RITEARK LIMITED

Overview

Company Name	RITEARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC046237
Jurisdiction	Scotland
Date of Creation	Jan 13, 1969
Date of Cessation	Dec 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RITEARK LIMITED?

(2874) /

Where is RITEARK LIMITED located?

Registered Office Address	Netherton Langbank PA14 6YG Renfrewshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of RITEARK LIMITED?

Previous Company Names
Company Name	From	Until
PROSPER ENGINEERING LIMITED	Jan 13, 1969	Jan 13, 1969

What are the latest accounts for RITEARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RITEARK LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 06, 2010	Application to strike the company off the register	3 pages	DS01

Jul 26, 2010	Court order Order of court - dissolution void	1 pages	OC-DV

Mar 05, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2009	Application to strike the company off the register	3 pages	DS01

Dec 08, 2008	legacy	3 pages	363a

Dec 04, 2008	legacy	3 pages	363a

Nov 29, 2008	Certificate of change of name Company name changed prosper engineering LIMITED\certificate issued on 01/12/08	2 pages	CERTNM

Nov 28, 2008	legacy	1 pages	287

Oct 28, 2008	legacy	1 pages	288b

Oct 28, 2008	legacy	1 pages	288b

Oct 28, 2008	legacy	1 pages	288b

Oct 28, 2008	legacy	1 pages	288b

Oct 28, 2008	legacy	1 pages	288b

Oct 28, 2008	legacy	1 pages	288b

Sep 26, 2008	legacy	2 pages	419a(Scot)

Sep 26, 2008	legacy	2 pages	419a(Scot)

May 22, 2008	legacy	5 pages	363a

May 20, 2008	Alterations to floating charge 9	5 pages	466(Scot)

May 20, 2008	Alterations to floating charge 10	5 pages	466(Scot)

May 15, 2008	Alterations to floating charge 8	4 pages	466(Scot)

May 13, 2008	Alterations to floating charge 7	8 pages	466(Scot)

Apr 15, 2008	legacy	4 pages	410(Scot)

View All Filings

Who are the officers of RITEARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Alasdair Richmond Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Apr 11, 2000		Secretary	Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		British		Secretary	1078050001
HOGG, Thomas Alexander Harwood House, 32 Aviemore Gardens ME14 4BA Maidstone Kent	Dec 04, 2000		Director	Harwood House, 32 Aviemore Gardens ME14 4BA Maidstone Kent	United Kingdom	British	1948-9	Director	73764040001
GARRY, Alan 5 Woodgreen Wynd KA13 6UJ Kilwinning Ayrshire	Mar 01, 1996	Apr 11, 2000	Secretary	5 Woodgreen Wynd KA13 6UJ Kilwinning Ayrshire		British		Chartered Accountant	43143290002
WALLACE, William John Carson 3 Beaufield Gardens Kilmaurs KA3 2NS Kilmarnock Ayrshire		Mar 01, 1996	Secretary	3 Beaufield Gardens Kilmaurs KA3 2NS Kilmarnock Ayrshire		British			634650001
BROADLEY, Ian Corran Armadale Road Rhu G84 8LG Helensburgh	Jun 08, 1993	Jul 19, 1995	Director	Corran Armadale Road Rhu G84 8LG Helensburgh		British	1937-3	Engineering Consultant	838970001
CURRIE, Hugh Mckechnie Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Jan 27, 1992	Oct 27, 2008	Director	Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Scotland	British	1949-2	Director	1142240001
FERGUSON, Thomas 54 Benrig Avenue Kilmaurs KA3 2QW Kilmarnock Ayrshire		Oct 31, 2002	Director	54 Benrig Avenue Kilmaurs KA3 2QW Kilmarnock Ayrshire		British	1942-10	Engineer	634660001
GARRY, Alan 5 Woodgreen Wynd KA13 6UJ Kilwinning Ayrshire	Mar 01, 1996	Apr 11, 2000	Director	5 Woodgreen Wynd KA13 6UJ Kilwinning Ayrshire		British	1962-11	Chartered Accountant	43143290002
LAURENS, Richard Jude 50 Ullswater SK11 7YW Macclesfield Cheshire	Jun 28, 2004	Oct 27, 2008	Director	50 Ullswater SK11 7YW Macclesfield Cheshire	England	British	1954-4	Sales Director	98738570002
LEMOND, Brian Hugh 9 Elm Walk Bearsden G61 3BQ Glasgow Lanarkshire		Oct 31, 1993	Director	9 Elm Walk Bearsden G61 3BQ Glasgow Lanarkshire		British	1953-10	Accountant	490160002
LENNOX, Ian 14 Alton Way KA23 9JJ West Kilbride Ayrshire		Dec 31, 2000	Director	14 Alton Way KA23 9JJ West Kilbride Ayrshire		British	1945-3	Buyer	636430001
LIGHTBODY, Thomas 107 St Andrews Terace Kilmarnock Ayrshire	Apr 01, 1990	Aug 31, 2002	Director	107 St Andrews Terace Kilmarnock Ayrshire		British	1942-12	Engineer	1103010001
LITHGOW, James Frank Drums Old Greenock Road Langbank PA14 6YH Port Glasgow Renfrewshire	Apr 01, 1998	Oct 27, 2008	Director	Drums Old Greenock Road Langbank PA14 6YH Port Glasgow Renfrewshire	Scotland	British	1970-6	Company Director	47565300001
LITHGOW, John Alexander Flat 1/1 39 Partickhill Road G11 5BY Glasgow	Nov 01, 2002	Oct 27, 2008	Director	Flat 1/1 39 Partickhill Road G11 5BY Glasgow	Scotland	British	1974-12	Director	49209360005
MATTHEWS, Ian Russell 14 Morven Drive KA10 6NH Troon Ayrshire	Dec 15, 1995	Apr 14, 2000	Director	14 Morven Drive KA10 6NH Troon Ayrshire		British	1967-5	Sales & Marketing Director	45898910001
PARKER, Cameron Holdsworth Heathhouse Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire		Sep 12, 1994	Director	Heathhouse Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire	Scotland	British	1932-4	Engineer	194920001
REID, Alasdair Richmond Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Feb 25, 2003	Oct 27, 2008	Director	Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	United Kingdom	British	1952-8	Director	1078050001
SMITH, Peter Thomas 15 Craigston Avenue KA7 3JW Ayr Ayrshire		Dec 15, 1995	Director	15 Craigston Avenue KA7 3JW Ayr Ayrshire		British	1942-3	Sales Manager	634670001
WALLACE, William John Carson 3 Beaufield Gardens Kilmaurs KA3 2NS Kilmarnock Ayrshire	Apr 01, 1990	Mar 01, 1996	Director	3 Beaufield Gardens Kilmaurs KA3 2NS Kilmarnock Ayrshire	Scotland	British	1949-12	Accountant	634650001
WISHART, Alastair William Chisholm 2 Springhill Road Clarkston G76 8BT Glasgow	Nov 01, 1993	Oct 27, 2008	Director	2 Springhill Road Clarkston G76 8BT Glasgow	Scotland	British	1957-12	Chartered Accountant	1179410001

View Detailed Information on Officers and People with Significant Control

Does RITEARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 09, 2008 Delivered On Apr 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Prosper Group Limited
	Transactions Apr 15, 2008Registration of a charge (410) May 20, 2008Alteration to a floating charge (466 Scot) May 28, 2008
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 09, 2008 Delivered On Apr 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lithgows Limited
	Transactions Apr 15, 2008Registration of a charge (410) May 20, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 01, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 04, 2005Registration of a charge (410) Aug 08, 2005Alteration to a floating charge (466 Scot) Aug 18, 2005Alteration to a floating charge (466 Scot) May 15, 2008Alteration to a floating charge (466 Scot) Sep 26, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jul 27, 2005 Delivered On Aug 02, 2005	Satisfied	Amount secured All sums due under the invoice discounting agreement dated 26 july 2005
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Aug 02, 2005Registration of a charge (410) Aug 18, 2005Alteration to a floating charge (466 Scot) May 13, 2008Alteration to a floating charge (466 Scot) Sep 26, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jun 21, 2002 Delivered On Jun 27, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (410) Jul 27, 2006Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Jul 29, 1985 Delivered On Aug 07, 1985	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars All sums due or to become due to the company by the bank on the several bank accounts or any kept or to be kept by the said bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 1985Registration of a charge Jul 03, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 26, 1985 Delivered On Jul 31, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 1985Registration of a charge
Standard security	Created On Dec 18, 1981 Delivered On Dec 30, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.84 acres at old kilmarnock road, high peacockbank, stewarton, ayrshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 1981Registration of a charge
Charge	Created On Dec 10, 1981 Delivered On Dec 18, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 1981Registration of a charge
Deed of variation of standard security	Created On Oct 26, 1978 Delivered On Nov 10, 1978	Satisfied
	Short particulars .84 acres at old kilmarnock road, high peacockbank, stewarton ayrshire.
	Persons Entitled Barclay's Merchant Bank LTD
	Transactions Nov 10, 1978Registration of a charge Jul 03, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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