RITCHIE HOLDINGS LIMITED

Overview

Company Name	RITCHIE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC165338
Jurisdiction	Scotland
Date of Creation	May 01, 1996
Date of Cessation	Apr 12, 2013

Summary

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

What is the purpose of RITCHIE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RITCHIE HOLDINGS LIMITED located?

Registered Office Address	Hurlford Road Riccarton KA1 4LA Kilmarnock
Undeliverable Registered Office Address	No

What were the previous names of RITCHIE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (495) LIMITED	May 01, 1996	May 01, 1996

What are the latest accounts for RITCHIE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RITCHIE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 06, 2012

Application to strike the company off the register

3 pages

DS01

Oct 11, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2012	Statement of capital on Oct 11, 2012 Capital: GBP 669,644.58	SH01

Oct 05, 2012

Full accounts made up to Dec 31, 2011

12 pages

Dec 21, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

6 pages

AR01

Oct 07, 2011

Full accounts made up to Dec 31, 2010

11 pages

Dec 14, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

6 pages

AR01

Dec 14, 2010

Director's details changed for Oneill Colman on Sep 30, 2010

2 pages

CH01

Oct 15, 2010

Full accounts made up to Dec 31, 2009

10 pages

May 27, 2010

Termination of appointment of Gordon Cunningham as a director

1 pages

TM01

Dec 23, 2009

Full accounts made up to Dec 31, 2008

10 pages

Oct 16, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

6 pages

AR01

Nov 03, 2008

Full accounts made up to Dec 31, 2007

10 pages

Oct 28, 2008

legacy

6 pages

363a

Dec 18, 2007

Full accounts made up to Dec 31, 2006

10 pages

Oct 11, 2007

legacy

4 pages

363a

Jul 27, 2007

legacy

25 pages

410(Scot)

Jul 25, 2007

legacy

8 pages

419a(Scot)

Jul 24, 2007

legacy

12 pages

155(6)b

Jul 24, 2007

legacy

12 pages

155(6)b

Jul 24, 2007

legacy

12 pages

155(6)a

Jul 24, 2007

legacy

12 pages

155(6)a

Jul 24, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Jul 24, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of RITCHIE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Jan 01, 2001		Secretary	15 The Quays Cumberland Road BS1 6UQ Bristol		British		74242880001
COLMAN, Oneill 110 Shrewsbury Lawn Cabinteely IRISH Dublin	Apr 29, 2003		Director	110 Shrewsbury Lawn Cabinteely IRISH Dublin	Ireland	Irish	1957-6	89663600001
NICHOLLS, James Andrew 15 The Quays Cumberland Road BS1 6UQ Bristol	Oct 28, 2005		Director	15 The Quays Cumberland Road BS1 6UQ Bristol	England	British	1967-6	74242880001
TODD, Alastair Gordon 18 Woodburn Court KA17 0DJ Darvel Ayrshire	May 08, 1996	Dec 29, 2000	Secretary	18 Woodburn Court KA17 0DJ Darvel Ayrshire		British		474310001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	May 01, 1996	May 08, 1996	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 01, 1996	May 08, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
CREECHAN, Kevin 10 Hunting Lodge Gardens Barncluith ML3 7EB Hamilton Lanarkshire	May 08, 1996	Dec 29, 2000	Director	10 Hunting Lodge Gardens Barncluith ML3 7EB Hamilton Lanarkshire		British	1965-1	43098830002
CUNNINGHAM, Gordon Batten Todrigs Mill KA2 9AD Earlston Kilmarnock	May 08, 1996	Feb 28, 2010	Director	Todrigs Mill KA2 9AD Earlston Kilmarnock		British	1943-12	54674800002
DUNCAN, James Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire	May 08, 1996	Oct 13, 1997	Director	Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire		British	1951-12	71329260001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 01, 1996	May 08, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
HOUGHTON, Roger 6 Station Road Dunure KA7 4LL Ayr Ayrshire	May 08, 1996	Oct 13, 1997	Director	6 Station Road Dunure KA7 4LL Ayr Ayrshire		British	1951-8	1241460001
HOUGHTON, Roger 6 Station Road Dunure KA7 4LL Ayr Ayrshire	May 08, 1996	Apr 05, 2007	Director	6 Station Road Dunure KA7 4LL Ayr Ayrshire		British	1951-8	1241460001
LUND, Henry 325 Chestnut Street Suite 909 Philadelphia Pa 19106 Usa	Oct 13, 1997	May 01, 1998	Director	325 Chestnut Street Suite 909 Philadelphia Pa 19106 Usa		Irish	1941-5	45449190001
MCDERMOTT, Norbert 2002 Lantern Lane Oreland 19097 Pennsylvania Usa	May 01, 1998	Apr 29, 2003	Director	2002 Lantern Lane Oreland 19097 Pennsylvania Usa		Irish	1951-4	59125180001
SCALLY, Derek 13 Woodbine Road Blackrock IRISH Dublin Ireland	Oct 13, 1997	Apr 29, 2003	Director	13 Woodbine Road Blackrock IRISH Dublin Ireland		Irish	1947-7	55404130001
TODD, Alastair Gordon 18 Woodburn Court KA17 0DJ Darvel Ayrshire	May 08, 1996	Dec 29, 2000	Director	18 Woodburn Court KA17 0DJ Darvel Ayrshire		British	1951-10	474310001

View Detailed Information on Officers and People with Significant Control

Does RITCHIE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 12, 2007 Delivered On Jul 27, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Composite debenture including first legal mortgage over all real property in england and wales, fixed charges over deposits - see continuation sheet for further details, includes floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 27, 2007Registration of a charge (410)
Floating charge	Created On Mar 11, 2004 Delivered On Mar 31, 2004	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 Allies Irish Banks PLC as Agent and Trustee
	Transactions Mar 31, 2004Registration of a charge (410) Jul 25, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 23, 1999 Delivered On Dec 10, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Allied Irish Baks PLC
	Transactions Dec 10, 1999Registration of a charge (410) Apr 10, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 29, 1996 Delivered On May 31, 1996	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 Clydesdale Bank Public Limited Company
	Transactions May 31, 1996Registration of a charge (410) Nov 29, 1999Statement 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.
license: CC0