Dissolved 2017-02-14
Company Information for THE RICK VAN WINKEL COMPANY LIMITED
BOURNEMOUTH, DORSET, BH5,
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Company Registration Number
03783307
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | |
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THE RICK VAN WINKEL COMPANY LIMITED | |
Legal Registered Office | |
BOURNEMOUTH DORSET | |
Company Number | 03783307 | |
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Date formed | 1999-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-16 21:16:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY ANN MAY |
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PETER THEODORE JEVANS |
||
ROSEMARY ANN MAY |
||
SIMON MAY |
||
RICHARD ANTHONY RUSSELL |
||
JOHN ADRIAN WATNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LEONARD TYRRELL |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SIMON MAY PARTNERSHIP LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
MERLIN DANESMOUNT (COBHAM) LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2017-09-19 | |
CASTLE STREET RETAIL LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2017-10-17 | |
MERLIN PROPERTY GROUP LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
MERLIN PROPERTY DEVELOPMENT LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-27 | Dissolved 2014-03-11 | |
ABBEYGATE HOLDINGS LIMITED | Director | 1998-06-30 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
MERLIN INTERNATIONAL PROPERTIES LIMITED | Director | 1995-12-11 | CURRENT | 1995-12-11 | Active | |
MERLIN GREAT NORTHERN LIMITED | Director | 1992-10-18 | CURRENT | 1988-03-15 | Active | |
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED | Director | 1991-11-03 | CURRENT | 1987-04-08 | Active - Proposal to Strike off | |
BURY RETAIL PARK LIMITED | Director | 1990-12-31 | CURRENT | 1979-06-22 | Liquidation | |
THE SIMON MAY PARTNERSHIP LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
THE SIMON MAY PARTNERSHIP LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
RICHARD RUSSELL COMMUNICATIONS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Dissolved 2017-11-22 | |
THE CLASSICAL ROAD SHOW | Director | 1993-02-09 | CURRENT | 1993-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100.5 | |
AR01 | 07/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TYRRELL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100.5 | |
AR01 | 07/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100.5 | |
AR01 | 07/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN MAY / 25/02/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAY / 25/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN MAY / 25/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM HELSTONLEIGH 17 SOUTH HILL GUILDFORD SURREY GU1 3SY | |
AR01 | 07/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD TYRRELL / 07/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: HELSTONLEIGH 17 SOUTH HILL GUILDFORD SURREY GU1 3SY | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/08/00--------- £ SI 3050@.01=30 £ IC 70/100 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
WRES01 | ADOPT ARTICLES 13/05/00 | |
WRES13 | SUB DIV SHARES 29/01/00 | |
122 | S-DIV 29/01/00 | |
88(2)R | AD 29/01/00--------- £ SI 6900@.01=69 £ IC 1/70 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2012-07-01 | £ 944 |
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Creditors Due After One Year | 2011-07-01 | £ 944 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RICK VAN WINKEL COMPANY LIMITED
Called Up Share Capital | 2012-07-01 | £ 101 |
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Called Up Share Capital | 2011-07-01 | £ 101 |
Cash Bank In Hand | 2012-07-01 | £ 89 |
Cash Bank In Hand | 2011-07-01 | £ 89 |
Current Assets | 2012-07-01 | £ 100 |
Current Assets | 2011-07-01 | £ 100 |
Debtors | 2012-07-01 | £ 11 |
Debtors | 2011-07-01 | £ 11 |
Shareholder Funds | 2012-07-01 | £ 844 |
Shareholder Funds | 2011-07-01 | £ 844 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE RICK VAN WINKEL COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |