Company Information for RIGISYSTEMS LTD
GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RIGISYSTEMS LTD | ||
Legal Registered Office | ||
GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in WR3 | ||
Previous Names | ||
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Company Number | 04137351 | |
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Company ID Number | 04137351 | |
Date formed | 2001-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2013 | |
Account next due | 28/02/2015 | |
Latest return | 09/01/2014 | |
Return next due | 06/02/2015 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2023-01-06 13:03:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RIGISYSTEMS INTERNATIONAL LIMITED | 11 WOODBURY PARK HOLT HEATH WORCESTER WORCESTERSHIRE WR6 6NT | Dissolved | Company formed on the 2013-05-16 |
Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES NEALE |
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SIMON CHARLES NEALE |
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GRAHAME RANKIN |
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PETER TAYLOR |
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MARK WALDER |
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JOHN RAYMOND WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA KAREN TAYLOR |
Company Secretary | ||
LINDA KAREN TAYLOR |
Director | ||
JOHN KEVIN CHARLTON |
Director | ||
WAYNE ALAN BURMAN |
Company Secretary | ||
WAYNE ALAN BURMAN |
Director | ||
ROBERT FRANK KILBY |
Company Secretary | ||
ROBERT FRANK KILBY |
Director | ||
DANIEL KEITH KETTLEBOROUGH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLPAK DIRECT LIMITED | Director | 2018-08-17 | CURRENT | 2001-11-01 | Active - Proposal to Strike off | |
WORLD OF FLAVOURS LIMITED | Director | 2018-08-17 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
ALOMORA UK LIMITED | Director | 2017-04-24 | CURRENT | 2010-08-19 | Liquidation | |
TALFAB HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 1980-12-10 | Dissolved 2016-10-04 | |
RIGISYSTEMS INTERNATIONAL LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2018-07-17 | |
SOFAS DIRECT.COM LTD. | Director | 2003-10-20 | CURRENT | 2002-12-11 | Dissolved 2014-06-10 | |
TALFAB HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 1980-12-10 | Dissolved 2016-10-04 | |
RIGISYSTEMS INTERNATIONAL LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2018-07-17 | |
TALFAB HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 1980-12-10 | Dissolved 2016-10-04 | |
RIGISYSTEMS INTERNATIONAL LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2018-07-17 | |
TALFAB HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 1980-12-10 | Dissolved 2016-10-04 | |
RIGISYSTEMS INTERNATIONAL LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2018-07-17 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | Administrator's progress report to 2016-09-01 | |
2.24B | Administrator's progress report to 2016-03-01 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-10-01 | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM Unit 62 Blackpole Trading Estate West Worcester WR3 8ZJ | |
2.12B | Appointment of an administrator | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373510007 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2013-09-18 GBP100,000 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041373510004 | |
AR01 | 09/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR | |
AP03 | SECRETARY APPOINTED MR SIMON CHARLES NEALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA TAYLOR | |
AR01 | 09/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA KAREN TAYLOR / 02/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED SIMON NEALE | |
AP01 | DIRECTOR APPOINTED MARK WALDER | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND WILLIAMS / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN TAYLOR / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME RANKIN / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN CHARLTON / 09/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
RES01 | ADOPT MEM AND ARTS 17/02/2009 | |
RES13 | AUTH TO VOTE 26/02/2009 | |
RES13 | RE SECT 190 CA2006 17/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS; AMEND | |
CERTNM | COMPANY NAME CHANGED RIGIDAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/02/09 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 11/08/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 15/01/08 | |
RES04 | £ NC 900000/919048 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/01/08--------- £ SI 19048@1=19048 £ IC 900000/919048 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O PCB CYPRESS CENTRE SHREWSBURY BUISNESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
Notice of Intended Dividends | 2017-01-20 |
Appointment of Administrators | 2015-04-15 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SEEBECK 121 LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE) | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 RIGISYSTEMS LTD
RIGISYSTEMS LTD owns 2 domain names.
rigisystem.co.uk rigisystems.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rochdale Borough Council | |
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Works - Construction, Repair & Maintenance PROPERTY AND HIGHWAYS Middleton Arena roof repairs 263 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 76042990 | Solid profiles, of aluminium alloys, n.e.s. | ||
![]() | 76042990 | Solid profiles, of aluminium alloys, n.e.s. | ||
![]() | 76069200 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular) | ||
![]() | 76069200 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular) | ||
![]() | 76061292 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm but < 3 mm, square or rectangular (excl. painted, varnished or coated with plastics, expanded plates, sheets and strip) | ||
![]() | 76061292 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm but < 3 mm, square or rectangular (excl. painted, varnished or coated with plastics, expanded plates, sheets and strip) | ||
![]() | 76061292 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm but < 3 mm, square or rectangular (excl. painted, varnished or coated with plastics, expanded plates, sheets and strip) | ||
![]() | 76061292 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm but < 3 mm, square or rectangular (excl. painted, varnished or coated with plastics, expanded plates, sheets and strip) | ||
![]() | 76061193 | Plates, sheets and strip, of non-alloy aluminium, of a thickness of >= 3 mm but < 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics) | ||
![]() | 76061292 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm but < 3 mm, square or rectangular (excl. painted, varnished or coated with plastics, expanded plates, sheets and strip) | ||
![]() | 76042990 | Solid profiles, of aluminium alloys, n.e.s. | ||
![]() | 76069200 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular) | ||
![]() | 76061220 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics | ||
![]() | 76069200 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | RIGISYSTEMS LTD | Event Date | 2017-01-17 |
Final Date for Proving: 10 February 2017. The administrators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a prescribed part dividend. Date of Appointment: 2 April 2015 Joint Administrator's Name and Address: Eddie Williams (IP No. 9663) of Grant Thornton UK LLP, Colmore Building, Colmore Circus, Birmingham, B4 6AT. Telephone: 0121 212 4000. : Joint Administrator's Name and Address: Robert Dymond (IP No. 10430) of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS. : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | RIGISYSTEMS LTD | Event Date | 2015-04-02 |
In the High Court of Justice, Chancery Division Companies Court case number 2457 Eddie Williams (IP No 9663 ), of Grant Thornton UK LLP , Colmore Plaza, 20 Colmore Circus, Birmingham, West Midlands B4 6AR and Robert Dymond (IP No 10430 ), of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS For further details contact: Eddie Williams or Robert Dymond, E-mail: Paula.Martin@uk.gt.com or Tel: 0161 953 6334. Alternative contact: Paula Martin. : | |||
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. |