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Company Information for

RISCAPITAL LIMITED

18 SHADOW WOOD DRIVE, MISKIN, PONTYCLUN, CF72 8SX,

Company Registration Number

05116864

Private Limited Company

Liquidation

Company Overview

About Riscapital Ltd

RISCAPITAL LIMITED was founded on 2004-04-30 and has its registered office in Pontyclun. The organisation's status is listed as "Liquidation". Riscapital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
RISCAPITAL LIMITED

18 SHADOW WOOD DRIVE MISKIN PONTYCLUN CF72 8SX Other companies in CF72

Filing Information

Company Number		05116864
Company ID Number		05116864
Date formed		2004-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2011
Account next due		31/01/2013
Latest return		30/04/2011
Return next due		28/05/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 11:06:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RISCAPITAL LIMITED

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Companies with same name RISCAPITAL LIMITED

The following companies were found which have the same name as RISCAPITAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RISCAPITAL INC.	3243 THE BOULEVARD WESTMOUNT Quebec H3Y1S5	Dissolved	Company formed on the 1988-12-22
	RISCAPITAL LLC	418 Broadway STE N Albany Albany NY 12207	Active	Company formed on the 2004-08-09

Company Officers of RISCAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD IAN SMITH	Company Secretary	2004-04-30
RICHARD IAN SMITH	Director	2004-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUTH IRENE MARY MILLER	Director	2004-04-30	2011-04-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-04-30	2004-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD IAN SMITH	RORY SMITH ELECTRICAL LIMITED	Director	2018-05-12	CURRENT	2017-12-04	Active - Proposal to Strike off
RICHARD IAN SMITH	BELL FINANCE LIMITED	Director	2018-02-23	CURRENT	2000-06-07	Active - Proposal to Strike off
RICHARD IAN SMITH	TIME HARD ASSET FINANCE LIMITED	Director	2018-02-23	CURRENT	2006-06-01	Active
RICHARD IAN SMITH	CHILTON WILLIAMS LIMITED	Director	2018-02-23	CURRENT	2008-05-06	Active
RICHARD IAN SMITH	CAR FINANCE 2U LTD	Director	2018-02-23	CURRENT	2008-11-13	Active
RICHARD IAN SMITH	INTELLIGENT FINANCING LIMITED	Director	2018-02-23	CURRENT	2010-01-06	Active
RICHARD IAN SMITH	MH HOLDINGS (UK) LIMITED	Director	2018-02-23	CURRENT	2012-08-14	Active - Proposal to Strike off
RICHARD IAN SMITH	POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED	Director	2018-02-23	CURRENT	2013-01-08	Active - Proposal to Strike off
RICHARD IAN SMITH	TIME VENDOR FINANCE LIMITED	Director	2018-02-23	CURRENT	1987-03-19	Active
RICHARD IAN SMITH	TIME INVOICE FINANCE (SOUTH) LIMITED	Director	2018-02-23	CURRENT	2005-10-14	Active - Proposal to Strike off
RICHARD IAN SMITH	TIME INVOICE FINANCE LIMITED	Director	2018-02-23	CURRENT	2007-05-30	Active
RICHARD IAN SMITH	GENER8 FINANCE HOLDINGS LIMITED	Director	2018-02-23	CURRENT	2015-01-16	Active
RICHARD IAN SMITH	SPEAKERTONE LIMITED	Director	2018-02-23	CURRENT	1991-03-05	Active - Proposal to Strike off
RICHARD IAN SMITH	CLOCK FINANCE LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
RICHARD IAN SMITH	TIME COMMERCIAL FINANCE LIMITED	Director	2016-07-08	CURRENT	2016-07-08	Active
RICHARD IAN SMITH	OPSIRX HOLDINGS LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Dissolved 2015-12-08
RICHARD IAN SMITH	OPSIRX PHARMACEUTICALS LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Dissolved 2015-12-08
RICHARD IAN SMITH	TIME FINANCE PLC	Director	2014-01-27	CURRENT	2006-06-14	Active
RICHARD IAN SMITH	TIME BROKER FINANCE LIMITED	Director	2014-01-27	CURRENT	1998-12-10	Active
RICHARD IAN SMITH	SPHERICAL BLADE LIMITED	Director	2004-09-15	CURRENT	2004-09-15	Dissolved 2014-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2011-11-02	COCOMP	Compulsory winding up order
2011-07-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	LATEST SOC	16/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-16	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH MILLER
2011-03-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-03	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-07-03	CH01	Director's details changed for Ruth Irene Mary Miller on 2010-04-30
2010-01-29	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17	363a	Return made up to 30/04/09; full list of members
2009-01-19	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30	395	Particulars of a mortgage or charge / charge no: 1
2008-08-04	363a	Return made up to 30/04/08; full list of members
2008-02-29	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-20	363s	Return made up to 30/04/07; no change of members
2007-03-08	AA	30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-10	363s	Return made up to 30/04/06; full list of members
2006-03-03	AA	30/04/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/05
2005-08-08	363s	Return made up to 30/04/05; full list of members
2004-05-28	288c	Director's particulars changed
2004-05-26	88(2)R	Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
2004-04-30	288b	Secretary resigned
2004-04-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RISCAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-11-03
Petitions to Wind Up (Companies)	2011-08-26

Fines / Sanctions

No fines or sanctions have been issued against RISCAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-10-24	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of RISCAPITAL LIMITED registering or being granted any patents

Domain Names

RISCAPITAL LIMITED owns 1 domain names.

riscapital.co.uk

Trademarks

We have not found any records of RISCAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RISCAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as RISCAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RISCAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	RISCAPITAL LIMITED	Event Date	2011-10-19
In the Cardiff County Court case number 331 Liquidator appointed: I Carter 3rd Floor Companies House , Crown Way , Cardiff , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :

Initiating party	RISCAPITAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	RISCAPITAL LIMITED	Event Date	2011-08-09
In the Cardiff County Court case number 331 A Petition to wind up the above-named Company of 18 Shadow Wood Drive, Miskin, Pontyclun CF72 8SX , presented on 9 August 2011 by RISCAPITAL LIMITED , whose registered office is situate at 18 Shadow Wood Drive , aforesaid, will be heard at Cardiff County Court, at 2 Park Street, Cardiff , on 19 October 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 October 2011 . The Petitioners Solicitor is Hunt & Morgan Solicitors , 4 Park Court Mews, Park Place, Cardiff CF10 3DQ . (Ref MR 1826 001.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RISCAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RISCAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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