RICO Skin Care Ltd

Company Name	RICO Skin Care Ltd
Company Status	Dissolved
Company Number	01056015
Category	Private Limited Company
Incorporation Date	26 May 1972(51 years, 11 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Name	Albion Laboratories (Sales) Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Mr Maurice Edward Wing
Nationality	British
Status	Closed
Appointed	01 June 1992(20 years after company formation)
Appointment Duration	25 years, 4 months (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN

Director Name	Fuad Abdulrasul Chatoo
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Tanzania
Status	Closed
Appointed	01 November 1992(20 years, 5 months after company formation)
Appointment Duration	24 years, 11 months (closed 26 September 2017)
Role	Managing Director
Country of Residence	Dubau, Uae
Correspondence Address	Lynfield House Lyne Lane, Lyne Chertsey Surrey TW19 5EP

Director Name	Mr Charles Peter Williams
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 November 1992)
Role	Export Executive
Correspondence Address	4 Warwick Avenue Egham Surrey TW20 8LT

Secretary Name	Susan Anne Binder
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	The School House Lyne Lane Lyne Lyne Chertsey Surrey KT16 0AJ

Director Name	Safdar Chatoo
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Tanzania
Status	Resigned
Appointed	01 November 1992(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Exporter
Correspondence Address	PO Box 9914 Kinshasa 1 Democratic Republic Of Congo

Contact

Telephone	01932 873323
Telephone region	Weybridge

Location

Registered Address	Lynfield House Lyne Lane Lyne Chertsey Surrey KT16 0AN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Foxhills
Built Up Area	Greater London

Shareholders

4k at £1	Fuad Abdulrasul Chatoo 99.98% Ordinary
1 at £1	Mr Maurice Edward Wing 0.03% Ordinary

Financials

Year	2014
Net Worth	£4,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 August 2001	Delivered on: 6 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 6 coppermill road wraysbury berkshire (plot 55). Outstanding
31 August 2001	Delivered on: 6 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 7 coppermill road wraysbury berks plot 54. Outstanding
29 May 2001	Delivered on: 5 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 August 1984	Delivered on: 17 August 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 June 1984	Delivered on: 25 June 1984 Persons entitled: Investers in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from the albion group limited to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress pre-payments, stock exchange investments & cash. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	Application to strike the company off the register (3 pages)
4 July 2017	Application to strike the company off the register (3 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
5 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4,000 (4 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4,000 (4 pages)
16 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
16 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,000 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,000 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4,000 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4,000 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 August 2011	Registered office address changed from 79 High Street Walton on Thames Surrey KT12 1DN on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from 79 High Street Walton on Thames Surrey KT12 1DN on 26 August 2011 (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Fuad Abdulrasul Chatoo on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Fuad Abdulrasul Chatoo on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Fuad Abdulrasul Chatoo on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 April 2008	Return made up to 31/12/07; full list of members (3 pages)
29 April 2008	Return made up to 31/12/07; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 March 2007	Return made up to 31/12/06; full list of members (2 pages)
19 March 2007	Return made up to 31/12/06; full list of members (2 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 August 2006	Return made up to 31/12/05; full list of members (6 pages)
10 August 2006	Return made up to 31/12/05; full list of members (6 pages)
21 July 2006	Registered office changed on 21/07/06 from: lynfield house lyne lane lyne, chertsey, surrey KT16 0AN (1 page)
21 July 2006	Registered office changed on 21/07/06 from: lynfield house lyne lane lyne, chertsey, surrey KT16 0AN (1 page)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 February 2005	Return made up to 31/12/04; full list of members (6 pages)
11 February 2005	Return made up to 31/12/04; full list of members (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 February 2004	Return made up to 31/12/03; full list of members (6 pages)
13 February 2004	Return made up to 31/12/03; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 March 2003	Return made up to 31/12/02; full list of members (6 pages)
17 March 2003	Return made up to 31/12/02; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
5 December 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
5 December 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (4 pages)
5 June 2001	Particulars of mortgage/charge (4 pages)
13 March 2001	Return made up to 31/12/00; full list of members (6 pages)
13 March 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 December 1999 (12 pages)
1 February 2001	Full accounts made up to 31 December 1999 (12 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Full accounts made up to 31 December 1998 (12 pages)
18 January 2000	Full accounts made up to 31 December 1998 (12 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 February 1999	Return made up to 31/12/98; no change of members (5 pages)
9 February 1999	Return made up to 31/12/98; no change of members (5 pages)
15 September 1998	Full accounts made up to 31 December 1997 (12 pages)
15 September 1998	Full accounts made up to 31 December 1997 (12 pages)
20 February 1998	Return made up to 31/12/97; no change of members (4 pages)
20 February 1998	Return made up to 31/12/97; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 December 1996 (12 pages)
31 December 1997	Full accounts made up to 31 December 1996 (12 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 January 1997	Full accounts made up to 31 December 1995 (12 pages)
31 January 1997	Full accounts made up to 31 December 1995 (12 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Director's particulars changed (2 pages)
29 January 1997	Director's particulars changed (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)
6 February 1996	Full accounts made up to 31 December 1994 (12 pages)
6 February 1996	Full accounts made up to 31 December 1994 (12 pages)
22 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
29 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 November 1994	Full accounts made up to 31 December 1993 (13 pages)
1 November 1994	Full accounts made up to 31 December 1993 (13 pages)
2 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 February 1994	Full accounts made up to 31 December 1992 (9 pages)
2 February 1994	Full accounts made up to 31 December 1992 (9 pages)
15 November 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
15 November 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
28 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
28 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
4 January 1993	New director appointed (2 pages)
4 January 1993	New director appointed (2 pages)
30 October 1992	Full accounts made up to 31 December 1991 (8 pages)
30 October 1992	Full accounts made up to 31 December 1991 (8 pages)
22 July 1992	Secretary resigned;new secretary appointed (2 pages)
22 July 1992	Secretary resigned;new secretary appointed (2 pages)
6 January 1992	Return made up to 31/12/91; no change of members (4 pages)
6 January 1992	Return made up to 31/12/91; no change of members (4 pages)
6 January 1992	Full accounts made up to 31 December 1990 (9 pages)
6 January 1992	Full accounts made up to 31 December 1990 (9 pages)
14 October 1991	Full accounts made up to 31 December 1989 (10 pages)
14 October 1991	Full accounts made up to 31 December 1989 (10 pages)
7 April 1991	Registered office changed on 07/04/91 from: 4 warwick avenue thorpe lea egham surrey TW20 8LT (1 page)
7 April 1991	Registered office changed on 07/04/91 from: 4 warwick avenue thorpe lea egham surrey TW20 8LT (1 page)
20 March 1991	Return made up to 31/12/90; full list of members (5 pages)
20 March 1991	Return made up to 31/12/90; full list of members (5 pages)
22 June 1990	Return made up to 27/07/89; full list of members (4 pages)
22 June 1990	Return made up to 27/07/89; full list of members (4 pages)
24 May 1990	Return made up to 31/12/89; full list of members (4 pages)
24 May 1990	Return made up to 31/12/89; full list of members (4 pages)
20 January 1990	Full accounts made up to 31 December 1988 (10 pages)
20 January 1990	Full accounts made up to 31 December 1988 (10 pages)
10 January 1990	Return made up to 28/07/88; full list of members (4 pages)
10 January 1990	Return made up to 28/07/88; full list of members (4 pages)
22 January 1981	Company name changed\certificate issued on 22/01/81 (2 pages)
22 January 1981	Company name changed\certificate issued on 22/01/81 (2 pages)
26 May 1972	Incorporation (14 pages)
26 May 1972	Incorporation (14 pages)

RICO Skin Care Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London