Rightcrest Limited

Company Name	Rightcrest Limited
Company Status	Dissolved
Company Number	01971545
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)
Dissolution Date	7 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Srikant Lakhotia
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	03 February 1997(11 years, 1 month after company formation)
Appointment Duration	22 years (closed 07 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kofo Aboyomi Street 3w Floor Flat 5 Victoria Island Lagos Foreign

Director Name	Mr Srikant Lakhotia
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	8 Decoy Avenue London NW11 0ET

Director Name	Mrs Bimala Devi Lakhotia
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	26 years (resigned 18 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 39 Berkeley Court Marylebone Road London NW1 5NA

Director Name	Mr Krishna Chandra Lakhotia
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	26 years (resigned 18 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 39 Berkeley Court Glentworth Street London NW1 5NA

Secretary Name	Mr Srikant Lakhotia
Nationality	Indian
Status	Resigned
Appointed	30 September 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	8 Decoy Avenue London NW11 0ET

Secretary Name	Mrs Bimala Devi Lakhotia
Nationality	Indian
Status	Resigned
Appointed	01 January 1995(9 years after company formation)
Appointment Duration	23 years (resigned 18 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 39 Berkeley Court Glentworth Street London NW1 5NA

Secretary Name	Prosperkeen Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Correspondence Address	1 Doughty Street London WC1N 2PH

Location

Registered Address	27 Church Street Rickmansworth Herts WD3 1DE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

525k at £1	Maggistar Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£189,910
Cash	£263,389
Current Liabilities	£2,800

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

29 April 1991	Delivered on: 30 April 1991 Persons entitled: Bank of India Classification: Letter of hypothecation. Secured details: All monies due or to become due from the company to the chargee. Particulars: All bills and/or documents which the company may hand to the bank for purchase or discount or against which bank may make advances to the company and the goods thereby represented and the proceeds thereof. Outstanding
24 November 1990	Delivered on: 4 December 1990 Satisfied on: 15 December 1992 Persons entitled: Banque Nationale De Paris PLC Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of the cash collateral account, which means all of the accounts in the name of the company with the bank. Fully Satisfied

29 April 1991

Delivered on: 30 April 1991
Persons entitled: Bank of India

Classification: Letter of hypothecation.
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All bills and/or documents which the company may hand to the bank for purchase or discount or against which bank may make advances to the company and the goods thereby represented and the proceeds thereof.
Outstanding

24 November 1990

Delivered on: 4 December 1990
Satisfied on: 15 December 1992
Persons entitled: Banque Nationale De Paris PLC

Classification: Cash collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums standing to the credit of the cash collateral account, which means all of the accounts in the name of the company with the bank.
Fully Satisfied

Filing History

7 February 2019	Final Gazette dissolved following liquidation (1 page)
7 November 2018	Return of final meeting in a members' voluntary winding up (10 pages)
30 May 2018	Registered office address changed from Flat 39, Berkeley Court Glentworth Street London NW1 5PG England to 27 Church Street Rickmansworth Herts WD3 1DE on 30 May 2018 (2 pages)
28 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-12 (1 page)
28 April 2018	Declaration of solvency (5 pages)
28 April 2018	Appointment of a voluntary liquidator (4 pages)
9 April 2018	Satisfaction of charge 2 in full (1 page)
22 March 2018	Cessation of Krishna Chandra Lakhotia as a person with significant control on 16 March 2018 (1 page)
22 March 2018	Notification of Srikant Lakhotia as a person with significant control on 16 March 2018 (2 pages)
21 February 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
24 January 2018	Termination of appointment of Bimala Devi Lakhotia as a director on 18 January 2018 (1 page)
24 January 2018	Termination of appointment of Bimala Devi Lakhotia as a secretary on 18 January 2018 (1 page)
24 January 2018	Termination of appointment of Krishna Chandra Lakhotia as a director on 18 January 2018 (1 page)
8 January 2018	Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
8 February 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
28 April 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
28 April 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
6 January 2016	Registered office address changed from Flat 39 Berkeley Court Glentworth Street London NW1 5NA to Flat 39, Berkeley Court Glentworth Street London NW1 5PG on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Flat 39 Berkeley Court Glentworth Street London NW1 5NA to Flat 39, Berkeley Court Glentworth Street London NW1 5PG on 6 January 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 525,000 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 525,000 (6 pages)
21 January 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
21 January 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 525,000 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 525,000 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 525,000 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 525,000 (6 pages)
11 December 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
11 December 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
26 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
26 February 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 May 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
4 May 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Secretary's details changed for Mrs. Bimala Devi Lakhotia on 1 December 2010 (2 pages)
1 February 2011	Secretary's details changed for Mrs. Bimala Devi Lakhotia on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Mr Krishna Chandra Lakhotia on 1 December 2010 (2 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Director's details changed for Mrs. Bimala Devi Lakhotia on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Mrs. Bimala Devi Lakhotia on 1 December 2010 (2 pages)
1 February 2011	Registered office address changed from 8 Decoy Avenue London NW11 0ET on 1 February 2011 (1 page)
1 February 2011	Director's details changed for Mr Krishna Chandra Lakhotia on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Mrs. Bimala Devi Lakhotia on 1 December 2010 (2 pages)
1 February 2011	Registered office address changed from 8 Decoy Avenue London NW11 0ET on 1 February 2011 (1 page)
1 February 2011	Secretary's details changed for Mrs. Bimala Devi Lakhotia on 1 December 2010 (2 pages)
1 February 2011	Director's details changed for Mr Krishna Chandra Lakhotia on 1 December 2010 (2 pages)
1 February 2011	Registered office address changed from 8 Decoy Avenue London NW11 0ET on 1 February 2011 (1 page)
18 February 2010	Director's details changed for Mrs Bimala Devi Lakhotia on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Krishna Chandra Lakhotia on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Srikant Lakhotia on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Krishna Chandra Lakhotia on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for Mrs Bimala Devi Lakhotia on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Mrs Bimala Devi Lakhotia on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Krishna Chandra Lakhotia on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Mrs Bimala Devi Lakhotia on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Srikant Lakhotia on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mrs Bimala Devi Lakhotia on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Mrs Bimala Devi Lakhotia on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Srikant Lakhotia on 1 October 2009 (2 pages)
24 November 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
24 November 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
25 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
25 March 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (7 pages)
4 March 2008	Return made up to 31/12/07; full list of members (7 pages)
14 January 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
14 January 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
18 August 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
18 August 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
29 June 2006	Return made up to 31/12/05; full list of members (7 pages)
29 June 2006	Return made up to 31/12/05; full list of members (7 pages)
2 March 2006	Accounts for a medium company made up to 31 May 2005 (15 pages)
2 March 2006	Accounts for a medium company made up to 31 May 2005 (15 pages)
22 March 2005	Full accounts made up to 31 May 2004 (16 pages)
22 March 2005	Full accounts made up to 31 May 2004 (16 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 December 2003	Full accounts made up to 31 May 2003 (17 pages)
30 December 2003	Full accounts made up to 31 May 2003 (17 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 October 2002	Full accounts made up to 31 May 2002 (13 pages)
9 October 2002	Full accounts made up to 31 May 2002 (13 pages)
10 April 2002	Accounts for a small company made up to 31 May 2001 (9 pages)
10 April 2002	Accounts for a small company made up to 31 May 2001 (9 pages)
22 January 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
22 January 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 31 May 2000 (9 pages)
2 August 2001	Accounts for a small company made up to 31 May 2000 (9 pages)
28 February 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
28 February 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 31 May 1999 (10 pages)
24 May 2000	Accounts for a small company made up to 31 May 1999 (10 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 June 1999	Delivery ext'd 3 mth 31/05/99 (1 page)
23 June 1999	Delivery ext'd 3 mth 31/05/99 (1 page)
15 April 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
15 April 1999	Accounts for a small company made up to 31 May 1998 (9 pages)
27 January 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
27 January 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 July 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
16 July 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
21 January 1998	Delivery ext'd 3 mth 31/05/97 (1 page)
21 January 1998	Delivery ext'd 3 mth 31/05/97 (1 page)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
3 July 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
14 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)