R&C Rickmansworth Ltd

Company Name	R&C Rickmansworth Ltd
Company Status	Dissolved
Company Number	03677907
Category	Private Limited Company
Incorporation Date	3 December 1998(25 years, 5 months ago)
Dissolution Date	5 June 2018 (5 years, 11 months ago)
Previous Names	Opuscove Limited and Status Internet Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Lindsay Mark Hackett
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1998(1 day after company formation)
Appointment Duration	19 years, 6 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR

Secretary Name	Malica Holdings Limited (Corporation)
Status	Closed
Appointed	23 July 2014(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 June 2018)
Correspondence Address	Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR

Secretary Name	Selva Rajan Nallaiah
Nationality	British
Status	Resigned
Appointed	04 December 1998(1 day after company formation)
Appointment Duration	5 years (resigned 24 December 2003)
Role	Company Director
Correspondence Address	10 Northwood Way Northwood Middlesex HA6 1AT

Secretary Name	Sheila Maria Hackett
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Three Acre Farm Rickmansworth Hertfordshire WD3 1PA

Secretary Name	Mr Lindsay Mark Hackett
Status	Resigned
Appointed	29 December 2009(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 2014)
Role	Company Director
Correspondence Address	Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Malica Holdings Limited (Corporation)
Status	Resigned
Appointed	23 July 2014(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2016)
Correspondence Address	Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR

Location

Registered Address	Park House 15-23 Greenhill Crescent Watford WD18 8PH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
12 March 2018	Application to strike the company off the register (3 pages)
4 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 31 July 2016 (2 pages)
14 June 2017	Micro company accounts made up to 31 July 2016 (2 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
22 July 2016	Micro company accounts made up to 31 July 2015 (2 pages)
22 July 2016	Micro company accounts made up to 31 July 2015 (2 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Termination of appointment of Malica Holdings Limited as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Malica Holdings Limited as a director on 29 June 2016 (1 page)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
29 April 2015	Registered office address changed from Rose and Crown Harefield Road Rickmansworth Hertfordshire WD3 1PP to C/O C/O Malica Management Ltd Park House 15-23 Greenhill Crescent Watford WD18 8PH on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Rose and Crown Harefield Road Rickmansworth Hertfordshire WD3 1PP to C/O C/O Malica Management Ltd Park House 15-23 Greenhill Crescent Watford WD18 8PH on 29 April 2015 (1 page)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 15,000 (5 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 15,000 (5 pages)
24 July 2014	Company name changed status internet LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 (3 pages)
24 July 2014	Company name changed status internet LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22 (3 pages)
23 July 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
23 July 2014	Registered office address changed from Rose and Crown Harefield Road Rickmansworth Hertfordshire WD3 1PP England on 23 July 2014 (1 page)
23 July 2014	Appointment of Malica Holdings Limited as a secretary on 23 July 2014 (2 pages)
23 July 2014	Registered office address changed from Rose and Crown Harefield Road Rickmansworth Hertfordshire WD3 1PP England on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Lindsay Mark Hackett as a secretary on 23 July 2014 (1 page)
23 July 2014	Appointment of Malica Holdings Limited as a director on 23 July 2014 (2 pages)
23 July 2014	Registered office address changed from Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR on 23 July 2014 (1 page)
23 July 2014	Appointment of Malica Holdings Limited as a director on 23 July 2014 (2 pages)
23 July 2014	Termination of appointment of Lindsay Mark Hackett as a secretary on 23 July 2014 (1 page)
23 July 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
23 July 2014	Registered office address changed from Three Acre Farm Harefield Road Rickmansworth Hertfordshire WD3 1PR on 23 July 2014 (1 page)
23 July 2014	Appointment of Malica Holdings Limited as a secretary on 23 July 2014 (2 pages)
17 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders (3 pages)
17 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders (3 pages)
17 February 2014	Annual return made up to 3 December 2013 with a full list of shareholders (3 pages)
2 February 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 February 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
19 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
10 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
16 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
16 November 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 March 2010	Appointment of Mr Lindsay Mark Hackett as a secretary (1 page)
29 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
29 March 2010	Appointment of Mr Lindsay Mark Hackett as a secretary (1 page)
29 March 2010	Termination of appointment of Sheila Hackett as a secretary (1 page)
29 March 2010	Termination of appointment of Sheila Hackett as a secretary (1 page)
29 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
6 March 2009	Return made up to 03/12/08; full list of members (3 pages)
6 March 2009	Return made up to 03/12/08; full list of members (3 pages)
2 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
2 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
7 February 2008	Return made up to 03/12/07; full list of members (2 pages)
7 February 2008	Return made up to 03/12/07; full list of members (2 pages)
13 July 2007	Accounting reference date extended from 31/07/07 to 31/01/08 (1 page)
13 July 2007	Accounting reference date extended from 31/07/07 to 31/01/08 (1 page)
13 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
13 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 January 2007	Return made up to 03/12/06; full list of members (6 pages)
7 January 2007	Return made up to 03/12/06; full list of members (6 pages)
6 December 2005	Return made up to 03/12/05; full list of members (6 pages)
6 December 2005	Return made up to 03/12/05; full list of members (6 pages)
10 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
24 January 2005	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (6 pages)
24 January 2005	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 (6 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
29 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
10 December 2003	Return made up to 03/12/03; full list of members (6 pages)
10 December 2003	Return made up to 03/12/03; full list of members (6 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
17 December 2002	Return made up to 03/12/02; full list of members (6 pages)
17 December 2002	Return made up to 03/12/02; full list of members (6 pages)
27 March 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
27 March 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
17 December 2001	Return made up to 03/12/01; full list of members (6 pages)
17 December 2001	Return made up to 03/12/01; full list of members (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 December 2000	Secretary's particulars changed (2 pages)
29 December 2000	Secretary's particulars changed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 8 baker street london W1M 1DA (1 page)
28 December 2000	Registered office changed on 28/12/00 from: 8 baker street london W1M 1DA (1 page)
28 December 2000	Return made up to 03/12/00; full list of members (5 pages)
28 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 December 2000	Return made up to 03/12/00; full list of members (5 pages)
28 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
2 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
2 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 February 2000	Secretary's particulars changed (1 page)
2 February 2000	Return made up to 03/12/99; full list of members (6 pages)
2 February 2000	Return made up to 03/12/99; full list of members (6 pages)
2 February 2000	Secretary's particulars changed (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
14 December 1998	Company name changed opuscove LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998	Company name changed opuscove LIMITED\certificate issued on 15/12/98 (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 120 east road london N1 6AA (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 120 east road london N1 6AA (1 page)
3 December 1998	Incorporation (15 pages)
3 December 1998	Incorporation (15 pages)

R&C Rickmansworth Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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