| Company Name | Rickwood Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06895313 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(14 years, 11 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel Dennis Rickwood |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Elmlee Close Chislehurst Kent BR7 5DU |
| Director Name | Michelle Rickwood |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Castle Court Sydenham Road London SE26 5SW |
| Secretary Name | Michelle Rickwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Anthony James Roche |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Leamington Avenue Bromley Kent BR1 5BL |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 55 at £1 | Daniel Rickwood 50.00% Ordinary |
|---|---|
| 55 at £1 | Michelle Rickwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,643 |
| Cash | £16,471 |
| Current Liabilities | £10,828 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2017 | Application to strike the company off the register (3 pages) |
| 16 June 2017 | Application to strike the company off the register (3 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 22 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 22 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 2 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 2 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Termination of appointment of Anthony Roche as a director (1 page) |
| 23 January 2012 | Termination of appointment of Anthony Roche as a director (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 31 May 2010 | Director's details changed for Michelle Rickwood on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Daniel Dennis Rickwood on 1 October 2009 (2 pages) |
| 31 May 2010 | Secretary's details changed for Michelle Rickwood on 1 October 2009 (1 page) |
| 31 May 2010 | Director's details changed for Michelle Rickwood on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Daniel Dennis Rickwood on 1 October 2009 (2 pages) |
| 31 May 2010 | Director's details changed for Daniel Dennis Rickwood on 1 October 2009 (2 pages) |
| 31 May 2010 | Secretary's details changed for Michelle Rickwood on 1 October 2009 (1 page) |
| 31 May 2010 | Secretary's details changed for Michelle Rickwood on 1 October 2009 (1 page) |
| 31 May 2010 | Director's details changed for Michelle Rickwood on 1 October 2009 (2 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 23 January 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 23 January 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 5 May 2009 | Incorporation (18 pages) |
| 5 May 2009 | Incorporation (18 pages) |