RICA Designs Contracts Ltd.

Company Name	RICA Designs Contracts Ltd.
Company Status	Dissolved
Company Number	02711071
Category	Private Limited Company
Incorporation Date	30 April 1992(32 years ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Waterfleet Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Carole Greenhalgh
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1992(1 month after company formation)
Appointment Duration	24 years, 10 months (closed 11 April 2017)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	18 Liverpool Road Chester Cheshire CH2 1AE Wales

Secretary Name	Ailsa Jane Greenhalgh
Nationality	British
Status	Closed
Appointed	30 October 1992(6 months after company formation)
Appointment Duration	24 years, 5 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	18 Liverpool Road Chester CH2 1AE Wales

Director Name	Bernard Brennan
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	146 Stonyfield Sefton Liverpool Merseyside L30 Orf

Secretary Name	Mrs Christine Susan Avis
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Rita Bernie
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 October 1992)
Role	Interior Designer
Correspondence Address	The Stables, Friars Gap Groomsdale Lane, Hawarden Deeside Clwyd CH5 3EH Wales

Director Name	Mrs Carole Greenhalgh
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 October 1992)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	18 Liverpool Road Chester Cheshire CH2 1AE Wales

Contact

Website	ricadesign.co.uk

Location

Registered Address	6 St.Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

99 at £1	Carole Judith Greenhalgh 99.00% Ordinary
1 at £1	Ailsa Greenhalgh 1.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£3,764
Current Liabilities	£12,090

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 July 1999	Delivered on: 17 July 1999 Persons entitled: Midland 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

16 July 1999

Delivered on: 17 July 1999
Persons entitled: Midland 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

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
11 January 2017	Application to strike the company off the register (2 pages)
11 January 2017	Application to strike the company off the register (2 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Registered office address changed from 18 Liverpool Road Chester Cheshire CH2 1AE on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 18 Liverpool Road Chester Cheshire CH2 1AE on 12 July 2011 (1 page)
12 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Carole Greenhalgh on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Carole Greenhalgh on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Carole Greenhalgh on 1 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 June 2009	Return made up to 28/04/09; full list of members (3 pages)
8 June 2009	Return made up to 28/04/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Return made up to 28/04/07; no change of members (6 pages)
29 June 2007	Return made up to 28/04/07; no change of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 May 2006	Return made up to 28/04/06; full list of members (6 pages)
26 May 2006	Return made up to 28/04/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 May 2005	Return made up to 28/04/05; full list of members (6 pages)
4 May 2005	Return made up to 28/04/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 July 2004	Return made up to 28/04/04; full list of members (6 pages)
26 July 2004	Return made up to 28/04/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 June 2003	Return made up to 28/04/03; full list of members (6 pages)
4 June 2003	Return made up to 28/04/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 April 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2002	Registered office changed on 28/03/02 from: 2 crook street off watergate street chester cheshire CH1 2BE (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 2 crook street off watergate street chester cheshire CH1 2BE (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
23 May 2000	Return made up to 28/04/00; full list of members (6 pages)
23 May 2000	Return made up to 28/04/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
5 August 1999	Return made up to 28/04/99; full list of members (6 pages)
5 August 1999	Return made up to 28/04/99; full list of members (6 pages)
17 July 1999	Particulars of mortgage/charge (3 pages)
17 July 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Full accounts made up to 31 March 1998 (11 pages)
6 January 1999	Full accounts made up to 31 March 1998 (11 pages)
18 June 1998	Return made up to 28/04/98; no change of members (4 pages)
18 June 1998	Return made up to 28/04/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
28 July 1997	Return made up to 28/04/97; no change of members (4 pages)
28 July 1997	Return made up to 28/04/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
21 October 1996	Return made up to 28/04/96; full list of members (6 pages)
21 October 1996	Return made up to 28/04/96; full list of members (6 pages)
19 January 1996	Full accounts made up to 31 March 1995 (9 pages)
19 January 1996	Full accounts made up to 31 March 1995 (9 pages)
12 May 1995	Return made up to 28/04/95; no change of members (4 pages)
12 May 1995	Return made up to 28/04/95; no change of members (4 pages)