Rickitt, Sons And Company Limited

Company Name	Rickitt, Sons And Company Limited
Company Status	Dissolved
Company Number	05048052
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)
Dissolution Date	1 July 2014 (9 years, 10 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	Mr Peter Edward Rickitt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Cuddington Lane Cuddington Northwich Cheshire CW8 2SY

Secretary Name	Mr Peter Edward Rickitt
Nationality	British
Status	Closed
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Cuddington Lane Cuddington Northwich Cheshire CW8 2SY

Secretary Name	Jill Stephanie Rickitt
Nationality	British
Status	Closed
Appointed	15 April 2008(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	Mill House Cuddington Cheshire CW8 2SY

Director Name	Mr Timothy Grant Rickitt
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Estate Agent
Correspondence Address	23 Nantwich Road Tarporley Cheshire CW6 9UN

Director Name	Mr Richard Fildes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manley Knoll Manley Cheshire WA6 9DX

Director Name	Mr Michael David Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Stonewalls Rosemary Lane Burton Rossett Wrexham Clwyd LL12 0LG Wales

Director Name	Mr Timothy Grant Rickitt
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 April 2008)
Role	Estate Agent
Correspondence Address	23 Nantwich Road Tarporley Cheshire CW6 9UN

Contact

Telephone	01244 405050
Telephone region	Chester

Location

Registered Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at 1	Peter Edward Rickitt 80.00% Ordinary
20 at 1	The Rickitt Sons Investment Company Limited 20.00% Ordinary

Financials

Year	2014
Net Worth	-£125,645
Cash	£2,892
Current Liabilities	£135,562

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
13 August 2010	Compulsory strike-off action has been suspended (1 page)
13 August 2010	Compulsory strike-off action has been suspended (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 100 (4 pages)
12 May 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 100 (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 October 2009	Appointment terminated director timothy rickitt (1 page)
2 October 2009	Appointment terminated director timothy rickitt (1 page)
2 September 2009	Compulsory strike-off action has been discontinued (1 page)
2 September 2009	Compulsory strike-off action has been discontinued (1 page)
1 September 2009	Return made up to 18/02/09; full list of members (4 pages)
1 September 2009	Return made up to 18/02/09; full list of members (4 pages)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
15 January 2009	Compulsory strike-off action has been discontinued (1 page)
15 January 2009	Compulsory strike-off action has been discontinued (1 page)
14 January 2009	Return made up to 18/02/08; full list of members (4 pages)
14 January 2009	Director appointed mr timothy grant rickitt (1 page)
14 January 2009	Return made up to 18/02/08; full list of members (4 pages)
14 January 2009	Director appointed mr timothy grant rickitt (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
22 April 2008	Appointment terminated director michael masters (1 page)
22 April 2008	Appointment terminated director michael masters (1 page)
22 April 2008	Secretary appointed jill stephanie rickitt (2 pages)
22 April 2008	Secretary appointed jill stephanie rickitt (2 pages)
7 April 2008	Total exemption small company accounts made up to 31 May 2006 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
10 April 2007	Return made up to 18/02/07; full list of members (8 pages)
10 April 2007	Return made up to 18/02/07; full list of members (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 June 2006	Return made up to 18/02/06; full list of members (8 pages)
12 June 2006	Return made up to 18/02/06; full list of members (8 pages)
4 April 2005	Return made up to 18/02/05; full list of members (8 pages)
4 April 2005	Return made up to 18/02/05; full list of members (8 pages)
22 February 2005	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
22 February 2005	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
15 October 2004	Registered office changed on 15/10/04 from: enterprise house, 97 alderley road, wilmslow cheshire SK9 1PT (1 page)
15 October 2004	Registered office changed on 15/10/04 from: enterprise house, 97 alderley road, wilmslow cheshire SK9 1PT (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
13 July 2004	Ad 31/05/04-30/06/04 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
13 July 2004	Ad 31/05/04-30/06/04 Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
18 February 2004	Incorporation (10 pages)
18 February 2004	Incorporation (10 pages)

Rickitt, Sons And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire