SOLANUM RIGG LIMITED

Key Data

Status

Dissolved

Company No.

04979052

Incorporation date

27/11/2003

Size

Total Exemption Small

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

16/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/05/2017

Liquidators' statement of receipts and payments to 2017-02-28

View PDF (10 pages)

14/03/2016

Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-03-15

View PDF (2 pages)

13/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2016

Resolutions

View PDF (1 pages)

13/03/2016

Declaration of solvency

View PDF (3 pages)

08/02/2016

Satisfaction of charge 1 in full

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03/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

26/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

14/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

14/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

26/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

27/11/2010

Secretary's details changed for Mr Peter Bell on 2010-01-01

View PDF (1 pages)

19/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

28/11/2009

Director's details changed for Marilyn Anne Bell on 2009-10-01

View PDF (2 pages)

28/11/2009

Director's details changed for Mr Peter Bell on 2009-10-01

View PDF (2 pages)

28/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

03/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

14/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

27/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

28/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/07/2006

Registered office changed on 20/07/06 from: 1 station parade beaconsfield buckinghamshire HP9 2PB

View PDF (1 pages)

28/11/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

23/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

26/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

27/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Peter	Director	27/11/2003 - Present	3
A.C. SECRETARIES LIMITED	Nominee Secretary	27/11/2003 - 27/11/2003	1441
A.C. Directors Limited	Nominee Director	27/11/2003 - 27/11/2003	1402
Bell, Marilyn Anne	Director	27/11/2003 - Present	1
Bell, Peter	Secretary	27/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOLANUM RIGG LIMITED

SOLANUM RIGG LIMITED is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLANUM RIGG LIMITED?

SOLANUM RIGG LIMITED is currently Dissolved. It was registered on 27/11/2003 and dissolved on 16/01/2018.

Where is SOLANUM RIGG LIMITED located?

SOLANUM RIGG LIMITED is registered at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does SOLANUM RIGG LIMITED do?

SOLANUM RIGG LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for SOLANUM RIGG LIMITED?

The latest filing was on 16/01/2018: Final Gazette dissolved following liquidation.