RIFT & CO LIMITED

Liquidation (when checked on 3 Dec 2016)

Address

RIFT & CO LIMITED
3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2BJ
(192 companies also use this postcode)

Web:
Classification:

Retail sale of beverages in specialised stores

Legal Information

Accounts Overdue (checked on 3 Dec 2016)
Company Registration No.:
02824084
Incorporation Date:
4 Jun 1993
Financial Year End:
31 Dec
Capital:
£1.14 on 17 Jun 2015
For period ending:
30 Jun 2014
Filed on:
17 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jun 2015
Filed on:
17 Jun 2015
Purchase latest return for £4.99

Information correct as of: 3 Dec 2016 - Check for updates

Map


Notices published in the Gazette

31 Mar 2016

RIFT & CO LIMITED (Company Number 02824084) Trading Name: Rift & Co Registered office: 1-3 High Street, Sutton, Surrey, SM1 1DF Principal trading address: 1-3 High Street, Sutton, Surrey, SM1 1DF At a General Meeting of the above named Company, duly convened and held at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 23 March 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Stephen McGill and Gilbert John Lemon, both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, (IP Nos 9350 and 9573) be and are hereby appointed as Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of the winding up.” For further details contact Rachael Sherwood Tel: 0121 710 5200. Alan Murray, Director

31 Mar 2016

RIFT & CO LIMITED (Company Number 02824084) Trading Name: Rift & Co Registered office: 1-3 High Street, Sutton, Surrey, SM1 1DF Principal trading address: 1-3 High Street, Sutton, Surrey, SM1 1DF RESOLUTION FOR WINDING-UP Notice is hereby given that the Creditors of the Company are required on or before 22 April 2016 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the Company, Andrew Stephen McGill and Gilbert John Lemon of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 23 March 2016. Office Holder details: Andrew Stephen McGill (IP No: 9350) and Gilbert John Lemon (IP No: 9573) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. For further details contact Rachael Sherwood Tel: 0121 710 5200. Andrew Stephen McGill, Joint Liquidator 23 March 2016

31 Mar 2016

Company Number: 02824084 Name of Company: RIFT & CO LIMITED Trading Name: Rift & Co Nature of Business: Retail sale of beverages in specialised stores Type of Liquidation: Creditors Registered office: 1-3 High Street, Sutton, Surrey, SM1 1DF Principal trading address: 1-3 High Street, Sutton, Surrey, SM1 1DF Andrew Stephen McGill and Gilbert John Lemon, both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. Office Holder Numbers: 9350 and 9573. For further details contact Rachael Sherwood Tel: 0121 710 5200. Date of Appointment: 23 March 2016 By whom Appointed: Members and Creditors

18 Mar 2016

RIFT & CO LIMITED Trading Name: Rift & Co (Company Number 02824084) Registered office: 1-3 High Street, Sutton, Surrey, SM1 1DF Principal trading address: 1-3 High Street, Sutton, Surrey, SM1 1DF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 23 March 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Andrew Stephen McGill and Gilbert John Lemon of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, are qualified to act as insolvency practitioners in relation to the above. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the joint liquidators are to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 21 and 22 March 2016 between the hours of 10.00am and 4.00pm. For further details contact: Andrew Stephen McGill and Gilbert John Lemon Tel: 0121 710 5200. Alternative contact: Rachael Sherwood Alan Murray, Director 11 March 2016

Recently Filed Documents - 235 available


Directors and Secretaries

Carl Anderson
20 Jan 2014 ⇒ Present ( 2 Years ) Director
Alan Murray
20 Jan 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HASLEMERE ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 22 Aug 2007

Previous Company Names

INVENTIVE LEISURE LIMITED
Changed 5 Dec 2014

Previous Addresses

1-3 HIGH STREET
SUTTON
SURREY
SM1 1DF
ENGLAND
Changed 5 Apr 2016

SUITE 4B THE LANDMARK
BACK TURNER STREET
MANCHESTER
M4 1FR
Changed 17 Jul 2015

21 OLD STREET
ASHTON UNDER LYNE
TAMESIDE
OL6 6LA
Changed 10 Feb 2015

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON. EC4Y 0HP.
Changed 15 Jun 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.riftco.co.uk
www.inventiveleisure.co.uk
www.riftnco.co.uk
www.riftnco.com
www.riftco.sale
www.inventiveleisure.motorcycles
www.riftco.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 3 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 17 Apr 2015 10
30 Jun 2013 4 Apr 2014 10
30 Jun 2012 8 Oct 2012 4
30 Jun 2011 30 Sep 2011 3
30 Jun 2010 22 Sep 2010 3

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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235 other company documents are available

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