RITEK ELECTRONICS LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

RITEK ELECTRONICS LIMITED
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
(509 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other engineering activities

Legal Information

Company Registration No.:
08483159
Incorporation Date:
11 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 25 May 2016
For period ending:
30 Apr 2015
Filed on:
19 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2016
Filed on:
25 May 2016
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £28,589 £23,220
Debtors: £14,613 £3,813
Creditors due within one year: £50,203 £30,091
Total Assets less Current Liabilities: -£7,001 -£2,563
Shareholders Funds / Net Worth: £679 £174
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

28 Jul 2017

RITEK ELECTRONICS LIMITED (Company Number 08483159) Registered office: 120 Coventry Road, Nuneaton, CV10 7AD Principal trading address: 120 Coventry Road, Nuneaton, CV10 7AD I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at a General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 duly convened and held on 21 July 2017 as a special and an ordinary resolution, respectively: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.” For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170. Gary Ford, Shareholder 21 July 2017 Ag KF41583

28 Jul 2017

RITEK ELECTRONICS LIMITED (Company Number 08483159) Registered office: 120 Coventry Road, Nuneaton, CV10 7AD Principal trading address: 120 Coventry Road, Nuneaton, CV10 7AD I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 21 July 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 6 September 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. RESOLUTION FOR WINDING-UP For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170. Darren Edwards, Liquidator 24 July 2017 Ag KF41583

28 Jul 2017

Name of Company: RITEK ELECTRONICS LIMITED Company Number: 08483159 Nature of Business: Other engineering activities Registered office: 120 Coventry Road, Nuneaton, CV10 7AD Type of Liquidation: Creditors Date of Appointment: 21 July 2017 Liquidator's name and address: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members and Creditors Ag KF41583

13 Jul 2017

In the High Court of Justice (Chancery Division) Companies Court No 004216 of 2017 In the Matter of RITEK ELECTRONICS LIMITED (Company Number 08483159) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08483159, of ,120 COVENTRY ROAD, COVENTRY ROAD, NUNEATON, WARWICKSHIRE, CV10 7AD, presented on 5 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 21 July 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1914556/U.) 12 July 2017

Recently Filed Documents - 11 available


Directors and Secretaries

Gary Ford
11 Apr 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 19 May 2016 13
30 Apr 2014 30 Jun 2015 14

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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