Company number 02708914
Status Liquidation
Incorporation Date 23 April 1992
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, SO14 3EX
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Liquidators' statement of receipts and payments to 24 November 2016; Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 11 December 2015; Statement of affairs with form 4.19. The most likely internet sites of RITESTAR LIMITED are www.ritestar.co.uk, and www.ritestar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritestar Limited is a Private Limited Company.
The company registration number is 02708914. Ritestar Limited has been working since 23 April 1992.
The present status of the company is Liquidation. The registered address of Ritestar Limited is 14th Floor Dukes Keep 1 Marsh Lane Southampton So14 3ex. . RITEBOND LIMITED is a Secretary of the company. HARMAN, Nicholas Nicholas is a Director of the company. RITEBOND LIMITED is a Director of the company. Secretary SHAH, Vimal has been resigned. Secretary SINGH, Raminder Monica, The Estate Of Late Mrs has been resigned. Director ANAND, Sita Rani has been resigned. Director CHOWDHARY, Balvinder Kaur has been resigned. Director DEVI, Shakuntala has been resigned. Director MALHOTRA, Gurcharan Singh has been resigned. Director SINGH, James Jasbir has been resigned. Director SINGH, Raminder Monica, The Estate Of Late Mrs has been resigned. Director SINGH, Raminder Monica has been resigned. Director SINGH, Raminder Monica has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Secretary
RITEBOND LIMITED
Appointed Date: 15 October 2015
Director
RITEBOND LIMITED
Appointed Date: 15 October 2015
Resigned Directors
Secretary
SHAH, Vimal
Resigned: 27 April 1992
Appointed Date: 23 April 1992
Director
ANAND, Sita Rani
Resigned: 12 May 2008
Appointed Date: 28 July 1994
69 years old
Director
DEVI, Shakuntala
Resigned: 20 July 1996
Appointed Date: 12 October 1994
72 years old
RITESTAR LIMITED Events
19 Jan 2017
Liquidators' statement of receipts and payments to 24 November 2016
11 Dec 2015
Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 11 December 2015
09 Dec 2015
Statement of affairs with form 4.19
09 Dec 2015
Appointment of a voluntary liquidator
09 Dec 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-11-25
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-11-25
...
... and 102 more events
01 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
01 Jun 1992
Director resigned;new director appointed
01 Jun 1992
Registered office changed on 01/06/92 from: 46A syon lane osterley middlesex TW7 5NQ
23 Apr 1992
Incorporation
19 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied
on 19 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Legal charge
Delivered: 8 February 2001
Status: Satisfied
on 3 March 2009
Persons entitled: Barclays Bank PLC
Description: The property known as 6/7 moor park industrial estate…
23 April 1997
Rent deposit account agreement
Delivered: 26 April 1997
Status: Satisfied
on 3 March 2009
Persons entitled: Pdfm Limited(As General Property Partner of Pdfm Property Partnership)
Description: All monies standing to the credit of a deposit account to…
22 August 1995
Rent deposit deed
Delivered: 2 September 1995
Status: Satisfied
on 3 March 2009
Persons entitled: Clinton Cards (Essex) Limited
Description: The monies being the deposit of £3,467 referred to in…