Ritchie Motor Company Limited

Company Name	Ritchie Motor Company Limited
Company Status	Dissolved
Company Number	05120726
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 11 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Kathleen Guthrie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 Ashcroft Drive Forest Hall Newcastle Upon Tyne NE12 9LN

Director Name	Richard Guthrie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 Ashcroft Drive Forest Hall Newcastle Upon Tyne NE12 9LN

Secretary Name	Kathleen Guthrie
Nationality	British
Status	Closed
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 Ashcroft Drive Forest Hall Newcastle Upon Tyne NE12 9LN

Director Name	Glenn Richard Guthrie
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	27 Elizabeth Drive Forest Hall Newcastle Upon Tyne NE12 9QP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.rmc-servicecentre.co.uk
Telephone	0191 2687060
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 2 Service Engines Great Lime Road West Moor Newcastle Upon Tyne NE12 6RU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£18,267
Cash	£113
Current Liabilities	£4,937

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

9 June 2004	Delivered on: 12 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 June 2004

Delivered on: 12 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
22 February 2017	Application to strike the company off the register (3 pages)
22 February 2017	Application to strike the company off the register (3 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 400 (5 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 400 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 400 (5 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 400 (5 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 400 (5 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 400 (5 pages)
24 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 August 2010	Termination of appointment of Glenn Guthrie as a director (1 page)
19 August 2010	Termination of appointment of Glenn Guthrie as a director (1 page)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2008	Return made up to 21/04/08; full list of members (4 pages)
21 April 2008	Director and secretary's change of particulars / kathleen guthrie / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / richard guthrie / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / richard guthrie / 21/04/2008 (1 page)
21 April 2008	Director and secretary's change of particulars / kathleen guthrie / 21/04/2008 (1 page)
21 April 2008	Director's change of particulars / glenn guthrie / 21/04/2008 (1 page)
21 April 2008	Return made up to 21/04/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / glenn guthrie / 21/04/2008 (1 page)
3 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 August 2007	Return made up to 06/05/07; full list of members (3 pages)
17 August 2007	Return made up to 06/05/07; full list of members (3 pages)
20 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 December 2006	Registered office changed on 20/12/06 from: 13 ashcroft drive forest hall newcastle upon tyne NE12 9LW (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 13 ashcroft drive forest hall newcastle upon tyne NE12 9LW (1 page)
9 August 2006	Return made up to 06/05/06; full list of members (7 pages)
9 August 2006	Return made up to 06/05/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 February 2006	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
7 February 2006	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
16 May 2005	Return made up to 06/05/05; full list of members (7 pages)
16 May 2005	Return made up to 06/05/05; full list of members (7 pages)
29 July 2004	New director appointed (1 page)
29 July 2004	New director appointed (1 page)
29 July 2004	Ad 06/05/04--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
29 July 2004	Ad 06/05/04--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
12 June 2004	Particulars of mortgage/charge (3 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Incorporation (12 pages)
6 May 2004	Incorporation (12 pages)