Company NameRigton Investments Limited
Company StatusDissolved
Company Number00987758
CategoryPrivate Limited Company
Incorporation Date25 August 1970(53 years, 8 months ago)
Dissolution Date1 May 2022 (1 year, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Edward Nutter
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(31 years, 11 months after company formation)
Appointment Duration19 years, 9 months (closed 01 May 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Kingfisher Reach
Collingham
Leeds
West Yorkshire
LS22 5LX
Director NameKaren Michelle Nutter
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(31 years, 11 months after company formation)
Appointment Duration19 years, 9 months (closed 01 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Kingfisher Reach
Collingham
Leeds
West Yorkshire
LS22 5LX
Secretary NameMr Edward Nutter
NationalityBritish
StatusClosed
Appointed01 August 2002(31 years, 11 months after company formation)
Appointment Duration19 years, 9 months (closed 01 May 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Kingfisher Reach
Collingham
Leeds
West Yorkshire
LS22 5LX
Director NameMrs Edith Gwendoline Nutter
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(20 years, 11 months after company formation)
Appointment Duration10 years, 12 months (resigned 01 August 2002)
RoleSecretary
Correspondence AddressRigton House Main Street
East Keswick
Leeds
West Yorkshire
LS17 9EJ
Director NameMr Gordon Edward Nutter
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(20 years, 11 months after company formation)
Appointment Duration10 years, 12 months (resigned 01 August 2002)
RoleAccountant
Correspondence AddressRigton House Main Street
East Keswick
Leeds
West Yorkshire
LS17 9EJ
Secretary NameMrs Edith Gwendoline Nutter
NationalityBritish
StatusResigned
Appointed06 August 1991(20 years, 11 months after company formation)
Appointment Duration10 years, 12 months (resigned 01 August 2002)
RoleCompany Director
Correspondence AddressRigton House Main Street
East Keswick
Leeds
West Yorkshire
LS17 9EJ

Location

Registered AddressFourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth£5,026
Cash£9,032
Current Liabilities£13,429

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 May 2022Final Gazette dissolved following liquidation (1 page)
1 February 2022Return of final meeting in a members' voluntary winding up (18 pages)
19 March 2021Declaration of solvency (5 pages)
3 March 2021Registered office address changed from 15 Kingfisher Reach Collingham Leeds West Yorkshire LS22 5LX to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 3 March 2021 (2 pages)
3 March 2021Appointment of a voluntary liquidator (3 pages)
3 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
(1 page)
25 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
26 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 May 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
23 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
25 May 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
9 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
9 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 5,000
(6 pages)
2 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 5,000
(6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5,000
(5 pages)
19 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5,000
(5 pages)
19 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5,000
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 5,000
(5 pages)
24 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 5,000
(5 pages)
24 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 5,000
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
11 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (5 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (5 pages)
14 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (5 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (5 pages)
8 June 2010Director's details changed for Karen Michelle Nutter on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Karen Michelle Nutter on 8 June 2010 (2 pages)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010Director's details changed for Edward Nutter on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Edward Nutter on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Edward Nutter on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Karen Michelle Nutter on 8 June 2010 (2 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
10 June 2009Return made up to 08/06/09; full list of members (4 pages)
10 June 2009Return made up to 08/06/09; full list of members (4 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (9 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (9 pages)
4 July 2008Return made up to 08/06/08; full list of members (4 pages)
4 July 2008Return made up to 08/06/08; full list of members (4 pages)
11 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
11 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
10 July 2007Return made up to 08/06/07; no change of members (7 pages)
10 July 2007Return made up to 08/06/07; no change of members (7 pages)
16 November 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
16 November 2006Total exemption full accounts made up to 31 March 2006 (5 pages)
7 July 2006Return made up to 08/06/06; full list of members (7 pages)
7 July 2006Return made up to 08/06/06; full list of members (7 pages)
13 October 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
13 October 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
23 July 2005Return made up to 08/06/05; full list of members (7 pages)
23 July 2005Return made up to 08/06/05; full list of members (7 pages)
19 October 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
19 October 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
16 June 2004Return made up to 08/06/04; full list of members (7 pages)
16 June 2004Return made up to 08/06/04; full list of members (7 pages)
10 February 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
10 February 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
24 June 2003Return made up to 08/06/03; full list of members (7 pages)
24 June 2003Return made up to 08/06/03; full list of members (7 pages)
25 February 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
25 February 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
2 December 2002Registered office changed on 02/12/02 from: 15 kingfisher reach collingham leeds LS22 5LX (1 page)
2 December 2002Registered office changed on 02/12/02 from: 15 kingfisher reach collingham leeds LS22 5LX (1 page)
14 August 2002New director appointed (2 pages)
14 August 2002New secretary appointed;new director appointed (2 pages)
14 August 2002Secretary resigned;director resigned (1 page)
14 August 2002New director appointed (2 pages)
14 August 2002Director resigned (1 page)
14 August 2002New secretary appointed;new director appointed (2 pages)
14 August 2002Director resigned (1 page)
14 August 2002Secretary resigned;director resigned (1 page)
12 August 2002Return made up to 08/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02
(7 pages)
12 August 2002Return made up to 08/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02
(7 pages)
27 June 2001Return made up to 08/06/01; full list of members (6 pages)
27 June 2001Return made up to 08/06/01; full list of members (6 pages)
27 June 2001Full accounts made up to 31 March 2001 (5 pages)
27 June 2001Full accounts made up to 31 March 2001 (5 pages)
14 June 2000Full accounts made up to 31 March 2000 (5 pages)
14 June 2000Full accounts made up to 31 March 2000 (5 pages)
14 June 2000Return made up to 08/06/00; full list of members (6 pages)
14 June 2000Return made up to 08/06/00; full list of members (6 pages)
16 June 1999Full accounts made up to 31 March 1999 (5 pages)
16 June 1999Return made up to 08/06/99; no change of members (4 pages)
16 June 1999Return made up to 08/06/99; no change of members (4 pages)
16 June 1999Full accounts made up to 31 March 1999 (5 pages)
22 June 1998Full accounts made up to 31 March 1998 (5 pages)
22 June 1998Return made up to 08/06/98; no change of members (4 pages)
22 June 1998Full accounts made up to 31 March 1998 (5 pages)
22 June 1998Return made up to 08/06/98; no change of members (4 pages)
23 June 1997Accounts for a small company made up to 31 March 1997 (5 pages)
23 June 1997Accounts for a small company made up to 31 March 1997 (5 pages)
11 June 1997Return made up to 08/06/97; full list of members (6 pages)
11 June 1997Return made up to 08/06/97; full list of members (6 pages)
29 July 1996Return made up to 08/06/96; no change of members (4 pages)
29 July 1996Accounts for a small company made up to 31 March 1996 (5 pages)
29 July 1996Return made up to 08/06/96; no change of members (4 pages)
29 July 1996Accounts for a small company made up to 31 March 1996 (5 pages)
15 June 1995Return made up to 08/06/95; full list of members (6 pages)
15 June 1995Accounts for a small company made up to 31 March 1995 (5 pages)
15 June 1995Return made up to 08/06/95; full list of members (6 pages)
15 June 1995Accounts for a small company made up to 31 March 1995 (5 pages)