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ABC RITE LIMITED

Dissolved

Company number 04185485

St. Albans · Incorporated 22 March 2001

105 St. Peters Street, St. Albans, AL1 3EJ

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRIBECA 1 PLC · 22 March 2001 – 23 March 2001

TRIBECA UK LIMITED · 23 March 2001 – 9 July 2008

Company overview

ABC RITE LIMITED was a private limited company incorporated on 22 March 2001 and registered in England and Wales and dissolved on 8 January 2016. It has changed its name 2 times, most recently from TRIBECA UK LIMITED on 23 March 2001. Its registered office is at 105 St. Peters Street, St. Albans, AL1 3EJ. Its principal activity is classified under SIC code 7011.

The board consists of two directors: PORTMAN ADMINISTRATION 2 LIMITED (appointed 28 January 2004) and PORTMAN ADMINISTRATION 3 LIMITED (appointed 28 January 2004). PORTMAN ADMINISTRATION LIMITED acts as corporate secretary. 12 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent group accounts, made up to 31 March 2005, were filed on 28 July 2006. Companies House holds 96 filings for this company, most recently a gazette filing on 8 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PORTMAN ADMINISTRATION LIMITED
Corporate Secretary
22 December 2006
PA
PORTMAN ADMINISTRATION 2 LIMITED
Corporate Director
28 January 2004
PA
PORTMAN ADMINISTRATION 3 LIMITED
Corporate Director
28 January 2004
JG
JONES, Gary Stanley
Secretary · Resigned
28 January 2004
PA
PORTMAN ADMINISTRATION 1 LIMITED
Corporate Secretary · Resigned
23 September 2003
HS
HADEN SCOTT, Timothy
Director · Resigned
27 August 2003
MA
MOSS, Andrew Graham
Secretary · Resigned
23 July 2001
EG
EMMETT, Graham Anthony Johnathan
Director · Resigned
23 March 2001
WC
WAGMAN, Colin Barry
Director · Resigned
23 March 2001
GP
GOSWELL, Paul Jonathan
Director · Resigned
23 March 2001
RJ
RITBLAT, James William Jeremy
Director · Resigned
23 March 2001
MA
MORJARIA, Asha
Secretary · Resigned
22 March 2001
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
22 March 2001
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
22 March 2001
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 October 2015 View
Liquidation Court Order Miscellaneous
Insolvency
8 May 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 May 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2015 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
23 January 2015 View
Liquidation Court Order Miscellaneous
Insolvency
23 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 January 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 May 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 June 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 May 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 November 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2009 View
Certificate Change Of Name Company
Change Of Name
9 July 2008 View
Legacy
Address
28 May 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 May 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 May 2008 View
Resolution
Resolution
28 May 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Group
Accounts
28 July 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Accounts
23 November 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Address
21 July 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Group
Accounts
23 November 2004 View
Legacy
Mortgage
17 July 2004 View
Legacy
Mortgage
10 June 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Mortgage
24 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Address
17 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Group
Accounts
23 July 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
27 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
23 March 2003 View
Accounts With Accounts Type Group
Accounts
22 January 2003 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Annual Return
29 March 2002 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Legacy
Reregistration
31 December 2001 View
Re Registration Memorandum Articles
Incorporation
31 December 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
31 December 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Address
1 August 2001 View
Resolution
Resolution
18 June 2001 View
Legacy
Mortgage
23 April 2001 View
Legacy
Mortgage
23 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Capital
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Application To Commence Business
Incorporation
26 March 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 March 2001 View
Certificate Change Of Name Company
Change Of Name
23 March 2001 View
Incorporation Company
Incorporation
22 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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