RC

RIGID CHARTA LIMITED

Dissolved

Company number 07035324

Birmingham · Incorporated 30 September 2009

6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

Manufacture of paper and paperboard · SIC 17120

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

Company history

Previous company names

HICORP 65 LIMITED · 30 September 2009 – 20 December 2009

RIGID ASTON LIMITED · 20 December 2009 – 15 April 2011

Previous registered addresses

Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR · until 9 January 2023

20 New Walk Leicester Leicestershire LE1 6TX · until 16 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

AJ
ANDERSON, Jeremy Mark
Director
24 April 2023
BP
BARBER, Paul James
Director
25 July 2022
RD
RICHARDSON, David John
Director · Resigned
30 July 2019
KS
KHAWAJA, Saqib Saeed
Secretary · Resigned
1 April 2019
KS
KHAWAJA, Saqib Saeed
Director · Resigned
1 April 2019
ML
MAYNARD, Lars Olaf
Secretary · Resigned
21 October 2013
ML
MAYNARD, Lars Olaf
Director · Resigned
21 October 2013
LL
LEDEGEN, Luc Petrus Maria
Secretary · Resigned
12 April 2010
PC
PAGE, Christopher Anthony Bruce
Director · Resigned
12 April 2010
CR
COWARD, Richard John Walker
Director · Resigned
11 December 2009
HI
HARVEY INGRAM SECRETARIES LIMITED
Corporate Secretary · Resigned
30 September 2009
BR
BOTTERILL, Roy
Director · Resigned
30 September 2009

Persons with significant control

PS
Vpk Uk Holding Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 September 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 January 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
9 January 2023 View
Resolution
Resolution
9 January 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
9 January 2023 View
Gazette Filings Brought Up To Date
Gazette
21 December 2022 View
Gazette Notice Compulsory
Gazette
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Gazette Filings Brought Up To Date
Gazette
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Gazette Notice Compulsory
Gazette
21 December 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Small
Accounts
17 September 2014 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Appoint Person Secretary Company With Name
Officers
21 October 2013 View
Termination Secretary Company With Name
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Change Person Secretary Company With Change Date
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Capital Name Of Class Of Shares
Capital
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Certificate Change Of Name Company
Change Of Name
15 April 2011 View
Change Of Name Notice
Change Of Name
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Person Secretary Company With Change Date
Officers
26 October 2010 View
Appoint Person Secretary Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Capital Allotment Shares
Capital
11 May 2010 View
Capital Name Of Class Of Shares
Capital
5 May 2010 View
Resolution
Resolution
5 May 2010 View
Legacy
Mortgage
21 April 2010 View
Legacy
Mortgage
21 April 2010 View
Legacy
Mortgage
21 April 2010 View
Certificate Change Of Name Company
Change Of Name
20 December 2009 View
Change Of Name Notice
Change Of Name
20 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2009 View
Termination Secretary Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Incorporation Company
Incorporation
30 September 2009 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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