Ritter UK Limited

Company Name	Ritter UK Limited
Company Status	Dissolved
Company Number	01549532
Category	Private Limited Company
Incorporation Date	9 March 1981(43 years, 1 month ago)
Dissolution Date	16 May 2012 (11 years, 11 months ago)
Previous Names	M. & C. Plastics Limited and Mac Cartridges Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Frank Georg Ritter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	22 December 2006(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pfarrer - Singer - Strasse - 1 Eppishausen Bavaria 87745 Germany

Director Name	Ralf Ritter
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	22 December 2006(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Keltenstrasse 13 Untermeitingen Bavaria 86836 Germany

Director Name	Neil James Mitchell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2007(26 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 May 2012)
Role	Manager
Correspondence Address	7 Grange Court Cross Lanes Wrexham Clwyd LL13 0SX Wales

Secretary Name	Ralf Ritter
Nationality	German
Status	Closed
Appointed	08 January 2008(26 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Keltenstrasse 13 Untermeitingen Bavaria 86836 Germany

Director Name	David Ian Cotter
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(10 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	Riverside Cottage Cefn-Y-Bedd Wrexham Clwyd

Director Name	Mr Christopher Stuart Morris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(10 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Smithy Lodge, Borras Road Commonwood, Holt Wrexham Clwyd LL13 9JB Wales

Director Name	Humphrey Stuart Morris
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(10 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Middlewood Balderton Chester Cheshire CH4 9LF Wales

Director Name	Julia Ann Morris
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(10 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Middlewood Balderton Chester Cheshire CH4 9LF Wales

Secretary Name	David Ian Cotter
Nationality	British
Status	Resigned
Appointed	15 January 1992(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	Riverside Cottage Cefn-Y-Bedd Wrexham Clwyd

Director Name	Mrs Selina Jane Thomas
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(16 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm Diddlebury Craven Arms Shropshire SY7 9DH Wales

Secretary Name	Mr Christopher Stuart Morris
Nationality	British
Status	Resigned
Appointed	07 September 1999(18 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Smithy Lodge, Borras Road Commonwood, Holt Wrexham Clwyd LL13 9JB Wales

Director Name	Lucy Rosemary Morris
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(19 years, 9 months after company formation)
Appointment Duration	6 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Smithy Lodge, Borras Road Commonwood Holt Wrexham Clwyd LL13 9JB Wales

Location

Registered Address	Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£126,046
Cash	£84,805
Current Liabilities	£888,524

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 May 2012	Final Gazette dissolved following liquidation (1 page)
16 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2012	Final Gazette dissolved following liquidation (1 page)
16 February 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 February 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
3 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
3 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
3 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
24 March 2011	Liquidators' statement of receipts and payments to 8 March 2011 (7 pages)
24 March 2011	Liquidators statement of receipts and payments to 8 March 2011 (7 pages)
24 March 2011	Liquidators' statement of receipts and payments to 8 March 2011 (7 pages)
24 March 2011	Liquidators statement of receipts and payments to 8 March 2011 (7 pages)
16 March 2010	Appointment of a voluntary liquidator (1 page)
16 March 2010	Statement of affairs with form 4.19 (8 pages)
16 March 2010	Appointment of a voluntary liquidator (1 page)
16 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-09 (1 page)
16 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 March 2010	Statement of affairs with form 4.19 (8 pages)
15 March 2010	Registered office address changed from Unit 70 Clywedog Road East Wrexham Industrial Estate Wrexham LL13 9XE on 15 March 2010 (2 pages)
15 March 2010	Registered office address changed from Unit 70 Clywedog Road East Wrexham Industrial Estate Wrexham LL13 9XE on 15 March 2010 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 February 2009	Return made up to 15/01/09; full list of members (6 pages)
27 February 2009	Return made up to 15/01/09; full list of members (6 pages)
11 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 March 2008	Return made up to 15/01/08; full list of members (7 pages)
5 March 2008	Return made up to 15/01/08; full list of members (7 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
2 January 2008	Company name changed mac cartridges LIMITED\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed mac cartridges LIMITED\certificate issued on 02/01/08 (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 December 2007	Secretary resigned;director resigned (1 page)
5 December 2007	Secretary resigned;director resigned (1 page)
9 November 2007	Registered office changed on 09/11/07 from: unit 11 pinford lane llay industrial estate llay near wrexham LL12 0PF (1 page)
9 November 2007	Registered office changed on 09/11/07 from: unit 11 pinford lane llay industrial estate llay near wrexham LL12 0PF (1 page)
14 February 2007	Return made up to 15/01/07; full list of members (8 pages)
14 February 2007	Return made up to 15/01/07; full list of members (8 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
24 January 2007	Auditor's resignation (1 page)
24 January 2007	Auditor's resignation (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 February 2006	Return made up to 15/01/06; full list of members (8 pages)
13 February 2006	Return made up to 15/01/06; full list of members (8 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 February 2005	Return made up to 15/01/05; full list of members (7 pages)
28 February 2005	Return made up to 15/01/05; full list of members (7 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 February 2004	Return made up to 15/01/04; full list of members (8 pages)
10 February 2004	Return made up to 15/01/04; full list of members (8 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 January 2003	Return made up to 15/01/03; full list of members (8 pages)
20 January 2003	Return made up to 15/01/03; full list of members (8 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 January 2002	Return made up to 15/01/02; full list of members (7 pages)
16 January 2002	Return made up to 15/01/02; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 January 2001	Return made up to 15/01/01; full list of members (7 pages)
25 January 2001	Return made up to 15/01/01; full list of members (7 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 January 2000	Director resigned (2 pages)
28 January 2000	Director resigned (2 pages)
28 January 2000	Return made up to 15/01/00; full list of members (7 pages)
28 January 2000	Return made up to 15/01/00; full list of members (7 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 February 1999	Return made up to 15/01/99; no change of members (6 pages)
16 February 1999	Return made up to 15/01/99; no change of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
21 January 1998	Return made up to 15/01/98; no change of members (6 pages)
21 January 1998	Return made up to 15/01/98; no change of members (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
10 February 1997	Return made up to 15/01/97; full list of members (6 pages)
13 January 1997	Company name changed M. & C. plastics LIMITED\certificate issued on 14/01/97 (2 pages)
13 January 1997	Company name changed M. & C. plastics LIMITED\certificate issued on 14/01/97 (2 pages)
18 December 1996	Ad 01/12/96--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
18 December 1996	Â£ nc 50000/100000 01/12/96 (1 page)
18 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 December 1996	Ad 01/12/96--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (2 pages)
18 December 1996	Â£ nc 50000/100000 01/12/96 (1 page)
18 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 February 1996	Return made up to 15/01/96; full list of members (6 pages)
19 February 1996	Return made up to 15/01/96; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 February 1994	Return made up to 15/01/94; no change of members (4 pages)
29 August 1993	Accounts for a small company made up to 31 December 1992 (13 pages)
29 August 1993	Accounts for a small company made up to 31 December 1992 (13 pages)
23 March 1993	Return made up to 15/01/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
30 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
18 March 1992	Return made up to 15/01/92; no change of members (6 pages)
25 June 1991	Full accounts made up to 31 December 1990 (15 pages)
25 June 1991	Full accounts made up to 31 December 1990 (15 pages)
17 May 1991	Return made up to 15/01/91; no change of members (6 pages)
15 February 1990	Full accounts made up to 31 December 1989 (13 pages)
15 February 1990	Return made up to 15/01/90; full list of members (4 pages)
15 February 1990	Full accounts made up to 31 December 1989 (13 pages)
15 February 1990	Return made up to 15/01/90; full list of members (4 pages)
3 May 1989	Full accounts made up to 31 December 1988 (13 pages)
3 May 1989	Return made up to 20/01/89; full list of members (8 pages)
3 May 1989	Return made up to 20/01/89; full list of members (8 pages)
3 May 1989	Full accounts made up to 31 December 1988 (13 pages)
14 April 1988	Return made up to 24/03/88; full list of members (4 pages)
14 April 1988	Return made up to 24/03/88; full list of members (4 pages)
9 March 1988	Full accounts made up to 31 December 1987 (13 pages)
9 March 1988	Full accounts made up to 31 December 1987 (13 pages)
20 August 1987	Return made up to 27/07/87; full list of members (4 pages)
20 August 1987	Full accounts made up to 31 December 1986 (13 pages)
20 August 1987	Full accounts made up to 31 December 1986 (13 pages)
20 August 1987	Return made up to 27/07/87; full list of members (4 pages)
1 September 1986	Full accounts made up to 31 December 1985 (13 pages)
1 September 1986	Return made up to 15/08/86; full list of members (4 pages)
1 September 1986	Full accounts made up to 31 December 1985 (13 pages)
1 September 1986	Return made up to 15/08/86; full list of members (4 pages)
29 September 1985	Accounts made up to 31 December 1983 (13 pages)
29 September 1985	Accounts made up to 31 December 1983 (13 pages)
30 August 1985	Annual return made up to 17/03/84 (3 pages)
30 August 1985	Annual return made up to 17/03/84 (3 pages)
29 August 1985	Annual return made up to 19/03/85 (3 pages)
29 August 1985	Accounts made up to 31 December 1984 (12 pages)
29 August 1985	Annual return made up to 19/03/85 (3 pages)
29 August 1985	Accounts made up to 31 December 1984 (12 pages)
17 January 1984	Accounts made up to 31 December 1981 (11 pages)
17 January 1984	Annual return made up to 17/03/83 (3 pages)
17 January 1984	Accounts made up to 31 December 1981 (10 pages)
17 January 1984	Annual return made up to 17/03/83 (3 pages)
16 January 1984	Annual return made up to 15/04/82 (3 pages)
16 January 1984	Annual return made up to 15/04/82 (3 pages)
9 March 1981	Incorporation (14 pages)
9 March 1981	Incorporation (14 pages)

Ritter UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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