| Company Name | RITZ Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08758550 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 5 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Michael Telfer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2013(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 April 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Director Name | Mr Dean Leigh Thomas |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor St David's Court Union Street Wolverhampton WV1 3JE |
| Secretary Name | Julie Ann Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2013(3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 November 2014) |
| Role | Company Director |
| Correspondence Address | 2nd Floor St David's Court Union St Wolverhampton West Midlands WV1 3JE |
Contact
| Website | palmspringsnatal.com |
|---|
Location
| Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 200 at £1 | Ritz Property (2013) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2017 | Registered office address changed from Holland House Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from Holland House Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 27 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 29 January 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 July 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 27 July 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 24 April 2015 | Director's details changed for Mr Paul Michael Telfer on 1 January 2015 (2 pages) |
| 24 April 2015 | Director's details changed for Mr Paul Michael Telfer on 1 January 2015 (2 pages) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2015 | Termination of appointment of Julie Ann Thomas as a secretary on 13 November 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Julie Ann Thomas as a secretary on 13 November 2014 (1 page) |
| 25 July 2014 | Registered office address changed from Tower 42 Old Broad Street London EC2N 1HQ England to Holland House Oakfield Sale Cheshire M33 6TT on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from Tower 42 Old Broad Street London EC2N 1HQ England to Holland House Oakfield Sale Cheshire M33 6TT on 25 July 2014 (1 page) |
| 30 May 2014 | Appointment of Mr Paul Michael Telfer as a director (2 pages) |
| 30 May 2014 | Appointment of Mr Paul Michael Telfer as a director (2 pages) |
| 30 May 2014 | Registered office address changed from 2Nd Floor St David's Court Union Street Wolverhampton WV1 3JE United Kingdom on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from 2Nd Floor St David's Court Union Street Wolverhampton WV1 3JE United Kingdom on 30 May 2014 (1 page) |
| 4 December 2013 | Appointment of Julie Ann Thomas as a secretary (3 pages) |
| 4 December 2013 | Statement of capital following an allotment of shares on 14 November 2013
|
| 4 December 2013 | Termination of appointment of Dean Thomas as a director (2 pages) |
| 4 December 2013 | Statement of capital following an allotment of shares on 14 November 2013
|
| 4 December 2013 | Termination of appointment of Dean Thomas as a director (2 pages) |
| 4 December 2013 | Appointment of Julie Ann Thomas as a secretary (3 pages) |
| 1 November 2013 | Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 1 November 2013 | Incorporation (31 pages) |
| 1 November 2013 | Incorporation (31 pages) |
| 1 November 2013 | Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |