RIB-X LIMITED - Building of pleasure and sporting boats - A business based in United Kingdom registered with Companies House

Company Overview

About Rib-x Ltd

RIB-X LIMITED was founded on 2006-08-01 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Rib-x Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
RIB-X LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Other companies in LE1

Filing Information

Company Number		05893269
Company ID Number		05893269
Date formed		2006-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB670482431~~

Last Datalog update:	2018-09-04 20:36:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RIB-X LIMITED

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Companies with same name RIB-X LIMITED

The following companies were found which have the same name as RIB-X LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RIB-X INTERNATIONAL LTD	UNIT 10, THE SALTINGS BRIDGE ROAD SWANWICK SOUTHAMPTON SO31 1FA	Active	Company formed on the 2016-10-07
RIB-X LIMITED		Unknown
Rib-X Pharmaceuticals, Inc.	Delaware	Unknown
RIB-X THERAPEUTICS LIMITED	3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX	Active - Proposal to Strike off	Company formed on the 2005-08-09

Company Officers of RIB-X LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN BALDWIN	Company Secretary	2006-08-01
COLIN BALDWIN	Director	2006-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JOHN STRETTON	Director	2006-08-01	2012-07-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2006-08-01	2006-08-01
LONDON LAW SERVICES LIMITED	Nominated Director	2006-08-01	2006-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-04-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-10
2020-08-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-10
2019-06-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-10
2018-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/18 FROM The Boat House 6 Brindley Road, Dodwells Bridge Industrial Estate Hinckley LE10 3BY England
2018-04-28	LIQ02	Voluntary liquidation Statement of affairs
2018-04-28	600	Appointment of a voluntary liquidator
2018-04-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-04-11
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-25	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/17 FROM Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG England
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/16 FROM 4 Long Street Stoney Stanton Leicester LE9 4DQ
2016-05-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-14	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/15 FROM 110 Regent Road Leicester Leicestershire LE1 7LT
2015-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058932690003
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-02	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-10-02	CH03	SECRETARY'S DETAILS CHNAGED FOR COLIN BALDWIN on 2013-06-13
2014-10-02	CH01	Director's details changed for Mr Colin Baldwin on 2014-06-13
2014-06-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-12	SH01	21/08/12 STATEMENT OF CAPITAL GBP 2000
2012-09-05	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-08-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN STRETTON
2012-03-19	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-26	AR01	01/08/11 FULL LIST
2011-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN BALDWIN / 01/08/2011
2011-08-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / COLIN BALDWIN / 01/08/2011
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	01/08/10 FULL LIST
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STRETTON / 01/08/2010
2010-05-27	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-15	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-08	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-06-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-11-14	363s	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-09-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-09-06	288b	DIRECTOR RESIGNED
2006-09-06	288b	SECRETARY RESIGNED
2006-08-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

301 - Building of ships and boats

30120 - Building of pleasure and sporting boats

Licences & Regulatory approval

We could not find any licences issued to RIB-X LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-04-18
Resolutions for Winding-up	2018-04-18
Meetings of Creditors	2018-04-06

Fines / Sanctions

No fines or sanctions have been issued against RIB-X LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2012-08-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2007-06-29	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 2,147
Creditors Due Within One Year	2011-09-01	£ 304,044

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIB-X LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2,000
Cash Bank In Hand	2011-09-01	£ 284
Current Assets	2011-09-01	£ 344,725
Debtors	2011-09-01	£ 60,268
Fixed Assets	2011-09-01	£ 9,325
Secured Debts	2011-09-01	£ 23,116
Shareholder Funds	2011-09-01	£ 47,859
Stocks Inventory	2011-09-01	£ 284,173
Tangible Fixed Assets	2011-09-01	£ 9,325

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RIB-X LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RIB-X LIMITED

Trademarks

We have not found any records of RIB-X LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIB-X LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as RIB-X LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RIB-X LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RIB-X LIMITED

Date	Import Code	Imported Goods classification description
2016-02-00	89039291	Motor boats for pleasure or sports, of a length <= 7,5 m (other than outboard motor boats)
2015-07-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-07-00	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2014-06-01	89031090	Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2013-05-01	89031090	Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2012-06-01	89031090	Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2012-03-01	89031090	Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2012-01-01	89031090	Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2011-08-01	89031090	Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2011-03-01	89031090	Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2010-12-01	89031090	Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2010-08-01	89031090	Inflatable vessels, for pleasure or sports, of a weight > 100 kg each

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	RIB-X LIMITED	Event Date	2018-04-11
Liquidator's name and address: Liquidator's Name and Address: Richard Frank Simms F A Simms & Partners Limited , Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB ; Simon Bonney Quantuma LLP , High Holborn House 52 - 54 High Holborn London WC1V 6RL :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RIB-X LIMITED	Event Date	2018-04-11
At a general meeting of the Members of the above-named company, duly convened, and held at The Boathouse, 6 Brindley Road, Hinckley, LE10 3BY on 11 April 2018 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Richard Frank Simms and Simon Bonney, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately Contact details: Richard Frank Simms and Carolynn Jean Best (IP Nos 9252 and 9683 ), of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Alternative Contact: Steven Glanvill, sglanvill@fasimms.com 01455 555 444 Colin Baldwin, Chair :

Initiating party		Event Type	Meetings of Creditors
Defending party	RIB-X LIMITED	Event Date	2018-03-29
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Colin Baldwin, to be held on 11 April 2018 at 1.15 P.M. at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 1.15 P.M. on 11 April 2018 by contacting Steven Glanvill via email sglanvill@fasimms.com or telephone 01455 555471. If you are unable to contact Steven Glanvill then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. The convener is Colin Baldwin :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIB-X LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RIB-X LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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