Rigisystems Ltd
04137351
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/04/2013
medium
Next accounts due
28/02/2015
Confirmation statement
Last:
Due 23/01/2017
Industry
Officers
director · Since 21/02/2001
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 3 other boards
director · Since 01/04/2004
SALES DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 14/01/2005
ENGINEER
BRITISH · ENGLAND · Age 76
Also on 3 other boards
director · Since 01/06/2010
FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 26 other boards
director · Since 01/06/2010
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 2 other boards
secretary · Since 01/08/2012
Former
corporate nominee secretary · Resigned 21/02/2001
corporate nominee director · Resigned 21/02/2001
director · Resigned 21/11/2002
director · Resigned 01/04/2004
secretary · Resigned 01/04/2004
secretary · Resigned 20/06/2007
director · Resigned 20/06/2007
director · Resigned 22/01/2010
director · Resigned 01/08/2012
secretary · Resigned 01/08/2012
Charges4 outstanding
Seebeck 121 Limited
None.
Hsbc Bank PLC
Notification of addition to or amendment of charge.
Hsbc Bank PLC
Notification of addition to or amendment of charge.
Close Brothers Limited (The Security Trustee)
Notification of addition to or amendment of charge.
Lloyds Tsb Commercial Finance Limited
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Bank of Scotland PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
The Governor and Company of the Bank of Scotland
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Edward Williams (practitioner) · Robert Neil Dymond (practitioner)
Change History
Active
Private Limited Company
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
MANCHESTER