RING LIMITED
Overview
Company Name | RING LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 00029796 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of RING LIMITED?
- (7415) /
Where is RING LIMITED located?
Registered Office Address | Gelderd Road Leeds LS12 6NB West Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of RING LIMITED?
Company Name | From | Until |
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GRAYSTONE PLC | May 28, 1993 | May 28, 1993 |
PTARMIGAN HOLDINGS PLC | Aug 17, 1987 | Aug 17, 1987 |
SQUIRREL HORN PLC | Oct 21, 1889 | Oct 21, 1889 |
What are the latest accounts for RING LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2008 |
Next Accounts Due On | Jul 30, 2009 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2007 |
What is the status of the latest confirmation statement for RING LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Aug 24, 2016 |
Next Confirmation Statement Due | Sep 07, 2016 |
Overdue | Yes |
What is the status of the latest annual return for RING LIMITED?
Annual Return |
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What are the latest filings for RING LIMITED?
Date | Description | Document | Type | |||||||||||||
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Dissolution deferment | 1 pages | L64.04 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 20 pages | 363s | ||||||||||||||
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Group of companies' accounts made up to Sep 30, 2007 | 24 pages | AA | ||||||||||||||
legacy | 15 pages | 363s | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2006 | 24 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 19 pages | 363s | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2005 | 24 pages | AA | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2004 | 23 pages | AA | ||||||||||||||
legacy | 2 pages | 288a |
Who are the officers of RING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAVIDSON, Bruce Wood Hardy | Secretary | Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire | British | Managing Director | 117111790001 | |||||
MEYER, Arnold Corydon | Director | Via D'Arezzo Drive Bonita Springs 28607 Florida 34135 United States | American | Ceo | 118011210003 | |||||
WOELCKE, Gerald | Director | 12637 Little Palm Lane Boca Raton Florida 33428 United States | Canadian | Cfo | 119073850001 | |||||
DAVIDSON, Bruce Wood Hardy | Secretary | Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire | British | Company Director | 117111790001 | |||||
DAVIES, Colin Ernest | Secretary | 14 Dower Park Escrick YO4 6JN York North Yorkshire | British | 78759470001 | ||||||
LAX, Noel Geoffrey | Secretary | 5 Haweswater Close LS22 6FG Wetherby West Yorkshire | British | Financial Director | 51487610001 | |||||
WELHAM, Anthony Frederick | Secretary | 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire | British | 21912090001 | ||||||
YATES, John Martyn | Secretary | 5 Melia Close BB4 6RQ Rossendale Lancashire | British | Solicitor | 7608780001 | |||||
BESCOBY, Eric | Director | 2422 Nw 40th Circle Boca Raton Florida 33431 United States | American | Director | 78031640001 | |||||
BLUTH, Thomas | Director | 289 Landines Blvd Weston 33327 Usa | American | Attorney | 70476630001 | |||||
BORZILLO, Anthony David | Director | 4026 N. Ocean Drive Hollywood Florida 33019 Usa | American | Cfo | 113811410001 | |||||
DAVIDSON, Bruce Wood Hardy | Director | Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire | United Kingdom | British | Director | 117111790001 | ||||
DAVIES, Colin Ernest | Director | 14 Dower Park Escrick YO4 6JN York North Yorkshire | British | Company Director | 78759470001 | |||||
DOE, Brian | Director | Whiterails Kington Langley SN15 5NS Chippenham Wiltshire | British | Company Director | 30733690001 | |||||
FAWCETT, Michael Alan | Director | 94 Mottram Old Road SK15 2TE Stalybridge Cheshire | British | Director | 38913590002 | |||||
FOX, Patrick Adam Charles | Director | 30 Dorville Crescent W6 0HJ London | British | Company Director | 34607130001 | |||||
GOODCHILD, Michael Patrick | Director | 23 Butternab Road Beaumont Park HD4 7AR Huddersfield West Yorkshire | British | Director | 37816520001 | |||||
HALL, John Maddison | Director | The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire | England | British | Company Director | 61236690001 | ||||
HAMMOND, Donald William | Director | 63 Heath Croft Road B75 6RN Sutton Coldfield West Midlands | British | Company Director | 7306430001 | |||||
HARDIE, Reginald George | Director | 1 Ladybarn Crescent Bramhall SK7 2EZ Stockport Cheshire | United Kingdom | British | Company Director | 422650002 | ||||
HAYES, Michael Hugh | Director | Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire | Scotland | British | Company Director | 50729030001 | ||||
HERSH, Robert | Director | 6700 Sw 88 Terrace Miami FOREIGN Florida 33156 United States | United States | Director | 72215110001 | |||||
JACKSON, Kenneth | Director | Savile Ings Farm Holywell Green HX4 9BS Halifax West Yorkshire | British | Company Director | 2662570001 | |||||
LAX, Noel Geoffrey | Director | 5 Haweswater Close LS22 6FG Wetherby West Yorkshire | England | British | Company Director | 51487610001 | ||||
MARBLE, Stephen Gerald | Director | 10430 Sw 20 Street Davie Florida Fl33324 Usa | American | Cfo | 86928580001 | |||||
MCCLUE, William Alan | Director | Littlebrook Poulner Hill BH24 3HR Ringwood Hampshire | British | Company Director | 2121310001 | |||||
MORRALL, Albert Bryan | Director | Cedar Lodge Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | British | Company Director | 7608800001 | |||||
MORRIS, Anthony Edwin | Director | Delf Field Fold Kebroyd Lane, Kebroyd HX6 3HT Sowerby Bridge | England | British | Operations Director | 105158910004 | ||||
RAPPAPORT, Dean | Director | 11988 Classic Drive Coral Springs Florida 33071 Usa | American | Director | 71410030001 | |||||
RICHARDSON, Richard Edward | Director | Ampthill Grange Flitwick Road Ampthill MK45 2NY Bedford Bedfordshire | British | Company Director | 58803850001 | |||||
RODNEY, Gary | Director | 3101 Pierson Drive FLORIDA Delray Beach 33483 Usa | American | Director | 102721900001 | |||||
SASNETT, David Warren | Director | 16254 S.W.67 Court Fort Lauderdale Florida 33331 Usa | American | Accountant | 76805900001 | |||||
SKILLEN, Robert Lynn | Director | Apt 510 7345 Fairway Drive FOREIGN Miami Lakes Florida 33014 United States | British | Cfo | 80493540001 | |||||
STATHAM, James Edward Anthony | Director | Highlands TR11 5LA Helford Passage Cornwall | United Kingdom | British | Chartered Accountant | 150614890001 | ||||
VARAKIAN, Robert | Director | 17555 Collins Avenue Apt 1703 FLORIDA Sunny Isles Beach 33160 America | American | Ceo | 102721240001 |
Does RING LIMITED have any charges?
Classification | Dates | Status | Details | |
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Supplemental debenture (supplementing and amending a guarantee and debenture dated 23 december 2003) | Created On Dec 23, 2004 Delivered On Jan 04, 2005 | Outstanding | Amount secured All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the blocked accounts, book debts,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge of deposit | Created On Jan 23, 2004 Delivered On Jan 29, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 45560544 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Dec 23, 2003 Delivered On Feb 24, 2004 | Outstanding | Amount secured All monies due or to become due from the chargors to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Loan and security agreement | Created On Dec 23, 2003 Delivered On Jan 09, 2004 | Outstanding | Amount secured All monies due or to become due from any or all of borrowers to agent or any lender and/or any of their affiliates under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The collateral being all accounts all general intangibles including without limitation all intellectual property all goods all real property and fixtures all chattel paper all instruments all documents and all deposit accounts * please refer to the form 395 for further details of property charged *. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On May 30, 2002 Delivered On Jun 14, 2002 | Satisfied | Amount secured All monies obligations and liabilites due owing or incurred by each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The leasehold property known as marlborough works marlborough road accrington england BB5 5BE title number LA858360. Freehold property known as beza road hunslet leeds england LS10 2BR title number WYK569370. The leasehold property known as broadway broadway industrial estate hyde greater manchester SK14 5BE title number GM12514. For further details of properties charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Aug 18, 2000 Delivered On Sep 01, 2000 | Satisfied | Amount secured All monies obligations and liabilites due owing or incurred by each obligor to the chargee under or in connection with the facilities or any document given as security therefor by any such obligor on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 10, 1998 Delivered On Nov 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Mar 29, 1996 Delivered On Apr 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 29, 1996 Delivered On Apr 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at bank house hotel church street uttoxeter ST14 8AG and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Guarantee and debenture | Created On Jul 12, 1993 Delivered On Jul 21, 1993 | Satisfied | Amount secured All monies due from the company to prospect industries PLC ("the security trustee") and each of the stockholders (as defined) and/or pursuant to the terms of the debenture or any other finance documents and/or in connection with the loan | |
Short particulars Specific charge over the property,the investments,the debts the intellectual property,the licences and the goodwill of the company. All right,title and interest of the chargor. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 18, 1993 Delivered On Jul 02, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a or being land and buildings comprising gratrix works sowerby bridge calderdale west yorkshire t/n's WYK93286,WYK93283,WYK93285, and WYK82476. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Nov 10, 1992 Delivered On Nov 26, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as "security trustee" and to the beneficiaries (or any of them ) under the terms of the finance documents (as defined) | |
Short particulars All assets and dividends deriving from the shares details of which are set out on the form 395 please refer to doc M75C for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 14, 1990 Delivered On Nov 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 14, 1990 Delivered On Nov 26, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars F/Hold property k/as the bank hotel church street uttoxeter staffordshire. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Jul 18, 1990 Delivered On Aug 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Jan 02, 1990 Delivered On Jan 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 31, 1989 Delivered On Feb 09, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The bank hotel, high street, uttoxeter staffordshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 24, 1988 Delivered On Dec 02, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The bank hotel high street uttoxeter, staffs. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Sep 02, 1988 Delivered On Sep 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Apr 10, 1986 Delivered On May 01, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 16, 1985 Delivered On Aug 22, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and works at canada street, stockport, cheshire. | ||||
Persons Entitled
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Transactions
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Does RING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
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1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0