T.D.RIDLEY & SONS LIMITED

Overview

Company Name	T.D.RIDLEY & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00089271
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1906
Date of Cessation	May 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of T.D.RIDLEY & SONS LIMITED?

(1596) /

Where is T.D.RIDLEY & SONS LIMITED located?

Registered Office Address	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for T.D.RIDLEY & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	May 03, 2009

What are the latest filings for T.D.RIDLEY & SONS LIMITED?

Filings

Date

Description

Document

Type

May 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 29, 2012

Liquidators' statement of receipts and payments to Feb 24, 2012

5 pages

4.68

Feb 29, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 17, 2011

Liquidators' statement of receipts and payments to Sep 30, 2011

5 pages

4.68

May 05, 2011

Liquidators' statement of receipts and payments to Mar 30, 2011

5 pages

4.68

Apr 26, 2010

Registered office address changed from Westgate Brewery Westgate Street Bury St Edmunds IP33 1QT on Apr 26, 2010

2 pages

AD01

Apr 14, 2010

Declaration of solvency

3 pages

4.70

Apr 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2010	LRESSP

Mar 19, 2010

Termination of appointment of Jonathan Webster as a director

1 pages

TM01

Mar 19, 2010

Termination of appointment of Jonathan Lawson as a director

1 pages

TM01

Mar 19, 2010

Termination of appointment of Rooney Anand as a director

1 pages

TM01

Mar 19, 2010

Termination of appointment of Justin Adams as a director

1 pages

TM01

Mar 04, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2010	Statement of capital on Mar 04, 2010 Capital: GBP 359,500	SH01

Mar 04, 2010

Termination of appointment of David Elliott as a director

1 pages

TM01

Feb 02, 2010

Termination of appointment of David Elliott as a director

1 pages

TM01

Nov 27, 2009

Secretary's details changed for Mrs Lindsay Anne Keswick on Nov 27, 2009

1 pages

CH03

Nov 25, 2009

Director's details changed for Mr Justin Peter Renwick Adams on Oct 16, 2009

3 pages

CH01

Nov 18, 2009

Full accounts made up to May 03, 2009

11 pages

Nov 14, 2009

Director's details changed for Mr Jonathan Robert Lawson on Nov 04, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for Mr Rooney Anand on Nov 03, 2009

3 pages

CH01

Nov 10, 2009

Director's details changed for Mr Jonathan Paul Webster on Nov 10, 2009

2 pages

CH01

Nov 04, 2009

Director's details changed for Mr Ian Alan Bull on Oct 26, 2009

3 pages

CH01

Mar 03, 2009

Full accounts made up to May 04, 2008

12 pages

Jan 05, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of T.D.RIDLEY & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KESWICK, Lindsay Anne The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk	Jul 04, 2005		Secretary	The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk		British		92581040002
BULL, Ian Alan IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	Jan 09, 2006		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk	England	British	1961-1	210299090001
BRYAN, Louise Joy Tile Cottage Stebbing Green CM6 3TE Great Dunmow Essex	Jun 09, 1997	Jul 04, 2005	Secretary	Tile Cottage Stebbing Green CM6 3TE Great Dunmow Essex		British		54191220004
HAMPSHIRE, Alan Royce 38 Church Road CM8 3JZ Wickham Bishops Essex	Sep 01, 1996	Jun 09, 1997	Secretary	38 Church Road CM8 3JZ Wickham Bishops Essex		British		49315950001
NOWER, Sally Patricia Bridge House Pebmarsh Road Colne Engaine CO6 2HD Colchester Essex	Dec 22, 1995	Aug 31, 1996	Secretary	Bridge House Pebmarsh Road Colne Engaine CO6 2HD Colchester Essex		British		3485810001
WILSON, Stephen Richard Mallett College Farm Forward Green IP14 5EH Stowmarket Suffolk		Dec 22, 1995	Secretary	College Farm Forward Green IP14 5EH Stowmarket Suffolk		British		3019330001
ADAMS, Justin Peter Renwick Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds	Sep 05, 2005	Mar 17, 2010	Director	Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds	United Kingdom	British	1965-9	107884110001
ANAND, Rooney Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds	Jul 04, 2005	Mar 17, 2010	Director	Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds	England	British	1964-5	77808680003
ANGELA, Mark Cockerells Hall IP14 3DR Buxhall Suffolk	Jul 04, 2005	Apr 18, 2007	Director	Cockerells Hall IP14 3DR Buxhall Suffolk		British	1964-5	107319770001
DOULTON, Pruna Hawkesworth Church Farm Hankerton SN16 9JZ Malmesbury Wiltshire	Aug 20, 2004	Jul 04, 2005	Director	Church Farm Hankerton SN16 9JZ Malmesbury Wiltshire		British	1947-1	100690940001
ELLIOTT, David John Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset	Jul 04, 2005	Jan 31, 2010	Director	Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset	England	British	1953-11	61525140002
FIELD, James Richard Brian Toads House The Street Culford IP28 6DP Bury St Edmunds Suffolk	Jan 08, 2001	Sep 30, 2004	Director	Toads House The Street Culford IP28 6DP Bury St Edmunds Suffolk		British	1945-12	40617580005
JEPHCOTT, John Gregory Paul 6 London Road Great Shelford CB2 5DD Cambridge Cambridgeshire	May 07, 1993	Nov 23, 2000	Director	6 London Road Great Shelford CB2 5DD Cambridge Cambridgeshire		British	1945-4	28741160001
LAWSON, Jonathan Robert Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds	Apr 10, 2007	Mar 17, 2010	Director	Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds	England	British	1971-2	105775790003
MEAD, Richard Barwick Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	Jan 01, 1997	Jul 04, 2005	Director	Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire	United Kingdom	British	1947-8	44255220002
NOWER, Sally Patricia Bridge House Pebmarsh Road Colne Engaine CO6 2HD Colchester Essex		Aug 31, 1996	Director	Bridge House Pebmarsh Road Colne Engaine CO6 2HD Colchester Essex		British	1959-6	3485810001
RIDLEY, Nicholas Rowland Newport Park Palace 6 Impasse De La Fontaine Mc 98000 Monaco		Jul 04, 2005	Director	Park Palace 6 Impasse De La Fontaine Mc 98000 Monaco		British	1943-2	41829970003
SHALLOW, Michael St John Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk	Jul 04, 2005	Dec 31, 2005	Director	Felsham Hall Felsham IP30 0QN Bury St Edmunds Suffolk		British	1964-5	106495750001
WALES, Robert 15 Valleyview Drive Rushmere St Andrew IP4 5UW Ipswich	Jul 29, 2002	Jul 04, 2005	Director	15 Valleyview Drive Rushmere St Andrew IP4 5UW Ipswich		British	1948-6	50844940002
WEBSTER, Jonathan Paul Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds	Apr 18, 2007	Mar 17, 2010	Director	Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds	England	British	1961-12	43071350002
WILSON, Stephen Richard Mallett College Farm Forward Green IP14 5EH Stowmarket Suffolk		Dec 22, 1995	Director	College Farm Forward Green IP14 5EH Stowmarket Suffolk	England	British	1941-10	3019330001

View Detailed Information on Officers and People with Significant Control

Does T.D.RIDLEY & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 2004 Delivered On Nov 05, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 05, 2004Registration of a charge (395) Jul 06, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 2002 Delivered On Sep 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the kicking dickey ongar road dunmow.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 2002Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 21, 2001 Delivered On Jan 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as the rose and crown public house,31 mill end,thaxted,essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 2002Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 07, 2001 Delivered On Nov 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the nag's head trafalgar public house and adjoining land at church road moreton essex.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 2001Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 23, 2001 Delivered On Oct 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as the trafalgar public house,616 main rd,dovercourt,essex.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 2001Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 17, 2001 Delivered On Jan 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Alma public house 26 russell court cambridge cambridgeshire t/no.CB161307.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 2001Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 27, 2000 Delivered On Jul 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freemasons arms public house church street rowhedge colchester.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2000Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 27, 2000 Delivered On Jul 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a the royal oak ongar essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 2000Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 07, 1997 Delivered On Aug 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Judge tindals tavern 6 tindal street chelmsford essex t/no;-EX556480.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 22, 1997Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 04, 1997 Delivered On Jun 09, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1997Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a the swan public house newland st. Witham essex t/n EX474147.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a the george inn collingwood road witham essex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the ship broomfield road chelmsford essex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a woolpack mildmay road chelmsford essex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the eagle stock road galleywood essex t/n EX460803.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a new whittle st. Chelmsford essex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The beehive baddow road great badow chelmsford essex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the new barn kings road chelmsford essex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the prince of wales mountnessing brentwood essex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the red lion london road chelmsford essex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Apr 05, 2005Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jun 30, 1906 Delivered On Jul 07, 1906	Satisfied	Amount secured £60,000
	Short particulars The company's undertaking,goodwill of the business,property & assets present & future including uncalled capital.
	Persons Entitled No Trustees
	Transactions Jul 07, 1906Registration of a charge Dec 20, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does T.D.RIDLEY & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2012	Dissolved on
Mar 31, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Howard East Coast House Galahad Road Gorleston NR31 7RU Great Yarmouth Norfolk	practitioner	East Coast House Galahad Road Gorleston NR31 7RU Great Yarmouth Norfolk	Mar 31, 2010
David Sydney Merrygold 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	practitioner	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	Mar 31, 2010

View Detailed Information on Insolvency Cases

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.
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