RIPLEY GROUP LIMITED

Overview

Company Name	RIPLEY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00214314
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1926
Date of Cessation	Jul 05, 2011

Summary

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

What is the purpose of RIPLEY GROUP LIMITED?

(7499) /

Where is RIPLEY GROUP LIMITED located?

Registered Office Address	25 Moorgate London EC2R 6AY
Undeliverable Registered Office Address	No

What were the previous names of RIPLEY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RIPLEY & COMPANY LIMITED	Jun 12, 1926	Jun 12, 1926

What are the latest accounts for RIPLEY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for RIPLEY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2011

Liquidators' statement of receipts and payments to Mar 25, 2011

5 pages

4.68

Apr 05, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 15, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

5 pages

4.68

May 27, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

5 pages

4.68

Nov 12, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

May 18, 2009

Liquidators' statement of receipts and payments to Apr 29, 2009

5 pages

4.68

Nov 17, 2008

Liquidators' statement of receipts and payments to Oct 29, 2008

5 pages

4.68

Nov 20, 2007

legacy

1 pages

287

Nov 15, 2007

Declaration of solvency

3 pages

4.70

Nov 15, 2007

Miscellaneous

Sp.res. "In specie"

1 pages

MISC

Nov 15, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 15, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2006

legacy

7 pages

363s

Nov 06, 2006

Accounts made up to Dec 31, 2005

6 pages

Feb 07, 2006

Accounts made up to Dec 31, 2004

6 pages

Feb 03, 2006

legacy

7 pages

363s

Feb 03, 2006

legacy

pages

363(288)

Nov 08, 2005

legacy

1 pages

244

Apr 22, 2005

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 22, 2005

legacy

1 pages

288b

Apr 22, 2005

legacy

1 pages

288b

Apr 22, 2005

legacy

2 pages

288a

Apr 22, 2005

legacy

2 pages

288a

Apr 22, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of RIPLEY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VITTORINI, Ronald Joseph 1350 North Lake Shore Drive/1906 Illinois 60610 Usa	Feb 27, 2005		Secretary	1350 North Lake Shore Drive/1906 Illinois 60610 Usa		American		104666070001
SARKISIAN, Azad Alex 1310 Elmwood Wilmette Illinois 60091 Usa	Feb 27, 2005		Director	1310 Elmwood Wilmette Illinois 60091 Usa	United States	American	1951-6	102625550001
SCHAWK, David Andrew 1089 Glencrest Drive Barrington Illinios 60010 Usa	Feb 27, 2005		Director	1089 Glencrest Drive Barrington Illinios 60010 Usa	Usa	American	1956-1	102625220003
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	Sep 28, 1994	Sep 12, 1997	Secretary	3 Graces Mews St Johns Wood NW8 9AL London		British		40742580013
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Aug 29, 1997	Aug 27, 1999	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
NOBLE, Garry Grant Invermore High Road, Fobbing SS17 9HT Stanford Le Hope Essex	Aug 27, 1999	Feb 27, 2005	Secretary	Invermore High Road, Fobbing SS17 9HT Stanford Le Hope Essex		British		65816630002
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge	Feb 24, 1992	Sep 28, 1994	Secretary	95 Ermine Street Caxton CB3 8PQ Cambridge		British		51293510001
RITCHIE, Finlay Scott 38 Friary Road N12 9PB London		Feb 24, 1992	Secretary	38 Friary Road N12 9PB London		British		178110001
BAKER, Harold Thomas Tudor House Manor Road Great Bowden Market Harborough LE11 0AS Leicester		Jan 31, 1992	Director	Tudor House Manor Road Great Bowden Market Harborough LE11 0AS Leicester		British	1934-4	3265280001
CLEGG, John Michael Flowerways 92 Winnington Road N2 0TU London		Jan 31, 1992	Director	Flowerways 92 Winnington Road N2 0TU London		British	1958-8	1843680001
CROSSLEY, Thomas Hird 77 Rosemary Hill Road B74 4HH Sutton Coldfield West Midlands		Jul 05, 1993	Director	77 Rosemary Hill Road B74 4HH Sutton Coldfield West Midlands		British	1937-2	7540750001
DRASNER, Fred Waldorf Towers 100 East 50th Street Apt 32h 10022 New York New York Usa	Jun 10, 1999	Sep 09, 2003	Director	Waldorf Towers 100 East 50th Street Apt 32h 10022 New York New York Usa		American	1943-1	62767000001
DUDLEY, Brian Little Heverswood TN16 1LS Brasted Chart Kent		Sep 28, 1993	Director	Little Heverswood TN16 1LS Brasted Chart Kent	England	British	1948-4	39917050001
GOODALL, Christopher 15 Huntings Barns Close LE8 8BX Kirby Muxloe Leicester	Jul 05, 1993	Oct 07, 1998	Director	15 Huntings Barns Close LE8 8BX Kirby Muxloe Leicester		British	1948-3	69769540001
GRICE, Trevor Charles High Woodhouse Appletreewick BD23 6DA Skipton North Yorkshire	Jan 22, 1993	Mar 31, 1998	Director	High Woodhouse Appletreewick BD23 6DA Skipton North Yorkshire		British	1941-1	31359850001
HARRIS, John 2808 Mckinney Avenue Suite 220 75201 Dallas Texas Tx 75204 Usa	Nov 17, 2003	Feb 27, 2005	Director	2808 Mckinney Avenue Suite 220 75201 Dallas Texas Tx 75204 Usa		American	1948-11	71254900001
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	Sep 12, 1997	Jun 10, 1999	Director	3 Graces Mews St Johns Wood NW8 9AL London		British	1948-1	40742580013
KRALL, Martin 785 Fifth Avenue New York USA New York 10022 Usa	Jun 10, 1999	Sep 09, 2003	Director	785 Fifth Avenue New York USA New York 10022 Usa		American	1941-2	64702830001
LACOVARA, Christopher 65 Central Park West Penthouse G New York 10023 America	Sep 08, 2003	Feb 27, 2005	Director	65 Central Park West Penthouse G New York 10023 America	Usa	American	1964-10	95253230001
MCGRATH, Brian 10 Langley Hall BT37 0FB Jordanstown	Apr 15, 2002	Feb 27, 2005	Director	10 Langley Hall BT37 0FB Jordanstown	Northern Ireland	British	1962-11	114381990002
PUCKETT, Stephen Ronald The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey		Aug 20, 1999	Director	The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey	England	British	1961-6	33925450006
RIPLEY, Andrew Earles Cherrytree House Walton S42 7LD Chesterfield Derbyshire		Jul 05, 1993	Director	Cherrytree House Walton S42 7LD Chesterfield Derbyshire	United Kingdom	British	1927-9	13647170001
SALAMONE JNR, Louis 221 Woods End New Jersey 07920 Basking Ridge 07920 Usa	Jun 10, 1999	Jun 02, 2000	Director	221 Woods End New Jersey 07920 Basking Ridge 07920 Usa		American	1946-12	64703540001
STONEBRIDGE, Paul William 6 Drivers End SG4 8TR Codicote Hertfordshire	Aug 20, 1999	Apr 12, 2002	Director	6 Drivers End SG4 8TR Codicote Hertfordshire	United Kingdom	British	1962-1	97803360001
VECCHIOLLA, Joseph 2707 Royal Latham Court Saint Charles Illinois 60174 Usa	Apr 05, 2001	Sep 09, 2003	Director	2707 Royal Latham Court Saint Charles Illinois 60174 Usa		American	1955-10	75651800001
WOODWARD, Gordon 32 Bretton Ridge Road Bedford Corners Ny 10549 New York Usa	Sep 08, 2003	Feb 27, 2005	Director	32 Bretton Ridge Road Bedford Corners Ny 10549 New York Usa		American	1968-12	92727570001

View Detailed Information on Officers and People with Significant Control

Does RIPLEY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 06, 1989 Delivered On Jul 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on book and other debts owed the company flaoting charge over the undertaking and all property and assets present and future including bookdebts excluding those uncalled capital mentioned above.
	Persons Entitled Midland Bank PLC
	Transactions Jul 14, 1989Registration of a charge Nov 06, 1992Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland	Created On Jan 23, 1989 Delivered On Feb 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond.
	Short particulars That plot or area of ground on the north west of culzean road, maybole, in the burgh of maybole, ayrshire, scotland (see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Feb 10, 1989Registration of a charge Mar 11, 1993Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Oct 13, 1980 Delivered On Oct 29, 1980	Satisfied	Amount secured A standard security which was presented for registration at the register of sasilies or 22.10.80 all monies due or to become due from the company to the chargee
	Short particulars All and whole the area of ground in the parish of tibbemore & former burgh of perth in the county of perth extending to 0.46 lectures (1.15 acres) or therelby.
	Persons Entitled Scottish Development Agency
	Transactions Oct 29, 1980Registration of a charge
Mortgage and further charge	Created On Apr 02, 1965 Delivered On Apr 12, 1965	Satisfied	Amount secured All moneyd due etc.
	Short particulars Site on fairfield ind est cornwall rd wigston leicester. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank
	Transactions Apr 12, 1965Registration of a charge Nov 06, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RIPLEY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2007	Commencement of winding up
Jul 05, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Oct 30, 2007
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Oct 30, 2007

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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