G.C.RIDLEY & COMPANY,LIMITED

Overview

Company Name	G.C.RIDLEY & COMPANY,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00386128
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1944
Date of Cessation	Jan 16, 2018

Summary

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

What is the purpose of G.C.RIDLEY & COMPANY,LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is G.C.RIDLEY & COMPANY,LIMITED located?

Registered Office Address	C/O A N D Group Plc Tanners Bank NE30 1JH North Shields Tyne & Wear
Undeliverable Registered Office Address	No

What are the latest accounts for G.C.RIDLEY & COMPANY,LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for G.C.RIDLEY & COMPANY,LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2017

Application to strike the company off the register

3 pages

DS01

Nov 28, 2016

Confirmation statement made on Oct 22, 2016 with updates

6 pages

CS01

Nov 23, 2016

Total exemption small company accounts made up to Jun 30, 2015

3 pages

Nov 23, 2016

Total exemption small company accounts made up to Jun 30, 2016

3 pages

Nov 09, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2016

Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

1 pages

AA01

Nov 05, 2015

Annual return made up to Oct 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 81,000	SH01

Nov 04, 2015

Director's details changed for Mr Ian Andrew Robinson on Jul 01, 2015

2 pages

CH01

Apr 24, 2015

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Oct 28, 2014

Annual return made up to Oct 22, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 81,000	SH01

Jul 23, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 22, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Jul 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 19, 2013

Annual return made up to Oct 22, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 81,000	SH01

Oct 31, 2013

Previous accounting period extended from Mar 31, 2013 to Jun 30, 2013

1 pages

AA01

Oct 31, 2013

Termination of appointment of John Ely as a director

1 pages

TM01

Jul 09, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Jul 09, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Jul 09, 2013

Satisfaction of charge 6 in full

1 pages

MR04

Jul 09, 2013

Satisfaction of charge 5 in full

1 pages

MR04

Nov 22, 2012

Total exemption small company accounts made up to Mar 31, 2012

3 pages

Oct 30, 2012

Annual return made up to Oct 22, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of G.C.RIDLEY & COMPANY,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWES, Robert Alan 160 Lansdowne Crescent CA3 9ER Carlisle Cumbria	Jan 27, 2003		Secretary	160 Lansdowne Crescent CA3 9ER Carlisle Cumbria		British		18397380001
ROBINSON, Ian Andrew City Road NE1 2PD Newcastle Upon Tyne 83 High Quay England	Oct 13, 2004		Director	City Road NE1 2PD Newcastle Upon Tyne 83 High Quay England	United Kingdom	English	1961-12	82875670002
HUNTER, Tania Christine Hawkwell Farmhouse Stamfordham NE18 0QT Newcastle Upon Tyne Tyne And Wear		Sep 10, 1993	Secretary	Hawkwell Farmhouse Stamfordham NE18 0QT Newcastle Upon Tyne Tyne And Wear		British		16842000001
SCOTT, Neil 17 Woodlands Gosforth NE3 4YN Newcastle Upon Tyne Tyne & Wear	Aug 03, 1998	Jan 27, 2003	Secretary	17 Woodlands Gosforth NE3 4YN Newcastle Upon Tyne Tyne & Wear		British		715460002
TIELEMAN, Anna Maria Wilhelmina 67 Backchurch Lane E1 London	Sep 10, 1993	Aug 03, 1998	Secretary	67 Backchurch Lane E1 London		British		36035180001
ALLARD, Thomas John High Hall Blacksmiths Lane CM8 3NR Wickham Bishops Essex		Aug 03, 1998	Director	High Hall Blacksmiths Lane CM8 3NR Wickham Bishops Essex		British	1941-1	5086230001
BLOK, Johannes Hermannes 67 Backchurch Lane E1 London	Jul 01, 1993	Aug 03, 1998	Director	67 Backchurch Lane E1 London		Dutch	1932-5	36035400001
DAVIDSON, Malcolm Buchan Kandy Cottage Hillyfields BS25 1PH Winscombe Avon	Aug 03, 1998	Oct 13, 2004	Director	Kandy Cottage Hillyfields BS25 1PH Winscombe Avon	United Kingdom	British	1940-10	1686920002
ELY, John Ernest Southwood House 247 Hayes Lane CR8 5HN Kenley Surrey	Aug 03, 1998	Oct 11, 2013	Director	Southwood House 247 Hayes Lane CR8 5HN Kenley Surrey	England	British	1938-11	141692090001
HUNTER, Adrian John Hawkwell Farmhouse Stamfordham NE18 0QT Newcastle Upon Tyne		Aug 03, 1998	Director	Hawkwell Farmhouse Stamfordham NE18 0QT Newcastle Upon Tyne		British	1944-3	12410650001
HUNTER, Tania Christine Hawkwell Farmhouse Stamfordham NE18 0QT Newcastle Upon Tyne Tyne And Wear		Sep 10, 1993	Director	Hawkwell Farmhouse Stamfordham NE18 0QT Newcastle Upon Tyne Tyne And Wear		British	1944-3	16842000001
KELL, Kenneth Forster 3 Heatherbank BR7 5RE Chislehurst Kent		Aug 03, 1998	Director	3 Heatherbank BR7 5RE Chislehurst Kent		British	1931-3	19800760001
RICHARDSON, Clive 22 The Drive NE30 4JP Tynemouth Tyne & Wear	Aug 03, 1998	Oct 13, 2004	Director	22 The Drive NE30 4JP Tynemouth Tyne & Wear	United Kingdom	British	1940-4	100818070001
TEMPERLEY, John 17 Hastings Avenue NE26 4AF Whitley Bay Tyne & Wear	Aug 03, 1998	Oct 13, 2004	Director	17 Hastings Avenue NE26 4AF Whitley Bay Tyne & Wear	United Kingdom	British	1941-2	1686940001
TIELEMAN, Anna Maria Wilhelmina 67 Backchurch Lane E1 London	Sep 10, 1993	Oct 22, 1993	Director	67 Backchurch Lane E1 London		British		36035180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.C.RIDLEY & COMPANY,LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Alan Howes C/O A N D Group Plc Tanners Bank NE30 1JH North Shields Tyne & Wear	Apr 06, 2016	C/O A N D Group Plc Tanners Bank NE30 1JH North Shields Tyne & Wear	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Andrew Robinson C/O A N D Group Plc Tanners Bank NE30 1JH North Shields Tyne & Wear	Apr 06, 2016	C/O A N D Group Plc Tanners Bank NE30 1JH North Shields Tyne & Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does G.C.RIDLEY & COMPANY,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Tenancy agreement	Created On Jan 11, 1999 Delivered On Jan 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 11TH january 1999
	Short particulars Deposit £1,400.00.
	Persons Entitled Pennant Investments Limited
	Transactions Jan 12, 1999Registration of a charge (395) Jul 09, 2013Satisfaction of a charge (MR04)
Tenancy agreement	Created On Dec 20, 1997 Delivered On Jan 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the tenancy agreement
	Short particulars £1,400.
	Persons Entitled Pennant Investments Limited
	Transactions Jan 06, 1998Registration of a charge (395) Jul 09, 2013Satisfaction of a charge (MR04)
Tenancy agreement	Created On Feb 18, 1997 Delivered On Feb 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the tenancy agreement
	Short particulars A deposit of £1,400.
	Persons Entitled Pennant Investments Limited
	Transactions Feb 20, 1997Registration of a charge (395) Jul 09, 2013Satisfaction of a charge (MR04)
Tenancy agreement	Created On Jan 19, 1996 Delivered On Jan 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this agreement
	Short particulars A deposit of £1,400.00. see the mortgage charge document for full details.
	Persons Entitled Pennant Investments Limited
	Transactions Jan 20, 1996Registration of a charge (395) Jul 09, 2013Satisfaction of a charge (MR04)
Single debenture	Created On Feb 20, 1989 Delivered On Feb 23, 1989	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 Lloyds Bank PLC
	Transactions Feb 23, 1989Registration of a charge Jun 25, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 11, 1987 Delivered On Sep 16, 1987	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 charge over:- undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 16, 1987Registration of a charge Sep 01, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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