ADSHEAD RATCLIFFE INTERNATIONAL LIMITED
Overview
| Company Name | ADSHEAD RATCLIFFE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00489911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADSHEAD RATCLIFFE INTERNATIONAL LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is ADSHEAD RATCLIFFE INTERNATIONAL LIMITED located?
| Registered Office Address | Derby Road Belper DE56 1WJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADSHEAD RATCLIFFE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENGUIN PAINTS,LIMITED | Dec 28, 1950 | Dec 28, 1950 |
What are the latest accounts for ADSHEAD RATCLIFFE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ADSHEAD RATCLIFFE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven J Ford as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Titus Ball as a director on Dec 13, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Michael Roberson as a director on Dec 13, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Steven J Ford as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Michael Sheehan as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Garry Miller as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Blunden as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Duncan Hamish Kirkwood as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ADSHEAD RATCLIFFE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Julian Garry | Secretary | Derby Road Belper DE56 1WJ Derbyshire | British | Accountant | 70004140003 | |||||
| BALL, Titus | Director | N Scottsdale Road Suite 400 Scottsdale 16430 Az 85254 United States | United States | American | Business Executive | 239969520001 | ||||
| KIRKWOOD, Duncan Hamish, Mr. | Director | Princes Street BA20 1EP Yeovil Mansion House Somerset England | Scotland | British | General Manager | 224892500001 | ||||
| ROBERSON, Michael L | Director | N Scottsdale Road Suite 400 Scottsdale 16430 Az 85254 United States | United States | American | Attorney | 197165810002 | ||||
| BARKER, Dorothy | Secretary | The Lilacs Asher Lane Pentrich DE5 3RE Ripley Derbyshire | British | 1874160001 | ||||||
| CRESSWELL, Joseph Guy | Secretary | Lindenwood 37 Penny Long Lane DE22 1AX Derby | British | 46671620001 | ||||||
| DYER, John Richard | Secretary | 5 Club Lane Barrow Upon Trent DE73 1HP Derby Derbyshire | British | 56016780001 | ||||||
| HANSON, Susan Elizabeth | Secretary | 2 The Oaklands Broadmeadows DE55 3BN South Normanton Derbyshire | British | 43483400001 | ||||||
| BAILEY, Thomas Leslie | Director | Meadows House 5 Blackwell Road Barnt Green B45 8BT Bromsgrove Worcestershire | England | British | Director | 122560850001 | ||||
| BLUNDEN, Martin John | Director | 123 Lansdowne Road IG3 8NQ Ilford Essex | England | British | Director | 122560710001 | ||||
| FORD, Steven J | Director | Princes Street BA20 1EP Yeovil Mansion House Somerset England | United States | American | Vice President | 197165770001 | ||||
| MILLER, Julian Garry | Director | Derby Road Belper DE56 1WJ Derbyshire | England | British | Accountant | 70004140004 | ||||
| RATCLIFFE, Barry Frederick Charles | Director | Hilltop Farm Whatstandwell DE4 5HS Matlock Derbys | British | Company Director | 1874180001 | |||||
| RATCLIFFE, Clarence Frederick Gowing | Director | Uphill Cottage Lime Avenue DE56 4DX Duffield Derbys | British | Company Director | 1874170001 | |||||
| RATCLIFFE, Clarence Frederick Gowing | Director | Uphill Cottage Lime Avenue DE56 4DX Duffield Derbys | British | Company Director | 1874170001 | |||||
| SHEEHAN, Roger Michael | Director | 32 Breach Road Denby Village DE5 8PS Ripley Derbyshire | England | British | Director | 125389680001 |
Who are the persons with significant control of ADSHEAD RATCLIFFE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adshead Ratcliffe & Company Ltd | Apr 06, 2016 | Derby Road DE56 1WJ Belper Adshead Ratcliffe & Company Ltd Derbyshire England | No | ||||||||||
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Natures of Control
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Does ADSHEAD RATCLIFFE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 05, 1983 Delivered On Aug 17, 1983 | 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 f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all other property & assets present & future inc. Goodwill & book debts. | ||||
Persons Entitled
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Transactions
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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