co
Corporate
Observer
Homepage
Data
Great Britain
Company
GL (RINGSTEAD) LIMITED

GL (RINGSTEAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGL (RINGSTEAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00657807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GL (RINGSTEAD) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GL (RINGSTEAD) LIMITED located?

    Registered Office Address
    Old Furnace Site Kettering Road
    Islip
    NN14 3JW Kettering
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GL (RINGSTEAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DODSON & HORRELL (RINGSTEAD) LIMITEDMay 05, 1987May 05, 1987
    DODSON & HORRELL LIMITEDApr 29, 1960Apr 29, 1960

    What are the latest accounts for GL (RINGSTEAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for GL (RINGSTEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2019

    		5 pagesAA

    Termination of appointment of John Horrell as a director on Dec 16, 2020

    		1 pagesTM01

    Change of details for Dodson & Horrell (Holdings) Limited as a person with significant control on Dec 11, 2020

    		2 pagesPSC05

    Registered office address changed from Kettering Road Islip Kettering Northamptonshire NN14 3JW to Old Furnace Site Kettering Road Islip Kettering NN14 3JW on Dec 17, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2020

    		RES15

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Cecile Helen Cook as a secretary on Jun 18, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of GL (RINGSTEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORRELL, Richard Thomas
    8 Mill Road
    Islip
    NN14 3LB Kettering
    Northamptonshire
    		Director
    8 Mill Road
    Islip
    NN14 3LB Kettering
    Northamptonshire
    		EnglandBritishCompany Director17910630001
    COOK, Cecile Helen
    6 Main Street
    Caldecott
    LE16 8RS Market Harborough
    Leicestershire
    		Secretary
    6 Main Street
    Caldecott
    LE16 8RS Market Harborough
    Leicestershire
    		British17910590001
    HORRELL, John
    Lodge Farm
    Aldwincle
    NN14 3EN Kettering
    Northamptonshire
    		Director
    Lodge Farm
    Aldwincle
    NN14 3EN Kettering
    Northamptonshire
    		EnglandBritishCompany Director17910600002
    HORRELL, Thomas Claude
    Micuzi Islip
    NN1 3JS Kettering
    Northants
    		Director
    Micuzi Islip
    NN1 3JS Kettering
    Northants
    		BritishCompany Director17958760001
    SHARP, John Clifford
    Barnston Grange Farm
    Main St Sudborough
    NN14 3BX Kettering
    Northamptonshire
    		Director
    Barnston Grange Farm
    Main St Sudborough
    NN14 3BX Kettering
    Northamptonshire
    		BritishCompany Director54839820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GL (RINGSTEAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gold Line Holdings Limited
    Kettering Road
    Islip
    NN14 3JW Kettering
    Old Furnace Site
    England
    		Apr 06, 2016
    Kettering Road
    Islip
    NN14 3JW Kettering
    Old Furnace Site
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry England And Wales
    Registration Number00355559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GL (RINGSTEAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Dec 19, 2002
    Delivered On Dec 27, 2002
    		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 Tsb Bank PLC
    Transactions
    • Dec 27, 2002Registration of a charge (395)
    • Feb 01, 2023Satisfaction of a charge (MR04)
    Fixed charge
    Created On Feb 27, 2002
    Delivered On Feb 28, 2002
    		Outstanding
    Amount secured
    £360,277.40 together with interest due or to become due from the company to the chargee
    Short particulars
    A first fixed charge over the goods being animal fees extrusion line consisting of sprout matador dryer and cooler s/n 055330 for further goods please refer to form 395.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Feb 28, 2002Registration of a charge (395)
    Fixed charge
    Created On Feb 25, 2002
    Delivered On Feb 27, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The goods listed in the schedule. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Feb 27, 2002Registration of a charge (395)
    Fixed charge
    Created On Feb 25, 2002
    Delivered On Feb 27, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 x scania P94 rigid registration T685 arp chassis number 01248920. see the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Feb 27, 2002Registration of a charge (395)
    Fixed charge
    Created On Aug 01, 2001
    Delivered On Aug 03, 2001
    		Outstanding
    Amount secured
    The principal sum of £197,483.84 together with interest and charges due or to become due from the company to the chargee
    Short particulars
    A first fixed charge over 1 x concetti automatic weighing bagging and closing installation serial number 1GF600 3514 meal silos along with conveyors and extruder C219449 6 x hopper units with elevator and shaft along with 2 tonne weigher package 4 elevators 6 bin dischargor inlet sections and 1 reffold 2 tonne live bin and SW9000 control system for further details of the goods charged please refer to the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Aug 03, 2001Registration of a charge (395)
    Fixed charge
    Created On Mar 30, 2000
    Delivered On Mar 31, 2000
    		Outstanding
    Amount secured
    The principal sum of £62,020.17 together with interest and charges thereon due or to become due from the company to the chargee
    Short particulars
    A first fixed charge over 1 x cockran steam boiler with blowdown vessel stainless steel tank & water treatment equiupment s/no 25/2412.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Mar 31, 2000Registration of a charge (395)
    Fixed charge
    Created On Jan 26, 2000
    Delivered On Jan 27, 2000
    		Outstanding
    Amount secured
    The principal sum of £212,872.92 together with interest and charges thereon due from the company to the chargee
    Short particulars
    A first fixed charge over 1 x automatic weighing installation based on CBC weigher comprising: load hopper for CBC hopper type netg. Antomatic electronic weighing installation, discharge hopper. Serial no. Type 16 F900.. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Jan 27, 2000Registration of a charge (395)
    Fixed charge
    Created On Oct 20, 1999
    Delivered On Oct 21, 1999
    		Outstanding
    Amount secured
    The principal sum of £109,988.52 together with interest and charges thereon
    Short particulars
    A first fixed charge over a concetti animal feed bagging and closing line. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Udt Limited
    Transactions
    • Oct 21, 1999Registration of a charge (395)
    Fixed charge
    Created On Feb 04, 1999
    Delivered On Feb 05, 1999
    		Outstanding
    Amount secured
    £42,798.32 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    First fixed charge over 1 x micro ingredient weighing system with serial number 503683. see the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Feb 05, 1999Registration of a charge (395)
    Fixed charge
    Created On Mar 02, 1998
    Delivered On Mar 03, 1998
    		Satisfied
    Amount secured
    The principal sum of £120,168.32 and all other monies due or to become due from the company to the chargee under the fixed charge
    Short particulars
    A first fixed charge over 1 x TG250 l packaging machine serial number 2187; 1 x ccw-nz-210W-s/30-wp 10 head single discharge-waterproof weigher serial number 26814; 1 x willett 2500I label printer applicator serial number 63492.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Mar 03, 1998Registration of a charge (395)
    • Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Jan 24, 1997
    Delivered On Jan 25, 1997
    		Satisfied
    Amount secured
    £21,997.43 and all other monies due or to become due from the company to the chargee
    Short particulars
    A fixed charge over the goods listed in the schedule attached. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Jan 25, 1997Registration of a charge (395)
    • Oct 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Nov 12, 1996
    Delivered On Nov 13, 1996
    		Outstanding
    Amount secured
    £196,650.00 and all other monies due from the company to the chargee under the terms of the charge
    Short particulars
    Fixed charge over the goods listed in the schedule :- animal feed weighing mixing & processing plant comprising one storage and weighing machinery supplied concetti spa. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Nov 13, 1996Registration of a charge (395)
    Fixed charge
    Created On Nov 07, 1996
    Delivered On Nov 08, 1996
    		Outstanding
    Amount secured
    £118,600.00 due or to become due from the company to the chargee
    Short particulars
    First fixed charge over: computer system consisting of:- server with operating system serial no. AY63308552; 7 x P120 gateway personal computers serial nos. 408621, 402548, 402551, 402550, 402549, 408619 & 426536; software including gold utilities, gold vendor and gold provider serial no. 3110401.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Nov 08, 1996Registration of a charge (395)
    Fixed charge
    Created On Dec 15, 1994
    Delivered On Dec 16, 1994
    		Satisfied
    Amount secured
    £178,256.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    A fixed charge over: 1 x 20 kg plastic bag weighing and packaging line comprising:-1 x machine serial number 3173-including feeder,bagger,stitching unit,conveyor,safety guards and metal support frame. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Dec 16, 1994Registration of a charge (395)
    • Feb 01, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 27, 1984
    Delivered On Nov 29, 1984
    		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
    • Investors in Industry PLC.
    Transactions
    • Nov 29, 1984Registration of a charge
    Debenture
    Created On Dec 03, 1982
    Delivered On Dec 08, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 08, 1982Registration of a charge
    • Feb 01, 2023Satisfaction of a charge (MR04)
    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.
    • license: CC0