RIPPONDEN 5 LIMITED

Overview

Company Name	RIPPONDEN 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00903083
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1967
Date of Cessation	Nov 07, 2018

Summary

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

What is the purpose of RIPPONDEN 5 LIMITED?

Repair of other equipment (33190) / Manufacturing
Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RIPPONDEN 5 LIMITED located?

Registered Office Address	Deloitte Llp 1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of RIPPONDEN 5 LIMITED?

Previous Company Names
Company Name	From	Until
COMMERCIAL KITCHEN MAINTENANCE LIMITED	Apr 07, 1967	Apr 07, 1967

What are the latest accounts for RIPPONDEN 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What are the latest filings for RIPPONDEN 5 LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2018

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jul 02, 2018

Termination of appointment of Paul Humphreys as a secretary on Jul 02, 2018

1 pages

TM02

Jul 02, 2018

Termination of appointment of Paul Justin Humphreys as a director on Jul 02, 2018

1 pages

TM01

Jul 02, 2018

Termination of appointment of Stephen Roy Baxter as a director on Jul 02, 2018

1 pages

TM01

Jul 02, 2018

Termination of appointment of Stephen Roy Baxter as a director on Jul 02, 2018

1 pages

TM01

Nov 15, 2017

Liquidators' statement of receipts and payments to Sep 01, 2017

13 pages

LIQ03

Nov 09, 2016

Liquidators' statement of receipts and payments to Sep 01, 2016

23 pages

4.68

Sep 30, 2015

Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ

2 pages

AD02

Sep 14, 2015

Registered office address changed from C/O Jla Limited Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on Sep 14, 2015

2 pages

AD01

Sep 11, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2015

Declaration of solvency

3 pages

4.70

Sep 11, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 02, 2015	LRESSP

Jul 31, 2015

Certificate of change of name

Company name changed commercial kitchen maintenance LIMITED\certificate issued on 31/07/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 31, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 29, 2015	RES15

May 08, 2015

All of the property or undertaking has been released from charge 7

2 pages

MR05

May 08, 2015

Satisfaction of charge 7 in full

1 pages

MR04

May 08, 2015

Satisfaction of charge 8 in full

1 pages

MR04

May 08, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Feb 04, 2015

Appointment of Mr Paul Humphreys as a secretary on Jan 23, 2015

2 pages

AP03

Feb 03, 2015

Termination of appointment of Alan Andrew Barr as a secretary on Jan 23, 2015

1 pages

TM02

Feb 03, 2015

Termination of appointment of Alan Andrew Barr as a director on Jan 23, 2015

1 pages

TM01

Jan 06, 2015

Annual return made up to Dec 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 368	SH01

Oct 31, 2014

Appointment of Mr Paul Justin Humphreys as a director on Oct 22, 2014

2 pages

AP01

Jan 13, 2014

Annual return made up to Dec 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 368	SH01

Nov 19, 2013

Termination of appointment of Anthony Edge as a director

1 pages

TM01

View All Filings

Who are the officers of RIPPONDEN 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARR, Alan Andrew Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Jla Limited West Yorkshire England	Oct 14, 2013	Jan 23, 2015	Secretary	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Jla Limited West Yorkshire England					183023010001
DERMODY, Kay Annette 55 Wern Goch West Llanedeyrn CF23 7AB Cardiff	Jul 01, 2004	Oct 14, 2013	Secretary	55 Wern Goch West Llanedeyrn CF23 7AB Cardiff		British		Director	97448400001
HARRIS, George Charles 1 Fairwater Grove West Fairwater CF5 2JN Cardiff South Glamorgan		Oct 31, 1994	Secretary	1 Fairwater Grove West Fairwater CF5 2JN Cardiff South Glamorgan		British			4223610001
HUMPHREYS, Paul 1 City Square LS1 2AL Leeds Deloitte Llp West Yorkshire	Jan 23, 2015	Jul 02, 2018	Secretary	1 City Square LS1 2AL Leeds Deloitte Llp West Yorkshire					194712490001
MORGAN, John 2 Gawain Close Thornhill CF4 9AG Cardiff	Oct 31, 1994	Jul 01, 2004	Secretary	2 Gawain Close Thornhill CF4 9AG Cardiff		British			36703250001
BARR, Alan Andrew Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Jla Limited West Yorkshire England	Oct 14, 2013	Jan 23, 2015	Director	Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Jla Limited West Yorkshire England	Scotland	British	1967-12	Company Director	121452150001
BAXTER, Stephen Roy 1 City Square LS1 2AL Leeds Deloitte Llp West Yorkshire	Oct 14, 2013	Jul 02, 2018	Director	1 City Square LS1 2AL Leeds Deloitte Llp West Yorkshire	Scotland	British	1965-4	Company Director	86622660005
BRADLEY, James Robert 2 Mill Place Caegarw CF45 4DH Mountain Ash R C T		Oct 14, 2013	Director	2 Mill Place Caegarw CF45 4DH Mountain Ash R C T	United Kingdom	British	1950-9	Chairman	3166350002
BRADLEY, Margaret 32 Richmond Road Caegarw CF45 4AN Mountain Ash Mid Gamorgan		May 01, 1997	Director	32 Richmond Road Caegarw CF45 4AN Mountain Ash Mid Gamorgan		British	1945-5	Company Director	22726960003
BRADLEY, Simon Paul 14 Danygraig Heights CF72 8FD Llantrisant Rhondda Cynon Taff	Apr 21, 2004	Oct 14, 2013	Director	14 Danygraig Heights CF72 8FD Llantrisant Rhondda Cynon Taff	Wales	British	1976-3	Director	195686920001
COTTRELL, Dennis Sudden Downs View SA68 0RF Jeffreyston Pembrokshire		Jul 06, 2001	Director	Sudden Downs View SA68 0RF Jeffreyston Pembrokshire		British	1940-11	Service Director	10611930001
DERMODY, Kay Annette 55 Wern Goch West Llanedeyrn CF23 7AB Cardiff	Apr 21, 2004	Oct 14, 2013	Director	55 Wern Goch West Llanedeyrn CF23 7AB Cardiff	Wales	British	1963-7	Director	97448400001
EDGE, Anthony Raymond Heol Drindod Johnstown SA31 3NU Carmarthen 23 Carmarthenshire	Apr 21, 2004	Oct 14, 2013	Director	Heol Drindod Johnstown SA31 3NU Carmarthen 23 Carmarthenshire	Wales	British	1963-1	Director	97448150002
FAY, Michael Charles 34 Pennyfarthing Lane Undy NP26 3NU Newport Monmouthshire	Jul 25, 2002	Sep 01, 2010	Director	34 Pennyfarthing Lane Undy NP26 3NU Newport Monmouthshire	United Kingdom	British	1947-8	Managing Director	87069550001
HARRIS, George Charles 1 Fairwater Grove West Fairwater CF5 2JN Cardiff South Glamorgan		Oct 31, 1994	Director	1 Fairwater Grove West Fairwater CF5 2JN Cardiff South Glamorgan		British	1930-11	Sales Director	4223610001
HART, June Margaret 17 Ashgrove CF64 4TL Dinas Powys South Glamorgan		Dec 31, 1994	Director	17 Ashgrove CF64 4TL Dinas Powys South Glamorgan		British	1935-6	Company Director	22726970001
HART, Richard George 17 Ashgrove, Long Meadow CF64 4TL Dinas Powys South Glamorgan		Dec 31, 1994	Director	17 Ashgrove, Long Meadow CF64 4TL Dinas Powys South Glamorgan		British	1934-11	Company Director	3166340002
HUMPHREYS, Paul Justin 1 City Square LS1 2AL Leeds Deloitte Llp West Yorkshire	Oct 22, 2014	Jul 02, 2018	Director	1 City Square LS1 2AL Leeds Deloitte Llp West Yorkshire	United Kingdom	British	1958-10	Company Director	33223550003
MORGAN, Celia Barbara 2 Gawain Close CF4 9AG Cardiff	May 01, 1997	May 01, 1999	Director	2 Gawain Close CF4 9AG Cardiff		British	1945-7	Company Director	56268490001
MORGAN, John 2 Gawain Close Thornhill CF4 9AG Cardiff	May 01, 1993	Oct 20, 2004	Director	2 Gawain Close Thornhill CF4 9AG Cardiff		British	1945-3	Sales Director	36703250001
PRESDEE, William Keith 4 Heol Lewis Rhiwbina CF4 6QA Cardiff South Glamorgan	Nov 01, 1993	Mar 10, 1997	Director	4 Heol Lewis Rhiwbina CF4 6QA Cardiff South Glamorgan		British	1943-5	Service Director	39039240001
SMITH, Maynard William 36 Clos Enfys Castle View CF83 1SB Caerphilly Mid Glamorgan	Mar 01, 2000	Jul 09, 2004	Director	36 Clos Enfys Castle View CF83 1SB Caerphilly Mid Glamorgan		British	1956-12	Service Director	74138330001
WICKLAND, Frances The Bungalow Bumblers Corner, St. Florence SA70 8LJ Tenby Penbrokeshire	Aug 01, 2000	Oct 14, 2013	Director	The Bungalow Bumblers Corner, St. Florence SA70 8LJ Tenby Penbrokeshire	Wales	British	1941-1	Sales Director	74138360001

View Detailed Information on Officers and People with Significant Control

Does RIPPONDEN 5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 04, 2005 Delivered On Jul 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 87 jubilee road goedreaman aberdare.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 2005Registration of a charge (395) May 08, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 05, 2003 Delivered On Sep 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings to the east of market street narbeth pembrokeshire t/n WA614519.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 19, 2003Registration of a charge (395) May 08, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 18, 2003 Delivered On Feb 24, 2003	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 Barclays Bank PLC
	Transactions Feb 24, 2003Registration of a charge (395) May 08, 2015All of the property or undertaking has been released from the charge (MR05) May 08, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 16, 1995 Delivered On Aug 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6A dalcross street, roath, cardiff. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1995Registration of a charge (395) Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 19, 1992 Delivered On Aug 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Olieme house market square narbeth dyfed together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 25, 1992Registration of a charge (395) Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 19, 1991 Delivered On Sep 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold - the malthouse market square, narberth dyfed.
	Persons Entitled Midland Bank PLC
	Transactions Sep 20, 1991Registration of a charge Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Dec 21, 1990 Delivered On Dec 28, 1990	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 over the undertaking and all property and assets present and future including books otherdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 28, 1990Registration of a charge Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 03, 1989 Delivered On Apr 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 2 causeway cottages penally tenby dyfed.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1989Registration of a charge Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 07, 1988 Delivered On Jan 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - st. Raphaels 3 causeway cottages penally dyfed.
	Persons Entitled Midland Bank PLC
	Transactions Jan 12, 1988Registration of a charge Oct 28, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RIPPONDEN 5 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2015	Commencement of winding up
Nov 07, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Sep 02, 2015
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 02, 2015

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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