RIDGESIDE ENGINEERING LIMITED

RIDGESIDE ENGINEERING LIMITED

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

    Company NameRIDGESIDE ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01059389
    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 RIDGESIDE ENGINEERING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RIDGESIDE ENGINEERING LIMITED located?

    Registered Office Address
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    Undeliverable Registered Office AddressNo

    What were the previous names of RIDGESIDE ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANDEL DAWMAN LIMITEDNov 14, 1997Nov 14, 1997
    ELITE SIGNS LTDJun 24, 1992Jun 24, 1992
    LUMISIGN LIMITEDSep 16, 1991Sep 16, 1991
    DAWMAN COMPANY LIMITEDJun 26, 1972Jun 26, 1972

    What are the latest accounts for RIDGESIDE ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RIDGESIDE ENGINEERING 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

    4 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Philip Samuel Hyndman Kyle on Jul 17, 2018

    2 pagesCH01

    Confirmation statement made on Jul 18, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Gary Dawes on Jul 17, 2018

    2 pagesCH01

    Director's details changed for Mr Laurence Canova on Jul 17, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Dorothy Dawes on Jul 17, 2018

    1 pagesCH03

    Director's details changed for Mr Alan Stanworth on Jul 17, 2018

    2 pagesCH01

    Director's details changed for Mrs Dorothy Dawes on Jul 17, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 18, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 587
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 587
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 587
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012

    3 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    8 pagesAR01

    Who are the officers of RIDGESIDE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWES, Dorothy
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    Secretary
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    British16604560002
    CANOVA, Laurence
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    Director
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    EnglandBritishDirector64554770004
    DAWES, Dorothy
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    Director
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    EnglandBritishSecretary16604560002
    DAWES, Gary
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    Director
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    United KingdomBritishDirector84046180001
    KYLE, Philip Samuel Hyndman
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    Director
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    United KingdomBritishDirector84046260002
    STANWORTH, Alan
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    Director
    Pasture Lane Works
    Barrowford
    BB9 6ES Nelson
    Lancs
    EnglandOtherDirector16604580001
    BARNES, Jean Margaret
    37 Lydgate
    BB10 2DT Burnley
    Lancashire
    Director
    37 Lydgate
    BB10 2DT Burnley
    Lancashire
    BritishAdministration Director84046330001
    DAWES, Colin
    17 Carleton Avenue
    Simonstone
    BB12 7JA Burnley
    Lancashire
    Director
    17 Carleton Avenue
    Simonstone
    BB12 7JA Burnley
    Lancashire
    BritishEngineer16604590002

    Who are the persons with significant control of RIDGESIDE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pasture Lane
    Barrowford
    BB9 6ES Nelson
    Pasture Lane Works
    England
    Apr 06, 2016
    Pasture Lane
    Barrowford
    BB9 6ES Nelson
    Pasture Lane Works
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number04913080
    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.

    Does RIDGESIDE ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture incorporating a guarantee
    Created On Mar 01, 2004
    Delivered On Mar 03, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (the lenders) under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Laurence Canova, Colin Dawes, Dorothy Dawes, Alan Stanworth and Kathleen Stanworth
    Transactions
    • Mar 03, 2004Registration of a charge (395)
    • Jul 04, 2007Statement of satisfaction of a charge in full or part (403a)

    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