RIPPLEBAY LIMITED

Overview

Company Name	RIPPLEBAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01981890
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1986
Date of Cessation	Oct 02, 2013

Summary

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

What is the purpose of RIPPLEBAY LIMITED?

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

Where is RIPPLEBAY LIMITED located?

Registered Office Address	King Edward Business Park 90-92 King Edward Road CV11 4BB Nuneaton Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RIPPLEBAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for RIPPLEBAY LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 06, 2012

Appointment of Mrs Nichola Louise Legg as a secretary on Jul 25, 2012

1 pages

AP03

Aug 06, 2012

Declaration of solvency

3 pages

4.70

Aug 06, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2012	LRESSP

Aug 01, 2012

Registered office address changed from Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry West Midlands CV2 2TX on Aug 01, 2012

1 pages

AD01

Jul 30, 2012

Termination of appointment of Jennifer Anne Brierley as a secretary on Jul 25, 2012

1 pages

TM02

Jun 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Dec 22, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2011	Statement of capital on Dec 22, 2011 Capital: GBP 100	SH01

Sep 15, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 15, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Dec 31, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

5 pages

AR01

Dec 10, 2010

legacy

3 pages

MG02

Dec 10, 2010

legacy

3 pages

MG02

Jun 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Dec 31, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Nov 02, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

Accounts made up to Dec 31, 2008

3 pages

Dec 10, 2008

legacy

3 pages

363a

Sep 24, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 14, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

1 pages

288c

Apr 07, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of RIPPLEBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGG, Nichola Louise Business Park 90-92 King Edward Road CV11 4BB Nuneaton King Edward Warwickshire England	Jul 25, 2012		Secretary	Business Park 90-92 King Edward Road CV11 4BB Nuneaton King Edward Warwickshire England					171100430001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Sep 30, 1999	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
FINCH, Madeleine 129 Worting Road RG22 6NL Basingstoke Hampshire	Sep 19, 1997	Sep 30, 1999	Secretary	129 Worting Road RG22 6NL Basingstoke Hampshire		British			55899850001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British			81228260001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British			16898700002
THOM, Rosemary Lynn 57 Fennel Close Cufaude Village Chineham RG24 OXF Basingstoke Hampshire		Sep 19, 1997	Secretary	57 Fennel Close Cufaude Village Chineham RG24 OXF Basingstoke Hampshire		American			21874220001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 1999	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Sep 30, 1999	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Director	8991780003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Sep 30, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	Chief Finance Officer	62107000001
MURDOCK, Andrew Mark The Barn Caldecott Road LE16 8TB Great Easton Leicestershire	Sep 30, 1999	Apr 07, 2008	Director	The Barn Caldecott Road LE16 8TB Great Easton Leicestershire	England	British	1958-1	Pharmacist	49930640003
SANDERS, Alan Christopher The Pump House, 47 Main Street Kilby LE18 3TD Wigston Leicestershire	Sep 30, 1999	Jan 02, 2001	Director	The Pump House, 47 Main Street Kilby LE18 3TD Wigston Leicestershire		British	1953-9	Retail Director	46616760003
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
THOM, Peter Wilson Five Acres Broad Oak, Odiham RG29 1AG Hook Hampshire		Sep 30, 1999	Director	Five Acres Broad Oak, Odiham RG29 1AG Hook Hampshire		British	1959-1	Pharmacist	40481900002
THOM, Rosemary Lynn 57 Fennel Close Cufaude Village Chineham RG24 OXF Basingstoke Hampshire		Sep 19, 1997	Director	57 Fennel Close Cufaude Village Chineham RG24 OXF Basingstoke Hampshire		American	1959-12	Company Director	21874220001

View Detailed Information on Officers and People with Significant Control

Does RIPPLEBAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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 Statim Finance Limited
	Transactions Aug 19, 1992Registration of a charge (395) Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 29, 1988 Delivered On Dec 31, 1988	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 A. A. H. Pharmaceuticals Limited.
	Transactions Dec 31, 1988Registration of a charge Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 29, 1988 Delivered On Dec 31, 1988	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 Statim Finance Limited.
	Transactions Dec 31, 1988Registration of a charge Dec 06, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 07, 1986 Delivered On May 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M10). 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 Statim Finance LTD
	Transactions May 24, 1986Registration of a charge Dec 06, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RIPPLEBAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2013	Dissolved on
Jul 27, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Pattinson Pattinsons Insolvency Limited Kings Business Centre 90-92 King Edward Road CV11 4BB Nuneaton Warwickshire	practitioner	Pattinsons Insolvency Limited Kings Business Centre 90-92 King Edward Road CV11 4BB Nuneaton Warwickshire	Jul 27, 2012

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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