RINGTOWN LIMITED
Overview
| Company Name | RINGTOWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02533288 |
| 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 RINGTOWN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RINGTOWN LIMITED located?
| Registered Office Address | Shelvin Manor Shelvin Wootton CT4 6RL Canterbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RINGTOWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for RINGTOWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Alan George Stead as a director on Mar 20, 2019 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Consolidated Timber Holdings Ltd Clock House, Station Approach Shepperton Middlesex TW17 8AS to Shelvin Manor Shelvin Wootton Canterbury CT4 6RL on Aug 21, 2017 | 1 pages | AD01 | ||||||||||
Notification of Hardwood Ltd as a person with significant control on Jun 01, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Simon David Holdsworth as a director on Jun 02, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon David Holdsworth on Jul 04, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of RINGTOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEAD, Alan George | Secretary | Narrow Street E14 8BB London 7 Dunbar Wharf 108-124 | British | 138732470001 | ||||||
| MEYER, Montague John | Director | 24 Kensington Park Road W11 3BU London | England | British | Business Executive | 5722950001 | ||||
| STEAD, Alan George | Director | Shelvin Wootton CT4 6RL Canterbury Shelvin Manor England | England | British | Chartered Accountant | 138732470001 | ||||
| HOLDSWORTH, Simon David | Secretary | 16 Rowney Gardens CM21 0AT Sawbridgeworth Hertfordshire | British | Chartered Accountant | 21004630001 | |||||
| STEFF, John Charles | Secretary | 5 Beechcroft Close Sunninghill SL5 7DB Ascot Berkshire | British | 5722920001 | ||||||
| HOLDSWORTH, Simon David | Director | Ashurst Drive TW17 0JH Shepperton 47 Middlesex England | England | British | Chartered Accountant | 21004630011 |
Who are the persons with significant control of RINGTOWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardwood Ltd | Aug 01, 2016 | Station Approach TW17 8AN Shepperton Clock House England | No | ||||||||||
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Natures of Control
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| Hardwood Ltd | Jun 01, 2016 | Shelvin Wootton CT4 6RL Canterbury Shelvin Manor England | No | ||||||||||
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Natures of Control
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Does RINGTOWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 21, 2000 Delivered On Nov 30, 2000 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Guarantee & debenture | Created On Jun 21, 2000 Delivered On Jun 27, 2000 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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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