RINGDANE LIMITED

Overview

Company Name	RINGDANE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03277059
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1996
Date of Cessation	Mar 17, 2023

Summary

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

What is the purpose of RINGDANE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is RINGDANE LIMITED located?

Registered Office Address	C/O Mazars Llp 90 Victoria Street BS1 6DP Bristol
Undeliverable Registered Office Address	No

What were the previous names of RINGDANE LIMITED?

Previous Company Names
Company Name	From	Until
TAMARIS (ENGLAND) LIMITED	Apr 22, 1997	Apr 22, 1997
ROSS PEAR LIMITED	Feb 11, 1997	Feb 11, 1997
CONTINENTAL SHELF 74 LIMITED	Nov 12, 1996	Nov 12, 1996

What are the latest accounts for RINGDANE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for RINGDANE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 17, 2022	Notice of move from Administration to Dissolution	29 pages	AM23

Jul 06, 2022	Administrator's progress report	23 pages	AM10

Jan 11, 2022	Administrator's progress report	30 pages	AM10

Dec 29, 2021	Notice of extension of period of Administration	4 pages	AM19

Jul 20, 2021	Administrator's progress report	26 pages	AM10

Jan 12, 2021	Administrator's progress report	43 pages	AM10

Dec 03, 2020	Notice of extension of period of Administration	4 pages	AM19

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Jul 21, 2020	Administrator's progress report	47 pages	AM10

Jul 02, 2020	Termination of appointment of Maureen Claire Royston as a director on Apr 30, 2020	1 pages	TM01

Jul 02, 2020	Termination of appointment of Benjamin Robert Taberner as a director on Jun 30, 2020	1 pages	TM01

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Jun 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Apr 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Apr 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 5	2 pages	MR05

View All Filings

Who are the officers of RINGDANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188580660001
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	Feb 21, 1997	Oct 29, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British		3470830001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
GRAHAM, Donald Cameron 152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	May 02, 2000	Jul 01, 2001	Secretary	152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire		British		26178630002
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	May 02, 2000	Secretary	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British		26177180002
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Secretary	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British		77274540002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Nov 12, 1996	Feb 21, 1997	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 18, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CHURCHLEY, Peter Knight Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	Apr 28, 1997	Jun 22, 1998	Director	Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	England	British	1958-8	77173520001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	38064300002
FITCH, William Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim	Feb 21, 1997	Mar 31, 1997	Director	Foxhall 19 Broomhill Park BT9 6JB Belfast Antrim		British	1937-6	49478560001
GRAHAM, Donald Cameron 152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	May 04, 1999	Sep 18, 2002	Director	152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire	Scotland	British	1953-6	26178630002
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Nov 18, 2019	Jan 30, 2020	Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	Irish	1962-5	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	Feb 21, 1997	Oct 29, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	41693200001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	May 04, 1999	Sep 18, 2002	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
ROYSTON, Maureen Claire, Dr 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Dec 13, 2013	Apr 30, 2020	Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	British	1960-7	184190020002
SCOTT, Philip Henry Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire	Mar 31, 1998	Jun 07, 1999	Director	Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire		Irish	1964-1	80396000001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British	1969-1	77274540002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Mar 26, 2010	Jun 30, 2020	Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	British	1972-1	150511890001
TALBOT-MARTIN, David Robert 3 Chartwell Place KT18 5JH Epsom Surrey	Jan 19, 1998	Jun 22, 1998	Director	3 Chartwell Place KT18 5JH Epsom Surrey		British	1962-6	56941360001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	May 21, 1997	Oct 29, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Nov 12, 1996	Feb 21, 1997	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RINGDANE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Health Care Group Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03863850

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 RINGDANE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security deed	Created On Oct 30, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse London Branch
	Transactions Nov 17, 2006Registration of a charge (395) Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 17, 1999 Delivered On May 28, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 14TH april and 17TH may 1999 ("the lease") and all other liabilities incurred by the company to the chargee under the lease and all other monies and liabilities payable or to be payable under or pursuant to any of the clauses of 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. See the mortgage charge document for full details.
	Persons Entitled Carlton Healthcare Properties Limited
	Transactions May 28, 1999Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A standard security which was presented for registration in scotland on the 28TH may 1999	Created On May 14, 1999 Delivered On Jun 05, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Leasehold interest in havencourt nursing home stonehaven. See the mortgage charge document for full details.
	Persons Entitled Carlton Healthcare Properties Limited
	Transactions Jun 05, 1999Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Mar 31, 1998 Delivered On Apr 21, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars Property charged being coventry beaumont nursing home 56 kenilworth road coventry t/no;-WM321229, south park 1 and south park ii nursing homes gale lane acomb york t/no's;-NYK111658 and NYK113035 south quay I and south quay ii nursing homes cowpen road blyth ND73211 and ND72660 south bebside nursing home patterdale road blyth northumberland ND53158, ringshill nursing home sallowbush road huntingdon cambridgeshire, dane house beaumont nursing home 52 dyke road brighton ESX18133 and cameron HOUSE2 cameron street elton bury gm 517590. 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. See the mortgage charge document for full details.
	Persons Entitled Carlton Healthcare Properties Limited
	Transactions Apr 21, 1998Registration of a charge (395) Apr 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 17, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Mar 20, 1997 Delivered On Apr 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date
	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. See the mortgage charge document for full details.
	Persons Entitled Ihp Limited
	Transactions Apr 08, 1997Registration of a charge (395) Apr 08, 1998Statement that part or whole of property from a floating charge has been released (403b) Oct 29, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 20, 1997 Delivered On Apr 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date
	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. See the mortgage charge document for full details.
	Persons Entitled Ihp Limited
	Transactions Apr 08, 1997Registration of a charge (395) Apr 08, 1998Statement that part or whole of property from a floating charge has been released (403b) Oct 29, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RINGDANE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2019	Administration started
Dec 17, 2022	Administration ended

In administration

Name	Role	Address
Rebecca Jane Dacre The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire	practitioner	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham

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.
license: CC0