RIBOTARGETS HOLDINGS LIMITED

Overview

Company Name	RIBOTARGETS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03339154
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1997
Date of Cessation	Sep 28, 2017

Summary

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

What is the purpose of RIBOTARGETS HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RIBOTARGETS HOLDINGS LIMITED located?

Registered Office Address	100 Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of RIBOTARGETS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RIBOTARGETS HOLDINGS PLC	Jun 06, 1997	Jun 06, 1997
INTERCEDE 1236 LIMITED	Mar 25, 1997	Mar 25, 1997

What are the latest accounts for RIBOTARGETS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for RIBOTARGETS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2017

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 29, 2017

Declaration of solvency

2 pages

4.70

Mar 29, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2017	LRESSP

Nov 29, 2016

Accounts for a dormant company made up to Jun 30, 2016

8 pages

Oct 14, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Dec 07, 2015

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Oct 02, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 1,770,703.5	SH01

Nov 18, 2014

Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Sep 30, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 1,770,703.5	SH01

Sep 11, 2014

Director's details changed for Mr Ian Garland on Sep 01, 2014

2 pages

CH01

Aug 19, 2014

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

8 pages

Oct 28, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 1,770,703.5	SH01

Jun 05, 2013

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

8 pages

Apr 29, 2013

Director's details changed for David Mackney on Mar 14, 2013

2 pages

CH01

Oct 02, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

4 pages

AR01

Aug 06, 2012

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

8 pages

May 08, 2012

Director's details changed for Dr Ian Garland on Apr 23, 2012

2 pages

CH01

May 08, 2012

Director's details changed for Dr Peter John Fellner on Apr 23, 2012

2 pages

CH01

May 04, 2012

Director's details changed for David Mackney on Apr 23, 2012

2 pages

CH01

May 04, 2012

Secretary's details changed for Kevin Patrick Kissane on Apr 23, 2012

1 pages

CH03

Apr 23, 2012

Registered office address changed from * Oakdene Court 613 Reading Road Winnersh Berkshire RG41 5UA* on Apr 23, 2012

1 pages

AD01

Oct 04, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

6 pages

AR01

Sep 08, 2011

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

8 pages

View All Filings

Who are the officers of RIBOTARGETS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KISSANE, Kevin Patrick Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	Nov 30, 2010		Secretary	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom		British		156161700001
FELLNER, Peter John, Dr Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	Nov 14, 2008		Director	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	United Kingdom	British	1943-12	75469120008
GARLAND, Ian Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire	Sep 30, 2009		Director	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire	England	British	1965-7	135775040002
MACKNEY, David Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	Sep 30, 2009		Director	Berkshire Place Wharfedale Road Winnersh RG41 5RD Wokingham 100 Berkshire United Kingdom	United Kingdom	British	1968-2	286641270001
BOND, Jonathan Charles Howard Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	Apr 23, 2003	Jun 30, 2004	Secretary	Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire		British		74686420008
HOOD, Alison Mary Reading Road RG41 5UA Winnersh Oakdene Court 613 Berkshire	Sep 30, 2009	Nov 30, 2010	Secretary	Reading Road RG41 5UA Winnersh Oakdene Court 613 Berkshire		British		146022130001
SLATER, John Andrew Duncan Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	Oct 29, 2004	Sep 30, 2009	Secretary	Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire		British		101423290001
WORRALL, Peter Brian Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham	Jun 30, 2004	Oct 29, 2004	Secretary	Oakdene Court 613 Reading Road Winnersh RG41 5UA Wokingham		British		39926640006
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 25, 1997	Apr 23, 2003	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BENJAMIN, Jerry Christopher 2 Walnut Drive KT20 6QX Tadworth Surrey	Jul 15, 1997	Apr 23, 2003	Director	2 Walnut Drive KT20 6QX Tadworth Surrey		American	1940-12	34371910001
EDWARDS, Timothy Peter Warren Thames Court Watlington Road OX4 6LY Oxford Oxfordshire	Apr 23, 2003	Sep 10, 2003	Director	Thames Court Watlington Road OX4 6LY Oxford Oxfordshire		British	1956-10	89499100001
FINCH, Harry 31 Newlands SG6 2JE Letchworth Hertfordshire	Sep 19, 2002	Apr 23, 2003	Director	31 Newlands SG6 2JE Letchworth Hertfordshire	England	British	1948-11	85682990001
GEENEN, Paul Carolus Augustinus Oude Baan 9 Merksplas FOREIGN Antwerpen 2330 Belgium	Dec 13, 2000	Mar 26, 2002	Director	Oude Baan 9 Merksplas FOREIGN Antwerpen 2330 Belgium		Belgian	1949-7	74838140001
GOELET, Philip 4000 Millender Mill Road Reisterstown Maryland 21136 Usa	Jun 05, 1997	Oct 19, 2000	Director	4000 Millender Mill Road Reisterstown Maryland 21136 Usa		American	1955-9	53460410001
HAYCOCK, Paul, Dr Manor House Barn Kiln Lane Otterbourne SO21 2EN Winchester Hants	Jul 15, 1997	Feb 23, 2001	Director	Manor House Barn Kiln Lane Otterbourne SO21 2EN Winchester Hants	United Kingdom	British	1946-10	22289770001
KARN, Jonathan, Doctor 53 Hauxton Road CB2 5HJ Little Shelford Cambridgeshire	Jun 05, 1997	Jun 28, 2000	Director	53 Hauxton Road CB2 5HJ Little Shelford Cambridgeshire		American	1952-8	53365580001
KENT, Ian Fletcher 9 Latham Road CB2 2EG Cambridge Cambridgeshire	Nov 20, 2000	Apr 23, 2003	Director	9 Latham Road CB2 2EG Cambridge Cambridgeshire		British	1944-3	2925250001
KNOWLES, David Justin Charles, Dr York Road YO15 9EB Boroughbridge Ladywell House North Yorks	Oct 12, 1999	Apr 23, 2003	Director	York Road YO15 9EB Boroughbridge Ladywell House North Yorks	United Kingdom	British	1952-2	138553470001
LOWTHER, Susan 263 Hills Road CB2 2RP Cambridge	Dec 14, 1999	Apr 23, 2003	Director	263 Hills Road CB2 2RP Cambridge		British	1960-2	9291070003
OWEN, David Andrew Arlwydd, Dr Hay Farm Wyson Lane Brimfield SY8 4NN Ludlow Shropshire	Jun 05, 1997	Dec 13, 1999	Director	Hay Farm Wyson Lane Brimfield SY8 4NN Ludlow Shropshire		British	1944-2	33611750001
RATTLE, Philip Michael 125 London Wall EC2Y 5AJ London	Sep 21, 2001	Apr 23, 2003	Director	125 London Wall EC2Y 5AJ London		British	1965-8	75842890002
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Mar 25, 1997	Jun 05, 1997	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
REFFIN, Jeremy Paul, Dr 25 Tyrwhitt Road Brockley SE4 1QD London	Feb 23, 2001	Apr 23, 2003	Director	25 Tyrwhitt Road Brockley SE4 1QD London		British	1966-3	74839230001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Mar 25, 1997	Jun 05, 1997	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
ROSS, Barry Clive, Dr Garthhead Annables Lane AL5 3PL Harpenden Hertfordshire	Sep 19, 2002	Apr 23, 2003	Director	Garthhead Annables Lane AL5 3PL Harpenden Hertfordshire		British	1948-8	95743160001
SAMLER, Christopher Hadley The Old Rectory Creeton NG33 4QB Grantham Lincolnshire	Mar 01, 2002	Apr 23, 2003	Director	The Old Rectory Creeton NG33 4QB Grantham Lincolnshire	England	British	1957-7	54818550001
SERRURE, Pierre Raymond Geelhandlaan 4 Hove 2540 Belgium	Dec 13, 2000	Sep 28, 2001	Director	Geelhandlaan 4 Hove 2540 Belgium		Belgian	1954-8	74367390001
SLATER, John Andrew Duncan Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	Nov 14, 2008	Sep 30, 2009	Director	Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	United Kingdom	British	1953-1	101423290001
STURGE, Simon Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	Jul 08, 1997	Feb 29, 2008	Director	Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire		British	1959-3	53832220006
U'PRICHARD, David Charles, Dr 121 Pine Street Philadelphia Pa 19106 Usa	Feb 01, 1999	Apr 23, 2003	Director	121 Pine Street Philadelphia Pa 19106 Usa	United States	American,British	1948-5	180458620001
WEIR, Anthony John Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire	Apr 23, 2003	Nov 14, 2008	Director	Oakdene Court 613 Reading Road RG41 5UA Winnersh Berkshire		British	1960-6	75239110006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIBOTARGETS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vernalis Plc

Apr 06, 2016

Wharfedale Road

Winnersh

RG41 5RD Wokingham

100 Berkshire Place

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	2304992

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 RIBOTARGETS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2017	Commencement of winding up
Sep 28, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 14, 2017
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 14, 2017

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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