RIDHAM 1 LIMITED

Overview

Company Name	RIDHAM 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03641695
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1998
Date of Cessation	Jun 08, 2010

Summary

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

What is the purpose of RIDHAM 1 LIMITED?

(7011) /

Where is RIDHAM 1 LIMITED located?

Registered Office Address	Tempsford Hall Sandy SG19 2BD Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of RIDHAM 1 LIMITED?

Previous Company Names
Company Name	From	Until
REFAL 543 LIMITED	Oct 01, 1998	Oct 01, 1998

What are the latest accounts for RIDHAM 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for RIDHAM 1 LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2010	Application to strike the company off the register	3 pages	DS01

Oct 16, 2009	Director's details changed for Mr Ian Paul Woods on Oct 01, 2009	2 pages	CH01

Oct 16, 2009	Director's details changed for Mr Andrew Nicholas Howard White on Oct 01, 2009	2 pages	CH01

Oct 16, 2009	Director's details changed for Mr Nigel Alan Turner on Oct 01, 2009	2 pages	CH01

Oct 16, 2009	Secretary's details changed for Mr Ian Paul Woods on Oct 01, 2009	1 pages	CH03

Sep 21, 2009	Accounts made up to Jun 30, 2009	2 pages	AA

Aug 06, 2009	legacy	4 pages	363a

Apr 20, 2009	legacy	1 pages	288b

Oct 30, 2008	Full accounts made up to Jun 30, 2008	8 pages	AA

Aug 06, 2008	legacy	4 pages	363a

Nov 30, 2007	Full accounts made up to Jun 30, 2007	9 pages	AA
Oct 09, 2007	legacy	3 pages	363a
Jun 26, 2007	legacy	1 pages	288c
Dec 21, 2006	Full accounts made up to Jun 30, 2006	9 pages	AA
Oct 20, 2006	legacy	3 pages	363a
Mar 09, 2006	legacy	1 pages	288a
Nov 30, 2005	Full accounts made up to Jun 30, 2005	8 pages	AA
Oct 19, 2005	legacy	3 pages	363a
Aug 18, 2005	legacy	1 pages	288b
Apr 10, 2005	legacy	1 pages	288a
Feb 10, 2005	legacy	2 pages	288a
Jan 11, 2005	legacy	1 pages	288b
Nov 23, 2004	Full accounts made up to Jun 30, 2004	8 pages	AA

View All Filings

Who are the officers of RIDHAM 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Ian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 17, 2002		Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire		British		3535740003
SIMKIN, Richard William 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	Apr 11, 2002		Director	14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	England	British	1948-9	13432460001
TURNER, Nigel Alan, Mr. Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 26, 2002		Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1965-5	71592210007
WHITE, Andrew Nicholas Howard Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 08, 2006		Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1970-7	99292200003
WOODS, Ian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Apr 12, 2002		Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1957-12	3535740003
BOND, Christopher Joseph 22 George Street MK17 9PY Woburn Bedfordshire	Mar 26, 2002	Jun 17, 2002	Secretary	22 George Street MK17 9PY Woburn Bedfordshire		British		169680930001
FEATHERSTONE, Derek William 21 The Strand Walmer CT14 7DY Deal Kent	Dec 17, 1998	Nov 01, 1999	Secretary	21 The Strand Walmer CT14 7DY Deal Kent		British		38485580002
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Nov 01, 1999	Mar 26, 2002	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
SANDARS, Paul Francis 5 Crescent Road SW20 8EY London	Oct 01, 1998	Dec 17, 1998	Secretary	5 Crescent Road SW20 8EY London		British		60469150001
ARDERN, Derrick Twyvidales 85 Eythrope Road HP17 8PH Stone Aylesbury Buckinghamshire	Dec 17, 1998	Mar 26, 2002	Director	Twyvidales 85 Eythrope Road HP17 8PH Stone Aylesbury Buckinghamshire	United Kingdom	British	1945-7	44478670001
BOND, Christopher Joseph 22 George Street MK17 9PY Woburn Bedfordshire	Dec 17, 1998	Aug 19, 2002	Director	22 George Street MK17 9PY Woburn Bedfordshire	England	British	1958-1	169680930001
BYRNE, James Anthony John 4 Blythe Way B91 3EY Solihull West Midlands	Apr 12, 2002	Jul 08, 2002	Director	4 Blythe Way B91 3EY Solihull West Midlands		British	1956-1	83499160001
DUNCOMBE, Roger John Croft House 16 Faircross Way AL1 4SD St Albans Hertfordshire	Mar 21, 2005	Apr 08, 2009	Director	Croft House 16 Faircross Way AL1 4SD St Albans Hertfordshire	United Kingdom	British	1954-12	20158760001
GILMAN, Thomas George 70 High Street Clifford LS23 6HJ Leeds West Yorkshire	Oct 07, 2002	Dec 24, 2004	Director	70 High Street Clifford LS23 6HJ Leeds West Yorkshire	United Kingdom	British	1970-2	103084110001
LAMBERT, James Paul 2 Portman Avenue East Sheen SW14 8NX London	Feb 02, 2005	Aug 18, 2005	Director	2 Portman Avenue East Sheen SW14 8NX London	United Kingdom	British	1967-2	103062380001
SANDARS, George Russell 5 Crescent Road SW20 8EY London	Oct 01, 1998	Dec 17, 1998	Nominee Director	5 Crescent Road SW20 8EY London		British	1954-2	900007300001

View Detailed Information on Officers and People with Significant Control

Does RIDHAM 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jul 29, 2004 Delivered On Aug 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property 4 and 6 cavendish place london t/n NGL734622 by way of fixed charge all interests in the new property or the proceeds of sale, the benefit of all options easements agreements for lease and other agreements, all plant and machinery and all rights and interests of the company under all agreements for purchase maintenance or use of plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Thebeneficiaries
	Transactions Aug 12, 2004Registration of a charge (395)
Debenture	Created On Apr 12, 2002 Delivered On Apr 22, 2002	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee as security agent or to each other beneficiary (as defined) 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 22, 2002Registration of a charge (395)

View Detailed Information on Charges

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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