RIBBLE VALLEY PROPERTY MANAGEMENT LIMITED

RIBBLE VALLEY PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRIBBLE VALLEY PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03882932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIBBLE VALLEY PROPERTY MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RIBBLE VALLEY PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    45-53 Chorley New Road
    BL1 4QR Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIBBLE VALLEY PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for RIBBLE VALLEY PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2021

    LRESSP

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 65 Whalley Road Read Burnley Lancashire BB12 7PN to 45-53 Chorley New Road Bolton BL1 4QR on Nov 17, 2021

    2 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Previous accounting period extended from Nov 30, 2020 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Who are the officers of RIBBLE VALLEY PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOONE, Martin John
    9 Windsor Close
    Read
    BB12 7QH Burnley
    Lancashire
    Director
    9 Windsor Close
    Read
    BB12 7QH Burnley
    Lancashire
    EnglandBritishHairdresser115640960001
    HARTLEY, David James
    20 Westminster Close
    Simonstone
    BB12 7ST Burnley
    Lancashire
    Secretary
    20 Westminster Close
    Simonstone
    BB12 7ST Burnley
    Lancashire
    BritishIndependent Financial Adviser67991410003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BEEVERS, Nigel Robert
    3 Clarkewood Close
    Wiswell
    BB7 9BX Clitheroe
    Lancashire
    Director
    3 Clarkewood Close
    Wiswell
    BB7 9BX Clitheroe
    Lancashire
    United KingdomBritishBusiness Consultant91762300001
    HARTLEY, David James
    20 Westminster Close
    Simonstone
    BB12 7ST Burnley
    Lancashire
    Director
    20 Westminster Close
    Simonstone
    BB12 7ST Burnley
    Lancashire
    BritishIndependent Financial Adviser67991410003
    WADSWORTH, John Michael Benson
    Flat 4 Stackhouses
    Bank House
    BB11 1UG Burnley
    Lancashire
    Director
    Flat 4 Stackhouses
    Bank House
    BB11 1UG Burnley
    Lancashire
    BritishFinancial Adviser17506790001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of RIBBLE VALLEY PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Noone
    BL1 4QR Bolton
    45-53 Chorley New Road
    Nov 25, 2016
    BL1 4QR Bolton
    45-53 Chorley New Road
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does RIBBLE VALLEY PROPERTY MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 11, 2003
    Delivered On Aug 22, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    65 whalley road read. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 22, 2003Registration of a charge (395)

    Does RIBBLE VALLEY PROPERTY MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2021Commencement of winding up
    Jan 17, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Craig Johns
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    Jason Mark Elliott
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    practitioner
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton

    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