RIBBONPARK LIMITED
Overview
| Company Name | RIBBONPARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05338710 |
| 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 RIBBONPARK LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is RIBBONPARK LIMITED located?
| Registered Office Address | PO BOX 18 Hunsworth Lane Cleckheaton BD19 3UJ West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIBBONPARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for RIBBONPARK 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Malcolm Robert Hartland as a director on Jul 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Charles Whitworth as a director on Jul 23, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Charles Hudson on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RIBBONPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRBANK, Steven | Secretary | Church Drive East Keswick LS17 9EP Leeds 63 W Yorkshire | British | 116611270003 | ||||||
| HARTLAND, Malcolm Robert | Director | PO BOX 18 Hunsworth Lane Cleckheaton BD19 3UJ West Yorkshire | United Kingdom | British | 59625700007 | |||||
| HUDSON, John Charles | Director | Oakmere North Weirs SO42 7QA Brockenhurst | England | British | 105303610002 | |||||
| BESSANT, David Thomas | Secretary | 40 Ryland Road Edgbaston B15 2BN Birmingham West Midlands | British | 127906580001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BUNDRED, David George | Director | 31 Lindsey Crescent CV8 1FL Kenilworth Warwickshire | United Kingdom | British | 70291370001 | |||||
| DUNFOY, Mark Patrick | Director | 11 Heathviews Gardens SW15 3SZ London | England | British | 121433550001 | |||||
| LAYTON, Matthew Robert | Director | Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire | British | 98832270001 | ||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| WHITWORTH, Derek Charles | Director | 11 Acacia Drive DE73 8LT Melbourne Derbyshire | United Kingdom | British | 111038230001 |
Does RIBBONPARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge as amended by an amendment and restatement deed dated 2 june 2005 | Created On May 16, 2005 Delivered On Jun 03, 2005 | Satisfied | Amount secured All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) 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
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Transactions
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| Share pledge agreement | Created On May 03, 2005 Delivered On May 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The existing shares, the future shares and all present and future rights to receive dividends and other distributions. See the mortgage charge document for full details. | ||||
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