RING & FASTNER TECHNOLOGY LIMITED

Overview

Company Name	RING & FASTNER TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05379614
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2005
Date of Cessation	Jul 16, 2010

Summary

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

What is the purpose of RING & FASTNER TECHNOLOGY LIMITED?

(5118) /
(5190) /

Where is RING & FASTNER TECHNOLOGY LIMITED located?

Registered Office Address	C/O Bwc Business Solutions 8 Park Place LS1 2RU Leeds
Undeliverable Registered Office Address	No

What were the previous names of RING & FASTNER TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
ELLISON RING & FASTENER TECHNOLOGY LIMITED	Mar 18, 2005	Mar 18, 2005
L&P 123 LIMITED	Mar 01, 2005	Mar 01, 2005

What are the latest filings for RING & FASTNER TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2010

Liquidators' statement of receipts and payments to Apr 07, 2010

5 pages

4.68

Apr 16, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Dec 02, 2009

Liquidators' statement of receipts and payments to Nov 28, 2009

5 pages

4.68

Jun 05, 2009

Liquidators' statement of receipts and payments to May 28, 2009

5 pages

4.68

Dec 09, 2008

Liquidators' statement of receipts and payments to Nov 28, 2008

5 pages

4.68

Jun 02, 2008

Liquidators' statement of receipts and payments to Nov 28, 2008

5 pages

4.68

Dec 01, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 06, 2006

Statement of affairs

7 pages

4.20

Dec 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 06, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 28, 2006

legacy

1 pages

287

Jul 01, 2006

legacy

6 pages

395

Jun 15, 2006

legacy

6 pages

363s

Jun 07, 2006

legacy

2 pages

88(2)R

Jun 07, 2006

legacy

1 pages

123

Jun 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 07, 2006

legacy

2 pages

288a

Apr 21, 2006

legacy

1 pages

287

Mar 03, 2006

Certificate of change of name

Company name changed ellison ring & fastener technolo gy LIMITED\certificate issued on 03/03/06

2 pages

CERTNM

Feb 03, 2006

legacy

3 pages

395

May 24, 2005

legacy

1 pages

287

May 24, 2005

legacy

1 pages

288b

Apr 26, 2005

legacy

1 pages

287

Apr 26, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of RING & FASTNER TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLISON, Stephen Paul Lower Stonehead Farm Lower Stonehead Lane Cowling BD22 0LZ Keighley	Apr 19, 2005		Secretary	Lower Stonehead Farm Lower Stonehead Lane Cowling BD22 0LZ Keighley		British		26228530003
ELLISON, Michael Scarth The Old Kennels Rylstone BD23 6LJ Skipton North Yorkshire	Apr 19, 2005		Director	The Old Kennels Rylstone BD23 6LJ Skipton North Yorkshire		British	1935-7	104728210001
ELLISON, Simon Forder Woodhead Farm Sidegate Lane Lothersdale BD20 8EU Keighley West Yorkshire	Mar 01, 2006		Director	Woodhead Farm Sidegate Lane Lothersdale BD20 8EU Keighley West Yorkshire	England	British	1960-4	103514200001
LEE & PRIESTLEY SECRETARY LIMITED 10-12 East Parade LS1 2AJ Leeds West Yorkshire	Mar 01, 2005	Apr 19, 2005	Secretary	10-12 East Parade LS1 2AJ Leeds West Yorkshire				90359580001
ELLISON, Simon Forder Woodhead Farm Sidegate Lane Lothersdale BD20 8EU Keighley West Yorkshire	Apr 19, 2005	Apr 20, 2005	Director	Woodhead Farm Sidegate Lane Lothersdale BD20 8EU Keighley West Yorkshire	England	British	1960-4	103514200001
LEE & PRIESTLEY LIMITED 10-12 East Parade LS1 2AJ Leeds West Yorkshire	Mar 01, 2005	Apr 19, 2005	Director	10-12 East Parade LS1 2AJ Leeds West Yorkshire				93785990001

View Detailed Information on Officers and People with Significant Control

Does RING & FASTNER TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 29, 2006 Delivered On Jul 01, 2006	Outstanding	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 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 Rbs Invoice Finance Limited
	Transactions Jul 01, 2006Registration of a charge (395)
Debenture	Created On Jan 30, 2006 Delivered On Feb 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 2006Registration of a charge (395)

View Detailed Information on Charges

Does RING & FASTNER TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2010	Dissolved on
Nov 29, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Leighton Cockshott Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds	Nov 29, 2006
Paul Andrew Whitwam Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds	Nov 29, 2006

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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