RIDGEWAY CONSULTANTS LIMITED

RIDGEWAY CONSULTANTS LIMITED

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

    Company NameRIDGEWAY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05808882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIDGEWAY CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RIDGEWAY CONSULTANTS LIMITED located?

    Registered Office Address
    7-7c Snuff Street
    SN10 1DU Devizes
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGEWAY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RIDGEWAY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Registered office address changed from 6 Market Place Devizes Wiltshire SN10 1HT to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on Aug 10, 2017

    1 pagesAD01

    Confirmation statement made on May 08, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 14
    SH01

    Statement of capital following an allotment of shares on Mar 30, 2016

    • Capital: GBP 14
    4 pagesSH01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Monique Thomas as a director on Mar 30, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of RIDGEWAY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Monique
    Ridgeway House
    Sunnyside West Lavington
    SN10 4HU Devizes
    Wiltshire
    Secretary
    Ridgeway House
    Sunnyside West Lavington
    SN10 4HU Devizes
    Wiltshire
    British113088970001
    THOMAS, Darren Anthony
    Ridgeway House
    Sunnyside West Lavington
    SN10 4HU Devizes
    Wiltshire
    Director
    Ridgeway House
    Sunnyside West Lavington
    SN10 4HU Devizes
    Wiltshire
    EnglandBritishDefence Consultant113088930001
    THOMAS, Monique
    Witchcombe Close
    Great Cheverell
    SN10 5TQ Devizes
    4
    Wiltshire
    United Kingdom
    Director
    Witchcombe Close
    Great Cheverell
    SN10 5TQ Devizes
    4
    Wiltshire
    United Kingdom
    United KingdomBritishCompany Director206911310001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of RIDGEWAY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Anthony Thomas
    Witchcombe Close
    Great Cheverell
    SN10 5TQ Devizes
    4
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Witchcombe Close
    Great Cheverell
    SN10 5TQ Devizes
    4
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Monique Thomas
    Witchcombe Close
    Great Cheverell
    SN10 5TQ Devizes
    4
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Witchcombe Close
    Great Cheverell
    SN10 5TQ Devizes
    4
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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