RIPON PROPERTIES LIMITED
Overview
| Company Name | RIPON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06154997 |
| 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 RIPON PROPERTIES LIMITED?
- Other construction installation (43290) / Construction
Where is RIPON PROPERTIES LIMITED located?
| Registered Office Address | 11 Fir Tree Close KT19 0NZ Ewell Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIPON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RIPON PROPERTIES 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 | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Roger Pease on Mar 13, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Patricia Ann Pease on Mar 13, 2012 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * 7 Forest Side Worcester Park Surrey KT4 7PA* on Aug 30, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of RIPON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEASE, Patricia Ann | Secretary | Fir Tree Close KT19 0NZ Ewell 11 Surrey England | British | 121201010001 | ||||||
| PEASE, Roger | Director | Fir Tree Close KT19 0NZ Ewell 11 Surrey England | England | British | 24580330003 | |||||
| KFORM SECRETARIES LIMITED | Secretary | 9 Lewis Street CF72 9AD Pontyclun Mid Glamorgan | 106535420001 | |||||||
| KFORM NOMINEES LIMITED | Director | 9 Lewis Street CF72 9AD Pontyclun Mid Glamorgan | 105871860001 |
Who are the persons with significant control of RIPON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Pease | Mar 10, 2017 | Fir Tree Close KT19 0NZ Ewell 11 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RIPON PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 12, 2007 Delivered On Jun 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 149 chadacre road stoneleigh epsom surrey,. 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
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Transactions
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| Debenture | Created On May 09, 2007 Delivered On May 12, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
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