RINGLAND CONSTRUCTION HOLDINGS LIMITED

Overview

Company Name	RINGLAND CONSTRUCTION HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06409034
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2007
Date of Cessation	Jan 31, 2012

Summary

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

What is the purpose of RINGLAND CONSTRUCTION HOLDINGS LIMITED?

(4521) /
(4542) /
(4544) /

Where is RINGLAND CONSTRUCTION HOLDINGS LIMITED located?

Registered Office Address	The Courtyard 3a High Street Dronfield S18 6PX Sheffield Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of RINGLAND CONSTRUCTION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
L&P 199 LIMITED	Oct 25, 2007	Oct 25, 2007

What are the latest accounts for RINGLAND CONSTRUCTION HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for RINGLAND CONSTRUCTION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2011

Application to strike the company off the register

3 pages

DS01

Oct 28, 2010

Annual return made up to Oct 25, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2010	Statement of capital on Oct 28, 2010 Capital: GBP 50,000	SH01

Oct 28, 2010

Director's details changed for Mrs Linda Janet Green on Oct 28, 2010

2 pages

CH01

Jul 23, 2010

Accounts for a small company made up to Oct 31, 2009

5 pages

Mar 26, 2010

Termination of appointment of Geoff Oakland as a director

2 pages

TM01

Annotations
Date	Annotation
Apr 20, 2010	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.

Mar 18, 2010

Termination of appointment of Geoff Oakland as a director

2 pages

TM01

Dec 02, 2009

Annual return made up to Oct 25, 2009

11 pages

AR01

Jul 09, 2009

Accounts for a small company made up to Oct 31, 2008

5 pages

Mar 18, 2009

legacy

5 pages

395

Feb 12, 2009

legacy

5 pages

363a

Aug 16, 2008

legacy

7 pages

395

Aug 16, 2008

legacy

7 pages

395

Aug 12, 2008

legacy

1 pages

287

Aug 12, 2008

legacy

2 pages

88(2)

Aug 12, 2008

legacy

2 pages

288a

Aug 12, 2008

legacy

2 pages

288a

Aug 12, 2008

legacy

1 pages

288b

Aug 12, 2008

legacy

1 pages

288b

Aug 12, 2008

legacy

2 pages

123

Aug 12, 2008

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of increasing authorised share capital	RES04

Aug 07, 2008

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Acquisition loan agreement documents 01/08/2008	RES13

Aug 05, 2008

legacy

6 pages

395

Jun 05, 2008

Certificate of change of name

Company name changed L&P 199 LIMITED\certificate issued on 09/06/08

3 pages

CERTNM

View All Filings

Who are the officers of RINGLAND CONSTRUCTION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Linda Janet 3a High Street Dronfield S18 6PX Sheffield The Courtyard Yorkshire	Aug 01, 2008		Director	3a High Street Dronfield S18 6PX Sheffield The Courtyard Yorkshire	United Kingdom	British	1963-2	Dir	113661580001
LEE & PRIESTLEY SECRETARY LIMITED 10-12 East Parade LS1 2AJ Leeds West Yorkshire	Oct 25, 2007	Aug 01, 2008	Secretary	10-12 East Parade LS1 2AJ Leeds West Yorkshire					90359580001
OAKLAND, Geoff Robert The Bakery Old Hall Lane, Whitwell S80 4QX Worksop Nottinghamshire	Aug 01, 2008	Mar 12, 2010	Director	The Bakery Old Hall Lane, Whitwell S80 4QX Worksop Nottinghamshire	United Kingdom	British	1951-2	Dir	75445200001
LEE & PRIESTLEY LIMITED 10-12 East Parade LS1 2AJ Leeds West Yorkshire	Oct 25, 2007	Aug 01, 2008	Director	10-12 East Parade LS1 2AJ Leeds West Yorkshire					93785990001

View Detailed Information on Officers and People with Significant Control

Does RINGLAND CONSTRUCTION HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman insurance	Created On Mar 17, 2009 Delivered On Mar 18, 2009	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 The policy and all monies - aegon scottish equitable, life assured linda janet green p/no:L0194132713 sum assured £500,000.00.
	Persons Entitled Co-Operative Bank PLC
	Transactions Mar 18, 2009Registration of a charge (395)
Debenture	Created On Aug 01, 2008 Delivered On Aug 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Karen Oakland
	Transactions Aug 16, 2008Registration of a charge (395)
Debenture	Created On Aug 01, 2008 Delivered On Aug 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Harry Bell
	Transactions Aug 16, 2008Registration of a charge (395)
Debenture	Created On Aug 01, 2008 Delivered On Aug 05, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Co-Operative Bank PLC
	Transactions Aug 05, 2008Registration of a charge (395)

View Detailed Information on Charges

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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