RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY

RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06565512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY?

    • (1320) /

    Where is RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY located?

    Registered Office Address
    3 Chandlers House Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY?

    Previous Company Names
    Company NameFromUntil
    RIDGEBACK GLOBAL RESOURCES LIMITEDApr 15, 2008Apr 15, 2008

    What are the latest accounts for RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 13, 2017

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2016

    7 pages4.68

    Liquidators' statement of receipts and payments to Jul 13, 2015

    8 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:replacement liquidator
    9 pagesLIQ MISC OC

    Insolvency court order

    Court order INSOLVENCY:re court order replacement of liq
    10 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from 6 Dancastle Court 14 Arcadia Avenue Finchley London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Aug 19, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * Longdene House Hegehog Lane Haslemere Surrey GU27 2HP United Kingdom* on May 17, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    26 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Jun 22, 2011

    • Capital: GBP 6,310,422.85
    4 pagesSH01

    Annual return made up to Apr 15, 2011 with full list of shareholders

    27 pagesAR01

    Statement of capital following an allotment of shares on Nov 26, 2010

    • Capital: GBP 5,810,422
    3 pagesSH01

    Full accounts made up to Jun 30, 2010

    17 pagesAA

    Statement of capital following an allotment of shares on Nov 08, 2010

    • Capital: GBP 5,809,422
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 08, 2010

    • Capital: GBP 5,808,422
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 06, 2010

    • Capital: GBP 5,805,933
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 18, 2010

    • Capital: GBP 5,799,994
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2010

    • Capital: GBP 5,780,083
    3 pagesSH01

    Termination of appointment of Loizos Yerolemou as a secretary

    1 pagesTM02

    Who are the officers of RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKER, Timothy
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    Secretary
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    152771740001
    COCKER, Timothy
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    Director
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    United StatesAmericanChief Executive Officer148805170001
    KING, Charmaine Corrie
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    Director
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    3 Chandlers House
    Hertfordshire
    United StatesAmericanNon Executive Director148805330001
    MAY, Graham Philip
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    Secretary
    13 Penningtons
    CM23 4LE Bishops Stortford
    Hertfordshire
    British24814370002
    YEROLEMOU, Loizos
    Hegehog Lane
    GU27 2HP Haslemere
    Longdene House
    Surrey
    United Kingdom
    Secretary
    Hegehog Lane
    GU27 2HP Haslemere
    Longdene House
    Surrey
    United Kingdom
    146813450001
    DEBO, Ulrik
    Mannedorf
    Ch-8708
    Ackerstrasse 21
    Switzerland
    Director
    Mannedorf
    Ch-8708
    Ackerstrasse 21
    Switzerland
    DanishBusinessman139009070001
    WHITEMAN, Aaron William
    Folkumgagtahn
    11 Stockholm
    49
    116 22
    Sweden
    Director
    Folkumgagtahn
    11 Stockholm
    49
    116 22
    Sweden
    BritishBusinessman130477990001
    MILLERS ASSOCIATES LIMITED
    36 Spital Square
    E1 6DY London
    Director
    36 Spital Square
    E1 6DY London
    106271570002

    Does RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2012Commencement of winding up
    Apr 04, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Simons
    Unit 6 Dancastle Court 14 Arcadia Avenue
    Finchley
    N3 2HS London
    practitioner
    Unit 6 Dancastle Court 14 Arcadia Avenue
    Finchley
    N3 2HS London
    Nicholas Barnett
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    practitioner
    3 Chandlers House Hampton Mews 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire

    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