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RIDGEWALL LIMITED

RIDGEWALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRIDGEWALL LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07175075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RIDGEWALL LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RIDGEWALL LIMITED located?

    Registered Office Address
    C/O Ernst &Young Llp 12
    Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of RIDGEWALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KARVELLO LIMITEDDec 30, 2010Dec 30, 2010
    HIGHFIELD SOLUTIONS LIMITEDMar 02, 2010Mar 02, 2010

    What are the latest accounts for RIDGEWALL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 26, 2023
    Next Accounts Due OnDec 25, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RIDGEWALL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 02, 2025
    Next Confirmation Statement DueMar 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2024
    OverdueYes

    What are the latest filings for RIDGEWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		32 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		34 pagesAM10

    Statement of affairs with form AM02SOA

    		11 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		75 pagesAM03

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Ernst &Young Llp 12 Wellington Place Leeds LS1 4AP on Oct 18, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Mark Bonnamy as a director on Sep 25, 2024

    		1 pagesTM01

    Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023

    		1 pagesAA01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Termination of appointment of Alastair Kane as a director on Mar 29, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    		1 pagesAA01

    Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    		1 pagesAA01

    Termination of appointment of Neil Wills as a director on Mar 16, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Neil Wills as a director on Nov 16, 2022

    		2 pagesAP01

    Appointment of Alastair Kane as a director on Nov 16, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Change of details for Hook Bidco Limited as a person with significant control on May 26, 2022

    		2 pagesPSC05

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 26, 2022

    		1 pagesAD01

    Termination of appointment of Dominic Mcanaspie as a director on Apr 21, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RIDGEWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILLISCH, Alexander
    Wellington Place
    LS1 4AP Leeds
    C/O Ernst &Young Llp 12
    		Director
    Wellington Place
    LS1 4AP Leeds
    C/O Ernst &Young Llp 12
    		United KingdomBritish157702820002
    BONNAMY, Mark
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		EnglandBritish44889990002
    KANE, Alastair
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		EnglandBritish302380440001
    MASON, Robert Colin
    Anning Street
    EC2A 3HB London
    16
    		Director
    Anning Street
    EC2A 3HB London
    16
    		United KingdomBritish133634290001
    MCANASPIE, Dominic
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		United KingdomBritish106202200002
    WILLS, Neil
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritish302382210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIDGEWALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Oct 31, 2019
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12027708
    Natures of Control
    • The person holds, directly or indirectly, 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.
    Mr Dominic Mcanaspie
    EC2A 3HB London
    16 Anning Street
    United Kingdom
    		Apr 06, 2016
    EC2A 3HB London
    16 Anning Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does RIDGEWALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Timothy Vance
    12 Wellington Place
    LS1 4AP Leeds
    		practitioner
    12 Wellington Place
    LS1 4AP Leeds
    Jonathon P Sumpton
    12 Wellington Place
    LS1 4AP Leeds
    		practitioner
    12 Wellington Place
    LS1 4AP Leeds
    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.
    • license: CC0