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RINGLANDS CONSTRUCTION LIMITED

RINGLANDS CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRINGLANDS CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07509490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RINGLANDS CONSTRUCTION LIMITED located?

    Registered Office Address
    c/o RESOLVE PARTNERS LLP
    1 America Square
    Crosswall
    EC3N 2LB London
    Undeliverable Registered Office AddressNo

    What are the latest filings for RINGLANDS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Feb 18, 2013

    		14 pages2.24B

    Notice of move from Administration to Dissolution on Feb 18, 2013

    		14 pages2.35B

    Administrator's progress report to Aug 28, 2012

    		12 pages2.24B

    Notice of deemed approval of proposals

    		3 pagesF2.18

    Statement of administrator's proposal

    		18 pages2.17B

    Registered office address changed from Mazars Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN United Kingdom on Mar 08, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Gary Laurence as a director on Feb 23, 2012

    		1 pagesTM01

    Termination of appointment of Max William Simon Ashton as a director on Feb 27, 2012

    		1 pagesTM01

    Appointment of Mrs Pauline Ashton as a director on Feb 27, 2012

    		2 pagesAP01

    Termination of appointment of Gary Laurence as a director on Feb 23, 2012

    		1 pagesTM01

    Termination of appointment of Linda Janet Green as a director on Jan 23, 2012

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		8 pagesMG01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2011

    Statement of capital on Jan 28, 2011

    • Capital: GBP 100
    		SH01
    incorporationJan 28, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RINGLANDS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Pauline
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    England
    		Director
    186-192 High Road
    IG1 1LR Ilford
    Treviot House
    Essex
    England
    		EnglandBritish167099530001
    ASHTON, Max William Simon
    Holne Chase
    N2 0QP London
    11
    Greater London
    United Kingdom
    		Director
    Holne Chase
    N2 0QP London
    11
    Greater London
    United Kingdom
    		United KingdomBritish73381460001
    GREEN, Linda Janet
    Dingley Road
    HD3 3AY Huddersfield
    2b
    West Yorkshire
    United Kingdom
    		Director
    Dingley Road
    HD3 3AY Huddersfield
    2b
    West Yorkshire
    United Kingdom
    		United KingdomBritish113661580001
    LAURENCE, Gary
    Winnington Road
    N2 0UB London
    16
    Greater London
    United Kingdom
    		Director
    Winnington Road
    N2 0UB London
    16
    Greater London
    United Kingdom
    		EnglandBritish33122120002
    View Detailed Information on Officers and People with Significant Control

    Does RINGLANDS CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 04, 2011
    Delivered On Feb 10, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lender 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
    • Max Ashton & Gary Laurence
    Transactions
    • Feb 10, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does RINGLANDS CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2012Administration started
    Feb 18, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    		practitioner
    One America Square Crosswall
    EC3N 2LB London
    Cameron Gunn
    One America Square
    EC3N 2LB Crosswall
    London
    		practitioner
    One America Square
    EC3N 2LB Crosswall
    London
    Mark Supperstone
    One America Square
    Crosswall
    EC3N 2LB London
    		practitioner
    One America Square
    Crosswall
    EC3N 2LB London
    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