RINGLEY SUPPORT SERVICES LIMITED

Overview

Company Name	RINGLEY SUPPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08504901
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2013
Date of Cessation	Sep 06, 2022

Summary

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

What is the purpose of RINGLEY SUPPORT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RINGLEY SUPPORT SERVICES LIMITED located?

Registered Office Address	1 Castle Road NW1 8PR London England
Undeliverable Registered Office Address	No

What were the previous names of RINGLEY SUPPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RINGLEY GROUP LIMITED	Apr 25, 2013	Apr 25, 2013

What are the latest accounts for RINGLEY SUPPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for RINGLEY SUPPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 21, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 14, 2022	Application to strike the company off the register	1 pages	DS01

May 30, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Nov 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jun 18, 2021	Termination of appointment of Gavin John Betty as a director on Jun 16, 2021	1 pages	TM01

May 28, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Termination of appointment of Samantha Louise Hay as a director on Apr 19, 2021	1 pages	TM01

Nov 04, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 27, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Sep 25, 2019	Termination of appointment of Steven Room as a director on Sep 25, 2019	1 pages	TM01

Jul 11, 2019	Registered office address changed from 349 Royal College Street London NW1 9QS to 1 Castle Road London NW1 8PR on Jul 11, 2019	1 pages	AD01

Jul 11, 2019	Termination of appointment of Emiliano Nanni as a director on Jul 06, 2019	1 pages	TM01

Jul 11, 2019	Termination of appointment of Ryan De Pledge as a director on Jul 06, 2019	1 pages	TM01

May 16, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

May 02, 2019	Appointment of Mr Emiliano Nanni as a director on May 02, 2019	2 pages	AP01

Apr 29, 2019	Appointment of Mr Steven Room as a director on Apr 29, 2019	2 pages	AP01

Apr 29, 2019	Appointment of Mr Alistair Peter Mcgill as a director on Apr 29, 2019	2 pages	AP01

Mar 27, 2019	Appointment of Mr Ryan De Pledge as a director on Mar 27, 2019	2 pages	AP01

Feb 04, 2019	Registration of charge 085049010002, created on Feb 04, 2019	20 pages	MR01

Jan 14, 2019	Termination of appointment of Robert Bath as a director on Jan 02, 2019	1 pages	TM01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Oct 10, 2018	Appointment of Ms Samantha Louise Hay as a director on Oct 03, 2018	2 pages	AP01

May 31, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RINGLEY SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARLE, Lee Royal College Street NW1 9QS London 349 England	Apr 25, 2013		Secretary	Royal College Street NW1 9QS London 349 England					177786200001
HARLE, Lee Anthony 349 Royal College Street NW1 9QS Camden Town Ringley House London United Kingdom	Apr 29, 2013		Director	349 Royal College Street NW1 9QS Camden Town Ringley House London United Kingdom	England	British	1977-7	Solicitor	171272420001
ISMAN, Kithas Castle Road NW1 8PR London 1 England	Dec 08, 2016		Director	Castle Road NW1 8PR London 1 England	England	British	1979-7	Chartered Accountant	220274810001
MCGILL, Alistair Peter Castle Road NW1 8PR London 1 England	Apr 29, 2019		Director	Castle Road NW1 8PR London 1 England	England	British	1968-10	Chartered Surveyor	115763600002
BAKER, Stephen William Frank Royal College Street NW1 9QS London 349	Dec 08, 2016	Nov 20, 2017	Director	Royal College Street NW1 9QS London 349	England	British	1969-9	Director	218772080001
BATH, Robert Royal College Street NW1 9QS London 349	Nov 20, 2017	Jan 02, 2019	Director	Royal College Street NW1 9QS London 349	England	Australian	1964-4	Chartered Surveyor	240344150001
BETTY, Gavin John Castle Road NW1 8PR London 1 England	Mar 06, 2017	Jun 16, 2021	Director	Castle Road NW1 8PR London 1 England	England	British	1969-10	Property Manager	226190300001
BOWMAN, Jonathan 349 Royal College Street NW1 9QS Camden Town Ringley House London Uk	Apr 29, 2013	Jan 10, 2017	Director	349 Royal College Street NW1 9QS Camden Town Ringley House London Uk	Uk	British	1980-5	None	178823980001
BOWRING, Mary Anne 349 Royal College Street Camden Town NW1 9QS London Ringley House United Kingdom	Jul 17, 2013	Feb 28, 2014	Director	349 Royal College Street Camden Town NW1 9QS London Ringley House United Kingdom	United Kingdom	British	1970-7	Managing Director	121795080001
BOWRING, Mary-Anne Royal College Street NW1 9QS London 349 England	Apr 25, 2013	Jun 28, 2013	Director	Royal College Street NW1 9QS London 349 England	England	British	1970-7	Managing Director	170092870001
COXON, Rebecca Royal College Street NW1 9QS London 349	Dec 08, 2016	Feb 22, 2017	Director	Royal College Street NW1 9QS London 349	England	British	1975-1	Director	218766570001
DE PLEDGE, Ryan Royal College Street NW1 9QS London 349	Mar 27, 2019	Jul 06, 2019	Director	Royal College Street NW1 9QS London 349	England	British	1990-8	Operations Manager	256855780001
FARRAR, James 349 Royal College Street NW1 9QS Camden Town Ringley House London United Kingdom	Jul 29, 2013	Jan 12, 2015	Director	349 Royal College Street NW1 9QS Camden Town Ringley House London United Kingdom	United Kingdom	British	1982-3	Propery Manager	180550660001
FIELD, David 349 Royal College Street Camden Town NW1 9QS London Ringley House Uk	Apr 29, 2013	Apr 29, 2013	Director	349 Royal College Street Camden Town NW1 9QS London Ringley House Uk	Uk	British	1946-10	None	178844250001
GEORGE, Daniel Colston Royal College Street NW1 9QS London 349	Dec 08, 2016	Nov 20, 2017	Director	Royal College Street NW1 9QS London 349	England	Welsh	1985-10	Director	208220770001
HAY, Samantha Louise Castle Road NW1 8PR London 1 England	Oct 03, 2018	Apr 19, 2021	Director	Castle Road NW1 8PR London 1 England	England	British	1976-10	Director	210439680001
LEE, Samuel Edward Royal College Street NW1 9QS London 349	Jun 20, 2016	Dec 09, 2016	Director	Royal College Street NW1 9QS London 349	England	Australian	1980-10	Director	208028310001
MUNRO, Jane Wood, Ms. Royal College Street NW1 9QS London 349	Dec 08, 2016	Jun 26, 2017	Director	Royal College Street NW1 9QS London 349	England	British	1963-8	Director	220274390001
NANNI, Emiliano Royal College Street NW1 9QS London 349	May 02, 2019	Jul 06, 2019	Director	Royal College Street NW1 9QS London 349	England	British	1976-10	Property Manager	251287750001
PAREKH, Dipesh 349 Royal College Street NW1 9QS Camden Town Ringley House London Uk	Apr 29, 2013	Jan 10, 2017	Director	349 Royal College Street NW1 9QS Camden Town Ringley House London Uk	Uk	British	1979-2	None	179028560001
POWELL, Darren Arthur Royal College Street NW1 9QS Camden 349 London England	Nov 03, 2014	May 06, 2016	Director	Royal College Street NW1 9QS Camden 349 London England	England	New Zealander	1975-4	Property Director	191461060001
ROOM, Steven Castle Road NW1 8PR London 1 England	Apr 29, 2019	Sep 25, 2019	Director	Castle Road NW1 8PR London 1 England	England	British	1963-4	Director	258665090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RINGLEY SUPPORT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Mary-Anne Bowring Castle Road NW1 8PR London 1 England	Apr 22, 2017	Castle Road NW1 8PR London 1 England	No
	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.

View Detailed Information on Persons with Significant Control

Does RINGLEY SUPPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 04, 2019 Delivered On Feb 04, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Feb 04, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 03, 2014 Delivered On Feb 11, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 2014Registration of a charge (MR01)

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.
license: CC0