RIBBLE ACQUISITIONS LIMITED

RIBBLE ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRIBBLE ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08864114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIBBLE ACQUISITIONS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is RIBBLE ACQUISITIONS LIMITED located?

    Registered Office Address
    10th Floor 1 City Approach Albert Street
    Eccles
    M30 0BG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIBBLE ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for RIBBLE ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Termination of appointment of Mark Taylor as a director on Apr 09, 2021

    1 pagesTM01

    Termination of appointment of Elaine Young as a director on Apr 09, 2021

    1 pagesTM01

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Simon Lee Reece as a director on Apr 09, 2021

    1 pagesTM01

    Satisfaction of charge 088641140001 in full

    1 pagesMR04

    Confirmation statement made on Jan 28, 2020 with updates

    10 pagesCS01

    Memorandum and Articles of Association

    52 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Termination of appointment of Jamie Bell as a director on Jan 24, 2020

    1 pagesTM01

    Change of details for Mr David Hudaly as a person with significant control on Jan 24, 2020

    2 pagesPSC04

    Notification of David Hudaly as a person with significant control on Jan 15, 2020

    2 pagesPSC01

    Cessation of Iac Investments Llp as a person with significant control on Jan 15, 2020

    1 pagesPSC07

    Appointment of Ms Elaine Young as a director on Oct 17, 2019

    2 pagesAP01

    Appointment of Mr Mark Taylor as a director on Oct 17, 2019

    2 pagesAP01

    Appointment of Mr Adam Hudaly as a director on Jul 19, 2019

    2 pagesAP01

    Termination of appointment of Jason Zemmel as a director on Jul 19, 2019

    1 pagesTM01

    Termination of appointment of Martyn David Diaper as a director on May 29, 2019

    1 pagesTM01

    Appointment of Mr Martyn David Diaper as a director on Feb 01, 2019

    2 pagesAP01

    Who are the officers of RIBBLE ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDALY, Adam
    Clarges Street
    W1J 7EJ London
    34-36
    England
    Director
    Clarges Street
    W1J 7EJ London
    34-36
    England
    EnglandBritishDirector158239620006
    BELL, Jamie
    Broadway
    Chadderton
    OL9 9NS Oldham
    474
    United Kingdom
    Director
    Broadway
    Chadderton
    OL9 9NS Oldham
    474
    United Kingdom
    EnglandBritishPhysiotherapist214582710001
    CROOK, Richard Mark
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    EnglandBritishDirector171504450001
    DIAPER, Martyn David, Dr
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    United KingdomBritishGeneral Practitioner221917950001
    JOHNSTONE, Keith James
    Broadway
    Chadderton
    OL9 9NS Oldham
    474
    England
    Director
    Broadway
    Chadderton
    OL9 9NS Oldham
    474
    England
    EnglandBritishDirector78147810001
    MORRIS, Andrew John
    Broadway
    Chadderton
    OL9 9NS Oldham
    474
    England
    Director
    Broadway
    Chadderton
    OL9 9NS Oldham
    474
    England
    United KingdomBritishDirector174858230001
    POWER, Richard
    Broadway
    Chadderton
    OL9 9NS Oldham
    474
    England
    Director
    Broadway
    Chadderton
    OL9 9NS Oldham
    474
    England
    EnglandIrishFinance Director185003500001
    REECE, Simon Lee
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    EnglandBritishDirector247032330001
    ROBERTS, David Gerard
    Broadway
    Chadderton
    OL9 9NS Oldham
    474
    England
    Director
    Broadway
    Chadderton
    OL9 9NS Oldham
    474
    England
    EnglandBritishDirector52234780005
    TAYLOR, Mark
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    EnglandBritishDirector171809070001
    YOUNG, Elaine
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    EnglandBritishDirector133866650001
    ZEMMEL, Jason
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    Director
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    EnglandBritishChief Executive Officer185950500001

    Who are the persons with significant control of RIBBLE ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hudaly
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    Jan 15, 2020
    Albert Street
    Eccles
    M30 0BG Manchester
    10th Floor 1 City Approach
    England
    No
    Nationality: British
    Country of Residence: Israel
    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.
    Iac Investments Llp
    Argyll Street
    W1F 7LD London
    Palladium House
    England
    Apr 06, 2016
    Argyll Street
    W1F 7LD London
    Palladium House
    England
    Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does RIBBLE ACQUISITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 02, 2016
    Delivered On Sep 13, 2016
    Satisfied
    Brief description
    None specified as at the date of this debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 13, 2016Registration of a charge (MR01)
    • Jan 14, 2021Satisfaction of a charge (MR04)

    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