RIPLEY TRANSPORT LTD

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

    Company NameRIPLEY TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08990376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIPLEY TRANSPORT LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is RIPLEY TRANSPORT LTD located?

    Registered Office Address
    7 Limewood Way
    LS14 1AB Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIPLEY TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for RIPLEY TRANSPORT LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Registered office address changed from 24 Middle Furlong Bushey WD23 3SZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Mar 07, 2018

    1 pagesAD01

    Appointment of Mr Terry Dunne as a director on Feb 20, 2018

    2 pagesAP01

    Cessation of Philip Burton as a person with significant control on Feb 20, 2018

    1 pagesPSC07

    Termination of appointment of Philip Burton as a director on Feb 20, 2018

    1 pagesTM01

    Notification of Terry Dunne as a person with significant control on Feb 20, 2018

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    5 pagesAA

    Termination of appointment of Krum Prokopiev as a director on Aug 17, 2016

    1 pagesTM01

    Registered office address changed from 14 Reigate Road Ilford IG3 9HD United Kingdom to 24 Middle Furlong Bushey WD23 3SZ on Aug 24, 2016

    1 pagesAD01

    Appointment of Philip Burton as a director on Aug 17, 2016

    2 pagesAP01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Apr 30, 2015

    5 pagesAA

    Appointment of Krum Prokopiev as a director on Dec 03, 2015

    2 pagesAP01

    Termination of appointment of Wayne Day as a director on Dec 03, 2015

    1 pagesTM01

    Registered office address changed from 10 Bingham Crescent Barnstaple EX32 8BZ United Kingdom to 14 Reigate Road Ilford IG3 9HD on Dec 10, 2015

    1 pagesAD01

    Director's details changed for Wayne Day on Jun 25, 2015

    2 pagesCH01

    Appointment of Wayne Day as a director on Jun 24, 2015

    2 pagesAP01

    Registered office address changed from 7 Charles Street Heywood OL10 2HR to 10 Bingham Crescent Barnstaple EX32 8BZ on Jul 01, 2015

    1 pagesAD01

    Termination of appointment of Stephen Jones as a director on Jun 24, 2015

    1 pagesTM01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of RIPLEY TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    EnglandBritish243342660001
    BURTON, Philip
    Middle Furlong
    WD23 3SZ Bushey
    24
    United Kingdom
    Director
    Middle Furlong
    WD23 3SZ Bushey
    24
    United Kingdom
    EnglandBritish212854350001
    DAY, Wayne
    Bingham Crescent
    EX32 8BZ Barnstaple
    10
    United Kingdom
    Director
    Bingham Crescent
    EX32 8BZ Barnstaple
    10
    United Kingdom
    United KingdomBritish187143620002
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    United KingdomBritish52322240003
    JONES, Stephen
    Charles Street
    OL10 2HR Heywood
    7
    United Kingdom
    Director
    Charles Street
    OL10 2HR Heywood
    7
    United Kingdom
    United KingdomBritish196632710001
    LISOWSKI, Michal
    Mill Lane
    Ryhill
    WF4 2AG Wakefield
    41
    United Kingdom
    Director
    Mill Lane
    Ryhill
    WF4 2AG Wakefield
    41
    United Kingdom
    United KingdomPolish193244510001
    PROKOPIEV, Krum
    Reigate Road
    IG3 9HD Ilford
    14
    United Kingdom
    Director
    Reigate Road
    IG3 9HD Ilford
    14
    United Kingdom
    United KingdomBulgarian203414780001
    SIMMONS, Ken Paul
    Iveson Drive
    LS16 6PA Leeds
    182
    United Kingdom
    Director
    Iveson Drive
    LS16 6PA Leeds
    182
    United Kingdom
    United KingdomBritish192794850001
    STOPPANI, Christopher
    Chantry Road
    PO12 4NF Gosport
    16
    United Kingdom
    Director
    Chantry Road
    PO12 4NF Gosport
    16
    United Kingdom
    United KingdomBritish194653520001

    Who are the persons with significant control of RIPLEY TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    Feb 20, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Philip Burton
    Middle Furlong
    WD23 3SZ Bushey
    24
    United Kingdom
    Aug 17, 2016
    Middle Furlong
    WD23 3SZ Bushey
    24
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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