RIDGEWOOD TORQUAY LIMITED
Overview
| Company Name | RIDGEWOOD TORQUAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09053092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIDGEWOOD TORQUAY LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is RIDGEWOOD TORQUAY LIMITED located?
| Registered Office Address | Buckland House 12 William Prance Road Plymouth Int Business Park PL6 5WR Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIDGEWOOD TORQUAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HODG LIMITED | May 22, 2014 | May 22, 2014 |
What are the latest accounts for RIDGEWOOD TORQUAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for RIDGEWOOD TORQUAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Satisfaction of charge 090530920001 in full | 1 pages | MR04 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Puffins Porthpean Beach Road St Austell Cornwall PL26 6AU to Buckland House 12 William Prance Road Plymouth Int Business Park Plymouth Devon PL6 5WR on Apr 25, 2016 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Miss Sally Ann French as a director on Oct 09, 2014 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2014
| 3 pages | SH01 | ||||||||||
Registration of charge 090530920002, created on Sep 15, 2014 | 9 pages | MR01 | ||||||||||
Registration of charge 090530920001, created on Aug 28, 2014 | 5 pages | MR01 | ||||||||||
Certificate of change of name Company name changed hodg LIMITED\certificate issued on 21/08/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 12 Southgate Street Launceston PL15 9DP United Kingdom to The Puffins Porthpean Beach Road St Austell Cornwall PL26 6AU on Aug 14, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Roger James Edward French as a director on Aug 06, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Poppy Felstead as a director on Aug 07, 2014 | 1 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of RIDGEWOOD TORQUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Roger James Edward | Director | Porthpean Beach Road PL26 6AU St. Austell The Puffins, Cornwall United Kingdom | United Kingdom | British | 57690020003 | |||||
| FRENCH, Sally Ann | Director | Porthpean Beach Road PL26 6AU St. Austell The Puffins Cornwall United Kingdom | United Kingdom | British | 192042860001 | |||||
| FELSTEAD, Poppy | Director | Bodieve PL27 6EG Wadebridge Little Bodieve House Cornwall United Kingdom | United Kingdom | British | 187933730001 |
Does RIDGEWOOD TORQUAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 15, 2014 Delivered On Sep 16, 2014 | Outstanding | ||
Brief description 18-20 union street torquay devon. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 28, 2014 Delivered On Aug 29, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RIDGEWOOD TORQUAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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