RIPON456 LIMITED

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

    Company NameRIPON456 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11761466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIPON456 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RIPON456 LIMITED located?

    Registered Office Address
    Unit 4 Madison Court
    George Mann Road
    LS10 1DX Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIPON456 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for RIPON456 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2023

    What are the latest filings for RIPON456 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to May 11, 2024

    12 pagesLIQ03

    Termination of appointment of Nicholas John Moody as a director on May 02, 2023

    1 pagesTM01

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on May 23, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2023

    LRESEX

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE United Kingdom to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on Apr 03, 2023

    1 pagesAD01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Frazer George Roberts as a director on Oct 29, 2021

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Satisfaction of charge 117614660004 in full

    1 pagesMR04

    Satisfaction of charge 117614660002 in full

    1 pagesMR04

    Satisfaction of charge 117614660001 in full

    1 pagesMR04

    Satisfaction of charge 117614660003 in full

    1 pagesMR04

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Registration of charge 117614660004, created on Sep 20, 2019

    35 pagesMR01

    Registration of charge 117614660003, created on Sep 20, 2019

    35 pagesMR01

    Registration of charge 117614660002, created on Sep 10, 2019

    41 pagesMR01

    Who are the officers of RIPON456 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPDEN, Simon William
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    Director
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    EnglandBritish142723640002
    MOODY, Nicholas John
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    Director
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    EnglandBritish36014600003
    ROBERTS, Frazer George
    The Stables
    Newby Hall
    HG4 5AE Ripon
    10
    United Kingdom
    Director
    The Stables
    Newby Hall
    HG4 5AE Ripon
    10
    United Kingdom
    EnglandBritish232555100001

    Who are the persons with significant control of RIPON456 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silverback Developments Limited
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    United Kingdom
    Jan 11, 2019
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number9260142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does RIPON456 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2023Commencement of winding up
    Dec 25, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philippa Smith
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    practitioner
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    Jessica Thomas
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    practitioner
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire

    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