RINGWOLD INVESTMENTS LIMITED

Overview

Company Name	RINGWOLD INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028042
Jurisdiction	United Kingdom
Date of Creation	Dec 18, 2007
Date of Cessation	Jan 30, 2017

Summary

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

Where is RINGWOLD INVESTMENTS LIMITED located?

Registered Office Address	Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue George Town Grand Cayman
Undeliverable Registered Office Address	No

What are the latest accounts for RINGWOLD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

RINGWOLD INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Making Of Investments
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	201630

What are the latest filings for RINGWOLD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2017	Closure of UK establishment(s) BR009744 and overseas company FC028042 on Dec 01, 2016	2 pages	OSDS01

Nov 16, 2016	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Nov 16, 2016	Winding up of an overseas company	3 pages	OSLQ03

Jan 13, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 11/12/2014 julian edwin rogers	3 pages	OSTM03

Jan 13, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 12/11/2014 julian edwin rogers	3 pages	OSTM03

Jan 13, 2015	Termination of appointment of Julian Edwin Rogers as a director on Nov 12, 2014	2 pages	OSTM01

Nov 18, 2014	Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islandscayman Islands	4 pages	OSCH02

Dec 31, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 30/09/2013 ian richard luke	3 pages	OSTM03

Dec 31, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 30/09/2013 ian richard luke	3 pages	OSTM03

Dec 31, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 30/09/2013 antonio ramon rogriguez	3 pages	OSTM03

Dec 31, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 30/09/2013 antonio ramon rogriguez	3 pages	OSTM03

Dec 19, 2013	Appointment of a director	4 pages	OSAP01

Dec 19, 2013	Appointment of a director	4 pages	OSAP01

Dec 19, 2013	Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009744 on Sep 30, 2013.	4 pages	OSAP05

Dec 19, 2013	Appointment of Nicholas James Nunn as a person authorised to accept service for UK establishment BR009744 on Sep 30, 2013.	2 pages	OSAP07

Dec 19, 2013	Termination of appointment of Antonio Rodriguez as a director	2 pages	OSTM01

Dec 19, 2013	Termination of appointment of Ian Luke as a director	2 pages	OSTM01

Dec 19, 2013	Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009744 on Sep 30, 2013.	4 pages	OSAP05

Dec 19, 2013	Appointment of Julian Edwin Rogers as a person authorised to accept service for UK establishment BR009744 on Sep 30, 2013.	2 pages	OSAP07

Dec 21, 2011	Termination of appointment of Timothy Pettit as a director	2 pages	OSTM01

Dec 21, 2011	Appointment of a director	4 pages	OSAP01

Dec 21, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 18/11/2011 scott mcfarlane thomson	2 pages	OSTM03

Dec 21, 2011	Termination of appointment of Scott Thomson as a director	2 pages	OSTM01

Oct 05, 2011	Termination of appointment of Alexis Tobin as a director	2 pages	OSTM01

Aug 19, 2011	Details changed for an overseas company - Ic Change 11/08/11	4 pages	OSCH02

View All Filings

Who are the officers of RINGWOLD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOK, Robert Dyllan 90-100 Southwark Street SE1 0SW London Bankside 2	Aug 31, 2010		Director	90-100 Southwark Street SE1 0SW London Bankside 2	England	British	1970-8	155721570001
NUNN, Nicholas James Bishopsgate EC2M 3UR London 135 United Kingdom	Sep 30, 2013		Director	Bishopsgate EC2M 3UR London 135 United Kingdom	England	British	1973-2	183764320001
WALKERS SPV LIMITED Walker House 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands	Dec 28, 2007	Mar 27, 2009	Secretary	Walker House 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands				120388360001
LETT, James William 102 Park Road KT2 5JZ Kingston Surrey	Dec 28, 2007	Aug 31, 2010	Director	102 Park Road KT2 5JZ Kingston Surrey	England	British	1972-10	123313230001
LUKE, Ian Richard Bishopsgate EC2M 3UR London Level 4 135 England	Jun 22, 2011	Sep 30, 2013	Director	Bishopsgate EC2M 3UR London Level 4 135 England	England	British	1973-6	156626260001
PATTINSON, Simon Timothy 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire	Dec 28, 2007	Sep 30, 2008	Director	23 Grange Road CM23 5NG Bishops Stortford Hertfordshire		British	1967-8	119347900001
PEREIRA, Vivian Ambrose 36 Cyprus Avenue N3 1ST London	Dec 28, 2007	Jun 07, 2011	Director	36 Cyprus Avenue N3 1ST London	England	British	1960-9	79164950001
PETTIT, Timothy John Wood End Munstead Heath Road GU5 0DD Bramley Surrey	Dec 28, 2007	Sep 24, 2009	Director	Wood End Munstead Heath Road GU5 0DD Bramley Surrey		British	1959-3	38633880002
RODRIGUEZ, Antonio Ramon Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire England	Sep 25, 2009	Sep 30, 2013	Director	Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross 16 Buckinghamshire England	United Kingdom	British	1968-2	123758470001
ROGERS, Julian Edwin Bishopsgate EC2M 3UR London 135 United Kingdom	Sep 30, 2013	Nov 12, 2014	Director	Bishopsgate EC2M 3UR London 135 United Kingdom	England	British	1970-3	137180040001
THOMSON, Scott Mcfarlane 21a Pine Grove KT13 9AN Weybridge Surrey	Oct 30, 2008	Nov 18, 2011	Director	21a Pine Grove KT13 9AN Weybridge Surrey	England	British	1971-10	124244410001
TOBIN, Alexis Edward Limewood Close BR3 3XW Beckenham 19 Kent England	Aug 01, 2011	Aug 31, 2011	Director	Limewood Close BR3 3XW Beckenham 19 Kent England	United Kingdom	Irish	1973-11	112275570001

View Detailed Information on Officers and People with Significant Control

Does RINGWOLD INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Marc Randall Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	Apr 15, 2016

View Detailed Information on Insolvency Cases

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.
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