Dissolved
Dissolved 2015-09-05
Company Information for RIBBLESDALE LTD.
BURY, LANCASHIRE, BL9,
|
Company Registration Number
02861643
Private Limited Company
Dissolved Dissolved 2015-09-05 |
Company Name | |
---|---|
RIBBLESDALE LTD. | |
Legal Registered Office | |
BURY LANCASHIRE | |
Company Number | 02861643 | |
---|---|---|
Date formed | 1993-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2015-09-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 06:04:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIBBLESDALE AUTO ELECTRICS 1992 LIMITED | MARSH LANE PRESTON LANCS PR1 8YN | Active | Company formed on the 1992-07-20 | |
RIBBLESDALE AUTO ELECTRICS UNITS LIMITED | DEEPDALE MILL STREET PRESTON LANCS PR1 5BY | Active | Company formed on the 1969-09-18 | |
RIBBLESDALE CEMENT LIMITED | HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ | Active - Proposal to Strike off | Company formed on the 1972-02-09 | |
RIBBLESDALE COACHWAYS LIMITED | 9 Harrison Road Halifax West Yorkshire HX1 2AF | Active - Proposal to Strike off | Company formed on the 1936-12-14 | |
RIBBLESDALE CONSTRUCTION LTD | 1 BRANSGYILL TERRACE HORTON IN RIBBLESDALE ENGLAND BD24 0HG | Dissolved | Company formed on the 2012-10-17 | |
RIBBLESDALE CONSULTING SERVICES LIMITED | 121 RIBBLESDALE AVENUE LONDON LONDON N11 3BF | Dissolved | Company formed on the 2000-08-11 | |
RIBBLESDALE COURT (GISBURN) MANAGEMENT COMPANY LIMITED | 11 RIBBLESDALE COURT GISBURN LANCASHIRE BB7 4HB | Active | Company formed on the 2002-08-13 | |
RIBBLESDALE COURT (LONG PRESTON) MANAGEMENT COMPANY LIMITED | STOCKS HOUSE RIBBLESDALE ESTATE LONG PRESTON SKIPTON NORTH YORKSHIRE BD23 4RD | Active - Proposal to Strike off | Company formed on the 1995-02-28 | |
RIBBLESDALE DEVELOPMENTS LIMITED | OXFORD HOUSE OXFORD ROAD GUISELEY LEEDS LS20 9AA | Active | Company formed on the 2001-10-19 | |
RIBBLESDALE ENTERPRISES GROUP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 1994-07-26 | |
RIBBLESDALE HOLDINGS LIMITED | SEECHEM MANOR ROWNEY GREEN LANE ALVECHURCH BIRMINGHAM B47 7EL | Active | Company formed on the 1964-10-05 | |
RIBBLESDALE HOUSE (GRASSINGTON) (MANAGEMENT) LIMITED | CLOSE HOUSE GIGGLESWICK SETTLE BD24 0EA | Active | Company formed on the 2007-11-13 | |
RIBBLESDALE MANAGEMENT UK LTD | 24 RYEGATE ROAD SHEFFIELD S10 5FA | Dissolved | Company formed on the 2010-04-07 | |
RIBBLESDALE MOTORS LIMITED | THE GARAGE TORVER CONISTON CUMBRIA LA21 8BJ | Active | Company formed on the 1947-12-17 | |
RIBBLESDALE PLACE MANAGEMENT LIMITED | 5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE PEEL ROAD BLACKPOOL FY4 5JX | Active | Company formed on the 2003-11-26 | |
RIBBLESDALE RTM COMPANY LTD | FLAT 2, 69 RIBBLESDALE ROAD STREATHAM LONDON LONDON LONDON SW16 6SF | Dissolved | Company formed on the 2011-01-21 | |
RIBBLESDALE 1961 LIMITED | 34 Ribblesdale Avenue Accrington LANCASHIRE BB5 5BW | Active | Company formed on the 2013-11-04 | |
RIBBLESDALE ROAD 1964 LIMITED | 84 RIBBLESDALE ROAD NOTTINGHAM NG5 3GZ | Active | Company formed on the 2014-08-06 | |
RIBBLESDALE HEALTHCARE LTD | WHALLLEY MEDICAL GROUP 42 KING STREET WHALLEY CLITHEROE BB7 9SL | Active - Proposal to Strike off | Company formed on the 2015-03-13 | |
RIBBLESDALE LIMITED | 26 NORBURY AVENUE THORNTON HEATH SURREY CR7 8AA | Active - Proposal to Strike off | Company formed on the 2016-03-31 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH HEYWOOD NICHOLSON |
||
JANE NICHOLSON |
||
ROBERT KENNETH HEYWOOD NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE NICHOLSON |
Company Secretary | ||
JAMES WILLIAM POCHIN NICHOLSON |
Company Secretary | ||
JAMES WILLIAM POCHIN NICHOLSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POCHIN MIDPOINT LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED | Director | 2015-04-20 | CURRENT | 2005-08-22 | Active | |
HAWARDEN PARK MANAGEMENT COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
HAWARDEN BUSINESS PARK LIMITED | Director | 2013-07-10 | CURRENT | 2003-03-13 | In Administration/Administrative Receiver | |
MANCHESTER HOUSE PROPERTIES LIMITED | Director | 2013-02-01 | CURRENT | 1999-09-23 | Dissolved 2015-06-30 | |
LINCOLN HOUSE PROPERTIES LIMITED | Director | 2013-02-01 | CURRENT | 1998-02-05 | Dissolved 2017-03-14 | |
TRINITY COURT DEVELOPMENTS LIMITED | Director | 2013-02-01 | CURRENT | 2003-02-14 | Liquidation | |
POCHIN GATEWAY COMMERCIAL LIMITED | Director | 2013-02-01 | CURRENT | 2005-07-15 | Liquidation | |
POCHIN DEVELOPMENTS LIMITED | Director | 2012-10-23 | CURRENT | 1962-11-09 | Liquidation | |
POCHIN RESIDENTIAL LIMITED | Director | 2012-05-21 | CURRENT | 2002-10-07 | Liquidation | |
UKLP (BRYNCEGIN) LIMITED | Director | 2011-06-09 | CURRENT | 2004-11-18 | In Administration/Administrative Receiver | |
BUSHWING LIMITED | Director | 2009-07-16 | CURRENT | 1988-05-13 | Dissolved 2015-06-30 | |
P.B. DEVELOPMENTS LIMITED | Director | 2009-07-16 | CURRENT | 1998-06-17 | Dissolved 2015-06-30 | |
POCHIN LAND & DEVELOPMENT LIMITED | Director | 2009-07-16 | CURRENT | 2004-11-30 | Liquidation | |
CASTELLO DEVELOPMENTS LIMITED | Director | 2009-06-18 | CURRENT | 2000-10-26 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 26 MAIN ROAD GOOSTREY CHESHIRE CW4 8LL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 134000 | |
AR01 | 30/09/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/09/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE NICHOLSON / 01/08/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE NICHOLSON / 22/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/08 | |
363s | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 30/09/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/11/00 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 12/10/99; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
ELRES | S252 DISP LAYING ACC 28/04/95 | |
ELRES | S366A DISP HOLDING AGM 28/04/95 | |
363a | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
Final Meetings | 2015-03-26 |
Proposal to Strike Off | 2013-10-29 |
Proposal to Strike Off | 2012-10-30 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RIBBLESDALE LTD. are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | RIBBLESDALE LTD. | Event Date | 2015-03-20 |
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986 (as amended), that a final meeting of members of the above named Company will be held at the offices of Leonard Curtis, Elms Square, Whitefield, Manchester, M45 7TA on 20 May 2015 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her place, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10 of stock held by him. Date of Appointment: 21 March 2014. Office Holder details: S Markey, (IP No. 14912) and A Poxon, (IP No. 8620) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: S Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RIBBLESDALE LTD. | Event Date | 2013-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RIBBLESDALE LTD. | Event Date | 2012-10-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |