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Company Information for

RIBBLE VEHICLES LIMITED

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,

Company Registration Number

03215951

Private Limited Company

Liquidation

Company Overview

About Ribble Vehicles Ltd

RIBBLE VEHICLES LIMITED was founded on 1996-06-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ribble Vehicles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

RIBBLE VEHICLES LIMITED

Legal Registered Office

C/O BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in BB11

Previous Names

BEATACROSS LIMITED

07/10/2003

Filing Information

Company Number		03215951
Company ID Number		03215951
Date formed		1996-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-05 09:45:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RIBBLE VEHICLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING SERVICES (WEST LANCS) LTD AFORTIS LIMITED BEGBIES TRAYNOR (EAST) LIMITED FAR CONSULTING LIMITED HAMILTONS INSOLVENCY PRACTITIONERS LIMITED INSOLVENCY ADVICE LIMITED INSURGENT LIMITED KINSELLATAX UK LIMITED KTIC LIMITED MAH ACCOUNTANTS LTD MEGEM (UK) LTD MSC ASSOCIATES LIMITED

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Company Officers of RIBBLE VEHICLES LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE ANN CAWTHERLEY	Company Secretary	1997-02-07
CATHERINE ANN CAWTHERLEY	Director	1997-02-07
RICHARD GRANVILLE CAWTHERLEY	Director	1996-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN MALCOLM TODHUNTER	Company Secretary	1996-07-09	1997-02-07
BRIAN MALCOLM TODHUNTER	Director	1996-07-09	1997-02-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-06-24	1996-07-09
INSTANT COMPANIES LIMITED	Nominated Director	1996-06-24	1996-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHERINE ANN CAWTHERLEY	BEATACROSS LIMITED	Company Secretary	1991-10-04	CURRENT	1989-10-04	Active - Proposal to Strike off
CATHERINE ANN CAWTHERLEY	BEATACROSS LIMITED	Director	1991-10-04	CURRENT	1989-10-04	Active - Proposal to Strike off
RICHARD GRANVILLE CAWTHERLEY	RIBBLE VEHICLE SALES LIMITED	Director	2010-04-26	CURRENT	2010-04-26	Active
RICHARD GRANVILLE CAWTHERLEY	BEATACROSS LIMITED	Director	1991-10-04	CURRENT	1989-10-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-02	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-20	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/20 FROM C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
2020-05-13	LIQ02	Voluntary liquidation Statement of affairs
2020-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/20 FROM 11 Nicholas Street Burnley Lancashire BB11 2AL
2020-04-21	600	Appointment of a voluntary liquidator
2020-04-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-04-01
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 5100
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE CAWTHERLEY
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRANVILLE CAWTHERLEY
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 5100
2016-07-26	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-02-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 5100
2015-07-01	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-05-08	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 5100
2014-07-01	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AR01	24/06/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AR01	24/06/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	24/06/11 ANNUAL RETURN FULL LIST
2011-01-18	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29	AR01	24/06/10 ANNUAL RETURN FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN CAWTHERLEY / 24/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANVILLE CAWTHERLEY / 24/06/2010
2010-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANN CAWTHERLEY on 2010-06-24
2010-02-09	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-11	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-09	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-08-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-01	363a	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-25	363a	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-18	363a	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-06	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-07-07	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-30	88(2)R	AD 01/10/03--------- £ SI 5000@1=5000 £ IC 100/5100
2004-01-30	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-10-18	RES04	£ NC 1000/10100 01/10/
2003-10-18	123	NC INC ALREADY ADJUSTED 01/10/03
2003-10-07	CERTNM	COMPANY NAME CHANGED BEATACROSS LIMITED CERTIFICATE ISSUED ON 07/10/03
2003-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-01	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-07-12	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-29	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-07	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-08	363s	RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-03	363s	RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-20	363s	RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-02-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-31	88(2)	AD 30/11/96--------- £ SI 98@1=98 £ IC 2/100
1996-08-29	225	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
1996-08-05	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-05	288	NEW DIRECTOR APPOINTED
1996-08-05	288	DIRECTOR RESIGNED
1996-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-08-05	288	SECRETARY RESIGNED
1996-06-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to RIBBLE VEHICLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-04-08
Appointmen	2020-04-08

Fines / Sanctions

No fines or sanctions have been issued against RIBBLE VEHICLES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-04-03	Outstanding	SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
GUARANTEE & DEBENTURE	2001-06-25	Outstanding	BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS	2000-12-22	Outstanding	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEBENTURE	2000-03-07	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIBBLE VEHICLES LIMITED

Intangible Assets

Patents

We have not found any records of RIBBLE VEHICLES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RIBBLE VEHICLES LIMITED

Trademarks

We have not found any records of RIBBLE VEHICLES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIBBLE VEHICLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as RIBBLE VEHICLES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RIBBLE VEHICLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	RIBBLE VEHICLES LIMITED	Event Date	2020-04-08

Initiating party		Event Type	Appointmen
Defending party	RIBBLE VEHICLES LIMITED	Event Date	2020-04-08
Name of Company: RIBBLE VEHICLES LIMITED Company Number: 03215951 Trading Name: Specialised Vehicle Rentals Nature of Business: Renting and leasing of cars and light motor vehicles Registered office:…

Initiating party	RIBBLE VEHICLES LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	PAB PLANT LIMITED	Event Date	2012-06-19
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2762 A Petition to wind up the above-named Company of 277 Stockport Road, Ashton-under-Lyne, Lancashire OL7 0NT , presented on 19 June 2012 by RIBBLE VEHICLES LTD , 11 Nicholas Street, Burnley, Lancashire BB11 2AL , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Civil Justice Centre, Manchester , on 6 August 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 August 2012 . The Petitioners Solicitor is Michael A Loveridge LL.B , 40 Well Terrace, Clitheroe, Lancashire BB7 2AD . :

Initiating party	RIBBLE VEHICLES LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	PAB PLANT HIRE LIMITED	Event Date	2012-02-21
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2276 A Petition to wind up the above-named Company of CRN 05991983, Registered Office 277 Stockport Road, Ashton-under-Lyne, Lancashire OL7 0NT , presented on 21 February 2012 by RIBBLE VEHICLES LIMITED , 11 Nicholas Street, Burnley, Lancashire BB11 2AL , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Civil Justice Centre, Manchester , on 16 April 2012 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 April 2012 . The Petitioners Solicitor is Michael A Loveridge LL.B , 40 Well Terrace, Clitheroe, Lancashire BB7 2AD . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIBBLE VEHICLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RIBBLE VEHICLES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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