Dissolved
Dissolved 2015-10-27
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Home > England & Wales Companies > RINGWOOD GROUP LIMITED
Company Information for RINGWOOD GROUP LIMITED
COWLEY ROAD, CAMBRIDGE, CB4,
|
Company Registration Number
 03705731 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Ringwood Group Ltd
RINGWOOD GROUP LIMITED was founded on 1999-01-27 and had its registered office in Cowley Road. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RINGWOOD GROUP LIMITED | |
| Legal Registered Office | |
| COWLEY ROAD CAMBRIDGE | |
Filing Information
| Company Number | 03705731 | |
|---|---|---|
| Date formed | 1999-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-17 16:31:09 |
| Companies House |
|
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Companies with same name RINGWOOD GROUP LIMITED
The following companies were found which have the same name as RINGWOOD GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RINGWOOD GROUP PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2009-05-08 |
 |
RINGWOOD GROUP INC | Georgia | Unknown | |
|
RINGWOOD GROUP LLC | New Jersey | Unknown | |
|
RINGWOOD GROUP LLC | California | Unknown | |
|
RINGWOOD GROUP INC | Georgia | Unknown |
Company Officers of RINGWOOD GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL HARVEY MYHILL |
||
HAYWOOD TREFOR CHAPMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPENCER NEAL DREDGE |
Director | ||
ANTHONY CHARLES WEAVER |
Director | ||
PETER JOHN HALLETT |
Director | ||
NICOLA BUSBY |
Company Secretary | ||
DAVID WILLIAM MEMORY |
Director | ||
KELVIN FRANK HARRISON |
Director | ||
JOHN JAMES TAYLOR |
Director | ||
LINDA ANDREWS |
Director | ||
STEPHEN ROWLAND DAWKINS |
Company Secretary | ||
MICHAEL ANTHONY CRISP |
Director | ||
STEPHEN ROWLAND DAWKINS |
Director | ||
EDWARD DAVID JAMES FROST |
Director | ||
GRIFFITH RONALD JONES |
Director | ||
MASON JAMES PARSLEY |
Company Secretary | ||
MASON JAMES PARSLEY |
Director | ||
LUDGATE SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
LUDGATE NOMINEES LIMITED |
Nominated Director | ||
LUDGATE SECRETARIAL SERVICES LIMITED |
Nominated Director |
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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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP .1 | |
| SH19 | 06/05/15 STATEMENT OF CAPITAL GBP 0.10 | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/04/15 | |
| RES06 | REDUCE ISSUED CAPITAL 29/04/2015 | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1080000 | |
| AR01 | 27/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | |
| AP01 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | |
| LATEST SOC | 23/02/14 STATEMENT OF CAPITAL;GBP 1080000 | |
| AR01 | 27/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | |
| AP01 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY | |
| AP03 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 27/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON | |
| AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | |
| AR01 | 27/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 27/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AR01 | 27/01/10 FULL LIST | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM MEMORY | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS | |
| 288a | DIRECTOR APPOINTED JOHN JAMES TAYLOR | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: RINGWOOD HOUSE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | 1556 17/08/05 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC-PRI 11/08/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RINGWOOD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RINGWOOD GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RINGWOOD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of RINGWOOD GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RINGWOOD GROUP LIMITED
Income
Government Income
We have not found government income sources for RINGWOOD GROUP 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 (99999 - Dormant Company) as RINGWOOD GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RINGWOOD GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RINGWOOD GROUP 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 RINGWOOD GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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