Dissolved
Dissolved 2018-04-17
Company Information for RINGWAY BABTIE LIMITED
HORSHAM, WEST SUSSEX, RH12,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | |
---|---|
RINGWAY BABTIE LIMITED | |
Legal Registered Office | |
HORSHAM WEST SUSSEX | |
Company Number | 04630708 | |
---|---|---|
Date formed | 2003-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-13 19:56:23 |
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MARY LYSIONEK |
||
GREGOIRE CLAUDE ALBERT BATUT |
||
DAVID JOSEPH COULTAS |
||
SCOTT ALEXANDER WARDROP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS JEAN AMOSSE |
Director | ||
MICHAEL JOHN HIGGINS |
Director | ||
DAVID LEE |
Director | ||
ROBIN WILLIAM WITHERS |
Company Secretary | ||
ALAN ALEXANDER SEYWRIGHT |
Director | ||
ROGER JAMES PENNOCK |
Director | ||
ROBIN WILLIAM WITHERS |
Director | ||
PAUL RAYMOND FLEETHAM |
Director | ||
ALAN HARCOURT CRAIG |
Director | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Company Secretary | ||
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED |
Director | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRING HIGHWAYS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-19 | |
BAR-W AIRPORTS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2000-09-21 | Dissolved 2016-12-06 | |
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
LE CROSSING COMPANY LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2002-09-12 | Dissolved 2017-08-15 | |
BEACH COMMUNICATIONS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1962-02-01 | Active | |
VINCI CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1976-07-29 | Active | |
EUROVIA AIRPORT SERVICES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
L C R HIGHWAYS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
EUROVIA ROADSTONE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2000-05-12 | Active | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1992-10-16 | Active | |
ECO-ASPHALT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1992-10-21 | Active | |
VINCI DB LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2004-08-02 | Active | |
EUROVIA UK LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1994-01-04 | Active | |
POLYBITUMENS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1994-06-02 | Active | |
EUROMARK GB LTD. | Company Secretary | 2007-10-01 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
JEAN LEFEBVRE (UK) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-02-08 | Active | |
NORTH KENT ROADSTONE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2004-12-11 | Active | |
RINGWAY ROADMARKING LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
RINGWAY JACOBS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-09-28 | Active | |
MAXWELL FINANCIAL SERVICES LIMITED | Company Secretary | 1992-11-02 | CURRENT | 1965-06-28 | Dissolved 2017-03-07 | |
EUROVIA MANAGEMENT LIMITED | Director | 2018-02-13 | CURRENT | 2015-02-02 | Active | |
SWH GROUP LIMITED | Director | 2018-01-23 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
FORTH CROSSINGS LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
RINGWAY ISLAND ROADS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
RINGWAY HOUNSLOW HIGHWAYS LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
HIGHWAYS WASTE LIMITED | Director | 2011-08-09 | CURRENT | 1997-06-30 | Dissolved 2018-01-09 | |
SOUTH WEST HIGHWAYS LIMITED | Director | 2011-08-09 | CURRENT | 1995-02-10 | Active | |
BEAR SCOTLAND LIMITED | Director | 2011-08-01 | CURRENT | 2000-04-11 | Active | |
SPRING HIGHWAYS LIMITED | Director | 2011-06-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-19 | |
BAR-W AIRPORTS LIMITED | Director | 2011-06-23 | CURRENT | 2000-09-21 | Dissolved 2016-12-06 | |
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED | Director | 2011-06-23 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
EUROVIA LIMITED | Director | 2011-06-23 | CURRENT | 2009-02-26 | Active | |
BEACH COMMUNICATIONS LIMITED | Director | 2011-06-23 | CURRENT | 1962-02-01 | Active | |
VINCI CONSTRUCTION MANAGEMENT LIMITED | Director | 2011-06-23 | CURRENT | 1976-07-29 | Active | |
EUROVIA AIRPORT SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
L C R HIGHWAYS LIMITED | Director | 2011-06-23 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
EUROVIA ROADSTONE LIMITED | Director | 2011-06-23 | CURRENT | 2000-05-12 | Active | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 1992-10-16 | Active | |
ECO-ASPHALT LIMITED | Director | 2011-06-23 | CURRENT | 1992-10-21 | Active | |
T. E. BEACH (CONTRACTORS) LTD | Director | 2011-06-23 | CURRENT | 2008-01-17 | Active | |
RINGWAY GROUP LIMITED | Director | 2011-06-23 | CURRENT | 2009-02-24 | Active | |
POLYBITUMENS LIMITED | Director | 2011-06-23 | CURRENT | 1994-06-02 | Active | |
EUROMARK GB LTD. | Director | 2011-06-23 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
JEAN LEFEBVRE (UK) LIMITED | Director | 2011-06-23 | CURRENT | 1996-02-08 | Active | |
EUROVIA SPECIALIST TREATMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2009-02-26 | Active | |
EUROVIA INFRASTRUCTURE LIMITED | Director | 2011-06-23 | CURRENT | 2010-09-27 | Active | |
RINGWAY ROADMARKING LIMITED | Director | 2011-06-23 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
LEIGHFISHER HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
CH2M HILL UNITED KINGDOM | Director | 2018-03-21 | CURRENT | 1990-08-22 | Active | |
HALCROW GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1997-08-06 | Active | |
LEIGHFISHER LIMITED | Director | 2018-03-20 | CURRENT | 1991-03-13 | Active | |
JACOBS ONE LIMITED | Director | 2018-03-14 | CURRENT | 1992-11-09 | Active | |
RINGWAY JACOBS LIMITED | Director | 2017-05-25 | CURRENT | 2005-09-28 | Active | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2002-04-18 | Active | |
BEAR SCOTLAND LIMITED | Director | 2016-01-28 | CURRENT | 2000-04-11 | Active | |
JACOBS U.K. LIMITED | Director | 2011-04-13 | CURRENT | 1991-03-22 | Active | |
LE CROSSING COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 2002-09-12 | Dissolved 2017-08-15 | |
VINCI UK FOUNDATION | Director | 2015-07-29 | CURRENT | 2015-06-15 | Active | |
EUROVIA MANAGEMENT LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
SWH GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
FORTH CROSSINGS LIMITED | Director | 2015-01-19 | CURRENT | 2014-07-11 | Active | |
RINGWAY ISLAND ROADS LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-18 | Active | |
RINGWAY HOUNSLOW HIGHWAYS LIMITED | Director | 2012-06-08 | CURRENT | 2012-05-22 | Active | |
EUROVIA LIMITED | Director | 2011-01-01 | CURRENT | 2009-02-26 | Active | |
RINGWAY GROUP LIMITED | Director | 2011-01-01 | CURRENT | 2009-02-24 | Active | |
JEAN LEFEBVRE (UK) LIMITED | Director | 2011-01-01 | CURRENT | 1996-02-08 | Active | |
EUROVIA SPECIALIST TREATMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2009-02-26 | Active | |
EUROVIA INFRASTRUCTURE LIMITED | Director | 2011-01-01 | CURRENT | 2010-09-27 | Active | |
GREEN AGGREGATES LIMITED | Director | 2011-01-01 | CURRENT | 2010-05-21 | Active | |
T. E. BEACH (CONTRACTORS) LTD | Director | 2009-12-05 | CURRENT | 2008-01-17 | Active | |
EUROMARK GB LTD. | Director | 2008-06-11 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
SPRING HIGHWAYS LIMITED | Director | 2007-10-01 | CURRENT | 2000-11-24 | Dissolved 2016-01-19 | |
BAR-W AIRPORTS LIMITED | Director | 2007-10-01 | CURRENT | 2000-09-21 | Dissolved 2016-12-06 | |
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED | Director | 2007-10-01 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
VINCI CONSTRUCTION MANAGEMENT LIMITED | Director | 2007-10-01 | CURRENT | 1976-07-29 | Active | |
EUROVIA AIRPORT SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
L C R HIGHWAYS LIMITED | Director | 2007-10-01 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
EUROVIA ROADSTONE LIMITED | Director | 2007-10-01 | CURRENT | 2000-05-12 | Active | |
POLYBITUMENS LIMITED | Director | 2007-10-01 | CURRENT | 1994-06-02 | Active | |
RINGWAY ROADMARKING LIMITED | Director | 2007-10-01 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
BEACH COMMUNICATIONS LIMITED | Director | 2007-08-22 | CURRENT | 1962-02-01 | Active | |
ECO-ASPHALT LIMITED | Director | 2007-08-22 | CURRENT | 1992-10-21 | Active | |
EUROVIA UK LIMITED | Director | 2007-01-31 | CURRENT | 1994-01-04 | Active | |
BEAR SCOTLAND LIMITED | Director | 2007-01-29 | CURRENT | 2000-04-11 | Active | |
LE CROSSING COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 2002-09-12 | Dissolved 2017-08-15 | |
RINGWAY JACOBS LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1992-10-16 | Active |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH COULTAS / 29/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE | |
AP01 | DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN AMOSSE / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MISC | SECTION 394 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 25/03/03--------- £ SI 9000@1=9000 £ IC 1000/10000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/01/03--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.29 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as RINGWAY BABTIE LIMITED are:
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. |