Dissolved
Dissolved 2017-08-18
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Home > England & Wales Companies > RIDGEWOOD TORQUAY LIMITED
Company Information for RIDGEWOOD TORQUAY LIMITED
PLYMOUTH, DEVON, PL6,
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Company Registration Number
 09053092 Private Limited Company
Dissolved 2017-08-18 |
Company Overview
About Ridgewood Torquay Ltd
RIDGEWOOD TORQUAY LIMITED was founded on 2014-05-22 and had its registered office in Plymouth. The company was dissolved on the 2017-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RIDGEWOOD TORQUAY LIMITED | ||
| Legal Registered Office | ||
| PLYMOUTH DEVON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09053092 | |
|---|---|---|
| Date formed | 2014-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2017-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 20:24:33 |
| Companies House |
|
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Company Officers of RIDGEWOOD TORQUAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER JAMES EDWARD FRENCH |
||
SALLY ANN FRENCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
POPPY FELSTEAD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST AUSTELL RUGBY FOOTBALL CLUB LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
| TRURO HARBOURSIDE LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| CORNUBIA INVESTMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation | |
| ALVERTON HOTEL LIMITED | Director | 2012-03-16 | CURRENT | 2011-02-25 | Active | |
| ALVERTON TRURO LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
| BAY HOMES LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2015-05-19 | |
| THE GREENBANK HOTEL LIMITED | Director | 2010-04-06 | CURRENT | 1995-09-28 | Active | |
| TALL TREES LIMITED | Director | 2010-04-06 | CURRENT | 1995-09-28 | Active | |
| THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 2010-04-06 | CURRENT | 1997-05-15 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090530920001 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM THE PUFFINS PORTHPEAN BEACH ROAD ST AUSTELL CORNWALL PL26 6AU | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS SALLY ANN FRENCH | |
| SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090530920002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090530920001 | |
| RES15 | CHANGE OF NAME 07/08/2014 | |
| CERTNM | COMPANY NAME CHANGED HODG LIMITED CERTIFICATE ISSUED ON 21/08/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 12 SOUTHGATE STREET LAUNCESTON PL15 9DP UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR ROGER JAMES EDWARD FRENCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR POPPY FELSTEAD | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to RIDGEWOOD TORQUAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-31 |
| Appointment of Liquidators | 2016-04-11 |
| Resolutions for Winding-up | 2016-04-11 |
| Notices to Creditors | 2016-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against RIDGEWOOD TORQUAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of RIDGEWOOD TORQUAY LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 RIDGEWOOD TORQUAY LIMITED
Intangible Assets
Patents
We have not found any records of RIDGEWOOD TORQUAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIDGEWOOD TORQUAY LIMITED
Income
Government Income
We have not found government income sources for RIDGEWOOD TORQUAY 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 (41201 - Construction of commercial buildings) as RIDGEWOOD TORQUAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIDGEWOOD TORQUAY 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | RIDGEWOOD (TORQUAY) LIMITED | Event Date | 2016-04-01 |
| David Gerard Kirk and Lisa Ann Thomas , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RIDGEWOOD (TORQUAY) LIMITED | Event Date | 2016-04-01 |
| Registered in England Passed: At a General Meeting of the above-named company, duly convened, and held at The Puffins, Porthpean Beach Road, St Austell, PL26 6AU at 11.00 am on 1 April 2016 , the following resolutions were passed: RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. That Mr David Kirk (IP No. 8830) and Miss Lisa Thomas (IP No. 9704) Joint Liquidators of Neville & Co , Buckland House, 12 William Prance Road, Plymouth Int Business Park, Plymouth PL6 5WR , be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally. 3. That the Joint Liquidators fee be fixed at 2,500 plus VAT together with any outlays incurred at cost plus VAT and should these costs increase sanction will be sought from Shareholders in advance of payment. 4. That the Joint Liquidator be authorised to exercise powers contained in Schedule 4 Part 1 of the Insolvency Act 1986 and to distribute surplus assets in specie to members. Alternative contact: Joanne Burgess, 01752 786800, joanne@nevilleco.co.uk Mr R French : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | RIDGEWOOD (TORQUAY) LIMITED | Event Date | 2016-04-01 |
| And in the Matter of the Insolvency Act and Rules 1986 On 1st April 2016 the above named company was placed into Members Voluntary Liquidation and Lisa Thomas and David Kirk of Neville and Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR were appointed liquidators by a resolution of the members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 27th May 2016 to send in their full names, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Lisa Thomas of Neville and Co, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further enquiries contact: Joanne Burgess , Tel 01752 786800 , Email: Joanne@nevilleco.co.uk Lisa Thomas and David Kirk (IP Nos 9704 and 8830 ) | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | RIDGEWOOD (TORQUAY) LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given pursuant of section 94 of the Insolvency Act 1986 that a final meeting of members of the above company will be held at 11.00am on 28th April 2017 at Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR for the following purpose: 1. Receiving an account of the liquidator's acts and dealings and of the conduct of the winding up during the preceding year. 2. That the Liquidator/s release be granted A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy holder need not be a member of the company. Proxies must be lodged at Neville and Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR by 12.00 noon on 27th April 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIDGEWOOD TORQUAY 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 RIDGEWOOD TORQUAY 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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