RIDGMONT CARE HOMES (SOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

03003291

Incorporation date

13/12/1994

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1994)

07/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-06

View PDF (5 pages)

24/06/2010

Liquidators' statement of receipts and payments to 2010-06-06

View PDF (5 pages)

17/12/2009

Liquidators' statement of receipts and payments to 2009-12-06

View PDF (5 pages)

18/06/2009

Liquidators' statement of receipts and payments to 2009-06-06

View PDF (5 pages)

22/03/2009

Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE

View PDF (1 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-06

View PDF (5 pages)

10/01/2008

Registered office changed on 11/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

05/01/2008

Declaration of solvency

View PDF (3 pages)

05/01/2008

Resolutions

View PDF (1 pages)

05/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

Return made up to 14/12/06; full list of members

View PDF (7 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

05/03/2006

Return made up to 14/12/05; full list of members

View PDF (9 pages)

16/01/2006

Full accounts made up to 2005-05-31

View PDF (17 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

New secretary appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ

View PDF (1 pages)

12/05/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (5 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (5 pages)

27/04/2005

New director appointed

View PDF (5 pages)

27/04/2005

New director appointed

View PDF (5 pages)

27/04/2005

New director appointed

View PDF (5 pages)

27/04/2005

Registered office changed on 28/04/05 from: portmill house portmill lane hitchin hertfordshire SG5 1DJ

View PDF (1 pages)

12/04/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/04/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/04/2005

Resolutions

View PDF (1 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

21/12/2004

Return made up to 14/12/04; full list of members

View PDF (8 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-03-27

View PDF (17 pages)

20/09/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/09/2004

Resolutions

View PDF (0 pages)

07/09/2004

Resolutions

View PDF (2 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (15 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2004

S-div 28/02/04

View PDF (1 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (9 pages)

21/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

30/08/2003

Full accounts made up to 2003-03-29

View PDF (19 pages)

07/08/2003

New director appointed

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (2 pages)

01/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

01/01/2003

Location of register of members address changed

View PDF (0 pages)

08/12/2002

Certificate of change of name

View PDF (2 pages)

19/09/2002

Full accounts made up to 2002-03-30

View PDF (20 pages)

10/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (15 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (10 pages)

07/05/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/04/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/04/2002

Re-registration of Memorandum and Articles

View PDF (25 pages)

28/04/2002

Application for reregistration from PLC to private

View PDF (1 pages)

28/04/2002

Resolutions

View PDF (0 pages)

28/04/2002

Resolutions

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Registered office changed on 21/03/02 from: ringwood house walton street aylesbury bucks. HP21 7QP

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

03/02/2002

Return made up to 14/12/01; no change of members

View PDF (8 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

01/02/2001

Return made up to 14/12/00; full list of members

View PDF (19 pages)

30/07/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

15/12/1999

Return made up to 14/12/99; no change of members

View PDF (7 pages)

22/07/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

26/01/1999

Return made up to 14/12/98; full list of members

View PDF (13 pages)

13/12/1998

Statement of affairs

View PDF (97 pages)

13/12/1998

Ad 29/06/98--------- £ si [email protected]=7500 £ ic 966910/974410

View PDF (2 pages)

21/07/1998

Full group accounts made up to 1997-12-31

View PDF (29 pages)

05/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1998

Ad 24/02/98-18/03/98 £ si [email protected]=3500 £ ic 963410/966910

View PDF (2 pages)

23/03/1998

Memorandum and Articles of Association

View PDF (18 pages)

09/02/1998

Ad 13/01/98--------- £ si [email protected]=500 £ ic 962910/963410

View PDF (2 pages)

25/01/1998

Return made up to 14/12/97; full list of members

View PDF (13 pages)

05/01/1998

Ad 13/12/97--------- £ si [email protected]=588 £ ic 762385/762973

View PDF (2 pages)

08/12/1997

Memorandum and Articles of Association

View PDF (17 pages)

14/10/1997

Ad 29/08/97-23/09/97 £ si [email protected]=9000 £ ic 753385/762385

View PDF (2 pages)

14/08/1997

Statement of affairs

View PDF (4 pages)

14/08/1997

Ad 30/06/97--------- £ si [email protected]=7450 £ ic 745935/753385

View PDF (2 pages)

16/07/1997

Statement of affairs

View PDF (2 pages)

16/07/1997

Ad 03/06/97--------- £ si [email protected]=232000 £ ic 513935/745935

View PDF (2 pages)

06/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1997

Resolutions

View PDF (0 pages)

26/06/1997

Resolutions

View PDF (0 pages)

26/06/1997

Resolutions

View PDF (0 pages)

26/06/1997

Resolutions

View PDF (4 pages)

26/06/1997

Nc inc already adjusted 30/05/97

View PDF (1 pages)

12/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1997

Resolutions

View PDF (0 pages)

04/06/1997

Resolutions

View PDF (0 pages)

04/06/1997

Resolutions

View PDF (4 pages)

04/06/1997

£ nc 2200000/2450000 30/05/97

View PDF (1 pages)

11/05/1997

Statement of affairs

View PDF (2 pages)

11/05/1997

Ad 01/04/97--------- £ si [email protected]

View PDF (2 pages)

30/04/1997

Ad 01/04/97--------- £ si [email protected]=15000 £ ic 498935/513935

View PDF (2 pages)

21/04/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

06/04/1997

Ad 21/03/97--------- £ si [email protected]=200 £ ic 498735/498935

View PDF (2 pages)

03/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1997

Ad 13/02/97--------- £ si [email protected]=50 £ ic 498685/498735

View PDF (2 pages)

20/01/1997

Return made up to 14/12/96; full list of members

View PDF (12 pages)

09/01/1997

Ad 30/01/95--------- £ si 150000@1

View PDF (4 pages)

24/11/1996

Statement of affairs

View PDF (29 pages)

24/11/1996

Ad 30/09/96--------- £ si [email protected]

View PDF (4 pages)

04/11/1996

Ad 30/09/96--------- £ si [email protected]=27500 £ ic 471184/498684

View PDF (2 pages)

20/10/1996

Ad 27/09/96-30/09/96 £ si [email protected]=10900 £ ic 460284/471184

View PDF (4 pages)

13/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1996

Ad 13/08/96-23/08/96 £ si [email protected]=14000 £ ic 446284/460284

View PDF (2 pages)

23/09/1996

Particulars of contract relating to shares

View PDF (4 pages)

23/09/1996

Ad 29/08/96--------- £ si [email protected]=1832 £ ic 458452/460284

View PDF (2 pages)

23/09/1996

Resolutions

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23/09/1996

Resolutions

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23/09/1996

Resolutions

View PDF (0 pages)

23/09/1996

Resolutions

View PDF (1 pages)

14/08/1996

Ad 03/07/96-22/07/96 £ si [email protected]=7450 £ ic 437002/444452

View PDF (4 pages)

25/07/1996

Ad 20/06/96--------- £ si [email protected]=4500 £ ic 432502/437002

View PDF (2 pages)

16/07/1996

Full group accounts made up to 1995-12-31

View PDF (30 pages)

28/01/1996

Statement of affairs

View PDF (64 pages)

28/01/1996

Ad 01/12/95--------- £ si [email protected] £ si 2@1

View PDF (2 pages)

15/01/1996

Return made up to 14/12/95; full list of members

View PDF (11 pages)

09/01/1996

Ad 01/12/95--------- £ si [email protected]=10000 £ si 2@1=2 £ ic 422506/432508

View PDF (2 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1995

Ad 30/11/95--------- premium £ si [email protected]=8200 £ ic 414306/422506

View PDF (2 pages)

10/12/1995

Nc inc already adjusted 29/11/95

View PDF (16 pages)

10/12/1995

Resolutions

View PDF (0 pages)

10/12/1995

Resolutions

View PDF (0 pages)

10/12/1995

Resolutions

View PDF (17 pages)

16/10/1995

Ad 30/09/95--------- £ si [email protected]=600 £ ic 413706/414306

View PDF (2 pages)

16/10/1995

Ad 30/09/95--------- £ si [email protected]=1900 £ ic 411806/413706

View PDF (2 pages)

29/08/1995

Ad 18/08/95--------- £ si [email protected]=300 £ ic 411506/411806

View PDF (2 pages)

30/07/1995

Ad 24/07/95--------- £ si [email protected]=28000 £ ic 383506/411506

View PDF (4 pages)

29/04/1995

Statement of affairs

View PDF (31 pages)

28/03/1995

Conve 12/03/95

View PDF (1 pages)

28/03/1995

Memorandum and Articles of Association

View PDF (21 pages)

28/03/1995

Nc inc already adjusted 12/03/95

View PDF (1 pages)

28/03/1995

Resolutions

View PDF (2 pages)

28/03/1995

Resolutions

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28/03/1995

Resolutions

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28/03/1995

Resolutions

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28/03/1995

Resolutions

View PDF (2 pages)

21/03/1995

Prospectus

View PDF (30 pages)

16/03/1995

Memorandum and Articles of Association

View PDF (13 pages)

07/03/1995

Ad 30/01/95--------- £ si 150000@1=150000 £ ic 233506/383506

View PDF (0 pages)

22/02/1995

Location of register of members

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08/02/1995

Memorandum and Articles of Association

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08/02/1995

£ nc 400000/550000 24/01/95

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08/02/1995

Accounting reference date notified as 31/12

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03/02/1995

Resolutions

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03/02/1995

Resolutions

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03/02/1995

Resolutions

View PDF (0 pages)

02/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1995

Ad 24/01/95--------- £ si 233500@1=233500 £ ic 6/233506

View PDF (0 pages)

26/01/1995

Particulars of mortgage/charge

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26/01/1995

Certificate of authorisation to commence business and borrow

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26/01/1995

Application to commence business

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24/01/1995

Ad 14/12/94--------- £ si 4@1=4 £ ic 2/6

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24/01/1995

New secretary appointed;director resigned;new director appointed

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24/01/1995

New director appointed

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24/01/1995

Secretary resigned;director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (80 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

13/12/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/05/2005

Last change occurred

30/05/2005

Accounts

Full

Last made up date

30/05/2005

Next account date

30/05/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About RIDGMONT CARE HOMES (SOUTH) LIMITED

RIDGMONT CARE HOMES (SOUTH) LIMITED is an(a) Dissolved company incorporated on 13/12/1994 with the registered office located at No 1 Dorset Street, Southampton, SO15 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIDGMONT CARE HOMES (SOUTH) LIMITED?

RIDGMONT CARE HOMES (SOUTH) LIMITED is currently Dissolved. It was registered on 13/12/1994 and dissolved on 07/06/2011.

Where is RIDGMONT CARE HOMES (SOUTH) LIMITED located?

RIDGMONT CARE HOMES (SOUTH) LIMITED is registered at No 1 Dorset Street, Southampton, SO15 2DP.

What does RIDGMONT CARE HOMES (SOUTH) LIMITED do?

RIDGMONT CARE HOMES (SOUTH) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RIDGMONT CARE HOMES (SOUTH) LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved following liquidation.