RING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00996508

Incorporation date

09/12/1970

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

24/05/2012

Final Gazette dissolved following liquidation

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24/02/2012

Notice of move from Administration to Dissolution on 2012-02-08

View PDF (15 pages)

10/02/2012

Administrator's progress report to 2012-01-13

View PDF (15 pages)

04/08/2011

Administrator's progress report to 2011-07-13

View PDF (21 pages)

27/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/03/2011

Notice of deemed approval of proposals

View PDF (1 pages)

10/03/2011

Administrator's progress report to 2011-02-08

View PDF (21 pages)

13/10/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

16/09/2010

Statement of administrator's proposal

View PDF (31 pages)

31/08/2010

Registered office address changed from , Ring House, Gelderd Road, Leeds, West Yorkshire, LS12 6NB, England on 2010-08-31

View PDF (2 pages)

17/08/2010

Appointment of an administrator

View PDF (1 pages)

14/07/2010

Appointment of Mr Anthony Edwin Morris as a director

View PDF (2 pages)

14/07/2010

Appointment of Mr David James Robert Gutfreund as a secretary

View PDF (1 pages)

07/07/2010

Termination of appointment of David Green as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Bruce Davidson as a director

View PDF (1 pages)

06/07/2010

Director's details changed for Mr David James Robert Gutfreund on 2010-06-28

View PDF (2 pages)

06/07/2010

Termination of appointment of Bruce Davidson as a secretary

View PDF (1 pages)

08/02/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

20/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mr David James Robert Gutfreund on 2010-01-19

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Bruce Wood Hardy Davidson on 2010-01-19

View PDF (2 pages)

20/01/2010

Registered office address changed from , C/O Ring Ltd, Gelderd Road, Leeds, LS12 6NB on 2010-01-20

View PDF (1 pages)

20/01/2010

Director's details changed for Mr David Green on 2010-01-19

View PDF (2 pages)

06/10/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (7 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (11 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

01/10/2009

Director appointed david james robert gutfreund

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-09-30

View PDF (8 pages)

29/09/2009

Appointment Terminated Director arnold meyer

View PDF (1 pages)

29/09/2009

Appointment Terminated Director anthony morris

View PDF (1 pages)

29/09/2009

Appointment Terminated Director gerald woelcke

View PDF (1 pages)

29/09/2009

Director appointed david green

View PDF (1 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (12 pages)

14/01/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

04/03/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

21/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

27/02/2007

New director appointed

View PDF (2 pages)

15/01/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

12/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

24/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Full accounts made up to 2004-09-30

View PDF (11 pages)

20/01/2006

Return made up to 27/12/05; full list of members

View PDF (8 pages)

03/10/2005

New director appointed

View PDF (2 pages)

25/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2005

Resolutions

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (1 pages)

31/01/2005

Return made up to 27/12/04; full list of members

View PDF (8 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (22 pages)

23/01/2004

Return made up to 27/12/03; full list of members

View PDF (8 pages)

23/01/2004

Registered office changed on 23/01/04

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21/01/2004

Resolutions

View PDF (0 pages)

21/01/2004

Resolutions

View PDF (0 pages)

21/01/2004

Resolutions

View PDF (3 pages)

20/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

16/06/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Return made up to 27/12/02; full list of members

View PDF (8 pages)

22/01/2003

Director resigned

View PDF (0 pages)

30/07/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/07/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (16 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

03/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

12/03/2002

Auditor's resignation

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

11/01/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

11/01/2002

Director's particulars changed

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31/12/2001

Resolutions

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31/12/2001

Resolutions

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31/12/2001

Resolutions

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

11/04/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

10/01/2001

Return made up to 27/12/00; full list of members

View PDF (8 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Resolutions

View PDF (0 pages)

20/09/2000

Resolutions

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (3 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (21 pages)

26/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

23/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

07/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

07/01/1999

Return made up to 27/12/98; full list of members

View PDF (6 pages)

02/12/1998

Director's particulars changed

View PDF (1 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Auditor's resignation

View PDF (2 pages)

24/04/1998

Full group accounts made up to 1997-06-30

View PDF (20 pages)

04/02/1998

Registered office changed on 04/02/98 from: emerson court, alderley road, wilmslow, cheshire SK9 1NX

View PDF (1 pages)

16/01/1998

Return made up to 27/12/97; no change of members

View PDF (4 pages)

29/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

04/05/1997

Full group accounts made up to 1996-06-30

View PDF (20 pages)

09/01/1997

Return made up to 27/12/96; no change of members

View PDF (6 pages)

03/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/1996

Return made up to 27/12/95; full list of members

View PDF (7 pages)

01/03/1996

Director resigned

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06/12/1995

Full group accounts made up to 1995-06-30

View PDF (23 pages)

11/09/1995

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/09/1995

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (11 pages)

07/08/1995

Registered office changed on 07/08/95 from: gelderd road, leeds, LS12 6NB

View PDF (1 pages)

03/08/1995

Resolutions

View PDF (7 pages)

03/08/1995

£ ic 1800160/1117653 23/06/95 £ sr [email protected]=682507

View PDF (1 pages)

02/08/1995

New secretary appointed

View PDF (2 pages)

02/08/1995

Secretary resigned;new director appointed

View PDF (3 pages)

02/08/1995

New director appointed

View PDF (2 pages)

10/07/1995

Resolutions

View PDF (6 pages)

06/07/1995

Resolutions

View PDF (10 pages)

28/06/1995

Resolutions

View PDF (12 pages)

28/06/1995

Resolutions

View PDF (4 pages)

28/06/1995

Resolutions

View PDF (12 pages)

28/06/1995

Resolutions

View PDF (8 pages)

28/06/1995

Resolutions

View PDF (4 pages)

26/01/1995

Return made up to 27/12/94; change of members

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26/01/1995

Full group accounts made up to 1994-06-30

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/08/1994

Particulars of mortgage/charge

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18/04/1994

Memorandum and Articles of Association

View PDF (16 pages)

15/04/1994

Certificate of change of name

View PDF (2 pages)

27/02/1994

Ad 02/02/94--------- £ si [email protected]=400 £ ic 1799760/1800160

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04/02/1994

Full group accounts made up to 1993-06-30

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04/02/1994

Return made up to 27/12/93; full list of members

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18/11/1993

Resolutions

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14/05/1993

Resolutions

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14/05/1993

£ ic 1858916/1799760 02/04/93 £ sr [email protected]=59156

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12/02/1993

£ ic 1907991/1858916 25/01/93 £ sr [email protected]=49075

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10/02/1993

Resolutions

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26/01/1993

Full group accounts made up to 1992-06-30

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26/01/1993

Return made up to 27/12/92; change of members

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26/01/1993

Director's particulars changed

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30/09/1992

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/09/1992

Resolutions

View PDF (1 pages)

30/09/1992

Ad 09/09/92--------- £ si [email protected]=50941 £ ic 1857050/1907991

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18/03/1992

Particulars of mortgage/charge

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12/03/1992

Particulars of mortgage/charge

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28/01/1992

Full group accounts made up to 1991-06-30

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28/01/1992

Return made up to 27/12/91; change of members

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10/01/1991

Full group accounts made up to 1990-06-30

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10/01/1991

Return made up to 15/10/90; full list of members

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31/07/1990

S-div 07/06/90

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24/04/1990

Memorandum and Articles of Association

View PDF (6 pages)

24/04/1990

Resolutions

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07/03/1990

Full group accounts made up to 1989-06-30

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07/03/1990

Return made up to 27/12/89; full list of members

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28/06/1989

New director appointed

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20/05/1989

Declaration of satisfaction of mortgage/charge

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10/05/1989

Return made up to 14/10/88; full list of members

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24/04/1989

Full group accounts made up to 1988-06-30

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26/09/1988

Director resigned

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18/05/1988

Full group accounts made up to 1987-06-30

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18/05/1988

Return made up to 09/02/88; full list of members

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18/05/1988

Secretary resigned;new secretary appointed

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04/08/1987

Full accounts made up to 1986-06-30

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05/05/1987

Return made up to 20/02/87; full list of members

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30/07/1986

Group of companies' accounts made up to 1985-06-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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

Person	Title	Period	Connections
Borzillo, Anthony David	Director	02/05/2006 - 31/08/2006	16
Lax, Noel Geoffrey	Secretary	01/03/2006 - 29/09/2006	25
Woelcke, Gerald	Director	02/01/2007 - 17/09/2009	12
Varakian, Robert	Director	05/01/2005 - 30/11/2006	15
Sasnett, David Warren	Director	26/06/2001 - 11/02/2002	15

Persons with Significant Control

No PSC data available.

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Description

About RING GROUP LIMITED

RING GROUP LIMITED is an(a) Dissolved company incorporated on 09/12/1970 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 3 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 RING GROUP LIMITED?

RING GROUP LIMITED is currently Dissolved. It was registered on 09/12/1970 and dissolved on 24/05/2012.

Where is RING GROUP LIMITED located?

RING GROUP LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does RING GROUP LIMITED do?

RING GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RING GROUP LIMITED?

The latest filing was on 24/05/2012: Final Gazette dissolved following liquidation.