RING LAMP COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00470202

Incorporation date

28/06/1949

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1949)

15/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2016

Liquidators' statement of receipts and payments to 2016-05-27

View PDF (13 pages)

15/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

18/03/2016

Liquidators' statement of receipts and payments to 2016-02-10

View PDF (13 pages)

22/04/2015

Liquidators' statement of receipts and payments to 2015-02-10

View PDF (14 pages)

22/04/2014

Liquidators' statement of receipts and payments to 2014-02-10

View PDF (13 pages)

10/04/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 22

View PDF (3 pages)

11/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/01/2013

Statement of administrator's revised proposal

View PDF (3 pages)

13/08/2012

Administrator's progress report to 2012-07-11

View PDF (20 pages)

08/02/2012

Administrator's progress report to 2012-01-11

View PDF (20 pages)

31/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

04/08/2011

Administrator's progress report to 2011-07-13

View PDF (21 pages)

28/07/2011

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 (8 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)

05/08/2010

Termination of appointment of Andrerw Rhodes as a director

View PDF (1 pages)

14/07/2010

Appointment of Mr David James Robert Gutfreund as a secretary

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)

06/07/2010

Termination of appointment of David Green as a director

View PDF (1 pages)

06/07/2010

Termination of appointment of Bruce Davidson as a director

View PDF (1 pages)

05/02/2010

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

View PDF (3 pages)

26/01/2010

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

View PDF (6 pages)

26/01/2010

Director's details changed for Mr Anthony Edwin Morris on 2010-01-26

View PDF (2 pages)

08/12/2009

Registered office address changed from Ring House Gelderd Road Leeds LS12 6NB England on 2009-12-08

View PDF (1 pages)

08/12/2009

Registered office address changed from C/O Ring Ltd Gelderd Road Leeds LS12 6NB on 2009-12-08

View PDF (1 pages)

19/10/2009

Appointment of Andrerw Rhodes as a director

View PDF (2 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

06/10/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (9 pages)

01/10/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

01/10/2009

Director appointed david james robert gutfreund

View PDF (3 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (6 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (5 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (8 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (12 pages)

29/09/2009

Appointment terminated director arnold meyer

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 (2 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (8 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (12 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (9 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 (16 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 (16 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

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (2 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 (16 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 (15 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)

01/07/2005

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)

19/05/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/05/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/05/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/02/2005

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)

25/01/2005

New director appointed

View PDF (1 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 (15 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)

21/01/2004

Resolutions

View PDF (0 pages)

21/01/2004

Resolutions

View PDF (0 pages)

21/01/2004

Resolutions

View PDF (2 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 (17 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)

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 (18 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)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (0 pages)

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 (18 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 (18 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 (19 pages)

07/01/1999

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

View PDF (5 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 accounts made up to 1997-06-30

View PDF (17 pages)

04/02/1998

Registered office changed on 04/02/98 from: emerson court alderley road wimslow 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)

18/12/1997

New director appointed

View PDF (2 pages)

29/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

09/01/1997

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

View PDF (6 pages)

02/03/1996

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

View PDF (7 pages)

06/12/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

11/09/1995

Declaration of assistance for shares acquisition

View PDF (12 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (12 pages)

07/08/1995

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

View PDF (1 pages)

02/08/1995

New secretary appointed

View PDF (4 pages)

02/08/1995

Secretary resigned;new director appointed

View PDF (2 pages)

02/08/1995

New director appointed

View PDF (2 pages)

26/01/1995

Return made up to 27/12/94; no change of members

View PDF (0 pages)

26/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

17/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

04/02/1994

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

View PDF (0 pages)

03/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/01/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

25/01/1993

Return made up to 27/12/92; no change of members

View PDF (0 pages)

23/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

23/01/1992

Return made up to 27/12/91; no change of members

View PDF (0 pages)

07/01/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

07/01/1991

Return made up to 01/10/90; full list of members

View PDF (0 pages)

13/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/03/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

07/03/1990

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

View PDF (0 pages)

11/12/1989

Director resigned

View PDF (0 pages)

11/12/1989

Director resigned

View PDF (0 pages)

07/08/1989

Director resigned

View PDF (0 pages)

28/06/1989

Director resigned

View PDF (0 pages)

20/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/05/1989

Director resigned

View PDF (0 pages)

24/04/1989

Director resigned

View PDF (0 pages)

13/03/1989

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

View PDF (0 pages)

13/03/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

01/03/1989

Resolutions

View PDF (16 pages)

23/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1988

Director resigned

View PDF (0 pages)

19/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

17/05/1988

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

View PDF (0 pages)

24/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1987

Director resigned

View PDF (0 pages)

18/05/1987

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

View PDF (0 pages)

18/05/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

08/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1987

New director appointed

View PDF (0 pages)

07/01/1987

Director resigned;new director appointed

View PDF (0 pages)

01/08/1986

Return made up to 17/01/86; full list of members

View PDF (0 pages)

30/07/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

28/06/1949

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RING LAMP COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Hersh, Robert	Director	04/09/2000 - 05/09/2001	14
Rappaport, Dean	Director	04/09/2000 - 06/09/2001	14
Meyer, Arnold Corydon	Director	30/11/2006 - 17/09/2009	12
Bluth, Thomas	Director	17/08/2000 - 21/06/2001	15
Skillen, Robert Lynn	Director	11/02/2002 - 05/12/2002	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RING LAMP COMPANY LIMITED

RING LAMP COMPANY LIMITED is an(a) Dissolved company incorporated on 28/06/1949 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 LAMP COMPANY LIMITED?

RING LAMP COMPANY LIMITED is currently Dissolved. It was registered on 28/06/1949 and dissolved on 15/10/2016.

Where is RING LAMP COMPANY LIMITED located?

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

What does RING LAMP COMPANY LIMITED do?

RING LAMP COMPANY LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for RING LAMP COMPANY LIMITED?

The latest filing was on 15/10/2016: Final Gazette dissolved following liquidation.