RINGWOLD INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC028042

Incorporation date

18/12/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/12/2007)

30/01/2017

Closure of UK establishment(s) BR009744 and overseas company FC028042 on 2016-12-01

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16/11/2016

Appointment of a liquidator of an overseas company

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16/11/2016

Winding up of an overseas company

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13/01/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 11/12/2014 julian edwin rogers

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13/01/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 12/11/2014 julian edwin rogers

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13/01/2015

Termination of appointment of Julian Edwin Rogers as a director on 2014-11-12

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18/11/2014

Details changed for an overseas company - Walker House 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islandscayman Islands

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31/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 30/09/2013 ian richard luke

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31/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 30/09/2013 ian richard luke

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31/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 30/09/2013 antonio ramon rogriguez

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31/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 30/09/2013 antonio ramon rogriguez

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19/12/2013

Appointment of a director

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19/12/2013

Appointment of a director

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19/12/2013

Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009744 on 2013-09-30.

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19/12/2013

Appointment of Nicholas James Nunn as a person authorised to accept service for UK establishment BR009744 on 2013-09-30.

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19/12/2013

Termination of appointment of Antonio Rodriguez as a director

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19/12/2013

Termination of appointment of Ian Luke as a director

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19/12/2013

Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009744 on 2013-09-30.

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19/12/2013

Appointment of Julian Edwin Rogers as a person authorised to accept service for UK establishment BR009744 on 2013-09-30.

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21/12/2011

Termination of appointment of Timothy Pettit as a director

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21/12/2011

Appointment of a director

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21/12/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 18/11/2011 scott mcfarlane thomson

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21/12/2011

Termination of appointment of Scott Thomson as a director

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05/10/2011

Termination of appointment of Alexis Tobin as a director

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19/08/2011

Details changed for an overseas company - Ic Change 11/08/11

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04/08/2011

Appointment of a director

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29/07/2011

Appointment of Ian Richard Luke as a person authorised to accept service for UK establishment BR009744 on 2011-06-22.

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29/07/2011

Appointment of Ian Richard Luke as a person authorised to represent UK establishment BR009744 on 2011-06-22.

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29/07/2011

Appointment of a director

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29/07/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 07/06/2011 vivian ambrose pereira

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29/07/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 07/06/2011 vivian ambrose pereira

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29/07/2011

Termination of appointment of Vivian Pereira as a director

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14/07/2011

Full accounts made up to 2010-12-31

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24/11/2010

Appointment of Robert Dyllan Hook as a person authorised to accept service for UK establishment BR009744 on 2010-08-31.

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24/11/2010

Appointment of Robert Dyllan Hook as a person authorised to represent UK establishment BR009744 on 2010-08-31.

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24/11/2010

Appointment of a director

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13/10/2010

Full accounts made up to 2009-12-31

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08/09/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent terminated 31/08/2010 james william lett

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08/09/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Accept terminated 31/08/2010 james william lett

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08/09/2010

Termination of appointment of James Lett as a director

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30/12/2009

Appointment of Antonio Rodriguez as a person authorised to represent UK establishment BR009744 on 2009-09-25.

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30/12/2009

Appointment of Antonio Rodriguez as a person authorised to accept service for UK establishment BR009744 on 2009-09-25.

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30/12/2009

Termination of appointment for a UK establishment - Transaction OSTM03- BR009744 Person Authorised to Represent and Accept terminated 24/09/2009 timothy john pettit

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28/05/2009

Full accounts made up to 2008-12-31

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28/05/2009

Accounting reference date shortened from 14/01/2009 to 31/12/2008

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22/05/2009

Appointment terminated secretary walkers spv LIMITED

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27/11/2008

Director appointed scott thomson

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27/11/2008

Appointment terminated director simon pattinson

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27/11/2008

Oversea company change of directors or secretary or of their particulars.

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27/11/2008

BR009744 person authorised to represent and accept terminated 30/09/2008 simon timothy pattinson

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28/06/2008

Full accounts made up to 2008-01-14

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28/06/2008

Accounting reference date shortened from 31/12/2008 to 14/01/2008

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28/06/2008

Full accounts made up to 2007-12-31

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28/06/2008

Accounting reference date shortened from 14/01/2008 to 31/12/2007

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08/05/2008

Accounting reference date shortened from 31/12/2008 to 14/01/2008

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28/12/2007

BR009744 par appointed lett james william 102 park road kingston upon thames surrey KT2 5JZ

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28/12/2007

BR009744 par appointed pattinson simon timothy 23 grange road bishops stortford hertfordshire CM23 5NG

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28/12/2007

BR009744 par appointed pettit timothy john wood end munstead heath road bramley surrey GU5 0DD

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28/12/2007

BR009744 par appointed pereira vivian 36 cyprus avenue finchley london N3 1ST

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28/12/2007

BR009744 registered

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28/12/2007

Initial branch registration

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Rodriguez, Antonio Ramon	Director	25/09/2009 - 30/09/2013	52
Rogers, Julian Edwin	Director	30/09/2013 - 12/11/2014	88
Tobin, Alexis Edward	Director	01/08/2011 - 31/08/2011	37
Pattinson, Simon Timothy	Director	28/12/2007 - 30/09/2008	19
Pettit, Timothy John	Director	28/12/2007 - 24/09/2009	33

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About RINGWOLD INVESTMENTS LIMITED

RINGWOLD INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 18/12/2007 with the registered office located at Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman. 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 RINGWOLD INVESTMENTS LIMITED?

RINGWOLD INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 18/12/2007 and dissolved on 30/01/2017.

Where is RINGWOLD INVESTMENTS LIMITED located?

RINGWOLD INVESTMENTS LIMITED is registered at Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman.

What is the latest filing for RINGWOLD INVESTMENTS LIMITED?

The latest filing was on 30/01/2017: Closure of UK establishment(s) BR009744 and overseas company FC028042 on 2016-12-01.