RIPPONDEN 5 LIMITED

Key Data

Status

Dissolved

Company No.

00903083

Incorporation date

07/04/1967

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1967)

07/11/2018

Final Gazette dissolved following liquidation

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07/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

02/07/2018

Termination of appointment of Paul Humphreys as a secretary on 2018-07-02

View PDF (1 pages)

02/07/2018

Termination of appointment of Paul Justin Humphreys as a director on 2018-07-02

View PDF (1 pages)

02/07/2018

Termination of appointment of Stephen Roy Baxter as a director on 2018-07-02

View PDF (1 pages)

02/07/2018

Termination of appointment of Stephen Roy Baxter as a director on 2018-07-02

View PDF (1 pages)

15/11/2017

Liquidators' statement of receipts and payments to 2017-09-01

View PDF (13 pages)

09/11/2016

Liquidators' statement of receipts and payments to 2016-09-01

View PDF (23 pages)

30/09/2015

Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ

View PDF (2 pages)

14/09/2015

Registered office address changed from C/O Jla Limited Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 2015-09-14

View PDF (2 pages)

11/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2015

Declaration of solvency

View PDF (3 pages)

11/09/2015

Resolutions

View PDF (2 pages)

31/07/2015

Certificate of change of name

View PDF (3 pages)

08/05/2015

All of the property or undertaking has been released from charge 7

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08/05/2015

Satisfaction of charge 7 in full

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08/05/2015

Satisfaction of charge 8 in full

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08/05/2015

Satisfaction of charge 9 in full

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04/02/2015

Appointment of Mr Paul Humphreys as a secretary on 2015-01-23

View PDF (2 pages)

03/02/2015

Termination of appointment of Alan Andrew Barr as a secretary on 2015-01-23

View PDF (1 pages)

03/02/2015

Termination of appointment of Alan Andrew Barr as a director on 2015-01-23

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

31/10/2014

Appointment of Mr Paul Justin Humphreys as a director on 2014-10-22

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

19/11/2013

Termination of appointment of Anthony Edge as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Frances Wickland as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Simon Bradley as a director

View PDF (1 pages)

19/11/2013

Termination of appointment of Kay Dermody as a director

View PDF (1 pages)

19/11/2013

Appointment of Mr Alan Andrew Barr as a director

View PDF (2 pages)

19/11/2013

Termination of appointment of James Bradley as a director

View PDF (1 pages)

19/11/2013

Appointment of Mr Stephen Roy Baxter as a director

View PDF (2 pages)

19/11/2013

Appointment of Mr Alan Andrew Barr as a secretary

View PDF (1 pages)

19/11/2013

Termination of appointment of Kay Dermody as a secretary

View PDF (1 pages)

19/11/2013

Current accounting period extended from 2014-04-30 to 2014-10-31

View PDF (1 pages)

19/11/2013

Registered office address changed from 6a Dalcross St Roath Cardiff CF24 4UB on 2013-11-19

View PDF (1 pages)

17/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

15/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (9 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

21/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (9 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

22/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (9 pages)

21/09/2010

Resolutions

View PDF (1 pages)

21/09/2010

Cancellation of shares. Statement of capital on 2010-09-21

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21/09/2010

Termination of appointment of Michael Fay as a director

View PDF (1 pages)

21/09/2010

Purchase of own shares.

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (8 pages)

06/01/2010

Director's details changed for Mr Anthony Raymond Edge on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Mr James Robert Bradley on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Michael Charles Fay on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Frances Wickland on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Simon Paul Bradley on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Kay Annette Dermody on 2010-01-06

View PDF (2 pages)

05/01/2009

Return made up to 17/12/08; full list of members

View PDF (6 pages)

05/01/2009

Director's change of particulars / anthony edge / 30/11/2008

View PDF (2 pages)

20/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

03/01/2008

Return made up to 17/12/07; full list of members

View PDF (4 pages)

19/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

18/01/2007

Return made up to 17/12/06; full list of members

View PDF (10 pages)

14/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

15/02/2006

£ sr 115@1 20/10/04

View PDF (1 pages)

10/01/2006

Resolutions

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10/01/2006

Resolutions

View PDF (1 pages)

13/12/2005

Return made up to 17/12/05; full list of members

View PDF (10 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

05/01/2005

Return made up to 17/12/04; full list of members

View PDF (11 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Resolutions

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04/05/2004

Resolutions

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04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New director appointed

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04/05/2004

New director appointed

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04/05/2004

Ad 21/04/04--------- £ si 4@1=4 £ ic 532/536

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27/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

04/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

07/06/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

05/06/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

21/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

22/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

19/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

12/01/1998

Director resigned

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05/01/1998

New director appointed

View PDF (2 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

18/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

18/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (10 pages)

26/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/02/1995

Accounts for a small company made up to 1994-04-30

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23/01/1995

New secretary appointed;director resigned

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23/01/1995

Director resigned

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23/01/1995

Return made up to 31/12/94; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/01/1994

Accounts for a small company made up to 1993-04-30

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17/01/1994

New director appointed

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17/01/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

20/12/1993

Resolutions

View PDF (1 pages)

07/11/1993

New director appointed

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01/03/1993

Accounts for a small company made up to 1992-04-30

View PDF (7 pages)

15/01/1993

Return made up to 31/12/92; no change of members

View PDF (6 pages)

25/08/1992

Particulars of mortgage/charge

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02/02/1992

Accounts for a small company made up to 1991-04-30

View PDF (6 pages)

23/01/1992

Return made up to 31/12/91; full list of members

View PDF (8 pages)

12/11/1991

New secretary appointed;director resigned

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12/11/1991

Secretary resigned

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20/09/1991

Particulars of mortgage/charge

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20/02/1991

New director appointed

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20/02/1991

New director appointed

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30/01/1991

Director resigned

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30/01/1991

Resolutions

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30/01/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

28/12/1990

Particulars of mortgage/charge

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04/10/1990

Accounts for a small company made up to 1990-04-30

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15/01/1990

Return made up to 14/11/89; full list of members

View PDF (8 pages)

09/11/1989

Accounts for a small company made up to 1989-04-30

View PDF (7 pages)

05/04/1989

Particulars of mortgage/charge

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11/01/1989

Return made up to 14/12/88; full list of members

View PDF (5 pages)

24/10/1988

Full accounts made up to 1988-04-30

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05/05/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

04/03/1988

Full accounts made up to 1987-04-30

View PDF (10 pages)

12/01/1988

Particulars of mortgage/charge

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06/11/1986

Accounts for a small company made up to 1986-04-30

View PDF (3 pages)

06/11/1986

Return made up to 21/10/86; full list of members

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15/10/1985

Annual return made up to 17/07/85

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03/08/1984

Annual return made up to 17/07/84

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18/07/1984

Annual return made up to 07/07/83

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23/07/1983

Annual return made up to 31/08/82

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17/09/1981

Annual return made up to 31/08/81

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30/10/1980

Annual return made up to 31/08/80

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02/04/1980

Annual return made up to 23/11/79

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14/06/1979

Annual return made up to 31/12/78

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13/03/1978

Annual return made up to 29/12/77

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21/03/1977

Annual return made up to 22/11/76

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31/05/1975

Annual return made up to 22/05/75

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07/04/1967

Incorporation

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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

30/04/2013

Last change occurred

30/04/2013

Accounts

Total Exemption Small

Last made up date

30/04/2013

Next account date

30/04/2014

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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
Humphreys, Paul Justin	Director	22/10/2014 - 02/07/2018	127
Fay, Michael Charles	Director	25/07/2002 - 01/09/2010	2
Baxter, Stephen Roy	Director	14/10/2013 - 02/07/2018	115
Barr, Alan Andrew	Director	14/10/2013 - 23/01/2015	93
Bradley, Simon Paul	Director	21/04/2004 - 14/10/2013	4

Persons with Significant Control

No PSC data available.

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Description

About RIPPONDEN 5 LIMITED

RIPPONDEN 5 LIMITED is an(a) Dissolved company incorporated on 07/04/1967 with the registered office located at Deloitte Llp, 1 City Square, Leeds, West Yorkshire LS1 2AL. There is currently no 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 RIPPONDEN 5 LIMITED?

RIPPONDEN 5 LIMITED is currently Dissolved. It was registered on 07/04/1967 and dissolved on 07/11/2018.

Where is RIPPONDEN 5 LIMITED located?

RIPPONDEN 5 LIMITED is registered at Deloitte Llp, 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does RIPPONDEN 5 LIMITED do?

RIPPONDEN 5 LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for RIPPONDEN 5 LIMITED?

The latest filing was on 07/11/2018: Final Gazette dissolved following liquidation.