RIPPONDEN 7 LIMITED

Key Data

Status

Dissolved

Company No.

03006635

Incorporation date

05/01/1995

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1995)

06/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

01/07/2018

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

View PDF (1 pages)

01/07/2018

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

View PDF (1 pages)

14/11/2017

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

View PDF (13 pages)

08/11/2016

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

View PDF (23 pages)

11/11/2015

Satisfaction of charge 030066350008 in full

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11/11/2015

Satisfaction of charge 030066350007 in full

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29/09/2015

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

View PDF (2 pages)

13/09/2015

Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 2015-09-14

View PDF (2 pages)

10/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2015

Resolutions

View PDF (2 pages)

10/09/2015

Declaration of solvency

View PDF (3 pages)

30/07/2015

Certificate of change of name

View PDF (3 pages)

17/02/2015

Auditor's resignation

View PDF (1 pages)

02/02/2015

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

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

30/10/2014

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

View PDF (2 pages)

11/08/2014

Full accounts made up to 2013-11-30

View PDF (22 pages)

31/07/2014

Registration of charge 030066350008, created on 2014-07-30

View PDF (79 pages)

03/03/2014

Memorandum and Articles of Association

View PDF (7 pages)

03/03/2014

Resolutions

View PDF (3 pages)

18/02/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

05/02/2014

Registration of charge 030066350007

View PDF (16 pages)

30/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

22/01/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

07/01/2014

Registered office address changed from Unit 1-4 Mitchell Road Fernside Park Ferndown Industrial Estate Ferndown Dorset BH21 7SG on 2014-01-08

View PDF (2 pages)

07/01/2014

Appointment of Mr Stephen Roy Baxter as a director

View PDF (3 pages)

07/01/2014

Appointment of Mr Alan Andrew Barr as a director

View PDF (3 pages)

07/01/2014

Termination of appointment of Richard Weller as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of Nicholas Aubin as a director

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07/01/2014

Termination of appointment of Richard Weller as a director

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07/01/2014

Termination of appointment of Nicholas Oryino as a director

View PDF (2 pages)

22/12/2013

Current accounting period shortened from 2014-11-30 to 2014-10-31

View PDF (3 pages)

11/08/2013

Full accounts made up to 2012-11-30

View PDF (19 pages)

14/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (7 pages)

16/07/2012

Full accounts made up to 2011-11-30

View PDF (19 pages)

22/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (7 pages)

10/04/2011

Full accounts made up to 2010-11-30

View PDF (17 pages)

06/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

19/04/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

15/01/2010

Miscellaneous

View PDF (1 pages)

15/01/2010

Miscellaneous

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Richard Norman Weller on 2010-01-07

View PDF (2 pages)

06/01/2010

Director's details changed for Nicholas Paul Oryino on 2010-01-07

View PDF (2 pages)

06/01/2010

Director's details changed for Nicholas David Ashton Aubin on 2010-01-07

View PDF (2 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

30/03/2009

Accounts for a medium company made up to 2008-11-30

View PDF (22 pages)

06/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

13/10/2008

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

View PDF (1 pages)

13/10/2008

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

View PDF (1 pages)

13/10/2008

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

View PDF (1 pages)

18/06/2008

Accounts for a medium company made up to 2007-11-30

View PDF (20 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

29/05/2008

Director and secretary's change of particulars / richard weller / 24/09/2007

View PDF (2 pages)

24/01/2008

Return made up to 10/12/07; full list of members

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24/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2007

Director's particulars changed

View PDF (2 pages)

28/04/2007

Accounts for a medium company made up to 2006-11-30

View PDF (21 pages)

01/02/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

23/08/2006

Accounts for a medium company made up to 2005-11-30

View PDF (22 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Return made up to 10/12/05; full list of members

View PDF (5 pages)

24/10/2005

Resolutions

View PDF (2 pages)

24/10/2005

£ ic 800526/540526 14/10/05 £ sr 260000@1=260000

View PDF (1 pages)

23/10/2005

£ ic 833859/800526 14/10/05 £ sr 33333@1=33333

View PDF (1 pages)

23/10/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/10/2005

Director resigned

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

02/05/2005

Accounts for a medium company made up to 2004-11-30

View PDF (23 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Return made up to 06/01/05; full list of members

View PDF (5 pages)

25/04/2004

Accounts for a medium company made up to 2003-11-30

View PDF (22 pages)

17/02/2004

Return made up to 06/01/04; full list of members

View PDF (9 pages)

13/04/2003

Full accounts made up to 2002-11-30

View PDF (22 pages)

29/01/2003

Return made up to 06/01/03; full list of members

View PDF (9 pages)

12/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

Registered office changed on 26/11/02 from: 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU

View PDF (1 pages)

04/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (8 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

29/01/2002

Ad 29/11/01--------- £ si 760000@1=760000 £ ic 200000/960000

View PDF (2 pages)

26/01/2002

Resolutions

View PDF (8 pages)

26/01/2002

Ad 11/07/01--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

26/01/2002

£ nc 100/960000 11/07/01

View PDF (1 pages)

11/12/2001

Accounting reference date extended from 30/06/01 to 30/11/01

View PDF (1 pages)

03/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (2 pages)

14/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

16/01/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

03/02/2000

Resolutions

View PDF (1 pages)

31/01/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

17/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a dormant company made up to 1998-06-30

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23/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

Return made up to 06/01/98; no change of members

View PDF (4 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

30/12/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

30/12/1997

Resolutions

View PDF (1 pages)

29/01/1997

Return made up to 06/01/97; no change of members

View PDF (4 pages)

07/11/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (1 pages)

28/01/1996

Return made up to 06/01/96; full list of members

View PDF (6 pages)

21/11/1995

Certificate of change of name

View PDF (4 pages)

13/09/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

11/01/1995

Secretary resigned

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05/01/1995

Incorporation

View PDF (14 pages)

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

29/11/2013

Last change occurred

29/11/2013

Accounts

Full

Last made up date

29/11/2013

Next account date

29/11/2014

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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	21/10/2014 - 01/07/2018	127
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/1995 - 05/01/1995	99600
Weller, Richard Norman	Director	10/07/2001 - 05/12/2013	6
Aubin, Nicholas David Ashton	Director	01/12/2002 - 05/12/2013	5
Baxter, Stephen Roy	Director	05/12/2013 - 01/07/2018	115

Persons with Significant Control

No PSC data available.

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Description

About RIPPONDEN 7 LIMITED

RIPPONDEN 7 LIMITED is an(a) Dissolved company incorporated on 05/01/1995 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 7 LIMITED?

RIPPONDEN 7 LIMITED is currently Dissolved. It was registered on 05/01/1995 and dissolved on 06/11/2018.

Where is RIPPONDEN 7 LIMITED located?

RIPPONDEN 7 LIMITED is registered at Deloitte Llp, 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does RIPPONDEN 7 LIMITED do?

RIPPONDEN 7 LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for RIPPONDEN 7 LIMITED?

The latest filing was on 06/11/2018: Final Gazette dissolved following liquidation.