RIDGE WIND ACQUISITION LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7EG

Company number 06222297
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 10 WEST STREET, ALDERLEY EDGE, CHESHIRE, SK9 7EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,477,669 . The most likely internet sites of RIDGE WIND ACQUISITION LIMITED are www.ridgewindacquisition.co.uk, and www.ridge-wind-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ridge Wind Acquisition Limited is a Private Limited Company. The company registration number is 06222297. Ridge Wind Acquisition Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Ridge Wind Acquisition Limited is 10 West Street Alderley Edge Cheshire Sk9 7eg. . FOY, Simon John is a Secretary of the company. DEAN, Christopher James is a Director of the company. FOY, Simon John is a Director of the company. NOBLE, Stuart is a Director of the company. Secretary DELASZLO, Robert Damon has been resigned. Secretary RATHJEN, Thomas, Secretary has been resigned. Director DELASZLO, Robert Damon has been resigned. Director MURLEY, Thomas Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOY, Simon John
Appointed Date: 31 January 2013
Director
DEAN, Christopher James
Appointed Date: 31 January 2013
51 years old
Director
FOY, Simon John
Appointed Date: 31 January 2013
57 years old
Director
NOBLE, Stuart
Appointed Date: 31 January 2013
57 years old

Resigned Directors

Secretary
DELASZLO, Robert Damon
Resigned: 08 April 2008
Appointed Date: 23 April 2007
Secretary
RATHJEN, Thomas, Secretary
Resigned: 31 January 2013
Appointed Date: 08 April 2008
Director
DELASZLO, Robert Damon
Resigned: 31 January 2013
Appointed Date: 23 April 2007
48 years old
Director
MURLEY, Thomas Scott
Resigned: 31 January 2013
Appointed Date: 23 April 2007
68 years old

Persons With Significant Control

Blue Energy Ridgewind Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIDGE WIND ACQUISITION LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,477,669
10 Nov 2015
Accounts for a small company made up to 31 March 2015
06 Jun 2015
Registration of charge 062222970007, created on 29 May 2015
...
... and 57 more events
09 Aug 2007
Nc inc already adjusted 10/07/07
31 Jul 2007
Ad 13/07/07--------- £ si 220000@1=220000 £ ic 100000/320000
31 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
23 Apr 2007
Incorporation

RIDGE WIND ACQUISITION LIMITED Charges

29 May 2015
Charge code 0622 2297 0007
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Stadium Parkgate (Holdings) Limited
Description: Contains fixed charge…
19 December 2014
Charge code 0622 2297 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: National Australia Bank Limited as Trustee for Each of the Secured Parties
Description: Contains fixed charge…
23 May 2014
Charge code 0622 2297 0005
Delivered: 28 May 2014
Status: Satisfied on 14 March 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 May 2012
Assignment of shareholder loans
Delivered: 23 May 2012
Status: Satisfied on 1 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal assignment, the shareholder loan agreements…
8 December 2011
An assignment of shareholder loans
Delivered: 16 December 2011
Status: Satisfied on 1 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: A charge over the shareholder loan agreements see image for…
7 March 2008
An assignment of shareholder loans
Delivered: 11 March 2008
Status: Satisfied on 7 December 2012
Persons entitled: Bank of Scotland PLC
Description: All of the rights and any rights accuring to, derived from…
7 March 2008
A charge over shares
Delivered: 11 March 2008
Status: Satisfied on 7 December 2012
Persons entitled: Bank of Scotland PLC
Description: All of future rights, title, benefit and interest in and to…

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