Company number 00903083
Status Liquidation
Incorporation Date 7 April 1967
Company Type Private Limited Company
Address DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration one hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 1 September 2016; Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ; 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 14 September 2015. The most likely internet sites of RIPPONDEN 5 LIMITED are www.ripponden5.co.uk, and www.ripponden-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. Ripponden 5 Limited is a Private Limited Company.
The company registration number is 00903083. Ripponden 5 Limited has been working since 07 April 1967.
The present status of the company is Liquidation. The registered address of Ripponden 5 Limited is Deloitte Llp 1 City Square Leeds West Yorkshire Ls1 2al. . HUMPHREYS, Paul is a Secretary of the company. BAXTER, Stephen Roy is a Director of the company. HUMPHREYS, Paul Justin is a Director of the company. Secretary BARR, Alan Andrew has been resigned. Secretary DERMODY, Kay Annette has been resigned. Secretary HARRIS, George Charles has been resigned. Secretary MORGAN, John has been resigned. Director BARR, Alan Andrew has been resigned. Director BRADLEY, James Robert has been resigned. Director BRADLEY, Margaret has been resigned. Director BRADLEY, Simon Paul has been resigned. Director COTTRELL, Dennis has been resigned. Director DERMODY, Kay Annette has been resigned. Director EDGE, Anthony Raymond has been resigned. Director FAY, Michael Charles has been resigned. Director HARRIS, George Charles has been resigned. Director HART, June Margaret has been resigned. Director HART, Richard George has been resigned. Director MORGAN, Celia Barbara has been resigned. Director MORGAN, John has been resigned. Director PRESDEE, William Keith has been resigned. Director SMITH, Maynard William has been resigned. Director WICKLAND, Frances has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
MORGAN, John
Resigned: 01 July 2004
Appointed Date: 31 October 1994
Director
BARR, Alan Andrew
Resigned: 23 January 2015
Appointed Date: 14 October 2013
58 years old
Director
MORGAN, John
Resigned: 20 October 2004
Appointed Date: 01 May 1993
80 years old
Director
WICKLAND, Frances
Resigned: 14 October 2013
Appointed Date: 01 August 2000
85 years old
RIPPONDEN 5 LIMITED Events
09 Nov 2016
Liquidators' statement of receipts and payments to 1 September 2016
30 Sep 2015
Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ
14 Sep 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 14 September 2015
11 Sep 2015
Appointment of a voluntary liquidator
11 Sep 2015
Declaration of solvency
...
... and 140 more events
14 Jun 1979
Annual return made up to 31/12/78
13 Mar 1978
Annual return made up to 29/12/77
21 Mar 1977
Annual return made up to 22/11/76
31 May 1975
Annual return made up to 22/05/75
07 Apr 1967
Incorporation
4 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied
on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: 87 jubilee road goedreaman aberdare.
5 September 2003
Legal charge
Delivered: 19 September 2003
Status: Satisfied
on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the east of market street narbeth…
18 February 2003
Debenture
Delivered: 24 February 2003
Status: Satisfied
on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1995
Legal charge
Delivered: 26 August 1995
Status: Satisfied
on 28 October 2011
Persons entitled: Midland Bank PLC
Description: 6A dalcross street, roath, cardiff. Together with all…
19 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied
on 28 October 2011
Persons entitled: Midland Bank PLC
Description: Olieme house market square narbeth dyfed together with all…
19 September 1991
Legal charge
Delivered: 20 September 1991
Status: Satisfied
on 28 October 2011
Persons entitled: Midland Bank PLC
Description: F/Hold - the malthouse market square, narberth dyfed.
21 December 1990
Fixed and floating charge
Delivered: 28 December 1990
Status: Satisfied
on 28 October 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
3 April 1989
Legal charge
Delivered: 5 April 1989
Status: Satisfied
on 28 October 2011
Persons entitled: Midland Bank PLC
Description: F/H - 2 causeway cottages penally tenby dyfed.
7 January 1988
Legal charge
Delivered: 12 January 1988
Status: Satisfied
on 28 October 2011
Persons entitled: Midland Bank PLC
Description: F/H - st. Raphaels 3 causeway cottages penally dyfed.