RIDGEWATER LIMITED
NEWCASTLE UPON TYNE EASTERNSEA LIMITED RIDGEWATER LIMITED

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Company number 06425952
Status Liquidation
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to C/O Begbies Traynor (Central) Llp Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 10 March 2016; Statement of affairs with form 4.19. The most likely internet sites of RIDGEWATER LIMITED are www.ridgewater.co.uk, and www.ridgewater.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ridgewater Limited is a Private Limited Company. The company registration number is 06425952. Ridgewater Limited has been working since 13 November 2007. The present status of the company is Liquidation. The registered address of Ridgewater Limited is Begbies Traynor Central Llp Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . O'CONNOR, Janet Caroline is a Director of the company. THOMPSON, Lisa Joanne is a Director of the company. Secretary SMITH, Christopher Stephen has been resigned. Director CAIN, Claire Marie has been resigned. Director DIXON, Joanne Rebecca has been resigned. Director O'RORKE, Susan has been resigned. Director SMITH, Christopher Stephen has been resigned. Director WILLIAMSON, Ryan John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
O'CONNOR, Janet Caroline
Appointed Date: 20 March 2015
47 years old

Director
THOMPSON, Lisa Joanne
Appointed Date: 15 August 2014
55 years old

Resigned Directors

Secretary
SMITH, Christopher Stephen
Resigned: 07 May 2014
Appointed Date: 13 November 2007

Director
CAIN, Claire Marie
Resigned: 07 May 2014
Appointed Date: 01 August 2013
55 years old

Director
DIXON, Joanne Rebecca
Resigned: 20 March 2015
Appointed Date: 07 May 2014
43 years old

Director
O'RORKE, Susan
Resigned: 28 February 2014
Appointed Date: 13 November 2007
65 years old

Director
SMITH, Christopher Stephen
Resigned: 07 May 2014
Appointed Date: 13 November 2007
53 years old

Director
WILLIAMSON, Ryan John
Resigned: 15 August 2014
Appointed Date: 07 May 2014
41 years old

RIDGEWATER LIMITED Events

23 May 2017
Return of final meeting in a creditors' voluntary winding up
10 Mar 2016
Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to C/O Begbies Traynor (Central) Llp Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 10 March 2016
09 Mar 2016
Statement of affairs with form 4.19
09 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24

...
... and 32 more events
22 Jun 2009
Total exemption full accounts made up to 30 November 2008
02 Dec 2008
Company name changed easternsea LIMITED\certificate issued on 03/12/08
01 Dec 2008
Return made up to 13/11/08; full list of members
26 Nov 2008
Company name changed ridgewater LIMITED\certificate issued on 26/11/08
13 Nov 2007
Incorporation