Liquidation
Company Information for RIDGECREST PLC
CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
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Company Registration Number
01700310
Public Limited Company
Liquidation |
Company Name | ||||
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RIDGECREST PLC | ||||
Legal Registered Office | ||||
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in CR3 | ||||
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Previous Names | ||||
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Company Number | 01700310 | |
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Company ID Number | 01700310 | |
Date formed | 1983-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB771075824 |
Last Datalog update: | 2024-11-05 10:18:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIDGECREST TRADING LIMITED | 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB | Liquidation | Company formed on the 2009-09-04 | |
RIDGECREST (SCOTLAND) LIMITED | 111 GOODWIN DRIVE ANNBANK, AYR SCOTLAND KA6 5ES | Dissolved | Company formed on the 2012-03-07 | |
RIDGECREST CONSULTING LIMITED | MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE 2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD GU1 3QT | Dissolved | Company formed on the 2005-11-24 | |
RIDGECREST PROPERTIES LIMITED | 10 BEECH COURT BEECH COURT HURST READING RG10 0RQ | Active | Company formed on the 1964-10-12 | |
RIDGECREST LIMITED | C/O CAMPBELL MEECHAN 19 WATERLOO STREET 19 WATERLOO STREET GLASGOW G2 6AY | Dissolved | Company formed on the 2001-11-28 | |
RIDGECREST BUILDING SYSTEMS INC. | RR# 5 Mitchell Ontario N0K 1N0 | Active | Company formed on the 2005-12-19 | |
RIDGECREST LIMITED | TOP FLOOR, CHARLOTTE HOUSE, CHARLOTTE QUAY, LIMERICK. | Dissolved | Company formed on the 1995-06-27 | |
RIDGECREST BAPTIST CHURCH | Active | Company formed on the 1961-12-04 | ||
RIDGECREST COMMONS, LLC | PO BOX 16435 Monroe ROCHESTER NY 14616 | Active | Company formed on the 2005-04-28 | |
RIDGECREST CORPORATION | 8 WHITEWOOD DRIVE Rockland NEW CITY NY 10956 | Active | Company formed on the 2002-03-14 | |
RIDGECREST DAIRY, LLC | 1939 DOUGALL ROAD Cayuga AUBURN NY 13021 | Active | Company formed on the 2002-06-11 | |
RIDGECREST DAIRY PROPERTIES LLC | 1374 INDIAN FIELD ROAD Cayuga GENOA NY 13071 | Active | Company formed on the 2012-12-28 | |
RIDGECREST DENTAL, P.C. | 550 LATONA ROAD BUILDING B, SUITE 200 Rochester NY 14626 | Active | Company formed on the 1979-10-17 | |
RIDGECREST DEVELOPERS INC. | 2040 VICTORY BOULEVARD RICHMOND STATEN ISLAND NEW YORK 10314 | Active | Company formed on the 2009-07-13 | |
RIDGECREST ENTERPRISES, INC. | 84 BAYBERRY DRIVE SUFFOLK HUNTINGTON NEW YORK 11743 | Active | Company formed on the 1999-06-07 | |
RIDGECREST FARMS, INC. | SEVEN BROAD STREET P.O. BOX 390 Dutchess PAWLING NY 12564 | Active | Company formed on the 2010-05-06 | |
RIDGECREST HOMEOWNERS ASSOCIATION INC. | 847A FATHER CAPODANNO BLVD. Richmond STATEN ISLAND NY 00000 | Active | Company formed on the 2004-02-20 | |
RIDGECREST/HYLAN HOMEOWNERS ASSOCIATION, INC. | 2239 HYLAN BOULEVARD Richmond STATEN ISLAND NY 10306 | Active | Company formed on the 1998-05-06 | |
RIDGECREST MERCHANTS ASSOCIATION, INC. | Monroe | Active | Company formed on the 1959-11-02 | |
RIDGECREST OWNERS CORP. | 241 Lexington Ave Ste R SUITE R MOUNT KISCO NY 10549 | Active | Company formed on the 1984-08-15 |
Officer | Role | Date Appointed |
---|---|---|
ROSHAN NADARAJAH |
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TIMOTHY JOHN DIGBY SHEFFIELD |
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ANDREA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS WATSON |
Company Secretary | ||
PAUL JONATHAN CRAWFORD GOODSHIP |
Director | ||
JOHN EDWARD HIGHAM |
Director | ||
ANGUS WATSON |
Director | ||
ERIC KENELM FORD |
Director | ||
MARK DELACY |
Director | ||
ROBERT JAMES SHEFFIELD |
Director | ||
KERRI ANNE SAYERS |
Director | ||
KERRI ANNE SAYERS |
Company Secretary | ||
STEFAN OLIVER CIECIERSKI |
Director | ||
EDWARD IAN ANDREWS |
Company Secretary | ||
EDWARD IAN ANDREWS |
Director | ||
ALAN MILES HOWARTH |
Director | ||
DAVE PYE |
Director | ||
MAURICE ANTHONY EVE |
Company Secretary | ||
MAURICE ANTHONY EVE |
Director | ||
GLEN DAVID BURBIDGE |
Director | ||
NIGEL NAWTON GRAHAM MAW |
Director | ||
CLIVE WILLIAMS |
Director | ||
BRYAN JOHN MARTIN |
Director | ||
CHRISTOPHER FREDERICK NORTHAM |
Director | ||
MARIA VERONICA CONROY |
Company Secretary | ||
DENIS JOHN DRINAN |
Director | ||
MAURICE ANTHONY EVE |
Company Secretary | ||
EDWARD IAN ANDREWS |
Company Secretary | ||
SUSAN HIGHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILLESPIE MORRISON HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
GILLESPIE MORRISON LIMITED | Director | 2018-02-27 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
ADPW CONSULTANCY LIMITED | Director | 2017-09-06 | CURRENT | 2014-12-09 | Dissolved 2018-05-15 | |
OBJECTIVUS FINANCIAL CONSULTING LTD | Director | 2015-01-05 | CURRENT | 2014-10-20 | Active | |
NIGEL SHEFFIELD INVESTMENTS LIMITED, | Director | 2007-09-05 | CURRENT | 1963-07-08 | Liquidation | |
SHEFFIELD HAWORTH LIMITED | Director | 1992-10-20 | CURRENT | 1992-02-24 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 02/10/24 FROM New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES ERIC HOLT | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CEDRIC THESIGER | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
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18/02/21 STATEMENT OF CAPITAL GBP 1635703.321 | ||
SH01 | 18/02/21 STATEMENT OF CAPITAL GBP 1635703.321 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES ERIC HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DIGBY SHEFFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CLELLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017003100004 | |
RES15 | CHANGE OF COMPANY NAME 06/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Philip James Eric Holt as company secretary on 2020-02-18 | |
TM02 | Termination of appointment of Roshan Nadarajah on 2020-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS MEEHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Quadrant House 33/45 Croydon Road Caterham Surrey CR3 6PB | |
PSC07 | CESSATION OF ANDREA WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERT THESIGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK THOMAS MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DIGBY SHEFFIELD | |
AP01 | DIRECTOR APPOINTED TIMOTHY DIGBY SHEFFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CLELLAND | |
AP03 | Appointment of Mr Roshan Nadarajah as company secretary on 2018-07-20 | |
TM02 | Termination of appointment of Angus Watson on 2018-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN CRAWFORD GOODSHIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HIGHAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA WILLIAMS | |
PSC07 | CESSATION OF ANGUS WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANDREA WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DIGBY SHEFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KENELM FORD | |
CH01 | Director's details changed for Mr Eric Kenelm Ford on 2015-06-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DELACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SHEFFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1602369.9873 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1602369.9873 | |
AR01 | 21/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRI SAYERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017003100004 | |
AP03 | SECRETARY APPOINTED MR ANGUS WATSON | |
AP01 | DIRECTOR APPOINTED MR ANGUS WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRI SAYERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1602369.9873 | |
AR01 | 21/02/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1602369.983 | |
AR01 | 21/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DELACY / 01/03/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN CRAWFORD GOODSHIP | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SHEFFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HIGHAM / 01/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CIECIERSKI | |
AR01 | 21/02/13 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/02/12 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRI ANNE SAYERS / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRI ANNE SAYERS / 11/05/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 07/09/2010 | |
RES13 | COMPANY BUSINESS 07/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 1602369.9873 | |
AP01 | DIRECTOR APPOINTED MR STEFAN OLIVER CIECIERSKI | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 13/10/2011 | |
CERTNM | COMPANY NAME CHANGED HIGHAMS SYSTEMS SERVICES GROUP PLC CERTIFICATE ISSUED ON 13/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/02/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/02/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/01/09; BULK LIST AVAILABLE SEPARATELY | |
288a | SECRETARY APPOINTED KERRI ANNE SAYERS | |
288a | DIRECTOR APPOINTED ERIC KENELM FORD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK DELACY / 20/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KERRI SAYERS / 20/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIGHAM / 20/02/2009 | |
122 | S-DIV | |
88(2) | AD 24/10/08 GBP SI 37142857@0.01=371428.57 GBP IC 1593778/1965206.57 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR AND SECRETARY APPOINTED KERRI ANNE SAYERS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD ANDREWS | |
288a | DIRECTOR APPOINTED KERRI ANNE SAYERS | |
288a | DIRECTOR APPOINTED MARK DELACY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVE PYE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HOWARTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 31/01/08; BULK LIST AVAILABLE SEPARATELY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/07; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/01/06; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIDGECREST PLC
RIDGECREST PLC owns 2 domain names.
highams.co.uk nakamaselect.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RIDGECREST PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | NAK |
Listed Since | 16-Dec-96 |
Market Sector | Support Services |
Market Sub Sector | Business Training & Employment Agencies |
Market Capitalisation | £3.3865M |
Shares Issues | 117,791,441.00 |
Share Type | ORD GBP0.0001 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |