Dissolved
Dissolved 2014-11-25
Company Information for RINGSIDE INSULATIONS CO. LIMITED
CARDIFF, WALES, CF24,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-11-25 |
Company Name | |
---|---|
RINGSIDE INSULATIONS CO. LIMITED | |
Legal Registered Office | |
CARDIFF WALES | |
Company Number | 06641050 | |
---|---|---|
Date formed | 2008-07-08 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-11-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 21:40:39 |
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Officer | Role | Date Appointed |
---|---|---|
H S J NOMINEES LIMITED |
||
STEVEN BORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTENT HUB LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-06 | Dissolved 2015-07-21 | |
CMB SOUTH EAST LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
CARDIFF CITY FC COMMUNITY FOUNDATION | Director | 2016-08-11 | CURRENT | 2009-01-22 | Active | |
CAMROSE HOSPITALITY LIMITED | Director | 2015-09-17 | CURRENT | 2007-05-03 | Liquidation | |
CHARNWOOD WALES HOTEL (1) LIMITED | Director | 2015-09-04 | CURRENT | 2007-06-26 | Liquidation | |
LLANRUMNEY HALL COMMUNITY TRUST LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
CMB RENEWABLES LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active | |
CARDIFF CITY PARK & RIDE LIMITED | Director | 2010-05-27 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
CARDIFF CITY STADIUM LIMITED | Director | 2010-05-27 | CURRENT | 2005-11-23 | Active | |
CMB SOUTH WEST LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
CMB ELECTRICAL BRISTOL LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
CARDIFF CITY (HOUSE OF SPORT) LIMITED | Director | 2010-02-26 | CURRENT | 2010-01-31 | Active | |
CMB WEST LIMITED | Director | 2008-02-04 | CURRENT | 2008-01-31 | Active | |
CMB BRISTOL LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-17 | Active | |
CHARNWOOD NAVIGATION LIMITED | Director | 2006-07-10 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
CMB MAINTENANCE SERVICES LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-28 | Active | |
CEFN COED MANAGEMENT LIMITED | Director | 2004-09-15 | CURRENT | 2003-04-15 | Active | |
CMB FYLDE ENGINEERING LIMITED | Director | 2004-09-07 | CURRENT | 2004-02-02 | Active | |
CMB ELECTRICAL LIMITED | Director | 2004-04-08 | CURRENT | 2004-03-05 | Liquidation | |
FYLDE MAINTENANCE SERVICES LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2003-01-21 | CURRENT | 2000-08-01 | Active | |
BORLEY PROPERTY INVESTMENTS LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Active | |
CARDIFF CITY FOOTBALL CLUB LIMITED | Director | 1998-02-25 | CURRENT | 1910-04-21 | Active | |
RINGSIDE DEVELOPMENTS LIMITED | Director | 1994-09-29 | CURRENT | 1991-08-16 | Liquidation | |
BORLEY ENGINEERING SERVICES LIMITED | Director | 1992-09-30 | CURRENT | 1992-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM UNIT 7 MELYN MAIR BUSINESS CENTRE WENTLOOG AVENUE RUMNEY CARDIFF SOUTH WALES CF3 2EX | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S J NOMINEES LIMITED / 08/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
AR01 | 08/07/09 FULL LIST AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM LEWIS HOUSE EASTWAY ROAD ALEXANDERA DOCK NEWPORT SOUTH WALES NP20 2NP | |
288a | SECRETARY APPOINTED H S J NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED STEVEN BORLEY | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-11-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as RINGSIDE INSULATIONS CO. LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RINGSIDE INSULATIONS CO. LIMITED | Event Date | 2012-11-06 |
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. |