Company NameRipper Joinery Limited
Company StatusDissolved
Company Number00139240
CategoryPrivate Limited Company
Incorporation Date4 February 1915(105 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kevin John Cubbage
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(77 years, 4 months after company formation)
Appointment Duration5 months (resigned 02 November 1992)
RoleCompany Director
Correspondence AddressLarums Eaton Bray Road
Northall
Dunstable
Bedfordshire
LU6 2EU
Director NameMr David Michael Curtis
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(77 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 October 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3a Lynwood
Guildford
Surrey
GU2 7NY
Secretary NameMr John Leslie Smith
NationalityBritish
StatusResigned
Appointed31 May 1992(77 years, 4 months after company formation)
Appointment Duration5 months (resigned 02 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Long Pastures
Glemsford
Sudbury
Suffolk
CO10 7SS
Director NameMr David William Hamilton
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(77 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 June 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWheatlands Manor
Park Lane Finchampstead
Wokingham
Berkshire
RG40 4QG
Secretary NameMr John Michael Wilson
NationalityBritish
StatusResigned
Appointed02 November 1992(77 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 June 1995)
RoleCompany Director
Correspondence AddressApple Trees
Forge Hill Hampstead Norreys
Newbury
Berkshire
RG16 0TE
Director NameMiss Margaret Elaine Fraser
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(78 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 June 1995)
RoleCorporate Treasurer
Correspondence Address40 Prince William Drive
Tilehurst
Reading
Berkshire
RG3 5WD
Director NameCatherine Elizabeth Baxandall
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1995(80 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 09 June 1999)
RoleSecretary
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameMartin George Towers
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1995(80 years, 4 months after company formation)
Appointment Duration3 years (resigned 03 July 1998)
RoleCompany Director
Correspondence AddressLinton House Avenue Des Hirondelles
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EY
Secretary NameCatherine Elizabeth Baxandall
NationalityBritish
StatusResigned
Appointed12 June 1995(80 years, 4 months after company formation)
Appointment Duration4 years (resigned 02 July 1999)
RoleSecretary
Correspondence AddressBordley
Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameStephen John Brown
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(83 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 April 2000)
RoleCompany Director
Correspondence AddressWharferise
111 Weston Lane
Otley
West Yorkshire
LS21 2DF
Director NameAndrew George Richard Wilson
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(83 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 February 2000)
RoleCompany Director
Correspondence AddressCononley Hall
Main Street Cononley
Skipton
West Yorkshire
BD20 8LJ
Director NameDavid Stuart Mackinnon
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1999(84 years, 4 months after company formation)
Appointment Duration14 years (resigned 28 June 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Secretary NameDavid Stuart Mackinnon
NationalityBritish
StatusResigned
Appointed02 July 1999(84 years, 5 months after company formation)
Appointment Duration14 years (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Meadow Fold
Uppermill
Oldham
Lancashire
OL3 6EZ
Director NameMs Lisa Flannery
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2000(85 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 13 December 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Director NameMr Philip Charles White
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2010(95 years, 11 months after company formation)
Appointment Duration2 years (resigned 20 December 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWoodlands 21 Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE
Director NameMr Christopher Pearson
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2012(97 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 572 Woodlands
21 Roydsdale Way Euroway
Industrial Estate Bradford
West Yorkshire
BD4 6SE
Director NameCRS Old Limited (Corporation)
StatusResigned
Appointed20 December 2012(97 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 July 2014)
Correspondence AddressPO Box 572
21 Roydsdale Way
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE

Contact

Telephone01427 667224
Telephone regionGainsborough

Location

Registered AddressPO Box 572 Woodlands
21 Roydsdale Way Euroway
Industrial Estate Bradford
West Yorkshire
BD4 6SE
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

666.7k at £1Sarek Joinery LTD
100.00%
Ordinary
1 at £1Crs Old Limited
0.00%
Ordinary

Accounts

Latest Accounts30 March 2013 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 March

Charges

27 February 1989Delivered on: 13 March 1989
Satisfied on: 9 February 1990
Persons entitled: Ferroscandia Bank Limited

Classification: Composite guarantee debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
10 June 1988Delivered on: 25 June 1988
Satisfied on: 17 June 1989
Persons entitled: Gotabakes

Classification: Debenture
Secured details: All monies due or to become due from turnpress limited to the chargee under the terms of a facility letter dated 24.2.88 and/or this debenture.
Particulars: (For full details see form 395 ref: M98C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
10 June 1988Delivered on: 25 June 1988
Satisfied on: 17 June 1989
Persons entitled: Gotabakes

Classification: Debenture
Secured details: All monies due or to become due from turnpress limited to the chargee under the terms of a facility letter dated 24.2.88 and/or this debenture.
Particulars: (For full details see form 395 ref:: M91C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
4 April 1986Delivered on: 9 April 1986
Satisfied on: 18 June 1988
Persons entitled: Svenska Handels Banken

Classification: Debenture
Secured details: All moneys due or to become due from turnpress limited to the chargee pursuant to an agreement of even date in respect of a loan facility of a principal amount of £5,000,000 and/or the terms of the charge.
Particulars: F/Hold land and buildings and l/hold land and buildings on the north and east and swan street, castle hedingham halstead essex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
4 April 1986Delivered on: 9 April 1986
Satisfied on: 18 June 1988
Persons entitled: Svenska International Limited

Classification: Debenture
Secured details: All moneys due or to become due from turnpress limited to the chargee pursuant to an agreement of even date under the terms of the charge.
Particulars: F/Hold land and buildings and l/hold land and buildings on the north and east and swan street, castle hedingham, halstead essex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
26 November 2014Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
23 September 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 666,666
(3 pages)
23 September 2014Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
23 September 2014Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
7 August 2014Termination of appointment of a director (2 pages)
9 July 2013Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013Termination of appointment of David Mackinnon as a director (2 pages)
8 July 2013Annual return made up to 31 May 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 666,666
(5 pages)
8 July 2013Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
3 May 2013Accounts for a dormant company made up to 30 March 2013 (3 pages)
19 March 2013Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
28 December 2012Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012Termination of appointment of Philip White as a director (1 page)
28 December 2012Appointment of Mr Christopher Pearson as a director (2 pages)
26 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
3 November 2011Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 November 2011Accounts for a dormant company made up to 1 October 2011 (3 pages)
22 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
4 February 2011Accounts for a dormant company made up to 3 October 2010 (3 pages)
4 February 2011Accounts for a dormant company made up to 3 October 2010 (3 pages)
23 December 2010Appointment of Philip White as a director (3 pages)
16 December 2010Termination of appointment of Lisa Flannery as a director (2 pages)
12 August 2010Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
14 November 2009Accounts for a dormant company made up to 3 October 2009 (3 pages)
14 November 2009Accounts for a dormant company made up to 3 October 2009 (3 pages)
10 July 2009Return made up to 31/05/09; full list of members (5 pages)
2 November 2008Accounts for a dormant company made up to 30 September 2008 (3 pages)
18 July 2008Return made up to 31/05/08; no change of members (7 pages)
15 February 2008Accounts for a dormant company made up to 29 September 2007 (3 pages)
11 July 2007Return made up to 31/05/07; no change of members (7 pages)
22 February 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
27 June 2006Return made up to 31/05/06; full list of members (7 pages)
22 December 2005Accounts for a dormant company made up to 1 October 2005 (3 pages)
22 December 2005Accounts for a dormant company made up to 1 October 2005 (3 pages)
14 June 2005Return made up to 31/05/05; full list of members (7 pages)
9 November 2004Accounts for a dormant company made up to 2 October 2004 (3 pages)
9 November 2004Accounts for a dormant company made up to 2 October 2004 (3 pages)
28 June 2004Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 February 2004Accounts for a dormant company made up to 27 September 2003 (3 pages)
7 June 2003Return made up to 31/05/03; full list of members (7 pages)
17 January 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
12 June 2002Return made up to 31/05/02; full list of members (7 pages)
27 February 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
20 June 2001Return made up to 31/05/01; full list of members (6 pages)
11 June 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
13 June 2000Return made up to 31/05/00; full list of members (6 pages)
15 May 2000New director appointed (4 pages)
18 April 2000Director resigned (1 page)
30 March 2000Accounts for a dormant company made up to 1 January 2000 (2 pages)
30 March 2000Accounts for a dormant company made up to 1 January 2000 (2 pages)
5 March 2000Director resigned (1 page)
23 January 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 July 1999New secretary appointed (1 page)
13 July 1999Secretary resigned (1 page)
2 July 1999New director appointed (3 pages)
22 June 1999Director resigned (1 page)
18 June 1999Return made up to 31/05/99; full list of members (12 pages)
10 June 1999Accounts for a dormant company made up to 2 January 1999 (2 pages)
10 June 1999Accounts for a dormant company made up to 2 January 1999 (2 pages)
5 January 1999Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
12 August 1998New director appointed (3 pages)
17 July 1998Accounts for a dormant company made up to 3 January 1998 (2 pages)
17 July 1998Accounts for a dormant company made up to 3 January 1998 (2 pages)
16 July 1998New director appointed (4 pages)
16 July 1998Director resigned (1 page)
19 June 1998Return made up to 31/05/98; no change of members (7 pages)
7 January 1998Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
14 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/10/97
(1 page)
14 October 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
14 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/10/97
(2 pages)
28 June 1997Return made up to 31/05/97; no change of members (8 pages)
30 April 1997Accounts for a dormant company made up to 28 December 1996 (2 pages)
11 July 1996Accounts for a dormant company made up to 30 December 1995 (2 pages)
16 June 1996Return made up to 31/05/96; full list of members (9 pages)
16 August 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 August 1995New director appointed (8 pages)
7 August 1995New director appointed (8 pages)
20 July 1995Registered office changed on 20/07/95 from: norcros house bagshot road bracknell RG12 3SW (1 page)
20 July 1995Director resigned (4 pages)
20 July 1995Director resigned (4 pages)
20 July 1995Secretary resigned (4 pages)
20 July 1995New secretary appointed (4 pages)
15 June 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 June 1995Return made up to 31/05/95; full list of members (6 pages)
28 October 1982Accounts made up to 31 December 1981 (9 pages)
2 October 1981Annual return made up to 08/09/81 (4 pages)
2 October 1981Accounts made up to 31 December 1980 (10 pages)
15 December 1980Annual return made up to 18/11/80 (4 pages)
26 November 1980Accounts made up to 31 December 1979 (9 pages)
1 November 1979Annual return made up to 28/09/79 (4 pages)