Ripper Joinery Limited

Company Name	Ripper Joinery Limited
Company Status	Dissolved
Company Number	00139240
Category	Private Limited Company
Incorporation Date	4 February 1915(108 years, 5 months ago)
Dissolution Date	6 July 2021 (1 year, 11 months ago)
Previous Names	Rippers Limited and Bowater Ripper Limited

Business Activity

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

Directors

Director Name	Mr Kevin John Cubbage
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(77 years, 4 months after company formation)
Appointment Duration	5 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Larums Eaton Bray Road Northall Dunstable Bedfordshire LU6 2EU

Director Name	Mr David Michael Curtis
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(77 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3a Lynwood Guildford Surrey GU2 7NY

Secretary Name	Mr John Leslie Smith
Nationality	British
Status	Resigned
Appointed	31 May 1992(77 years, 4 months after company formation)
Appointment Duration	5 months (resigned 02 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(77 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Secretary Name	Mr John Michael Wilson
Nationality	British
Status	Resigned
Appointed	02 November 1992(77 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Apple Trees Forge Hill Hampstead Norreys Newbury Berkshire RG16 0TE

Director Name	Miss Margaret Elaine Fraser
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(78 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 1995)
Role	Corporate Treasurer
Correspondence Address	40 Prince William Drive Tilehurst Reading Berkshire RG3 5WD

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(80 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(80 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	12 June 1995(80 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(83 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(83 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(84 years, 4 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	02 July 1999(84 years, 5 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(85 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(95 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(97 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	CRS Old Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(97 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2014)
Correspondence Address	PO Box 572 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Contact

Telephone	01427 667224
Telephone region	Gainsborough

Location

Registered Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 March 2013 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

27 February 1989	Delivered 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 1988	Delivered 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 1988	Delivered 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 1986	Delivered 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 1986	Delivered 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

20 April 2021	First Gazette notice for compulsory strike-off (1 page)
14 October 2020	Restoration by order of the court (2 pages)
14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
23 September 2014	Annual 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 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
23 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
23 September 2014	Annual 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 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
7 August 2014	Termination of appointment of a director (2 pages)
7 August 2014	Termination of appointment of a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
8 July 2013	Annual 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 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
8 July 2013	Annual 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 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
3 May 2013	Accounts for a dormant company made up to 30 March 2013 (3 pages)
3 May 2013	Accounts for a dormant company made up to 30 March 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (3 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
4 February 2011	Accounts for a dormant company made up to 3 October 2010 (3 pages)
4 February 2011	Accounts for a dormant company made up to 3 October 2010 (3 pages)
4 February 2011	Accounts for a dormant company made up to 3 October 2010 (3 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
12 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
12 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (3 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (3 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (3 pages)
10 July 2009	Return made up to 31/05/09; full list of members (5 pages)
10 July 2009	Return made up to 31/05/09; full list of members (5 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
18 July 2008	Return made up to 31/05/08; no change of members (7 pages)
18 July 2008	Return made up to 31/05/08; no change of members (7 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (3 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (3 pages)
11 July 2007	Return made up to 31/05/07; no change of members (7 pages)
11 July 2007	Return made up to 31/05/07; no change of members (7 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (3 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (3 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (3 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 2 October 2004 (3 pages)
9 November 2004	Accounts for a dormant company made up to 2 October 2004 (3 pages)
9 November 2004	Accounts for a dormant company made up to 2 October 2004 (3 pages)
28 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (3 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (3 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
20 June 2001	Return made up to 31/05/01; full list of members (6 pages)
20 June 2001	Return made up to 31/05/01; full list of members (6 pages)
11 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 May 2000	New director appointed (4 pages)
15 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
18 June 1999	Return made up to 31/05/99; full list of members (12 pages)
18 June 1999	Return made up to 31/05/99; full list of members (12 pages)
10 June 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
10 June 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
10 June 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
12 August 1998	New director appointed (3 pages)
12 August 1998	New director appointed (3 pages)
17 July 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
17 July 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
17 July 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
16 July 1998	New director appointed (4 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (4 pages)
16 July 1998	Director resigned (1 page)
19 June 1998	Return made up to 31/05/98; no change of members (7 pages)
19 June 1998	Return made up to 31/05/98; no change of members (7 pages)
7 January 1998	Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
7 January 1998	Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/97 (1 page)
14 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 01/10/97 (2 pages)
14 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/97 (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 01/10/97 (2 pages)
14 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 June 1997	Return made up to 31/05/97; no change of members (8 pages)
28 June 1997	Return made up to 31/05/97; no change of members (8 pages)
30 April 1997	Accounts for a dormant company made up to 28 December 1996 (2 pages)
30 April 1997	Accounts for a dormant company made up to 28 December 1996 (2 pages)
11 July 1996	Accounts for a dormant company made up to 30 December 1995 (2 pages)
11 July 1996	Accounts for a dormant company made up to 30 December 1995 (2 pages)
16 June 1996	Return made up to 31/05/96; full list of members (9 pages)
16 June 1996	Return made up to 31/05/96; full list of members (9 pages)
16 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 August 1995	New director appointed (8 pages)
7 August 1995	New director appointed (8 pages)
7 August 1995	New director appointed (8 pages)
7 August 1995	New director appointed (8 pages)
20 July 1995	Registered office changed on 20/07/95 from: norcros house bagshot road bracknell RG12 3SW (1 page)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Secretary resigned (4 pages)
20 July 1995	New secretary appointed (4 pages)
20 July 1995	Registered office changed on 20/07/95 from: norcros house bagshot road bracknell RG12 3SW (1 page)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Secretary resigned (4 pages)
20 July 1995	New secretary appointed (4 pages)
15 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
15 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 June 1995	Return made up to 31/05/95; full list of members (6 pages)
13 June 1995	Return made up to 31/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (171 pages)
28 October 1982	Accounts made up to 31 December 1981 (9 pages)
28 October 1982	Accounts made up to 31 December 1981 (9 pages)
2 October 1981	Annual return made up to 08/09/81 (4 pages)
2 October 1981	Accounts made up to 31 December 1980 (10 pages)
2 October 1981	Annual return made up to 08/09/81 (4 pages)
2 October 1981	Accounts made up to 31 December 1980 (10 pages)
15 December 1980	Annual return made up to 18/11/80 (4 pages)
15 December 1980	Annual return made up to 18/11/80 (4 pages)
26 November 1980	Accounts made up to 31 December 1979 (9 pages)
26 November 1980	Accounts made up to 31 December 1979 (9 pages)
1 November 1979	Annual return made up to 28/09/79 (4 pages)
1 November 1979	Annual return made up to 28/09/79 (4 pages)

Ripper Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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