Ripon Travel Limited

Company Name	Ripon Travel Limited
Company Status	Dissolved
Company Number	02822366
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)
Dissolution Date	5 April 2012 (12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Bernard Arthur Bateman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornsett The Paddock Melmerby Ripon Yorkshire HG4 5HW

Secretary Name	Mrs Linda Irene Bateman
Nationality	British
Status	Closed
Appointed	29 August 1994(1 year, 3 months after company formation)
Appointment Duration	17 years, 7 months (closed 05 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornsett The Paddock Melmerby Ripon North Yorkshire HG4 5HW

Director Name	Mrs Linda Irene Bateman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1995(1 year, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 05 April 2012)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Thornsett The Paddock Melmerby Ripon North Yorkshire HG4 5HW

Director Name	Carol Ann Goldthorp
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Travel Agent
Correspondence Address	10 Renton Close Bishop Monkton Harrogate North Yorkshire HG3 3UB

Director Name	Mr Stephen Richard Marshall Smith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Briardene Appleton Le Moors York North Yorkshire YO6 6TE

Secretary Name	Michael Goldthorp
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Culgarth Melrose Crescent Bishop Monkton Harrogate North Yorkshire HG3 3SW

Director Name	Michael Goldthorp
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 1994)
Role	Travel Agent
Correspondence Address	Culgarth Melrose Crescent Bishop Monkton Harrogate North Yorkshire HG3 3SW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Hallgarth Pickering North Yorkshire YO18 7AW
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering
Address Matches	Over 50 other UK companies use this postal address

Shareholders

15k at 1	Liam Bernard David Bateman 7.61% Ordinary
15k at 1	Nicholas Bateman 7.61% Ordinary
15k at 1	Oakmoor Investments LTD 7.61% Ordinary
13.5k at 1	L I Bateman 6.85% Ordinary
43.5k at 1	B A Bateman 22.08% Ordinary
5k at 1	Ms Carole A Goldthorp 2.54% Preference
37.5k at 1	B A Bateman 19.04% Preference
27.5k at 1	Oakmoor Investments LTD 13.96% Preference
25k at 1	Ms Carole A Goldthorp 12.69% Ordinary

Financials

Year	2014
Net Worth	-£101,186
Cash	£298
Current Liabilities	£101,171

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2012	Final Gazette dissolved following liquidation (1 page)
5 April 2012	Final Gazette dissolved following liquidation (1 page)
5 January 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 January 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 September 2011	Liquidators' statement of receipts and payments to 16 August 2011 (12 pages)
20 September 2011	Liquidators' statement of receipts and payments to 16 August 2011 (12 pages)
20 September 2011	Liquidators statement of receipts and payments to 16 August 2011 (12 pages)
26 August 2010	Appointment of a voluntary liquidator (1 page)
26 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 August 2010	Statement of affairs with form 4.19 (9 pages)
26 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17 (1 page)
26 August 2010	Statement of affairs with form 4.19 (9 pages)
26 August 2010	Appointment of a voluntary liquidator (1 page)
30 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 197,000 (6 pages)
30 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 197,000 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
10 July 2009	Return made up to 27/05/09; full list of members (6 pages)
10 July 2009	Return made up to 27/05/09; full list of members (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 July 2008	Return made up to 27/05/08; full list of members (6 pages)
17 July 2008	Return made up to 27/05/08; full list of members (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
12 July 2007	Return made up to 27/05/07; full list of members (4 pages)
12 July 2007	Return made up to 27/05/07; full list of members (4 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
14 June 2006	Return made up to 27/05/06; full list of members (4 pages)
14 June 2006	Return made up to 27/05/06; full list of members (4 pages)
8 May 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
8 May 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
8 July 2005	Return made up to 27/05/05; full list of members (4 pages)
8 July 2005	Return made up to 27/05/05; full list of members (4 pages)
6 May 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
6 May 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
18 June 2004	Return made up to 27/05/04; full list of members (8 pages)
18 June 2004	Return made up to 27/05/04; full list of members (8 pages)
6 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
25 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
25 June 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
15 June 2003	Return made up to 27/05/03; full list of members (8 pages)
15 June 2003	Return made up to 27/05/03; full list of members (8 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
16 August 2002	Return made up to 27/05/02; full list of members (8 pages)
16 August 2002	Return made up to 27/05/02; full list of members (8 pages)
8 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
8 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
28 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
28 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
14 June 2001	Return made up to 27/05/01; full list of members (8 pages)
14 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2000	Return made up to 27/05/00; full list of members (8 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
2 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
8 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
8 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
15 June 1999	Return made up to 27/05/99; full list of members (6 pages)
15 June 1999	Return made up to 27/05/99; full list of members (6 pages)
24 May 1999	Memorandum and Articles of Association (13 pages)
24 May 1999	Memorandum and Articles of Association (13 pages)
19 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1999	Ad 28/04/99--------- Â£ si 42000@1=42000 Â£ ic 155000/197000 (2 pages)
19 May 1999	Ad 28/04/99--------- Â£ si 42000@1=42000 Â£ ic 155000/197000 (2 pages)
19 May 1999	Nc inc already adjusted 28/04/99 (1 page)
19 May 1999	Nc inc already adjusted 28/04/99 (1 page)
21 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
27 May 1998	Ad 24/04/98--------- Â£ si 45000@1=45000 Â£ ic 110000/155000 (2 pages)
27 May 1998	Ad 24/04/98--------- Â£ si 45000@1=45000 Â£ ic 110000/155000 (2 pages)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1997	Particulars of mortgage/charge (3 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
29 June 1997	Return made up to 27/05/97; no change of members (4 pages)
29 June 1997	Return made up to 27/05/97; no change of members (4 pages)
26 June 1996	Return made up to 27/05/96; full list of members (6 pages)
26 June 1996	Return made up to 27/05/96; full list of members (6 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
19 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
16 February 1996	Ad 26/01/96--------- Â£ si 70000@1=70000 Â£ ic 40000/110000 (2 pages)
16 February 1996	Ad 26/01/96--------- Â£ si 70000@1=70000 Â£ ic 40000/110000 (2 pages)
13 February 1996	Memorandum and Articles of Association (7 pages)
13 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1996	Nc inc already adjusted 25/01/96 (1 page)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1996	Nc inc already adjusted 25/01/96 (1 page)
13 February 1996	Memorandum and Articles of Association (7 pages)
4 July 1995	Return made up to 27/05/95; no change of members (4 pages)
4 July 1995	Return made up to 27/05/95; no change of members (4 pages)
1 February 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 February 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 April 1994	Ad 08/04/94--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
25 April 1994	Ad 08/04/94--------- Â£ si 10000@1=10000 Â£ ic 30000/40000 (2 pages)
28 July 1993	Ad 14/07/93--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (4 pages)
28 July 1993	Ad 14/07/93--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (4 pages)
28 July 1993	Ad 12/07/93--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (4 pages)
28 July 1993	Ad 12/07/93--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (4 pages)

Ripon Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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