Ripley Enterprises Limited

Company Name	Ripley Enterprises Limited
Company Status	Dissolved
Company Number	04830883
Category	Private Limited Company
Incorporation Date	11 July 2003(19 years, 8 months ago)
Dissolution Date	21 July 2015 (7 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Andrew Rodney Herrington
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Bailey Motte Cottage Knaresborough North Yorkshire HG5 8BB

Director Name	Mrs Lynne Joyce Herrington
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Bailey Motte Cottage Knaresborough North Yorkshire HG5 8BB

Secretary Name	Mr Andrew Rodney Herrington
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Bailey Motte Cottage Knaresborough North Yorkshire HG5 8BB

Director Name	Mr Glen Samuel Herrington
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2003(3 months after company formation)
Appointment Duration	11 years, 9 months (closed 21 July 2015)
Role	Sales Agent
Country of Residence	England
Correspondence Address	Bailey Motte Cottage Knaresborough North Yorkshire HG5 8BB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Shareholders

1 at £1	Andrew Rodney Herrington 50.00% Ordinary
1 at £1	Lynne Joyce Herrington 50.00% Ordinary

Financials

Year	2014
Turnover	£16,365
Gross Profit	£14,903
Net Worth	£322
Cash	£2,125
Current Liabilities	£1,803

Accounts

Latest Accounts	31 July 2013 (9 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
29 March 2015	Application to strike the company off the register (3 pages)
29 March 2015	Application to strike the company off the register (3 pages)
30 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 2 (6 pages)
30 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 2 (6 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (6 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (6 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (6 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (6 pages)
26 April 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
26 April 2013	Total exemption full accounts made up to 31 July 2012 (6 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
16 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Director's details changed for Lynne Joyce Herrington on 1 July 2011 (2 pages)
16 August 2011	Director's details changed for Glen Samuel Herrington on 1 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Andrew Rodney Herrington on 1 July 2011 (2 pages)
16 August 2011	Secretary's details changed for Andrew Rodney Herrington on 1 July 2011 (1 page)
16 August 2011	Director's details changed for Lynne Joyce Herrington on 1 July 2011 (2 pages)
16 August 2011	Director's details changed for Glen Samuel Herrington on 1 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Andrew Rodney Herrington on 1 July 2011 (2 pages)
16 August 2011	Secretary's details changed for Andrew Rodney Herrington on 1 July 2011 (1 page)
16 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Director's details changed for Glen Samuel Herrington on 1 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Andrew Rodney Herrington on 1 July 2011 (2 pages)
16 August 2011	Director's details changed for Lynne Joyce Herrington on 1 July 2011 (2 pages)
16 August 2011	Secretary's details changed for Andrew Rodney Herrington on 1 July 2011 (1 page)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
29 July 2010	Annual return made up to 11 July 2010 (10 pages)
29 July 2010	Annual return made up to 11 July 2010 (10 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
20 July 2009	Return made up to 11/07/09; full list of members (7 pages)
20 July 2009	Return made up to 11/07/09; full list of members (7 pages)
26 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
26 May 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
16 September 2008	Return made up to 11/07/08; no change of members (7 pages)
16 September 2008	Return made up to 11/07/08; no change of members (7 pages)
28 April 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
28 April 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
28 October 2007	Return made up to 11/07/07; no change of members (7 pages)
28 October 2007	Return made up to 11/07/07; no change of members (7 pages)
1 May 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
1 May 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
8 September 2006	Return made up to 11/07/06; full list of members (7 pages)
8 September 2006	Return made up to 11/07/06; full list of members (7 pages)
26 May 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
26 May 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
4 August 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
21 February 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
10 September 2004	Return made up to 11/07/04; full list of members (7 pages)
10 September 2004	Return made up to 11/07/04; full list of members (7 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
1 August 2003	Ad 11/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
1 August 2003	Ad 11/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New secretary appointed;new director appointed (2 pages)
23 July 2003	Registered office changed on 23/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New secretary appointed;new director appointed (2 pages)
23 July 2003	Registered office changed on 23/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
11 July 2003	Incorporation (16 pages)
11 July 2003	Incorporation (16 pages)

Ripley Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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