| Company Name | Ridgewood Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04837236 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(19 years, 8 months ago) |
| Dissolution Date | 6 August 2013 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Marie Anne Berry |
|---|---|
| Date of Birth | August 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Property Developer/Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
| Secretary Name | Mr Ian Spencer Peter Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Property Developer/Project Manager |
| Correspondence Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool L1 9ER |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool L1 9ER |
Location
| Registered Address | Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Spencer Peter Berry 50.00% Ordinary |
|---|---|
| 1 at £1 | Marie Anne Berry 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2013 | Application to strike the company off the register (4 pages) |
| 15 April 2013 | Application to strike the company off the register (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 3 April 2012 | Secretary's details changed for Mr Ian Spencer Peter Berry on 3 April 2012 (1 page) |
| 3 April 2012 | Secretary's details changed for Mr Ian Spencer Peter Berry on 3 April 2012 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 December 2011 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 20 December 2011 | Previous accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 26 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Director's details changed for Mrs Marie Anne Berry on 18 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Marie Anne Berry on 18 July 2010 (2 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 22 July 2008 | Secretary's change of particulars / ian berry / 16/07/2008 (2 pages) |
| 22 July 2008 | Director's change of particulars / marie berry / 16/07/2008 (2 pages) |
| 22 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 22 July 2008 | Secretary's Change of Particulars / ian berry / 16/07/2008 / Title was: , now: mr; HouseName/Number was: , now: marchwood; Street was: marchwood, now: the ridge; Area was: the ridge, now: ; Country was: , now: england; Occupation was: , now: property developer/project manager (2 pages) |
| 22 July 2008 | Director's Change of Particulars / marie berry / 16/07/2008 / Title was: , now: mrs; HouseName/Number was: , now: marchwood; Street was: marchwood, now: the ridge; Area was: the ridge, now: ; Occupation was: housewife, now: property developer/project manager (2 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 7 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 21 March 2006 | Particulars of mortgage/charge (3 pages) |
| 21 March 2006 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 16 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2004 | Return made up to 18/07/04; full list of members
|
| 23 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 8 April 2004 | Particulars of mortgage/charge (7 pages) |
| 8 April 2004 | Particulars of mortgage/charge (7 pages) |
| 26 March 2004 | Particulars of mortgage/charge (10 pages) |
| 26 March 2004 | Particulars of mortgage/charge (10 pages) |
| 4 March 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 4 March 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 53 rodney street liverpool merseyside L1 9ER (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 53 rodney street liverpool merseyside L1 9ER (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Incorporation (12 pages) |
| 18 July 2003 | Incorporation (12 pages) |