| Company Name | Ring & Fastner Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05379614 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 2 months ago) |
| Dissolution Date | 16 July 2010 (13 years, 9 months ago) |
| Previous Names | L&P 123 Limited and Ellison Ring & Fastener Technology Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Scarth Ellison |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 July 2010) |
| Role | Company Director |
| Correspondence Address | The Old Kennels Rylstone Skipton North Yorkshire BD23 6LJ |
| Secretary Name | Stephen Paul Ellison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 July 2010) |
| Role | Company Director |
| Correspondence Address | Lower Stonehead Farm Lower Stonehead Lane Cowling Keighley BD22 0LZ |
| Director Name | Simon Forder Ellison |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 16 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodhead Farm Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU |
| Director Name | Simon Forder Ellison |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 20 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodhead Farm Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU |
| Director Name | Lee & Priestley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
| Secretary Name | Lee & Priestley Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Location
| Registered Address | C/O Bwc Business Solutions 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 April 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 April 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 April 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
| 16 April 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 7 April 2010 (5 pages) |
| 2 December 2009 | Liquidators statement of receipts and payments to 28 November 2009 (5 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 28 November 2009 (5 pages) |
| 5 June 2009 | Liquidators' statement of receipts and payments to 28 May 2009 (5 pages) |
| 5 June 2009 | Liquidators statement of receipts and payments to 28 May 2009 (5 pages) |
| 9 December 2008 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
| 9 December 2008 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 2 June 2008 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
| 2 June 2008 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 1 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2006 | Statement of affairs (7 pages) |
| 6 December 2006 | Resolutions
|
| 6 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2006 | Statement of affairs (7 pages) |
| 6 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2006 | Resolutions
|
| 28 November 2006 | Registered office changed on 28/11/06 from: 8 acorn business park keighley road skipton n yorkshire BD23 2UE (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 8 acorn business park keighley road skipton n yorkshire BD23 2UE (1 page) |
| 1 July 2006 | Particulars of mortgage/charge (6 pages) |
| 1 July 2006 | Particulars of mortgage/charge (6 pages) |
| 15 June 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Nc inc already adjusted 27/03/06 (1 page) |
| 7 June 2006 | Resolutions
|
| 7 June 2006 | Resolutions
|
| 7 June 2006 | Ad 31/03/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 7 June 2006 | Ad 31/03/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 7 June 2006 | Nc inc already adjusted 27/03/06 (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: henson road yarm industrial estate darlington county durham DL1 4QB (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: henson road yarm industrial estate darlington county durham DL1 4QB (1 page) |
| 3 March 2006 | Company name changed ellison ring & fastener technolo gy LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 March 2006 | Company name changed ellison ring & fastener technolo gy LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 February 2006 | Particulars of mortgage/charge (3 pages) |
| 3 February 2006 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: hayfield colne road glusburn keighley west yorkshire BD20 8QP (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: hayfield colne road glusburn keighley west yorkshire BD20 8QP (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | New secretary appointed (2 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 18 March 2005 | Company name changed L&P 123 LIMITED\certificate issued on 18/03/05 (2 pages) |
| 18 March 2005 | Company name changed L&P 123 LIMITED\certificate issued on 18/03/05 (2 pages) |
| 1 March 2005 | Incorporation (17 pages) |
| 1 March 2005 | Incorporation (17 pages) |