| Company Name | Ringotag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08062432 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2012(11 years, 11 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 7 months ago) |
| Previous Name | NFC Tap It Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Ison |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brown Butler Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Ryan Gary Metcalf |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brown Butler Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Robert Gordon Rhodes |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Brown Butler Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Secretary Name | Mr Robert Rhodes |
|---|---|
| Status | Closed |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Brown Butler Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | C/O Brown Butler Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 150 at £1 | Martin Ison 37.50% Ordinary |
|---|---|
| 100 at £1 | David Bolser 25.00% Ordinary A |
| 75 at £1 | Robert Rhodes 18.75% Ordinary |
| 75 at £1 | Ryan Metcalf 18.75% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 16 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 16 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Resolutions
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| 13 June 2013 | Resolutions
|
| 22 August 2012 | Statement of capital following an allotment of shares on 27 June 2012
|
| 22 August 2012 | Statement of capital following an allotment of shares on 9 May 2012
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| 22 August 2012 | Statement of capital following an allotment of shares on 27 June 2012
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| 22 August 2012 | Statement of capital following an allotment of shares on 9 May 2012
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| 22 August 2012 | Statement of capital following an allotment of shares on 9 May 2012
|
| 20 August 2012 | Change of name notice (2 pages) |
| 20 August 2012 | Company name changed nfc tap it LTD\certificate issued on 20/08/12
|
| 20 August 2012 | Change of name notice (2 pages) |
| 20 August 2012 | Company name changed nfc tap it LTD\certificate issued on 20/08/12
|
| 24 May 2012 | Appointment of Mr Robert Gordon Rhodes as a director (2 pages) |
| 24 May 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 May 2012 (1 page) |
| 24 May 2012 | Appointment of Mr Robert Rhodes as a secretary (1 page) |
| 24 May 2012 | Appointment of Mr Martin Ison as a director (2 pages) |
| 24 May 2012 | Appointment of Mr Martin Ison as a director (2 pages) |
| 24 May 2012 | Appointment of Mr Robert Rhodes as a secretary (1 page) |
| 24 May 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 24 May 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 24 May 2012 | Appointment of Mr Robert Gordon Rhodes as a director (2 pages) |
| 24 May 2012 | Appointment of Mr Ryan Gary Metcalf as a director (2 pages) |
| 24 May 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 May 2012 (1 page) |
| 24 May 2012 | Appointment of Mr Ryan Gary Metcalf as a director (2 pages) |
| 9 May 2012 | Incorporation
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| 9 May 2012 | Incorporation
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| 9 May 2012 | Incorporation
|