Liquidation
Company Information for RIDGESILVER LIMITED
C/O BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
04468307
Private Limited Company
Liquidation |
Company Name | |
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RIDGESILVER LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR 31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in HA1 | |
Company Number | 04468307 | |
---|---|---|
Company ID Number | 04468307 | |
Date formed | 2002-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2019 | |
Account next due | 30/12/2021 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 09:52:55 |
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Officer | Role | Date Appointed |
---|---|---|
ANANT RASIKLAL RABHERU |
||
ANANT RASIKLAL RABHERU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARAG RABHERU |
Company Secretary | ||
RASIKLAL CHAGGANLAL RABHERU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOOV 2 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-11-04 | |
JOOV LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Liquidation | |
A HOTELS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
RIDGEGOLD LIMITED | Director | 2002-05-07 | CURRENT | 1993-12-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-10 | ||
REGISTERED OFFICE CHANGED ON 22/06/23 FROM C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-10 | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 4 Georgian Way Harrow Middlesex HA1 3LF | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
PSC02 | Notification of Ridgegold Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF STREAMLINE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/06/19 TO 30/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC02 | Notification of Streamline Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF RIDGGOLD LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ridggold Ltd as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/13 FROM Suite 2/9 2Nd Floor Alperton House Bridgewater Road Alperton Middlesex HA0 1EH England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/12 FROM Suite 1 2Nd Floor Alperton House Bridgewater Road Alperton Middlesex HA0 1EH England | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Anant Rasiklal Rabheru as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARAG RABHERU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG | |
AR01 | 24/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 24/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASIKLAL RABHERU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 237 REGENTS PARK ROAD LONDON N3 3LF | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW MIDDLESEX HA1 3LF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-03-16 |
Appointmen | 2022-03-16 |
Meetings o | 2022-03-01 |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
RIDGESILVER LIMITED owns 1 domain names.
thestuart.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RIDGESILVER LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RIDGESILVER LIMITED | Event Date | 2022-03-16 |
Initiating party | Event Type | Appointmen | |
Defending party | RIDGESILVER LIMITED | Event Date | 2022-03-16 |
Name of Company: RIDGESILVER LIMITED Company Number: 04468307 Trading Name: Best Western The Stuart Hotel Nature of Business: Hotels and similar accommodation Registered office: c/o Begbies Traynor, 2… | |||
Initiating party | Event Type | Meetings o | |
Defending party | RIDGESILVER LIMITED | Event Date | 2022-03-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RIDGESILVER LIMITED | Event Date | 2014-07-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |