Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RALPHS MCINTOSH LIMITED
Company Information for

RALPHS MCINTOSH LIMITED

BURGESS HILL, WEST SUSSEX, RH15 9QU,
Company Registration Number
07355401
Private Limited Company
Dissolved

Dissolved 2016-12-05

Company Overview

About Ralphs Mcintosh Ltd
RALPHS MCINTOSH LIMITED was founded on 2010-08-24 and had its registered office in Burgess Hill. The company was dissolved on the 2016-12-05 and is no longer trading or active.

Key Data
Company Name
RALPHS MCINTOSH LIMITED
 
Legal Registered Office
BURGESS HILL
WEST SUSSEX
RH15 9QU
Other companies in RH15
 
Filing Information
Company Number 07355401
Date formed 2010-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-12-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 16:11:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RALPHS MCINTOSH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGE MY MONEY LIMITED   PETER LAWSON & CO LIMITED   THE A-Z TAX RETURN COMPANY LIMITED   THE BEACH HUT ACCOUNTANCY LIMITED
Is this data useful to you?
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.

Company Officers of RALPHS MCINTOSH LIMITED

Current Directors
Officer Role Date Appointed
JASPER ANGUS MCINTOSH
Director 2010-08-24
CHRISTOPHER MARK LINCOLN RALPHS
Director 2010-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK LINCOLN RALPHS 38 SILLWOOD ROAD LIMITED Director 2010-04-01 CURRENT 1989-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-184.70DECLARATION OF SOLVENCY
2015-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-15AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-22AA01PREVEXT FROM 31/08/2014 TO 28/02/2015
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-12AR0123/08/14 FULL LIST
2014-04-22AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-31AR0123/08/13 FULL LIST
2013-01-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-13AR0123/08/12 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-09AR0123/08/11 FULL LIST
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER ANGUS MCINTOSH / 23/08/2011
2010-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to RALPHS MCINTOSH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-07-13
Appointment of Liquidators2015-11-16
Notices to Creditors2015-11-16
Resolutions for Winding-up2015-11-16
Fines / Sanctions
No fines or sanctions have been issued against RALPHS MCINTOSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RALPHS MCINTOSH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 60,006
Creditors Due Within One Year 2012-08-31 £ 51,450
Creditors Due Within One Year 2012-08-31 £ 51,450
Creditors Due Within One Year 2011-08-31 £ 26,308
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RALPHS MCINTOSH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 61,117
Cash Bank In Hand 2012-08-31 £ 89,940
Cash Bank In Hand 2012-08-31 £ 89,940
Cash Bank In Hand 2011-08-31 £ 22,792
Current Assets 2013-08-31 £ 97,995
Current Assets 2012-08-31 £ 113,474
Current Assets 2012-08-31 £ 113,474
Current Assets 2011-08-31 £ 34,342
Debtors 2013-08-31 £ 36,878
Debtors 2012-08-31 £ 23,534
Debtors 2012-08-31 £ 23,534
Debtors 2011-08-31 £ 11,550
Shareholder Funds 2013-08-31 £ 38,817
Shareholder Funds 2012-08-31 £ 62,882
Shareholder Funds 2012-08-31 £ 62,882
Shareholder Funds 2011-08-31 £ 8,837
Tangible Fixed Assets 2013-08-31 £ 1,034
Tangible Fixed Assets 2012-08-31 £ 1,072
Tangible Fixed Assets 2012-08-31 £ 1,072
Tangible Fixed Assets 2011-08-31 £ 1,010

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RALPHS MCINTOSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RALPHS MCINTOSH LIMITED
Trademarks
We have not found any records of RALPHS MCINTOSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RALPHS MCINTOSH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as RALPHS MCINTOSH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RALPHS MCINTOSH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyRALPHS MCINTOSH LIMITEDEvent Date2016-07-08
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 19 August 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 5 November 2015. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley on Email: info@mvlonline.co.uk Alternative contact: Chris Maslin.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRALPHS MCINTOSH LIMITEDEvent Date2015-11-05
David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . : For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin
 
Initiating party Event TypeNotices to Creditors
Defending partyRALPHS MCINTOSH LIMITEDEvent Date2015-11-05
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 10 December 2015 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 05 November 2015 Office Holder details: David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRALPHS MCINTOSH LIMITEDEvent Date2015-11-05
Notice is hereby given that the following resolutions were passed on 05 November 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RALPHS MCINTOSH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RALPHS MCINTOSH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.