Dissolved 2016-12-05
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 Name | |
---|---|
RALPHS MCINTOSH LIMITED | |
Legal Registered Office | |
BURGESS HILL WEST SUSSEX RH15 9QU Other companies in RH15 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JASPER ANGUS MCINTOSH |
||
CHRISTOPHER MARK LINCOLN RALPHS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
38 SILLWOOD ROAD LIMITED | Director | 2010-04-01 | CURRENT | 1989-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2014 TO 28/02/2015 | |
LATEST SOC | 12/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER ANGUS MCINTOSH / 23/08/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-13 |
Appointment of Liquidators | 2015-11-16 |
Notices to Creditors | 2015-11-16 |
Resolutions for Winding-up | 2015-11-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
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
|
|
|
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
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
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as RALPHS MCINTOSH LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | RALPHS MCINTOSH LIMITED | Event Date | 2016-07-08 |
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 Type | Appointment of Liquidators | |
Defending party | RALPHS MCINTOSH LIMITED | Event Date | 2015-11-05 |
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 Type | Notices to Creditors | |
Defending party | RALPHS MCINTOSH LIMITED | Event Date | 2015-11-05 |
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 Type | Resolutions for Winding-up | |
Defending party | RALPHS MCINTOSH LIMITED | Event Date | 2015-11-05 |
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 | |||
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. |