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Company Information for

RIDGEGUARD LIMITED

LONDON, W2 1EP,
Company Registration Number
08288868
Private Limited Company
Dissolved

Dissolved 2018-03-08

Company Overview

About Ridgeguard Ltd
RIDGEGUARD LIMITED was founded on 2012-11-12 and had its registered office in London. The company was dissolved on the 2018-03-08 and is no longer trading or active.

Key Data
Company Name
RIDGEGUARD LIMITED
 
Legal Registered Office
LONDON
W2 1EP
Other companies in SL3
 
Filing Information
Company Number 08288868
Date formed 2012-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-29
Date Dissolved 2018-03-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB221603358  
Last Datalog update: 2018-03-20 11:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIDGEGUARD LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Company Officers of RIDGEGUARD LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH STANLEY
Director 2012-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH STANLEY RED CREST DRIVEWAYS LIMITED Director 2017-03-06 CURRENT 2017-03-06 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
2018-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 2 SWALLOWS NEST HORTON GARDENS, DATCHET ROAD HORTON SLOUGH SL3 9PX ENGLAND
2017-03-314.20STATEMENT OF AFFAIRS/4.19
2017-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 2 SWALLOWS NEST HORTON GARDENS, DATCHET ROAD HORTON SLOUGH SL3 9PX ENGLAND
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 2 HORTON GARDENS, DATCHET ROAD HORTON SLOUGH SL3 9PX ENGLAND
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 2 HORTON GARDENS, DATCHET ROAD HORTON SLOUGH SL3 9PX
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STANLEY / 11/01/2017
2016-09-29AA29/09/15 TOTAL EXEMPTION SMALL
2016-09-29AA01CURREXT FROM 29/09/2016 TO 30/09/2016
2016-06-30AA01PREVSHO FROM 30/09/2015 TO 29/09/2015
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0112/11/15 FULL LIST
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 2 SWALLOWS NEST HORTON GARDENS, DATCHET ROAD SLOUGH SL3 9PX
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STANLEY / 08/12/2015
2015-11-19AA30/09/14 TOTAL EXEMPTION SMALL
2015-08-26AA01PREVSHO FROM 30/11/2014 TO 30/09/2014
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0112/11/14 FULL LIST
2014-08-12AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-05AR0112/11/13 FULL LIST
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to RIDGEGUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-03-23
Appointmen2017-03-23
Meetings o2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against RIDGEGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIDGEGUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-09-29

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 RIDGEGUARD LIMITED

Intangible Assets
Patents
We have not found any records of RIDGEGUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIDGEGUARD LIMITED
Trademarks
We have not found any records of RIDGEGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIDGEGUARD 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 (43910 - Roofing activities) as RIDGEGUARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIDGEGUARD 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 TypeResolutions for Winding-up
Defending partyRIDGEGUARD LIMITEDEvent Date2017-03-21
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 20 March 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 20 March 2017 . Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at thein.soe@begbies-traynor.com. Joseph Stanley , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRIDGEGUARD LIMITEDEvent Date2017-03-21
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at thein.soe@begbies-traynor.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyRIDGEGUARD LIMITEDEvent Date2017-03-08
The registered office of the Company is at 2 Swallows Nest Horton Gardens, Datchet Road, Horton, Slough, SL3 9PX and its principal trading address is at Unit 323, 24-28 St Leonards Road, Windsor, SL4 3BB. Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London, W2 1EP on 20 March 2017 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP not later than 12 noon on 19 March 2017 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Thein Soe of Begbies Traynor (Central) LLP by e-mail at Thein.Soe@begbies-traynor.com or by telephone on 020 7262 1199. By Order of the Board Joseph Stanley , Director : Dated: 2 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIDGEGUARD 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 RIDGEGUARD 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.
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