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Company Information for

RINGWOLD INVESTMENTS LIMITED

INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED 190 ELGIN AVENUE, GEORGE TOWN, GEORGE TOWN, GRAND CAYMAN,
Company Registration Number
FC028042
Converted/Closed
Converted / Closed

Company Overview

About Ringwold Investments Ltd
RINGWOLD INVESTMENTS LIMITED was founded on 2007-12-18 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Ringwold Investments Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RINGWOLD INVESTMENTS LIMITED
 
Legal Registered Office
INTERTRUST CORPORATE SERVICES (CAYMAN) LIMITED 190 ELGIN AVENUE
GEORGE TOWN
GEORGE TOWN
GRAND CAYMAN
 
Filing Information
Company Number FC028042
Company ID Number FC028042
Date formed 2007-12-18
Country 
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2010-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-26 17:43:49
Primary Source:Companies House
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Company Officers of RINGWOLD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DYLLAN HOOK
Director 2010-08-31
NICHOLAS JAMES NUNN
Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN EDWIN ROGERS
Director 2013-09-30 2014-11-12
IAN RICHARD LUKE
Director 2011-06-22 2013-09-30
ANTONIO RAMON RODRIGUEZ
Director 2009-09-25 2013-09-30
SCOTT MCFARLANE THOMSON
Director 2008-10-30 2011-11-18
ALEXIS EDWARD TOBIN
Director 2011-08-01 2011-08-31
VIVIAN AMBROSE PEREIRA
Director 2007-12-28 2011-06-07
JAMES WILLIAM LETT
Director 2007-12-28 2010-08-31
TIMOTHY JOHN PETTIT
Director 2007-12-28 2009-09-24
WALKERS SPV LIMITED
Company Secretary 2007-12-28 2009-03-27
SIMON TIMOTHY PATTINSON
Director 2007-12-28 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DYLLAN HOOK RBSM (INVESTMENTS) LIMITED Director 2014-11-27 CURRENT 1997-08-04 Dissolved 2016-09-27
ROBERT DYLLAN HOOK RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED Director 2014-11-27 CURRENT 2007-10-01 Liquidation
ROBERT DYLLAN HOOK RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED Director 2014-11-27 CURRENT 2007-11-21 Liquidation
ROBERT DYLLAN HOOK RBDC INVESTMENTS LIMITED Director 2014-03-05 CURRENT 2000-07-06 Liquidation
ROBERT DYLLAN HOOK RBS HOTEL DEVELOPMENT COMPANY LIMITED Director 2011-08-04 CURRENT 1999-02-12 Dissolved 2017-04-04
ROBERT DYLLAN HOOK RBS HOTEL INVESTMENTS LIMITED Director 2011-08-04 CURRENT 2001-02-20 Dissolved 2017-04-04
ROBERT DYLLAN HOOK NATWEST (BRIDGEWATER) INVESTMENTS LIMITED Director 2010-11-05 CURRENT 2008-01-07 Converted / Closed
ROBERT DYLLAN HOOK NATWEST (STONEFIELD) INVESTMENTS LIMITED Director 2010-11-05 CURRENT 2007-08-06 Converted / Closed
ROBERT DYLLAN HOOK NATWEST (DEANSGATE) INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2006-07-21 Converted / Closed
ROBERT DYLLAN HOOK GREYLOCK INVESTMENTS, LLC Director 2010-08-31 CURRENT 2004-07-01 Converted / Closed
NICHOLAS JAMES NUNN ISLAY INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2007-08-02 Converted / Closed
NICHOLAS JAMES NUNN DOLOMITE INVESTMENTS B.V. Director 2013-09-30 CURRENT 2007-09-21 Converted / Closed
NICHOLAS JAMES NUNN NATWEST (DEANSGATE) INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2006-07-21 Converted / Closed
NICHOLAS JAMES NUNN NATWEST (STONEFIELD) INVESTMENTS LIMITED Director 2013-09-30 CURRENT 2007-08-06 Converted / Closed
NICHOLAS JAMES NUNN RBS (WINTERLAKE) INVESTMENTS N.V. Director 2013-09-30 CURRENT 2008-01-16 Converted / Closed

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
2017-01-30OSDS01BR009744 BRANCH CLOSED FC028042 COMPANY CLOSED 01/12/2016
2016-11-16OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2016-11-16OSLQ03WINDING UP OVERSEAS COMPANY
2015-01-13OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO REPRESENT TERMINATED 11/12/2014 JULIAN EDWIN ROGERS
2015-01-13OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO ACCEPT TERMINATED 12/11/2014 JULIAN EDWIN ROGERS
2015-01-13OSTM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
2014-11-18OSCH02CHANGE OF ADDRESS 10/12/12 WALKER HOUSE 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN KY1-9002, CAYMAN ISLANDSCAYMAN ISLANDS
2013-12-31OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2013 IAN RICHARD LUKE
2013-12-31OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/2013 IAN RICHARD LUKE
2013-12-31OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO REPRESENT TERMINATED 30/09/2013 ANTONIO RAMON ROGRIGUEZ
2013-12-31OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO ACCEPT TERMINATED 30/09/2013 ANTONIO RAMON ROGRIGUEZ
2013-12-19OSAP01DIRECTOR APPOINTED JULIAN EDWIN ROGERS
2013-12-19OSAP01DIRECTOR APPOINTED NICHOLAS JAMES NUNN
2013-12-19OSAP05TRANSACTION OSAP05- BR009744 PERSON AUTHORISED TO REPRESENT APPOINTED 30/09/2013 NICHOLAS JAMES NUNN -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
2013-12-19OSAP07TRANSACTION OSAP07- BR009744 PERSON AUTHORISED TO ACCEPT APPOINTED 30/09/2013 NICHOLAS JAMES NUNN -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO RODRIGUEZ
2013-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN LUKE
2013-12-19OSAP05TRANSACTION OSAP05- BR009744 PERSON AUTHORISED TO REPRESENT APPOINTED 30/09/2013 JULIAN EDWIN ROGERS -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
2013-12-19OSAP07TRANSACTION OSAP07- BR009744 PERSON AUTHORISED TO ACCEPT APPOINTED 30/09/2013 JULIAN EDWIN ROGERS -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
2011-12-21OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIT
2011-12-21OSAP01DIRECTOR APPOINTED MR ANTONIO RAMON RODRIGUEZ
2011-12-21OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO REPRESENT TERMINATED 18/11/2011 SCOTT MCFARLANE THOMSON
2011-12-21OSTM01APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON
2011-10-05OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS TOBIN
2011-08-19OSCH02IC CHANGE 11/08/11
2011-08-04OSAP01DIRECTOR APPOINTED ALEXIS EDWARD TOBIN
2011-07-29OSAP07TRANSACTION OSAP07- BR009744 PERSON AUTHORISED TO ACCEPT APPOINTED 22/06/2011 IAN RICHARD LUKE -- ADDRESS: LEVEL 4 135 BISHOPSGATE, LONDON, EC2M 3UR, ENGLAND
2011-07-29OSAP05TRANSACTION OSAP05- BR009744 PERSON AUTHORISED TO REPRESENT APPOINTED 22/06/2011 IAN RICHARD LUKE -- ADDRESS: LEVEL 4 135 BISHOPSGATE, LONDON, EC2M 3UR, ENGLAND
2011-07-29OSAP01DIRECTOR APPOINTED IAN RICHARD LUKE
2011-07-29OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO REPRESENT TERMINATED 07/06/2011 VIVIAN AMBROSE PEREIRA
2011-07-29OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO ACCEPT TERMINATED 07/06/2011 VIVIAN AMBROSE PEREIRA
2011-07-29OSTM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN PEREIRA
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24OSAP07TRANSACTION OSAP07- BR009744 PERSON AUTHORISED TO ACCEPT APPOINTED 31/08/2010 ROBERT DYLLAN HOOK -- ADDRESS: BANKSIDE 2 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
2010-11-24OSAP05TRANSACTION OSAP05- BR009744 PERSON AUTHORISED TO REPRESENT APPOINTED 31/08/2010 ROBERT DYLLAN HOOK -- ADDRESS: BANKSIDE 2 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
2010-11-24OSAP01DIRECTOR APPOINTED ROBERT DYLLAN HOOK
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO REPRESENT TERMINATED 31/08/2010 JAMES WILLIAM LETT
2010-09-08OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO ACCEPT TERMINATED 31/08/2010 JAMES WILLIAM LETT
2010-09-08OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES LETT
2009-12-30OSAP05TRANSACTION OSAP05- BR009744 PERSON AUTHORISED TO REPRESENT APPOINTED 25/09/2009 ANTONIO RODRIGUEZ -- ADDRESS: 16 LAUREL ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SJ
2009-12-30OSAP07TRANSACTION OSAP07- BR009744 PERSON AUTHORISED TO ACCEPT APPOINTED 25/09/2009 ANTONIO RODRIGUEZ -- ADDRESS: 16 LAUREL ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SJ
2009-12-30OSTM03TRANSACTION OSTM03- BR009744 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 24/09/2009 TIMOTHY JOHN PETTIT
2009-05-28225PREVSHO FROM 14/01/2009 TO 31/12/2008
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22BR4APPOINTMENT TERMINATED SECRETARY WALKERS SPV LIMITED
2008-11-27BR4APPOINTMENT TERMINATED DIRECTOR SIMON PATTINSON
2008-11-27BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-11-27BR6BR009744 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/09/2008 SIMON TIMOTHY PATTINSON
2008-06-28AAFULL ACCOUNTS MADE UP TO 14/01/08
2008-06-28225PREVSHO FROM 31/12/2008 TO 14/01/2008
2008-06-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-28225PREVSHO FROM 14/01/2008 TO 31/12/2007
2008-05-08225PREVSHO FROM 31/12/2008 TO 14/01/2008
2007-12-28BR1-PARBR009744 PAR APPOINTED LETT JAMES WILLIAM 102 PARK ROAD KINGSTON UPON THAMES SURREY KT2 5JZ
2007-12-28BR1INITIAL BRANCH REGISTRATION
2007-12-28BR1-PARBR009744 PAR APPOINTED PATTINSON SIMON TIMOTHY 23 GRANGE ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5NG
2007-12-28BR1-PARBR009744 PAR APPOINTED PETTIT TIMOTHY JOHN WOOD END MUNSTEAD HEATH ROAD BRAMLEY SURREY GU5 0DD
2007-12-28BR1-PARBR009744 PAR APPOINTED PEREIRA VIVIAN 36 CYPRUS AVENUE FINCHLEY LONDON N3 1ST
2007-12-28BR1-BCHBR009744 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to RINGWOLD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RINGWOLD INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of RINGWOLD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RINGWOLD INVESTMENTS LIMITED
Trademarks
We have not found any records of RINGWOLD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RINGWOLD INVESTMENTS 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 (None Supplied) as RINGWOLD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RINGWOLD INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RINGWOLD INVESTMENTS 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 RINGWOLD INVESTMENTS 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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