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RIDGWAY LIMITED

Learn more about RIDGWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

RIDGWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00165081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.03.10
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company RIDGWAY LIMITED is a Private Limited Company, registration number 00165081, established in United Kingdom on the 10. March 1920. The company was dissolved. The company has been in business for 96 years and 8 months. This company used to be called RIDGWAY AND COMPANY (LEICESTER) LIMITED. The company is based on INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP. Business of the company RIDGWAY LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.12.13. The latest accounts are filed up to 2001.09.30. The latest annual return was filed up to 2001.12.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.12.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.28
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.06
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.12.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.01.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.28
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, 14 DEVONSHIRE ROAD, LEICESTER, LEICESTERSHIRE, LE4 0BF
Form type: 287
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, 14 DEVONSHIRE ROAD, LEICESTER, LE4 0BF
Form type: 287
Date: 2002.07.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
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COMPANY NAME CHANGED, RIDGWAY AND COMPANY (LEICESTER), LIMITED, CERTIFICATE ISSUED ON 01/03/99
Form type: CERTNM
Date: 1999.02.26
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/95
Form type: 363(287)
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/93
Form type: 363(287)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.07

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Company directors and board members:

THOMAS JAMES FLYNN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.11.16
59 DONERAILE STREET , LONDON
SW6 6EW
THOMAS JAMES FLYNN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.16
59 DONERAILE STREET , LONDON
SW6 6EW
STEPHEN ARTHUR HUNT (dissolve)
Director, GENERAL MANAGER, 1998.11.16
4 MARKET PLACE CORBY GLEN , GRANTHAM
NG33 4NH, LINCOLNSHIRE
GEORGE RIDGWAY (dissolve)
Secretary, 1992.01.17 - 1998.11.16
449 LONDON ROAD , LEICESTER
LE2 3JW, LEICESTERSHIRE
GEORGE RIDGWAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.17 - 1998.11.16
449 LONDON ROAD , LEICESTER
LE2 3JW, LEICESTERSHIRE
JOHN BRUCE RIDGWAY (dissolve)
Director, ENGINEER, 1992.01.17 - 2002.08.31
4 CLOVER LANE , MOUNTSORREL
LE12 7FE, LEICESTERSHIRE

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Information about the Private Limited Company RIDGWAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data