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RING LAMP COMPANY LIMITED

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

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

RING LAMP COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00470202
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.06.28
last member list: 2009.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods
Company RING LAMP COMPANY LIMITED is a Private Limited Company, registration number 00470202, established in United Kingdom on the 28. June 1949. The company being in liquidation. The company has been in business for 67 years and 5 months. The company is based on 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR. Business of the company RING LAMP COMPANY LIMITED by SIC and NACE code is "5143 - Wholesale electric household goods". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016" from the 2016.03.18. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.12.27. The total number of directors was so far 23. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2011.01.24
overdue: OVERDUE
last made update: 2009.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.09.18
BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2009.09.25
BURDALE FINANCIAL LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 2009.09.29
SABERASU JAPAN INVESTMENTS II B.V.
DEBENTURE - ALL of the property or undertaking has been released from charge on 2009.10.06
SABERASU JAPAN INVESTMENTS II B.V.
SUPPLEMENTAL DEBENTURE - Outstanding on 2009.10.08

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016
Form type: 4.68
Date: 2016.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2015
Form type: 4.68
Date: 2015.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014
Form type: 4.68
Date: 2014.04.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 22
Form type: MG04
Date: 2013.04.10
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.02.11
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STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
Form type: 2.22B
Date: 2013.01.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2012
Form type: 2.24B
Date: 2012.08.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2012
Form type: 2.24B
Date: 2012.02.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.01.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2011
Form type: 2.24B
Date: 2011.08.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.07.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.03.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2011
Form type: 2.24B
Date: 2011.03.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.10.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, RING HOUSE GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6NB, ENGLAND
Form type: AD01
Date: 2010.08.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR ANDRERW RHODES
Form type: TM01
Date: 2010.08.05
£2.95
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SECRETARY APPOINTED MR DAVID JAMES ROBERT GUTFREUND
Form type: AP03
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBERT GUTFREUND / 28/06/2010
Form type: CH01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRUCE DAVIDSON
Form type: TM02
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIDSON
Form type: TM01
Date: 2010.07.06
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.02.05
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.26
Form type: LATEST SOC
Document description: 26/01/10 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWIN MORRIS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, RING HOUSE GELDERD ROAD, LEEDS, LS12 6NB, ENGLAND
Form type: AD01
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, C/O RING LTD, GELDERD ROAD, LEEDS, LS12 6NB
Form type: AD01
Date: 2009.12.08
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DIRECTOR APPOINTED ANDRERW RHODES
Form type: AP01
Date: 2009.10.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2009.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.01
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DIRECTOR APPOINTED DAVID JAMES ROBERT GUTFREUND
Form type: 288a
Date: 2009.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR ARNOLD MEYER
Form type: 288b
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR GERALD WOELCKE
Form type: 288b
Date: 2009.09.29
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DIRECTOR APPOINTED DAVID GREEN
Form type: 288a
Date: 2009.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09

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Company directors and board members:

DAVID JAMES ROBERT GUTFREUND (dissolve)
Secretary, 2010.07.01
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
DAVID JAMES ROBERT GUTFREUND (dissolve)
Director, COMPANY DIRECTOR, 2009.09.17
THE LODGE MARIE LOUISE GARDENS HOLME ROAD , DIDSBURY
M20 2UP, MANCHESTER
ANTHONY EDWIN MORRIS (dissolve)
Director, OPERATIONS DIRECTOR, 2006.09.29
DELF FIELD FOLD KEBROYD LANE, KEBROYD , SOWERBY BRIDGE
HX6 3HT
BRUCE WOOD HARDY DAVIDSON (dissolve)
Secretary, MANAGING DIRECTOR, 2006.09.29 - 2010.07.01
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
BRUCE WOOD HARDY DAVIDSON (dissolve)
Secretary, COMPANY DIRECTOR, 2005.04.15 - 2006.03.01
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
NOEL GEOFFREY LAX (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.03.01 - 2006.09.29
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
ANTHONY FREDERICK WELHAM (dissolve)
Secretary, 1991.12.27 - 1995.07.25
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
ANTHONY FREDERICK WELHAM (dissolve)
Secretary, 1998.08.28 - 2005.04.18
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
JOHN MARTYN YATES (dissolve)
Secretary, SOLICITOR, 1995.07.25 - 1998.08.28
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
THOMAS BLUTH (dissolve)
Director, ATTORNEY, 2000.08.17 - 2001.06.21
289 LANDINES BLVD , WESTON
33327
USA
ANTHONY DAVID BORZILLO (dissolve)
Director, CFO, 2006.05.02 - 2006.08.31
4026 N. OCEAN DRIVE HOLLYWOOD , FLORIDA
33019
USA
BRUCE WOOD HARDY DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2010.07.01
MOOR CLOSE ST JOHNS PARK MENSTON ILKLEY , LEEDS
LS29 6ES, WEST YORKSHIRE
COLIN ERNEST DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1995.07.25 - 1997.05.21
14 DOWER PARK ESCRICK , YORK
YO4 6JN, NORTH YORKSHIRE
PATRICK ADAM CHARLES FOX (dissolve)
Director, COMPANY DIRECTOR, 1995.07.25 - 1997.05.21
30 DORVILLE CRESCENT , LONDON
W6 0HJ
DAVID GREEN (dissolve)
Director, FINANCIAL DIRECTOR, 2009.09.14 - 2010.07.01
7 FOREST RIDGE EAST ARDSLEY , WAKEFIELD
WF3 2EU, WEST YORKSHIRE
JOHN MADDISON HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2005.04.18
THE GRANARY BRIERY HALL FARM CHEVET LANE , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
ROBERT HERSH (dissolve)
Director, EXECUTIVE, 2000.09.04 - 2001.09.05
6700 SW 88 TERRACE MIAMI , FLORIDA
FOREIGN, 33156
UNITED STATES
NOEL GEOFFREY LAX (dissolve)
Director, COMPANY DIRECTOR, 2005.08.01 - 2006.09.29
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
STEPHEN GERALD MARBLE (dissolve)
Director, CFO, 2002.12.03 - 2006.05.02
10430 SW 20 STREET DAVIE , FLORIDA
FL33324
USA
ARNOLD CORYDON MEYER (dissolve)
Director, CEO, 2006.11.30 - 2009.09.17
28607 VIA D'AREZZO DRIVE , BONITA SPRINGS
FLORIDA 34135
USA
WILLIAM ANTHONY PRICE (dissolve)
Director, COMPANY DIRECTOR, 1997.12.08 - 2005.04.15
34 LEA DRIVE SHEPLEY , HUDDERSFIELD
HD8 8HA, WEST YORKSHIRE
DEAN RAPPAPORT (dissolve)
Director, EXECUTIVE, 2000.09.04 - 2001.09.06
11988 CLASSIC DRIVE , CORAL SPRINGS
FLORIDA 33071
USA
ANDREW RHODES (dissolve)
Director, PURCHASING DIRECTOR, 2009.09.17 - 2010.07.09
1 ELDER CLOSE , BIRSTALL
WF17 0DD, WEST YORKSHIRE
DANIEL RAPHAEL RIVLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.03.24
272 ALWOODLEY LANE , LEEDS
LS17 7DH, WEST YORKSHIRE
GARY RODNEY (dissolve)
Director, 2005.01.05 - 2005.06.01
3101 PIERSON DRIVE , DELRAY BEACH
FLORIDA, 33483
USA
DAVID WARREN SASNETT (dissolve)
Director, ACCOUNTANT, 2001.06.26 - 2002.02.11
16254 S.W.67 COURT , FORT LAUDERDALE
FLORIDA 33331
USA
ROBERT LYNN SKILLEN (dissolve)
Director, CFO, 2002.02.11 - 2002.12.05
APT 510 7345 FAIRWAY DRIVE , MIAMI LAKES
FOREIGN, FLORIDA 33014
UNITED STATES
ROBERT VARAKIAN (dissolve)
Director, 2005.01.05 - 2006.11.30
17555 COLLINS AVENUE APT 1703 , SUNNY ISLES BEACH
FLORIDA, 33160
AMERICA
ANTHONY FREDERICK WELHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2005.04.18
82 WEST END LANE HORSFORTH , LEEDS
LS18 5EP, WEST YORKSHIRE
GERALD WOELCKE (dissolve)
Director, CFO, 2007.01.02 - 2009.09.17
12637 LITTLE PALM LANE , BOCA RATON
FLORIDA 33428
USA

Companies near to RING LAMP COMPANY ltd.

Information about the Private Limited Company RING LAMP COMPANY 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: 2016.05.09. Reload the data