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RATCLIFF & BURRIDGE LIMITED

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

Company details

THE OLD EXCHANGE, 234, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG

RATCLIFF & BURRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 01112138
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2009.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.10
next due date: 2011.07.31
overdue: OVERDUE
last made update: 2009.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.11.06
overdue: OVERDUE
last made update: 2009.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.10

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015
Form type: 4.68
Date: 2016.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2014
Form type: 4.68
Date: 2015.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2013
Form type: 4.68
Date: 2014.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2013
Form type: 4.68
Date: 2014.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2012
Form type: 4.68
Date: 2013.01.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.11.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, CANNONS YARD, BEDLARS GREEN GREAT HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7UZ
Form type: AD01
Date: 2010.11.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.16
Form type: LATEST SOC
Document description: 16/11/09 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES RATCLIFF / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURRIDGE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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REGISTERED OFFICE CHANGED ON 26/02/04 FROM:, DUDLEY LODGE, HASTINGWOOD, HARLOW, ESSEX CM17 9JX
Form type: 287
Date: 2004.02.26
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
Form type: 225
Date: 2003.11.17
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.22
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/96 FROM:, 45 KINGSLAND, HARLOW, ESSEX, CM18 6XL
Form type: 287
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AAMD
Date: 1995.03.22

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Company directors and board members:

ANDREW BURRIDGE (dissolve)
Secretary, CONSTRUCTION, 2002.07.12
1 GRANGE PARK , BISHOPS STORTFORD
CM23 2HX, HERTFORDSHIRE
ANDREW BURRIDGE (dissolve)
Director, BUILDER, 1991.10.09
1 GRANGE PARK , BISHOPS STORTFORD
CM23 2HX, HERTFORDSHIRE
GRAHAM JAMES RATCLIFF (dissolve)
Director, BUILDER, 1991.10.09
15 AUDREY GARDENS , BISHOPS STORTFORD
CM23 3EP, HERTFORDSHIRE
KAREN BILDING (dissolve)
Secretary, 1996.06.26 - 2002.07.12
3 THE GREEN ASHLEY , NEWMARKET
CB8 9EB, SUFFOLK
JAMES EDWARD RATCLIFF (dissolve)
Secretary, 1991.10.09 - 1996.06.25
45 KINGSLAND , HARLOW
CM18 6XL, ESSEX
NEVILLE LESLIE BURRIDGE (dissolve)
Director, 1991.10.09 - 2004.04.22
PUMP COTTAGE THE STREET , SHEERING
CM22 7LW, ESSEX
ROSE MARGARET BURRIDGE (dissolve)
Director, SECRETARY, 1991.10.09 - 1996.06.25
PUMP COTTAGE THE STREET , SHEERING
ESSEX
DOROTHY FRANCIS RATCLIFF (dissolve)
Director, SECRETARY, 1991.10.09 - 1996.06.25
45 KINGSLAND , HARLOW
CM18 6XL, ESSEX
JAMES EDWARD RATCLIFF (dissolve)
Director, MASTER BUILDER, 1991.10.09 - 2004.04.22
94 CAMBRIDGE ROAD , STANSTED
CM24 8DB, ESSEX

Companies near to RATCLIFF & BURRIDGE ltd.

Information about the Private Limited Company RATCLIFF & BURRIDGE 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: 2016.07.24. Reload the data