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RALPHS COACHES LIMITED

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

Company details

1 & 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR

RALPHS COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 01131730
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 1997.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1997.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.28
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1996.12.24
ING LEASE (UK) LIMITED
EQUIPMENT MORTGAGE - Outstanding on 1997.12.18
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1998.09.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.29
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2004.03.29
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.08.08
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.08.05
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.08.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.10.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.22
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, C/O BEGBIES TRAYNOR, 6 RAYMOND BUILDINGS GRAYS INN, LONDON, WC1R 5DA
Form type: 287
Date: 2001.02.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.01.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.05.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.12.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1999.01.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 03/11/98 FROM:, STERLING HOUSE, 165-181 FARNHAM ROAD, SLOUGH, BERKSHIRE SL1 4XP
Form type: 287
Date: 1998.11.03
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.11.02
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.11
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/02/98 FROM:, MASON & PARTNERS, IVER HOUSE MIDDLEGREEN ESTATE, MIDDLEGREEN ROAD, SLOUGH, BERKSHIRE, SL3 6DF
Form type: 287
Date: 1998.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.14
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SHARE PURCHASE FINANCED 13/12/96
Form type: SRES13
Date: 1997.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/94
Form type: 363(287)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23

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Company directors and board members:

ROY AYLEN (dissolve)
Secretary, 1997.12.22
2 CHAUCER ROAD WELLINGTON CHASE , CROWTHORNE
RG45 7QN, BERKSHIRE
ROY AYLEN (dissolve)
Director, ACCOUNTANT, 1996.12.13
2 CHAUCER ROAD WELLINGTON CHASE , CROWTHORNE
RG45 7QN, BERKSHIRE
BERNARD OWEN PRITCHARD (dissolve)
Secretary, 1992.03.28 - 1996.12.13
73 THE FAIRWAY , NORTHOLT
UB5 4SN, MIDDLESEX
JAGDISH DUTT SHARMA (dissolve)
Secretary, 1996.12.13 - 1997.10.28
332 HORTON ROAD DATCHET , SLOUGH
SL3 9HY, BERKSHIRE
ROBIN FRANCIS BRADBURY (dissolve)
Director, DIRECTOR OF HOTEL & AIRPORT, 1992.03.28 - 1995.06.30
6 ST ANDREWS CLOSE , SHEPPERTON
TW17 8QJ, MIDDLESEX
PATRICK JOSEPH BURKE (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 1996.12.13
5 CHERRY LANE , WEST DRAYTON
UB7 9HB, MIDDLESEX
RODMAN VICTOR BURLING (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.01.31
10 BRACKENFORDE LANGLEY , SLOUGH
SL3 7AU, BERKSHIRE
JOAN EDNA COOK (dissolve)
Director, ASST.ACCOUNTANT, 1996.12.13 - 1999.02.16
7 HAREWOOD ROAD , ISLEWORTH
TW7 5HB, MIDDLESEX
KEITH DEREK MYERS (dissolve)
Director, DIRECTOR OF PRIVATEHIRE, 1992.03.28 - 1996.12.13
27 FERNSIDE AVENUE HANWORTH , FELTHAM
TW13 7BJ, MIDDLESEX
BERNARD OWEN PRITCHARD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.09.03
73 THE FAIRWAY , NORTHOLT
UB5 4SN, MIDDLESEX
BERNARD OWEN PRITCHARD (dissolve)
Director, ENGINEERING DIRECTOR, 1992.03.28 - 1996.12.13
73 THE FAIRWAY , NORTHOLT
UB5 4SN, MIDDLESEX
JOHN RUTT (dissolve)
Director, MANAGER, 1996.12.13 - 1998.06.12
26 THORNBERA ROAD , BISHOPS STORTFORD
CM23 3NL, HERTFORDSHIRE

Companies near to RALPHS COACHES ltd.

Information about the Private Limited Company RALPHS COACHES 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: 2016.07.25. Reload the data