Ripley & Broughton Limited

Company Name	Ripley & Broughton Limited
Company Status	Dissolved
Company Number	00984831
Category	Private Limited Company
Incorporation Date	16 July 1970(53 years, 10 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Edith Ripley
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1991(21 years, 1 month after company formation)
Appointment Duration	25 years, 9 months (closed 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	High Lea Farm Shore Littleborough Rochdale OL15 8EZ

Director Name	Lawrence Trevor Ripley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1991(21 years, 1 month after company formation)
Appointment Duration	25 years, 9 months (closed 06 June 2017)
Role	Patternmaker
Country of Residence	England
Correspondence Address	High Lea Farm Shore Littleborough Rochdale OL15 8EZ

Secretary Name	Edith Ripley
Nationality	British
Status	Closed
Appointed	21 August 1991(21 years, 1 month after company formation)
Appointment Duration	25 years, 9 months (closed 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	High Lea Farm Shore Littleborough Rochdale OL15 8EZ

Location

Registered Address	C/O Hilton Jones Hollinwood Business Centre Albert Street Oldham OL8 3QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,834
Cash	£6,108
Current Liabilities	£19,800

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

18 November 1981	Delivered on: 19 November 1981 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 63 bell street oldham, greater manchester title no gm 5921. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

18 November 1981

Delivered on: 19 November 1981
Persons entitled: National Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 63 bell street oldham, greater manchester title no gm 5921. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
9 March 2017	Application to strike the company off the register (3 pages)
9 March 2017	Application to strike the company off the register (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
2 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 August 2013	Director's details changed for Edith Ripley on 1 April 2012 (2 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Director's details changed for Edith Ripley on 1 April 2012 (2 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 January 2013	Registered office address changed from 5 Mansfield Avenue Denton Manchester Geater Manchester M34 3NS on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 5 Mansfield Avenue Denton Manchester Geater Manchester M34 3NS on 23 January 2013 (1 page)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (14 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (14 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (14 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (13 pages)
9 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (13 pages)
9 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (13 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (11 pages)
9 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (11 pages)
9 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (11 pages)
25 August 2010	Registered office address changed from C/O Staub & Co 1 Roman Street Mossley Ashton Under Lyne Lancashire OL5 0RX on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from C/O Staub & Co 1 Roman Street Mossley Ashton Under Lyne Lancashire OL5 0RX on 25 August 2010 (1 page)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 August 2009	Return made up to 06/08/09; full list of members (5 pages)
28 August 2009	Return made up to 06/08/09; full list of members (5 pages)
18 August 2009	Registered office changed on 18/08/2009 from c/o staub & co 3 abbeydale close ashton under lyne lancashire OL6 9AS (1 page)
18 August 2009	Registered office changed on 18/08/2009 from c/o staub & co 3 abbeydale close ashton under lyne lancashire OL6 9AS (1 page)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 September 2008	Return made up to 06/08/08; no change of members (7 pages)
18 September 2008	Return made up to 06/08/08; no change of members (7 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
29 October 2007	Return made up to 06/08/07; no change of members (7 pages)
29 October 2007	Return made up to 06/08/07; no change of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 September 2006	Return made up to 06/08/06; full list of members (7 pages)
14 September 2006	Return made up to 06/08/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 October 2005	Return made up to 06/08/05; full list of members (7 pages)
6 October 2005	Return made up to 06/08/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 September 2004	Return made up to 06/08/04; full list of members (7 pages)
10 September 2004	Return made up to 06/08/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 September 2003	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (3 pages)
2 September 2003	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (3 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 August 2002	Return made up to 06/08/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (7 pages)
28 August 2002	Return made up to 06/08/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (7 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 August 2001	Return made up to 06/08/01; full list of members (6 pages)
15 August 2001	Return made up to 06/08/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 August 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (6 pages)
23 August 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (6 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 September 1999	Return made up to 06/08/99; full list of members (5 pages)
22 September 1999	Return made up to 06/08/99; full list of members (5 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 August 1998	Return made up to 06/08/98; no change of members (4 pages)
27 August 1998	Return made up to 06/08/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 August 1997	Return made up to 06/08/97; no change of members (4 pages)
8 August 1997	Return made up to 06/08/97; no change of members (4 pages)
7 August 1997	Registered office changed on 07/08/97 from: j c allen & co st james building 65/89 oxford street manchester M1 6HT (1 page)
7 August 1997	Registered office changed on 07/08/97 from: j c allen & co st james building 65/89 oxford street manchester M1 6HT (1 page)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
10 October 1996	Return made up to 06/08/96; full list of members (5 pages)
10 October 1996	Return made up to 06/08/96; full list of members (5 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 September 1995	Return made up to 06/08/95; no change of members 363(287) ‐ Registered office changed on 04/09/95 (4 pages)
4 September 1995	Return made up to 06/08/95; no change of members 363(287) ‐ Registered office changed on 04/09/95 (4 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)