| Company Name | Ringset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01518497 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1980(43 years, 7 months ago) |
| Dissolution Date | 14 July 2020 (3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Harry Wrather |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1992(11 years, 10 months after company formation) |
| Appointment Duration | 27 years, 12 months (closed 14 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boden Hall Rode Heath Cheshire ST7 3SW |
| Director Name | Mrs Heather Sheila Shepherd Shiels |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(11 years, 10 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 04 March 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Sandgate Road Whitefield Manchester M45 6WG |
| Director Name | John David Smith |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 February 1994) |
| Role | Insurance Broker |
| Correspondence Address | 9 Trent Close Bramhall Stockport Cheshire |
| Secretary Name | Mrs Heather Sheila Shepherd Shiels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(11 years, 10 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 04 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Sandgate Road Whitefield Manchester M45 6WG |
| Director Name | Stephen William Wrather |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 June 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 123 Mallinson Road London SW11 1BH |
| Director Name | Mr Patrick Franks |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2008(27 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 November 2018) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 24 Spring Road Hale Altrincham Cheshire WA14 2UQ |
| Secretary Name | Mr Paul Robert Greenlees |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2013(32 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 February 2019) |
| Role | Company Director |
| Correspondence Address | 34 Syddall Avenue Heald Green Cheadle Cheshire SK8 3AB |
Location
| Registered Address | 2 Hardman Street Manchester M3 2HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Wrather Group LTD 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,777,356 |
| Cash | £32,553 |
| Current Liabilities | £66,810 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Charges
| 29 October 2013 | Delivered on: 13 November 2013 Persons entitled: Melvyn Lunn as a Trustee of Sheffield Mutual Friendly Society Thomas Burton as a Trustee of Sheffield Mutual Friendly Society Classification: A registered charge Particulars: Units 1 2 and 2A mancunian way industrial estate mancunian way manchester t/no. GM639507 (f/h). Unit 3 mancunian way industrial estate mancunian way manchester t/no. GM237353 (f/h). Unit 5 mancunian way industrial estate mancunian way manchester t/no. GM237354 (f/h). Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 22 October 2010 | Delivered on: 3 November 2010 Persons entitled: The Trustees of the Sheffield Mutual Friendly Society Classification: Legal charge Secured details: £1,250,000.00 due or to become due from the company to the chargee. Particulars: F/H premises k/a units 1, 2, 2A and 3 mancunian way industrial estate mancunian way manchester t/n's GM639507 and GM237353. Outstanding |
| 24 June 2008 | Delivered on: 1 July 2008 Persons entitled: Kenneth Richard Hartley and David Marshall Trustees of Sheffield Mutual Friendly Society Classification: Legal charge Secured details: £1,000,000.00 due or to become due from the company to the chargee. Particulars: The freehold premises situate at and known as mancurian way industrial estate, mancurian way, manchester t/n GM639507 and GM237353. Outstanding |
| 25 January 2000 | Delivered on: 27 January 2000 Persons entitled: John Malcolm Cullen and Kenneth Richard Hartley and David Chappell Being the Duly Appointedtrustees of the Independent Druids Friendly Society Classification: Legal charge Secured details: £750,000 due or to become due from the company to the chargee. Particulars: F/H premises situate and k/a mancunian way industrial estate mancunian way manchester t/nos: GM639507 GM237353 and GM237354. Outstanding |
| 28 June 1993 | Delivered on: 12 July 1993 Persons entitled: N M Rothschild and Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 29TH march 1993. Particulars: By way of first legal charge the freehold property known as unit 1,2 and 2A mancunian way industrial estate mancunian way manchester title no. Gm 237353 floating charge the undertaking and all other property assets and rights of the company whatsoever and wheresoever both present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 9 April 1981 | Delivered on: 22 April 1981 Persons entitled: Melvyn Lunn as a Trustee of Sheffield Mutual Friendly Society Thomas Burton as a Trustee of Sheffield Mutual Friendly Society L Mostyn D W Winbush R H Day R.H. Day R.A.V. Bowler L. Mostyn Classification: Legal mortgage Secured details: £200,000. Particulars: Units 1,2,2A, and 3 mancunian industrial estate on the north side of mancunian way, manchester title no la 235736. Outstanding |
| 5 December 1986 | Delivered on: 6 December 1986 Satisfied on: 27 July 1993 Persons entitled: Melvyn Lunn as a Trustee of Sheffield Mutual Friendly Society Thomas Burton as a Trustee of Sheffield Mutual Friendly Society L Mostyn D W Winbush R H Day Classification: Supplemental legal charge Secured details: £200,000 due from the company to the chargees under the terms of the charge. Particulars: Freehold property k/a units 1,2,2A and 3 mancunian way industrial estate, mancunian way in the district of manchester, greater manchester. Fully Satisfied |
| 9 April 1981 | Delivered on: 22 April 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on north side of mancunian way together with unit 5 mancunian way, industrial estate manchester floating charge over all moveable plant machinery implemnts utensils furniture and equipment title no:LA2 35736. Fully Satisfied |
| 9 April 1981 | Delivered on: 22 April 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those pieces of freehold land on the north side of mancunian way, manchester together with the warehouse units situated thereon and known as 1,2/2A and 3 mancunians way industrial estate floating charge over all moveable plant machinery implements utensils furniture and equipment title no: la 235736. Fully Satisfied |
Filing History
| 14 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 7 May 2019 | Register(s) moved to registered inspection location Boden Hall Rode Heath Cheshire ST7 3SW (2 pages) |
| 3 May 2019 | Register inspection address has been changed to Boden Hall Rode Heath Cheshire ST7 3SW (2 pages) |
| 29 April 2019 | Registered office address changed from 2 Mount Street Manchester M2 5WQ England to 2 Hardman Street Manchester M3 2HF on 29 April 2019 (2 pages) |
| 27 April 2019 | Declaration of solvency (6 pages) |
| 27 April 2019 | Resolutions
|
| 27 April 2019 | Appointment of a voluntary liquidator (2 pages) |
| 26 February 2019 | Termination of appointment of Paul Robert Greenlees as a secretary on 22 February 2019 (1 page) |
| 11 December 2018 | Termination of appointment of Patrick Franks as a director on 30 November 2018 (1 page) |
| 17 October 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 8 November 2017 | Full accounts made up to 31 January 2017 (17 pages) |
| 8 November 2017 | Full accounts made up to 31 January 2017 (17 pages) |
| 28 July 2017 | Registered office address changed from St Andrews Chambers Albert Square Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from St Andrews Chambers Albert Square Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on 28 July 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 8 November 2016 | Accounts for a small company made up to 31 January 2016 (10 pages) |
| 8 November 2016 | Accounts for a small company made up to 31 January 2016 (10 pages) |
| 29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 12 November 2015 | Accounts for a small company made up to 31 January 2015 (6 pages) |
| 12 November 2015 | Accounts for a small company made up to 31 January 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 10 November 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 10 November 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 13 November 2013 | Registration of charge 015184970009 (48 pages) |
| 13 November 2013 | Registration of charge 015184970009 (48 pages) |
| 5 November 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 5 November 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Appointment of Mr Paul Robert Greenlees as a secretary (2 pages) |
| 24 July 2013 | Termination of appointment of Heather Shiels as a secretary (1 page) |
| 24 July 2013 | Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT Uk on 24 July 2013 (1 page) |
| 24 July 2013 | Appointment of Mr Paul Robert Greenlees as a secretary (2 pages) |
| 24 July 2013 | Termination of appointment of Heather Shiels as a director (1 page) |
| 24 July 2013 | Termination of appointment of Heather Shiels as a secretary (1 page) |
| 24 July 2013 | Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT Uk on 24 July 2013 (1 page) |
| 24 July 2013 | Director's details changed for Mr Patrick Franks on 16 August 2012 (2 pages) |
| 24 July 2013 | Termination of appointment of Heather Shiels as a director (1 page) |
| 24 July 2013 | Director's details changed for Mr Patrick Franks on 16 August 2012 (2 pages) |
| 24 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 26 November 2012 | Director's details changed for Mr Patrick Franks on 26 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Patrick Franks on 26 November 2012 (2 pages) |
| 6 November 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 6 November 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
| 16 April 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
| 10 August 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 10 August 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Termination of appointment of Stephen Wrather as a director (1 page) |
| 26 July 2011 | Termination of appointment of Stephen Wrather as a director (1 page) |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 8 (9 pages) |
| 3 November 2010 | Particulars of a mortgage or charge / charge no: 8 (9 pages) |
| 7 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (7 pages) |
| 7 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (7 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 13 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 2 June 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 2 June 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 27 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 2 hardman street manchester M60 2AT (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from 2 hardman street manchester M60 2AT (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 29 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 29 May 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
| 3 March 2008 | Director appointed patrick franks (1 page) |
| 3 March 2008 | Director appointed patrick franks (1 page) |
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 24 August 2007 | Return made up to 24/07/07; no change of members
|
| 24 August 2007 | Return made up to 24/07/07; no change of members
|
| 7 June 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 7 June 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 15 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 1 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 1 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 31 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 25 May 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 25 May 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 18 August 2004 | Return made up to 24/07/04; full list of members
|
| 18 August 2004 | Return made up to 24/07/04; full list of members
|
| 25 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 25 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 28 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (9 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (9 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: bank house 9 charlotte street manchester M1 4EU (1 page) |
| 11 April 2003 | Registered office changed on 11/04/03 from: bank house 9 charlotte street manchester M1 4EU (1 page) |
| 27 August 2002 | Auditor's resignation (2 pages) |
| 27 August 2002 | Auditor's resignation (2 pages) |
| 22 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 19 October 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 27 July 2000 | Return made up to 24/07/00; no change of members (5 pages) |
| 27 July 2000 | Return made up to 24/07/00; no change of members (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 27 January 2000 | Particulars of mortgage/charge (4 pages) |
| 27 January 2000 | Particulars of mortgage/charge (4 pages) |
| 26 August 1999 | Return made up to 24/07/99; no change of members (5 pages) |
| 26 August 1999 | Return made up to 24/07/99; no change of members (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 14 September 1998 | Director's particulars changed (1 page) |
| 14 September 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 14 September 1998 | Director's particulars changed (1 page) |
| 14 September 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 7 August 1997 | Return made up to 24/07/97; no change of members (5 pages) |
| 7 August 1997 | Return made up to 24/07/97; no change of members (5 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 18 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 18 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 20 July 1995 | Location of register of members (1 page) |
| 20 July 1995 | Location of register of members (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 1 norfolk st manchester M60 8BH (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 1 norfolk st manchester M60 8BH (1 page) |
| 20 July 1995 | Return made up to 24/07/95; full list of members (14 pages) |
| 20 July 1995 | Return made up to 24/07/95; full list of members (14 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |