Ribblesdale Ltd.

Company Name	Ribblesdale Ltd.
Company Status	Dissolved
Company Number	02861643
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 months ago)
Dissolution Date	5 September 2015 (8 years, 7 months ago)
Previous Name	Bonusincome Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Kenneth Heywood Nicholson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	21 years, 10 months (closed 05 September 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Royd House 26 Main Road Goostrey Cheshire CW4 8LL

Director Name	Mrs Jane Nicholson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(9 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 05 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enville Cottage 4 Green Walk Bowdon Cheshire WA14 2SJ

Secretary Name	Robert Kenneth Heywood Nicholson
Nationality	British
Status	Closed
Appointed	06 January 2006(12 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 05 September 2015)
Role	Company Director
Correspondence Address	The Royd House 26 Main Road Goostrey Cheshire CW4 8LL

Director Name	James William Pochin Nicholson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 October 1994)
Role	Civil Engineer
Correspondence Address	Flat 3 Outwood Cow Lane Ashley Altrincham Cheshire WA15 0QQ

Secretary Name	Mr James William Pochin Nicholson
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 10 January 2003)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Hutton Dene 47 Stamford Road Bowdon Altrincham Cheshire WA14 2JN

Secretary Name	Jane Nicholson
Nationality	British
Status	Resigned
Appointed	10 January 2003(9 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 January 2006)
Role	Company Director
Correspondence Address	Hutton Dene 47 Stamford Road Bowdon Altrincham WA14 2JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hollins House Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

50k at £1	J. Nicholson 37.31% Ordinary
40k at £1	Catherine Tuck 29.85% Ordinary
40k at £1	Robert Kenneth Heywood Nicholson 29.85% Ordinary
4k at £1	Jane Nicholson 2.99% Ordinary

Financials

Year	2014
Net Worth	£690,908
Cash	£271,398
Current Liabilities	£8,860

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 June 2015	Return of final meeting in a members' voluntary winding up (10 pages)
5 June 2015	Return of final meeting in a members' voluntary winding up (10 pages)
9 April 2014	Registered office address changed from 26 Main Road Goostrey Cheshire CW4 8LL on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from 26 Main Road Goostrey Cheshire CW4 8LL on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from 26 Main Road Goostrey Cheshire CW4 8LL on 9 April 2014 (2 pages)
8 April 2014	Declaration of solvency (3 pages)
8 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2014	Appointment of a voluntary liquidator (1 page)
8 April 2014	Declaration of solvency (3 pages)
8 April 2014	Appointment of a voluntary liquidator (1 page)
8 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 134,000 (5 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 134,000 (5 pages)
7 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
1 November 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
18 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
18 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 November 2010	Director's details changed for Mrs Jane Nicholson on 1 August 2010 (2 pages)
15 November 2010	Director's details changed for Mrs Jane Nicholson on 1 August 2010 (2 pages)
15 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Mrs Jane Nicholson on 1 August 2010 (2 pages)
15 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Jane Nicholson on 22 October 2009 (2 pages)
10 November 2009	Director's details changed for Jane Nicholson on 22 October 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 January 2008	Return made up to 30/09/07; change of members 363(287) ‐ Registered office changed on 11/01/08 (7 pages)
11 January 2008	Return made up to 30/09/07; change of members 363(287) ‐ Registered office changed on 11/01/08 (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 July 2007	Return made up to 30/09/06; change of members (7 pages)
5 July 2007	Return made up to 30/09/06; change of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 February 2006	Particulars of mortgage/charge (7 pages)
1 February 2006	Particulars of mortgage/charge (7 pages)
1 February 2006	Particulars of mortgage/charge (7 pages)
1 February 2006	Particulars of mortgage/charge (7 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
18 October 2005	Return made up to 30/09/05; full list of members (8 pages)
18 October 2005	Return made up to 30/09/05; full list of members (8 pages)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
26 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 October 2003	Return made up to 30/09/03; full list of members (8 pages)
6 October 2003	Return made up to 30/09/03; full list of members (8 pages)
17 April 2003	Secretary resigned (2 pages)
17 April 2003	Secretary resigned (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
2 April 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
2 April 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
15 November 2002	Return made up to 12/10/02; full list of members (7 pages)
15 November 2002	Return made up to 12/10/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 30 October 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 30 October 2001 (6 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2001	Return made up to 12/10/01; full list of members (7 pages)
1 November 2001	Return made up to 12/10/01; full list of members (7 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
7 November 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2000	Return made up to 12/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 November 1999	Return made up to 12/10/99; change of members (6 pages)
5 November 1999	Return made up to 12/10/99; change of members (6 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Full accounts made up to 31 October 1998 (7 pages)
17 April 1999	Full accounts made up to 31 October 1998 (7 pages)
16 November 1998	Return made up to 12/10/98; no change of members (4 pages)
16 November 1998	Return made up to 12/10/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 October 1997	Return made up to 12/10/97; full list of members (6 pages)
17 October 1997	Return made up to 12/10/97; full list of members (6 pages)
25 July 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
25 July 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
10 October 1996	Return made up to 12/10/96; no change of members (6 pages)
10 October 1996	Return made up to 12/10/96; no change of members (6 pages)
2 September 1996	Full accounts made up to 31 October 1995 (7 pages)
2 September 1996	Full accounts made up to 31 October 1995 (7 pages)
28 September 1995	Return made up to 12/10/95; no change of members (4 pages)
28 September 1995	Return made up to 12/10/95; no change of members (4 pages)
15 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1993	Memorandum and Articles of Association (13 pages)
13 December 1993	Memorandum and Articles of Association (13 pages)
9 December 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 December 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 October 1993	Incorporation (9 pages)
12 October 1993	Incorporation (9 pages)

Ribblesdale Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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