| Company Name | Edward Ratcliffe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907009 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1994(30 years, 1 month ago) |
| Dissolution Date | 9 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Edward Ratcliffe |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 November 2011) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Rsm Tenon Recovery Arkwright House Parsonage Garde Manchester M3 2LF |
| Director Name | Barbara Ann Ratcliffe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 3 All Saints Court Off Church Road Rainford St Helens Merseyside WA11 8QW |
| Director Name | Mr Edward Ratcliffe |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 3 All Saints Court Off Church Road Rainford St Helens Merseyside WA11 8QW |
| Secretary Name | Barbara Ann Ratcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 3 All Saints Court Off Church Road Rainford St Helens Merseyside WA11 8QW |
| Director Name | Richard Michael Stone |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2009(15 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 18 January 2010) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 9 Glenthorne Mews New Road Linslade Leighton Buzzard Bedfordshire LU7 2AP |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,825,542 |
| Gross Profit | £958,335 |
| Net Worth | £257,333 |
| Cash | £1,337 |
| Current Liabilities | £3,680,508 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2011 | Notice of move from Administration to Dissolution on 1 August 2011 (16 pages) |
| 9 August 2011 | Administrator's progress report to 1 August 2011 (16 pages) |
| 9 August 2011 | Notice of move from Administration to Dissolution (16 pages) |
| 9 August 2011 | Administrator's progress report to 1 August 2011 (16 pages) |
| 9 August 2011 | Administrator's progress report to 1 August 2011 (16 pages) |
| 28 February 2011 | Administrator's progress report to 2 February 2011 (16 pages) |
| 28 February 2011 | Administrator's progress report to 2 February 2011 (16 pages) |
| 28 February 2011 | Administrator's progress report to 2 February 2011 (16 pages) |
| 18 February 2011 | Result of meeting of creditors (4 pages) |
| 18 February 2011 | Result of meeting of creditors (4 pages) |
| 11 February 2011 | Notice of extension of period of Administration (1 page) |
| 11 February 2011 | Notice of extension of period of Administration (1 page) |
| 3 September 2010 | Administrator's progress report to 2 August 2010 (16 pages) |
| 3 September 2010 | Administrator's progress report to 2 August 2010 (16 pages) |
| 3 September 2010 | Administrator's progress report to 2 August 2010 (16 pages) |
| 22 June 2010 | Statement of affairs with form 2.14B (39 pages) |
| 22 June 2010 | Statement of affairs with form 2.14B (39 pages) |
| 19 April 2010 | Result of meeting of creditors (4 pages) |
| 19 April 2010 | Result of meeting of creditors (4 pages) |
| 23 March 2010 | Statement of administrator's proposal (42 pages) |
| 23 March 2010 | Statement of administrator's proposal (42 pages) |
| 9 February 2010 | Appointment of an administrator (1 page) |
| 9 February 2010 | Registered office address changed from Ratcliffe Court Sandwash Close Rainford St Helens Merseyside WA11 8LY on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Ratcliffe Court Sandwash Close Rainford St Helens Merseyside WA11 8LY on 9 February 2010 (2 pages) |
| 9 February 2010 | Appointment of an administrator (1 page) |
| 9 February 2010 | Registered office address changed from Ratcliffe Court Sandwash Close Rainford St Helens Merseyside WA11 8LY on 9 February 2010 (2 pages) |
| 3 February 2010 | Termination of appointment of Richard Stone as a director (1 page) |
| 3 February 2010 | Termination of appointment of Richard Stone as a director (1 page) |
| 23 December 2009 | Appointment of Richard Michael Stone as a director (3 pages) |
| 23 December 2009 | Appointment of Richard Michael Stone as a director (3 pages) |
| 25 November 2009 | Director's details changed for Mr Edward Ratcliffe on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Edward Ratcliffe on 1 October 2009 (2 pages) |
| 25 November 2009 | Full accounts made up to 31 March 2009 (17 pages) |
| 25 November 2009 | Director's details changed for Mr Edward Ratcliffe on 1 October 2009 (2 pages) |
| 25 November 2009 | Full accounts made up to 31 March 2009 (17 pages) |
| 1 September 2009 | Director appointed mr edward ratcliffe (1 page) |
| 1 September 2009 | Director appointed mr edward ratcliffe (1 page) |
| 25 August 2009 | Appointment terminated director and secretary barbara ratcliffe (1 page) |
| 25 August 2009 | Appointment Terminated Director edward ratcliffe (1 page) |
| 25 August 2009 | Appointment terminated director edward ratcliffe (1 page) |
| 25 August 2009 | Appointment Terminated Director and Secretary barbara ratcliffe (1 page) |
| 21 July 2009 | Amended full accounts made up to 31 March 2008 (11 pages) |
| 21 July 2009 | Amended full accounts made up to 31 March 2008 (11 pages) |
| 8 April 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 8 April 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 6 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 21 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 April 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 25 March 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 25 March 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 17 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 15 March 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 15 March 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Particulars of mortgage/charge (3 pages) |
| 8 November 2005 | Particulars of mortgage/charge (3 pages) |
| 3 November 2005 | Particulars of mortgage/charge (4 pages) |
| 3 November 2005 | Particulars of mortgage/charge (4 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: ratcliffe court sandwash close rainford st helens merseyside WA11 8LY (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: ratcliffe court sandwash close rainford st helens merseyside WA11 8LY (1 page) |
| 17 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 10/03/05; full list of members
|
| 9 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 9 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 17 July 2004 | Particulars of mortgage/charge (4 pages) |
| 17 July 2004 | Particulars of mortgage/charge (4 pages) |
| 18 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 13 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 13 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 13 April 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 13 April 2003 | Partial exemption accounts made up to 31 March 2002 (11 pages) |
| 17 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 26 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 3 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 3 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 3 September 2001 | Director's particulars changed (1 page) |
| 3 September 2001 | Director's particulars changed (1 page) |
| 3 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 June 2000 | £ ic 950/900 10/04/00 £ sr 50@1=50 (1 page) |
| 27 June 2000 | £ ic 950/900 10/04/00 £ sr 50@1=50 (1 page) |
| 26 April 2000 | £ ic 1000/950 31/03/00 £ sr 50@1=50 (1 page) |
| 26 April 2000 | £ ic 1000/950 31/03/00 £ sr 50@1=50 (1 page) |
| 7 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 12 April 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 12 April 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 31 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 10 April 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 10 April 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 18 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 22 March 1996 | Return made up to 10/03/96; full list of members (6 pages) |
| 22 November 1995 | Ad 14/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 November 1995 | Ad 14/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 June 1995 | Return made up to 10/03/95; full list of members (6 pages) |
| 5 June 1995 | Return made up to 10/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 10 March 1994 | Incorporation (13 pages) |
| 10 March 1994 | Incorporation (13 pages) |