| Company Name | Ringside Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06782286 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2009(15 years, 3 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Adam Grant |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2011(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 29 December 2015) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | One Great Cumberland Place Marble Arch London W1H 7LW |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mr Gary Ellis |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(4 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 4 Alder Close Hollywood Birmingham B47 5RA |
| Director Name | Mr Anthony Peter Tortise |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Alder Close Hollywood Birmingham B47 5RA |
| Secretary Name | Mr Anthony Peter Tortise |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Alder Close Hollywood Birmingham B47 5RA |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Adam Grant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,628 |
| Cash | £2,833 |
| Current Liabilities | £53,232 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 September 2015 | Notice of final account prior to dissolution (1 page) |
| 29 September 2015 | INSOLVENCY:final progress report for period up to 16/09/2015 (13 pages) |
| 29 September 2015 | Notice of final account prior to dissolution (1 page) |
| 29 September 2015 | INSOLVENCY:final progress report for period up to 16/09/2015 (13 pages) |
| 29 September 2015 | Return of final meeting of creditors (1 page) |
| 14 August 2014 | INSOLVENCY:Progress report end 16/07/2014 (10 pages) |
| 14 August 2014 | INSOLVENCY:Progress report end 16/07/2014 (10 pages) |
| 3 December 2013 | Appointment of a liquidator (1 page) |
| 3 December 2013 | Court order insolvency:court order transfer for a j duncan (18 pages) |
| 3 December 2013 | Appointment of a liquidator (1 page) |
| 3 December 2013 | Court order insolvency:court order transfer for a j duncan (18 pages) |
| 26 July 2013 | Registered office address changed from 8 South Street Birmingham B17 0DB United Kingdom on 26 July 2013 (2 pages) |
| 26 July 2013 | Registered office address changed from 8 South Street Birmingham B17 0DB United Kingdom on 26 July 2013 (2 pages) |
| 25 July 2013 | Appointment of a liquidator (1 page) |
| 25 July 2013 | Appointment of a liquidator (1 page) |
| 13 June 2013 | Order of court to wind up (4 pages) |
| 13 June 2013 | Order of court to wind up (4 pages) |
| 5 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Director's details changed for Mr Adam Grant on 1 November 2012 (2 pages) |
| 5 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Director's details changed for Mr Adam Grant on 1 November 2012 (2 pages) |
| 5 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Director's details changed for Mr Adam Grant on 1 November 2012 (2 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 August 2012 | Termination of appointment of Anthony Tortise as a secretary (1 page) |
| 6 August 2012 | Termination of appointment of Anthony Tortise as a director (1 page) |
| 6 August 2012 | Registered office address changed from 4 Alder Close Hollywood Birmingham B47 5RA United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 4 Alder Close Hollywood Birmingham B47 5RA United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Termination of appointment of Anthony Tortise as a secretary (1 page) |
| 6 August 2012 | Termination of appointment of Anthony Tortise as a director (1 page) |
| 6 August 2012 | Registered office address changed from 4 Alder Close Hollywood Birmingham B47 5RA United Kingdom on 6 August 2012 (1 page) |
| 3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Appointment of Mr Adam Grant as a director (2 pages) |
| 4 January 2012 | Appointment of Mr Adam Grant as a director (2 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 January 2011 | Previous accounting period extended from 31 May 2010 to 31 October 2010 (1 page) |
| 10 January 2011 | Previous accounting period extended from 31 May 2010 to 31 October 2010 (1 page) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Resolutions
|
| 7 July 2009 | Resolutions
|
| 7 July 2009 | Nc inc already adjusted 25/06/09 (2 pages) |
| 7 July 2009 | Nc inc already adjusted 25/06/09 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 11 June 2009 | Appointment terminated director gary ellis (1 page) |
| 11 June 2009 | Appointment terminated director gary ellis (1 page) |
| 11 June 2009 | Director and secretary appointed anthony peter tortise (1 page) |
| 11 June 2009 | Director and secretary appointed anthony peter tortise (1 page) |
| 10 June 2009 | Accounting reference date shortened from 31/01/2010 to 31/05/2009 (1 page) |
| 10 June 2009 | Accounting reference date shortened from 31/01/2010 to 31/05/2009 (1 page) |
| 15 May 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 15 May 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 14 May 2009 | Director appointed mr gary ellis (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 May 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 14 May 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 14 May 2009 | Director appointed mr gary ellis (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 January 2009 | Incorporation (6 pages) |
| 5 January 2009 | Incorporation (6 pages) |