| Company Name | Ridgewell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07573118 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2011(13 years, 1 month ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Anthony Dennis Martin Allen |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2014(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 March 2016) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Garrick House 161 High Street Hampton Hill TW12 1NL |
| Director Name | Mr David George Harlow |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Garrick House 161 High Street Hampton Hill TW12 1NL |
| Secretary Name | Mrs Sarah Harlow |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garrick House 161 High Street Hampton Hill TW12 1NL |
| Director Name | Mr David Martin Oliver |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(2 years, 12 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 02 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL |
Location
| Registered Address | Garrick House 161 High Street Hampton Hill TW12 1NL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 101 at £1 | Hyperformance LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 11 March 2015 | Full accounts made up to 31 March 2013 (16 pages) |
| 11 March 2015 | Full accounts made up to 31 May 2014 (17 pages) |
| 11 March 2015 | Full accounts made up to 31 March 2012 (15 pages) |
| 11 March 2015 | Full accounts made up to 31 March 2012 (15 pages) |
| 11 March 2015 | Full accounts made up to 31 May 2014 (17 pages) |
| 11 March 2015 | Full accounts made up to 31 March 2013 (16 pages) |
| 2 December 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 2 December 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2014 | Appointment of Mr Anthony Dennis Martin Allen as a director on 2 September 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Termination of appointment of David Martin Oliver as a director on 2 September 2014 (1 page) |
| 6 November 2014 | Appointment of Mr Anthony Dennis Martin Allen as a director on 2 September 2014 (2 pages) |
| 6 November 2014 | Termination of appointment of David Martin Oliver as a director on 2 September 2014 (1 page) |
| 6 November 2014 | Statement of capital following an allotment of shares on 22 March 2011
|
| 6 November 2014 | Statement of capital following an allotment of shares on 22 March 2011
|
| 6 November 2014 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Appointment of Mr Anthony Dennis Martin Allen as a director on 2 September 2014 (2 pages) |
| 6 November 2014 | Termination of appointment of David Martin Oliver as a director on 2 September 2014 (1 page) |
| 6 November 2014 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2014-11-06
|
| 20 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2014 | Appointment of Mr David Martin Oliver as a director (3 pages) |
| 27 March 2014 | Appointment of Mr David Martin Oliver as a director (3 pages) |
| 26 March 2014 | Termination of appointment of David Harlow as a director (2 pages) |
| 26 March 2014 | Termination of appointment of David Harlow as a director (2 pages) |
| 5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 22 March 2012 (16 pages) |
| 16 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 22 March 2012 (16 pages) |
| 24 April 2012 | Registered office address changed from Unit 5 Brecon Court Cwmbran NP44 3AB United Kingdom on 24 April 2012 (2 pages) |
| 24 April 2012 | Memorandum and Articles of Association (15 pages) |
| 24 April 2012 | Resolutions
|
| 24 April 2012 | Termination of appointment of Sarah Harlow as a secretary (2 pages) |
| 24 April 2012 | Termination of appointment of Sarah Harlow as a secretary (2 pages) |
| 24 April 2012 | Memorandum and Articles of Association (15 pages) |
| 24 April 2012 | Registered office address changed from Unit 5 Brecon Court Cwmbran NP44 3AB United Kingdom on 24 April 2012 (2 pages) |
| 24 April 2012 | Resolutions
|
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 17 May 2011 | Statement of capital following an allotment of shares on 22 March 2011
|
| 17 May 2011 | Statement of capital following an allotment of shares on 22 March 2011
|
| 22 March 2011 | Incorporation
|
| 22 March 2011 | Incorporation
|
| 22 March 2011 | Incorporation
|