00717745 LIMITED

Liquidation (when checked on 7 Jul 2019)

Address

00717745 LIMITED
C/O PETER HALL 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK
CHILWORTH
SOUTHAMPTON
ENGLAND
SO16 7NP
(144 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Ripley Engineering offer Sheet Metal Fabrication, Sub-contract Laser Cutting, Design Assistance & Prototyping, Powder Coating & Wet Spray, Electromechanical Assembly, and Machining.

Legal Information

Accounts Overdue (checked on 7 Jul 2019)
Annual Return Overdue (checked on 7 Jul 2019)
Company Registration No.:
00717745
Incorporation Date:
12 Mar 1962
Financial Year End:
31 Mar
Capital:
£5,662.50 on 8 Nov 2012
For period ending:
31 Mar 2012
Filed on:
17 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2012
Filed on:
8 Nov 2012
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Information correct as of: 7 Jul 2019 - Check for updates

Map


Notices published in the Gazette

1 Dec 2016

RIPLEY ENGINEERING LIMITED (Company Number 00717745) Registered office: C/O Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Principal trading address: Rankine Road, Basingstoke, Hampshire RG24 8PP Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP on 24 January 2017 at 11.00 am and 11.30 am respectively, for the purpose of having account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Peter Hall Ltd, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP not later than 12.00 noon on 23 January 2017. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 08 July 2013 Office Holder details: Peter Hall,(IP No. 3966) of Peter Hall, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. For further details contact: Peter Hall, E-mail: peter@peterhall.org.uk, Tel: 023 8011 1366. Alternative contact: Kevin Beech, E-mail: kevin@peterhall.org.uk, Tel: 023 8011 1366. Peter Hall, Liquidator 24 November 2016

Recently Filed Documents - 115 available


Directors and Secretaries

Richard Osborn
19 Aug 2011 ⇒ Present ( 7 Years ) Director
Janet Petto
13 Jun 2008 ⇒ Present ( 11 Years ) Director
Janet Petto
7 Feb 2007 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Satisfied on 19 Jun 1993
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 8 Oct 1981
LLOYDS BANK PLC
MORTGAGE - Satisfied on 3 Jan 1969
LLOYDS BANK PLC
MORTGAGE - Satisfied on 23 Feb 1967

Previous Company Names

RIPLEY ENGINEERING LIMITED
Changed 8 Mar 2019

Previous Addresses

RANKINE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PP
Changed 24 Jun 2013


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2013 (this information was checked on 7 Jul 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 17 Dec 2012 9
31 Mar 2011 3 Oct 2011 7
31 Mar 2010 22 Dec 2010 9
31 Mar 2009 28 Aug 2009 5
31 Mar 2008 28 Jul 2008 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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