RING LAMP COMPANY LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

RING LAMP COMPANY LIMITED
ERNST & YOUNG LLP
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
(173 companies also use this postcode)

Classification:

Wholesale electric household goods

Legal Information

Accounts Overdue (checked on 1 Oct 2016)
Annual Return Overdue (checked on 1 Oct 2016)
Company Registration No.:
00470202
Incorporation Date:
28 Jun 1949
Financial Year End:
31 Dec
Capital:
£25,000.00 on 26 Jan 2010
For period ending:
30 Sep 2008
Filed on:
1 Oct 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Dec 2009
Filed on:
26 Jan 2010
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Map


Notices published in the Gazette

1 Apr 2016

RING LAMP COMPANY LIMITED (Company Number 00470202) Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: N/A Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a meeting of the members and creditors of the above named Company will be held at Ernst & Young LLP, Bridgewater Place, Water Lane, Leeds, LS11 5QR on 27 May 2016 at 10.00 am and 10.30 am respectively, for the purpose of laying before each of the meetings on account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR no later than 12.00 noon on the business day before the meeting. Date of Appointment: 11 February 2013 Office Holder details: Robert Hunter Kelly,(IP No. 8582) and Charles Graham John King,(IP No. 8985) both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. For further details contact: R H Kelly or C G J King, Tel: 0113 298 2496. Alternative contact: Hitesh Mistry C G J King, Joint Liquidator 24 March 2016

Recently Filed Documents - 187 available


Directors and Secretaries

David Gutfreund
1 Jul 2010 ⇒ Present ( 6 Years ) Company Secretary
David Gutfreund
17 Sep 2009 ⇒ Present ( 7 Years ) Director
Anthony Morris
29 Sep 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

SABERASU JAPAN INVESTMENTS II B.V.
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 8 Oct 2009
SABERASU JAPAN INVESTMENTS II B.V.
DEBENTURE - ALL of the property or undertaking has been released from charge on 6 Oct 2009
BURDALE FINANCIAL LIMITED
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 29 Sep 2009
BURDALE FINANCIAL LIMITED
DEBENTURE - OUTSTANDING on 25 Sep 2009
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 18 Sep 2009

Previous Addresses

RING HOUSE GELDERD ROAD
LEEDS
WEST YORKSHIRE
LS12 6NB
ENGLAND
Changed 31 Aug 2010

RING HOUSE GELDERD ROAD
LEEDS
LS12 6NB
ENGLAND
Changed 8 Dec 2009

C/O RING LTD
GELDERD ROAD
LEEDS
LS12 6NB
Changed 8 Dec 2009

EMERSON COURT
ALDERLEY ROAD
WIMSLOW
CHESHIRE SK9 1NX
Changed 4 Feb 1998

NINA WORKS
GELDERD ROAD
LEEDS
LS12 6NB
Changed 7 Aug 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ringlampcompany.co.uk
www.ringlampcompany.com
www.ringlampcompany.video
www.ringlamp.company
www.ringlampcompany.equipment
www.ringlampcompany.net
www.ringlampcompany.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2008 1 Oct 2009 13
30 Sep 2007 4 Mar 2008 6
30 Sep 2006 2 Aug 2007 11
30 Sep 2005 11 May 2006 8
30 Sep 2004 13 Feb 2006 17

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Official Accounts
Latest Annual accounts for year ending 30 Sep 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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187 other company documents are available

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