RIPMAX LIMITED
| Status | ADMINISTRATION |
| Company No. | 00467046 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 1949 |
| Age | 75 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
RIPMAX LIMITED is an administration private limited company with number 00467046. It was incorporated 75 years, 1 month, 9 days ago, on 07 April 1949. The company address is Office D Beresford House Office D Beresford House, Southampton, SO14 2AQ.
Company Fillings
Liquidation in administration progress report
Date: 10 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 16 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 10 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2023
Action Date: 22 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-22
Old address: Unit 1 Ingersoll House Delamare Road Cheshunt Waltham Cross EN8 9SL England
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Documents
Liquidation in administration appointment of administrator
Date: 22 Jul 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Appoint person secretary company with name date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-01
Officer name: Mark David Henley
Documents
Termination secretary company with name termination date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-01
Officer name: Nicholas Moss
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Alan Halman
Termination date: 2023-05-12
Documents
Termination secretary company with name termination date
Date: 02 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-02
Officer name: Mark Henley
Documents
Appoint person secretary company with name date
Date: 02 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-05-02
Officer name: Mr Nicholas Moss
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004670460022
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004670460023
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Graham John Hales
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type small
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 24 Mar 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Allan Hales
Termination date: 2022-02-16
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type small
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2021
Action Date: 17 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-17
Charge number: 004670460024
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Mark Peter Straus
Termination date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 02 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Harvey Metcalf
Termination date: 2020-05-02
Documents
Accounts with accounts type group
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Address
Type: AD01
New address: Unit 1 Ingersoll House Delamare Road Cheshunt Waltham Cross EN8 9SL
Old address: 241 Green Street Enfield Middlesex EN3 7SJ
Change date: 2019-09-18
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Termination director company with name termination date
Date: 27 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Wood
Termination date: 2019-02-28
Documents
Accounts with accounts type group
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2018
Action Date: 29 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-29
Charge number: 004670460023
Documents
Mortgage satisfy charge full
Date: 29 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004670460018
Documents
Mortgage satisfy charge full
Date: 29 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004670460019
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Accounts with accounts type group
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2017
Action Date: 20 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004670460022
Charge creation date: 2017-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2017
Action Date: 20 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-20
Charge number: 004670460021
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2017
Action Date: 20 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004670460020
Charge creation date: 2017-10-20
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Appoint person director company with name date
Date: 14 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Mark David Henley
Documents
Accounts with accounts type full
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2015
Action Date: 03 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004670460019
Charge creation date: 2015-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2015
Action Date: 30 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004670460017
Charge creation date: 2015-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2015
Action Date: 31 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004670460018
Charge creation date: 2015-07-31
Documents
Mortgage satisfy charge full
Date: 04 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004670460016
Documents
Mortgage satisfy charge full
Date: 04 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004670460015
Documents
Accounts amended with accounts type medium
Date: 23 Jun 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AAMD
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Appoint person secretary company with name date
Date: 13 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Henley
Appointment date: 2015-05-13
Documents
Termination secretary company with name termination date
Date: 13 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen William Mussett
Termination date: 2015-05-13
Documents
Accounts with accounts type medium
Date: 23 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 06 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Harvey Metcalf
Appointment date: 2015-02-06
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Appoint person director company with name
Date: 08 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John Hales
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Hull
Documents
Termination director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Petrie
Documents
Mortgage create with deed with charge number
Date: 22 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004670460016
Documents
Accounts with accounts type medium
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 05 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004670460015
Documents
Mortgage satisfy charge full
Date: 03 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 03 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004670460014
Documents
Mortgage satisfy charge full
Date: 03 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage create with deed with charge number
Date: 11 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004670460014
Documents
Mortgage satisfy charge full
Date: 07 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 07 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 07 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 07 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 07 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 07 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Termination director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Morrissey
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Wesley
Documents
Legacy
Date: 02 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Legacy
Date: 13 Mar 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:11
Documents
Legacy
Date: 12 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Legacy
Date: 09 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Accounts with accounts type medium
Date: 14 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Appoint person director company with name
Date: 31 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Allan Hales
Documents
Appoint person secretary company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen William Mussett
Documents
Termination director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Jeffers
Documents
Termination secretary company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jack Jeffers
Documents
Accounts with accounts type medium
Date: 02 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 03 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-03
Documents
Appoint person director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Petrie
Documents
Accounts with accounts type medium
Date: 14 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2010
Action Date: 03 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-03
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-03
Officer name: Jack Robert Jeffers
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-03
Officer name: Mr Mark Wood
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-03
Officer name: Jonathan Andrew Wesley
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin Mark Peter Straus
Change date: 2010-05-03
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Julian Moss
Change date: 2010-05-03
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-03
Officer name: Mr Kenneth Arthur Morrissey
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Alan Halman
Change date: 2010-05-03
Documents
Change person secretary company with change date
Date: 27 May 2010
Action Date: 03 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-03
Officer name: Jack Robert Jeffers
Documents
Legacy
Date: 09 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 16 Mar 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 16 Mar 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Accounts with accounts type medium
Date: 11 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
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