| Company Name | Ringadrink Limited |
|---|---|
| Director | James Anthony Welch |
| Company Status | Dissolved |
| Company Number | 03459626 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1997(26 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | James Anthony Welch |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2005(7 years, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 47 Priory Wharf Birkenhead Merseyside CH41 5LB Wales |
| Director Name | Paul Anthony Andrew |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Garage Proprietor |
| Correspondence Address | Westward Ho Mount Road Bebington Wirral Merseyside CH63 6HB Wales |
| Director Name | Barbara Elizabeth Welch |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Licencee |
| Correspondence Address | Cheswood 134 Storeton Road Birkenhead Wirral CH42 8NB Wales |
| Director Name | James Anthony Welch |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 47 Priory Wharf Birkenhead Merseyside CH41 5LB Wales |
| Director Name | James Welch |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Licencee |
| Correspondence Address | Cheswood 134 Storeton Road Birkenhead Merseyside CH42 8NB Wales |
| Secretary Name | Diane Elaine Andrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westward Ho! Mount Road Bebington Wirral Merseyside CH63 6HB Wales |
| Secretary Name | Barbara Elizabeth Welch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 May 2000) |
| Role | Company Director |
| Correspondence Address | Cheswood 134 Storeton Road Birkenhead Wirral CH42 8NB Wales |
| Secretary Name | James Welch |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 September 2003) |
| Role | Company Director |
| Correspondence Address | Cheswood 134 Storeton Road Birkenhead Merseyside CH42 8NB Wales |
| Director Name | Regina Louise Welch |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 10 November 2000) |
| Role | Company Director |
| Correspondence Address | Arklyns Route De La Haule, St. Peter Jersey Channel Islands JE3 7YD |
| Secretary Name | James Welch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(7 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 25 July 2005) |
| Role | Company Director |
| Correspondence Address | Cheswood 134 Storeton Road Birkenhead Merseyside CH42 8NB Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Prenton Way North Cheshire Trading Estate Wirral CH43 3DU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Prenton |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,291 |
| Cash | £76,680 |
| Current Liabilities | £268,001 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2007 | Dissolved (1 page) |
|---|---|
| 30 November 2006 | Completion of winding up (1 page) |
| 28 November 2005 | Order of court to wind up (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 29 October 2004 | Return made up to 03/11/04; full list of members
|
| 20 April 2004 | Particulars of mortgage/charge (9 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | Return made up to 03/11/03; full list of members
|
| 15 September 2003 | Secretary resigned;director resigned (2 pages) |
| 8 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 12 July 2002 | Particulars of mortgage/charge (5 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 October 2001 | Return made up to 03/11/01; full list of members
|
| 22 August 2001 | Particulars of mortgage/charge (3 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 27 October 2000 | Return made up to 03/11/00; full list of members
|
| 19 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 5 October 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Full accounts made up to 30 November 1998 (7 pages) |
| 9 February 2000 | Director's particulars changed (1 page) |
| 9 February 2000 | Return made up to 03/11/99; full list of members (5 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 1999 | Return made up to 03/11/98; full list of members
|
| 14 October 1999 | Registered office changed on 14/10/99 from: 120 towngate leyland preston lancashire PR15 1LQ (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 18 February 1998 | Ad 03/11/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | New secretary appointed (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 3 November 1997 | Incorporation (12 pages) |