Ronden Builders Limited

Company Name	Ronden Builders Limited
Directors	Ian Brown and Stuart Brown
Company Status	Liquidation
Company Number	01712352
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ian Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 December 1995(12 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Site Manager
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS

Director Name	Stuart Brown
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 1995(12 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Estimator/Surveyor
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS

Secretary Name	Stuart Brown
Nationality	British
Status	Current
Appointed	04 December 1995(12 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Estimator/Surveyor
Country of Residence	England
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS

Director Name	Beryl Anne Brown
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Brydene Cadwell Lane Easington Village Co Durham SR8 3BN

Director Name	Mr Dennis Brown
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1995)
Role	Builder
Correspondence Address	Brydene Cadwell Lane Easington Village Co Durham SR8 3BN

Director Name	Mary Rees Irving
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Fairwinds Cadwell Lane Easington Village Co Durham SR8 3BN

Director Name	Mr Ronald Irving
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1995)
Role	Builder
Correspondence Address	Fairwinds Cadwell Lane Easington Village Co Durham SR8 3BN

Secretary Name	Beryl Anne Brown
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Brydene Cadwell Lane Easington Village Co Durham SR8 3BN

Contact

Website	www.rondenbuilders.co.uk

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60k at £1	Ronden Builders LTD 37.50% Ordinary
50k at £1	Ian Brown 31.25% Ordinary
50k at £1	Stuart Brown 31.25% Ordinary

Financials

Year	2014
Net Worth	£98,120
Cash	£1,450
Current Liabilities	£135,981

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Next Accounts Due	31 January 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	14 May 2017 (overdue)

Filing History

18 April 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
25 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2015	Final Gazette dissolved following liquidation (1 page)
25 December 2015	Final Gazette dissolved following liquidation (1 page)
25 September 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
25 September 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
13 October 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 October 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 October 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 October 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 October 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 October 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 October 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 October 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
23 September 2014	Liquidators' statement of receipts and payments to 22 July 2014 (21 pages)
23 September 2014	Liquidators' statement of receipts and payments to 22 July 2014 (21 pages)
23 September 2014	Liquidators statement of receipts and payments to 22 July 2014 (21 pages)
26 July 2013	Appointment of a voluntary liquidator (1 page)
26 July 2013	Registered office address changed from Crawlaw Road Easington Colliery County Durham SR8 3LR on 26 July 2013 (2 pages)
26 July 2013	Appointment of a voluntary liquidator (1 page)
26 July 2013	Registered office address changed from Crawlaw Road Easington Colliery County Durham SR8 3LR on 26 July 2013 (2 pages)
26 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2013	Statement of affairs with form 4.19 (10 pages)
26 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2013	Statement of affairs with form 4.19 (10 pages)
12 July 2013	Cancellation of shares. Statement of capital on 12 July 2013 GBP 100,000 (4 pages)
12 July 2013	Cancellation of shares. Statement of capital on 12 July 2013 GBP 100,000 (4 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 May 2011	Director's details changed for Ian Brown on 30 April 2011 (2 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Ian Brown on 30 April 2011 (2 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2010	Director's details changed for Ian Brown on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Ian Brown on 30 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Stuart Brown on 30 April 2010 (1 page)
30 April 2010	Director's details changed for Stuart Brown on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Secretary's details changed for Stuart Brown on 30 April 2010 (1 page)
30 April 2010	Director's details changed for Stuart Brown on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 September 2008	Return made up to 30/04/08; full list of members (4 pages)
18 September 2008	Return made up to 30/04/08; full list of members (4 pages)
26 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 June 2007	Return made up to 30/04/07; no change of members (7 pages)
3 June 2007	Return made up to 30/04/07; no change of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 May 2006	Return made up to 30/04/06; full list of members (7 pages)
10 May 2006	Return made up to 30/04/06; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
29 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
13 May 2003	Return made up to 30/04/03; full list of members (7 pages)
13 May 2003	Return made up to 30/04/03; full list of members (7 pages)
20 January 2003	Accounts made up to 30 April 2002 (10 pages)
20 January 2003	Accounts made up to 30 April 2002 (10 pages)
19 April 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2002	Particulars of mortgage/charge (3 pages)
16 February 2002	Particulars of mortgage/charge (3 pages)
24 December 2001	Accounts made up to 30 April 2001 (11 pages)
24 December 2001	Accounts made up to 30 April 2001 (11 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2000	Accounts made up to 30 April 2000 (13 pages)
28 December 2000	Accounts made up to 30 April 2000 (13 pages)
2 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Accounts made up to 30 April 1999 (15 pages)
17 September 1999	Accounts made up to 30 April 1999 (15 pages)
2 May 1999	Return made up to 30/04/99; no change of members (4 pages)
2 May 1999	Return made up to 30/04/99; no change of members (4 pages)
20 October 1998	Accounts made up to 30 April 1998 (10 pages)
20 October 1998	Accounts made up to 30 April 1998 (10 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
2 July 1997	Accounts made up to 30 April 1997 (11 pages)
2 July 1997	Accounts made up to 30 April 1997 (11 pages)
26 June 1997	Registered office changed on 26/06/97 from: seaside lane easington colliery co durham SR8 3LA (1 page)
26 June 1997	Registered office changed on 26/06/97 from: seaside lane easington colliery co durham SR8 3LA (1 page)
7 May 1997	Return made up to 30/04/97; full list of members (6 pages)
7 May 1997	Return made up to 30/04/97; full list of members (6 pages)
5 September 1996	Accounts made up to 30 April 1996 (10 pages)
5 September 1996	Accounts made up to 30 April 1996 (10 pages)
9 May 1996	Return made up to 30/04/96; full list of members (6 pages)
9 May 1996	Return made up to 30/04/96; full list of members (6 pages)
26 January 1996	Memorandum and Articles of Association (14 pages)
26 January 1996	Memorandum and Articles of Association (14 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New secretary appointed;new director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Secretary resigned;director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Secretary resigned;director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New secretary appointed;new director appointed (2 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	Ad 30/10/95--------- Â£ si 157998@1=157998 Â£ ic 2002/160000 (2 pages)
24 November 1995	Ad 30/10/95--------- Â£ si 157998@1=157998 Â£ ic 2002/160000 (2 pages)
17 November 1995	Nc inc already adjusted 30/10/95 (1 page)
17 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 November 1995	Nc inc already adjusted 30/10/95 (1 page)
17 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
17 November 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Return made up to 30/04/95; full list of members (6 pages)
17 May 1995	Return made up to 30/04/95; full list of members (6 pages)

Ronden Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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