Ringhawk 2022 Limited

Company Name	Ringhawk 2022 Limited
Directors	Matthew John Rodgers and John Alan Armstrong
Company Status	Liquidation
Company Number	02339892
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Previous Name	Steelcraft Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Matthew John Rodgers
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(21 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Northpoint Cobalt Park Way Newcastle Upon Tyne NE28 9NZ

Secretary Name	Mr Matthew John Rodgers
Status	Current
Appointed	28 March 2019(30 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	C/O Northpoint Cobalt Park Way Newcastle Upon Tyne NE28 9NZ

Director Name	Mr John Alan Armstrong
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2-6 Second Avenue Drum Industrial Estate Birtley County Durham DH2 1AG

Director Name	Gerald Crook
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 August 1996)
Role	Metal Fabrication Engineer
Correspondence Address	39 Mendip Avenue Chester Le Street County Durham DH2 3AT

Director Name	Mr John Alan Armstrong
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(2 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2-6 Second Avenue Drum Industrial Estate Birtley County Durham DH2 1AG

Director Name	David John Armstrong
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(2 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (resigned 28 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2-6 Second Avenue Drum Industrial Estate Birtley County Durham DH2 1AG

Secretary Name	David John Armstrong
Nationality	British
Status	Resigned
Appointed	13 January 1992(2 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Conyers Avenue South Pelaw Chester Le Street County Durham DH2 2HH

Director Name	Martin Neil Armstrong
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 27 September 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2-6 Second Avenue Drum Industrial Estate Birtley County Durham DH2 1AG

Secretary Name	Mr Ian Robert Roddam
Status	Resigned
Appointed	01 August 2013(24 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	11 Brandling Street Sunderland SR6 0LR

Secretary Name	Mr David John Armstrong
Status	Resigned
Appointed	01 January 2014(24 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 March 2019)
Role	Company Director
Correspondence Address	2-6 Second Avenue Drum Industrial Estate Birtley County Durham DH2 1AG

Director Name	Mr Ian Wharton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(25 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 March 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2-6 Second Avenue Drum Industrial Estate Birtley County Durham DH2 1AG

Director Name	Mr Liam Dale Armstrong
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2021(32 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 May 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	2-6 Second Avenue Drum Industrial Estate Birtley County Durham DH2 1AG

Contact

Website	www.steelcraftuk.com/
Email address	[email protected]
Telephone	0191 4109996
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Northpoint Cobalt Park Way Newcastle Upon Tyne NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£369,081
Cash	£227,171
Current Liabilities	£265,707

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	20 February 2022 (2 years, 1 month ago)
Next Return Due	6 March 2023 (overdue)

Charges

25 October 2021	Delivered on: 25 October 2021 Persons entitled: Genesis Asset Finance LTD Classification: A registered charge Particulars: Chattels mortgage. Outstanding
30 March 1990	Delivered on: 5 April 1990 Satisfied on: 9 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 October 2021

Delivered on: 25 October 2021
Persons entitled: Genesis Asset Finance LTD

Classification: A registered charge
Particulars: Chattels mortgage.
Outstanding

30 March 1990

Delivered on: 5 April 1990
Satisfied on: 9 July 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 February 2021	Confirmation statement made on 20 February 2020 with no updates (3 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
5 December 2019	Notification of Matthew John Rodgers as a person with significant control on 3 December 2019 (2 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
7 October 2019	Termination of appointment of Martin Neil Armstrong as a director on 27 September 2019 (1 page)
23 August 2019	Change of details for Mr John Alan Armstrong as a person with significant control on 2 August 2017 (2 pages)
23 August 2019	Appointment of Mr John Alan Armstrong as a director on 13 August 2019 (2 pages)
9 April 2019	Termination of appointment of David John Armstrong as a secretary on 28 March 2019 (1 page)
9 April 2019	Appointment of Mr Matthew John Rodgers as a secretary on 28 March 2019 (2 pages)
9 April 2019	Termination of appointment of David John Armstrong as a director on 28 March 2019 (1 page)
18 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
14 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
21 July 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
21 July 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 September 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
13 May 2016	Termination of appointment of John Alan Armstrong as a director on 10 May 2016 (1 page)
13 May 2016	Termination of appointment of John Alan Armstrong as a director on 10 May 2016 (1 page)
17 February 2016	Director's details changed for Martin Neil Armstrong on 17 February 2016 (2 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 44,463 (6 pages)
17 February 2016	Director's details changed for David John Armstrong on 17 February 2016 (2 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 44,463 (6 pages)
17 February 2016	Director's details changed for Martin Neil Armstrong on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for John Alan Armstrong on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for John Alan Armstrong on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for David John Armstrong on 17 February 2016 (2 pages)
4 October 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
4 October 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
19 March 2015	Termination of appointment of Ian Wharton as a director on 17 March 2015 (1 page)
19 March 2015	Termination of appointment of Ian Wharton as a director on 17 March 2015 (1 page)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 44,463 (7 pages)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 44,463 (7 pages)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 44,463 (7 pages)
14 October 2014	Appointment of Mr Ian Wharton as a director on 1 June 2014 (2 pages)
14 October 2014	Appointment of Mr Ian Wharton as a director on 1 June 2014 (2 pages)
14 October 2014	Appointment of Mr Ian Wharton as a director on 1 June 2014 (2 pages)
21 July 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
21 July 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
25 February 2014	Appointment of Mr David John Armstrong as a secretary (2 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 44,463 (7 pages)
25 February 2014	Appointment of Mr David John Armstrong as a secretary (2 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 44,463 (7 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 44,463 (7 pages)
24 February 2014	Termination of appointment of Ian Roddam as a secretary (1 page)
24 February 2014	Termination of appointment of Ian Roddam as a secretary (1 page)
14 August 2013	Appointment of Mr Ian Robert Roddam as a secretary (2 pages)
14 August 2013	Termination of appointment of David Armstrong as a secretary (1 page)
14 August 2013	Termination of appointment of David Armstrong as a secretary (1 page)
14 August 2013	Appointment of Mr Ian Robert Roddam as a secretary (2 pages)
12 July 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
12 July 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
15 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
31 July 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
31 July 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
21 March 2012	Purchase of own shares. (3 pages)
21 March 2012	Cancellation of shares. Statement of capital on 21 March 2012 GBP 44,463 (4 pages)
21 March 2012	Purchase of own shares. (3 pages)
21 March 2012	Cancellation of shares. Statement of capital on 21 March 2012 GBP 44,463 (4 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
27 July 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
27 July 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
24 September 2010	Appointment of Mr Matthew John Rodgers as a director (2 pages)
24 September 2010	Appointment of Mr Matthew John Rodgers as a director (2 pages)
2 August 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
2 August 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
26 February 2010	Director's details changed for David John Armstrong on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for John Alan Armstrong on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Martin Neil Armstrong on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for John Alan Armstrong on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Martin Neil Armstrong on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for David John Armstrong on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
2 July 2009	Accounts for a small company made up to 28 February 2009 (5 pages)
2 July 2009	Accounts for a small company made up to 28 February 2009 (5 pages)
16 February 2009	Return made up to 04/02/09; full list of members (4 pages)
16 February 2009	Return made up to 04/02/09; full list of members (4 pages)
21 July 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
21 July 2008	Accounts for a small company made up to 29 February 2008 (5 pages)
20 February 2008	Return made up to 04/02/08; full list of members (3 pages)
20 February 2008	Return made up to 04/02/08; full list of members (3 pages)
5 August 2007	Accounts for a small company made up to 28 February 2007 (5 pages)
5 August 2007	Accounts for a small company made up to 28 February 2007 (5 pages)
5 March 2007	Return made up to 04/02/07; full list of members (8 pages)
5 March 2007	Return made up to 04/02/07; full list of members (8 pages)
21 August 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
21 August 2006	Accounts for a small company made up to 28 February 2006 (5 pages)
22 February 2006	Return made up to 04/02/06; full list of members (8 pages)
22 February 2006	Return made up to 04/02/06; full list of members (8 pages)
22 July 2005	Return made up to 04/02/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
22 July 2005	Return made up to 04/02/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
20 July 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
20 July 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
28 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
7 July 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
2 March 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2003	Accounts for a small company made up to 28 February 2003 (9 pages)
29 July 2003	Accounts for a small company made up to 28 February 2003 (9 pages)
4 April 2003	Return made up to 04/02/03; full list of members (8 pages)
4 April 2003	Return made up to 04/02/03; full list of members (8 pages)
6 August 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
6 August 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
8 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
3 July 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
8 February 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
25 January 2000	Return made up to 13/01/00; full list of members (8 pages)
25 January 2000	Return made up to 13/01/00; full list of members (8 pages)
16 September 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
16 September 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
1 February 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Return made up to 13/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
25 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
25 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
4 June 1998	Â£ ic 45863/44863 06/05/98 Â£ sr 1000@1=1000 (1 page)
4 June 1998	Â£ ic 45863/44863 06/05/98 Â£ sr 1000@1=1000 (1 page)
16 April 1998	Â£ ic 47863/45863 27/02/98 Â£ sr 2000@1=2000 (1 page)
16 April 1998	Â£ ic 47863/45863 27/02/98 Â£ sr 2000@1=2000 (1 page)
4 February 1998	Return made up to 13/01/98; no change of members 363(287) ‐ Registered office changed on 04/02/98 (4 pages)
4 February 1998	Return made up to 13/01/98; no change of members 363(287) ‐ Registered office changed on 04/02/98 (4 pages)
19 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
19 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
6 February 1997	Return made up to 13/01/97; change of members (6 pages)
6 February 1997	Return made up to 13/01/97; change of members (6 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
1 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
1 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
30 January 1996	Return made up to 13/01/96; full list of members (6 pages)
30 January 1996	Return made up to 13/01/96; full list of members (6 pages)
25 May 1990	Statement of affairs (12 pages)
25 May 1990	Statement of affairs (12 pages)
21 December 1989	Memorandum and Articles of Association (11 pages)
21 December 1989	Memorandum and Articles of Association (11 pages)
26 January 1989	Incorporation (9 pages)
26 January 1989	Incorporation (9 pages)