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Ridair Systems Limited

Ridair Systems Limited is a liquidation company incorporated on 19 April 2007 with the registered office located in Cheltenham, Gloucestershire. Ridair Systems Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06218724
Private limited company
Age
18 years
Incorporated 19 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2024 (1 year 6 months ago)
Next confirmation dated 19 April 2025
Was due on 3 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 6 Nov 2024 (12 months ago)
Previous address was C/O Bpe Solicitors Llp First Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in England • Born in Feb 1963
Director • Salesman • British • Lives in England • Born in Sep 1960
Mr Peter Ralph Collins
PSC • British • Lives in England • Born in Feb 1963
Mr John Vigurs Curzon
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Vigurs Curzon is a mutual person.
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Ile Holdings Limited
John Vigurs Curzon is a mutual person.
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Antex (Electronics) Limited
Peter Ralph Collins is a mutual person.
Active
Curzon Creative Ltd
John Vigurs Curzon is a mutual person.
Active
Jasa Holdings Ltd
John Vigurs Curzon is a mutual person.
Active
Adtibe Venture Holdings Ltd
John Vigurs Curzon is a mutual person.
Active
Ensota Limited
Peter Ralph Collins and John Vigurs Curzon are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.86K
Increased by £83.26K (+5207%)
Total Liabilities
£0
Decreased by £70.21K (-100%)
Net Assets
£84.86K
Increased by £153.47K (-224%)
Debt Ratio (%)
0%
Decreased by 4391.06% (-100%)
Latest Activity
Declaration of Solvency
11 Months Ago on 12 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 12 Nov 2024
Registered Address Changed
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Shares Cancelled
2 Years 1 Month Ago on 26 Sep 2023
Graham Derek Davies (PSC) Resigned
2 Years 1 Month Ago on 15 Sep 2023
Graham Derek Davies Resigned
2 Years 1 Month Ago on 15 Sep 2023
Own Shares Purchased
2 Years 3 Months Ago on 12 Jul 2023
Shares Cancelled
2 Years 4 Months Ago on 6 Jul 2023
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Documents
Declaration of solvency
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR to Staverton Court Staverton Cheltenham GL51 0UX on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 29 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Resolutions
Submitted on 28 Sep 2023
Resolutions
Submitted on 28 Sep 2023
Cancellation of shares. Statement of capital on 15 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Graham Derek Davies as a director on 15 September 2023
Submitted on 20 Sep 2023
Repayment History
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