RYESEKKS P.L.C. Great Britain company register

Overview

Company Name	RYESEKKS P.L.C.
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00077603
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1903

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RYESEKKS P.L.C.?

(7415) /

Where is RYESEKKS P.L.C. located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of RYESEKKS P.L.C.?

Previous Company Names
Company Name	From	Until
ROTHMANS INTERNATIONAL P L C	Jun 05, 1903	Jun 05, 1903

What are the latest accounts for RYESEKKS P.L.C.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for RYESEKKS P.L.C.?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 10, 2016
Next Confirmation Statement Due	Aug 24, 2016
Overdue	Yes

What is the status of the latest annual return for RYESEKKS P.L.C.?

Annual Return

Last Annual Return	Aug 10, 1993

What are the latest filings for RYESEKKS P.L.C.?

Filings
Date	Description	Document	Type
May 27, 2026	Liquidators' statement of receipts and payments to Apr 22, 2026	5 pages	4.68

Mar 13, 2026	Removal of liquidator by court order	14 pages	LIQ10

Mar 09, 2026	Appointment of a voluntary liquidator	15 pages	600

Nov 17, 2025	Liquidators' statement of receipts and payments to Oct 22, 2025	5 pages	4.68

May 07, 2025	Liquidators' statement of receipts and payments to Apr 22, 2025	5 pages	4.68

Nov 15, 2024	Liquidators' statement of receipts and payments to Oct 22, 2024	5 pages	4.68

May 15, 2024	Liquidators' statement of receipts and payments to Apr 22, 2024	5 pages	4.68

Nov 09, 2023	Liquidators' statement of receipts and payments to Oct 22, 2023	5 pages	4.68

May 17, 2023	Liquidators' statement of receipts and payments to Apr 22, 2023	5 pages	4.68

Nov 16, 2022	Liquidators' statement of receipts and payments to Oct 22, 2022	5 pages	4.68

May 18, 2022	Liquidators' statement of receipts and payments to Apr 22, 2022	5 pages	4.68

Nov 16, 2021	Liquidators' statement of receipts and payments to Oct 22, 2021	5 pages	4.68

May 19, 2021	Liquidators' statement of receipts and payments to Apr 22, 2021	5 pages	4.68

Dec 01, 2020	Termination of appointment of Noelle Colfer as a secretary on Nov 24, 2020	2 pages	TM02

Dec 01, 2020	Termination of appointment of Noelle Colfer as a director on Nov 24, 2020	1 pages	TM01

Nov 26, 2020	Liquidators' statement of receipts and payments to Oct 22, 2020	5 pages	4.68

Jun 04, 2020	Liquidators' statement of receipts and payments to Apr 22, 2020	5 pages	4.68

Nov 27, 2019	Liquidators' statement of receipts and payments to Oct 22, 2019	5 pages	4.68

May 16, 2019	Liquidators' statement of receipts and payments to Apr 22, 2019	5 pages	4.68

Apr 16, 2019	Insolvency filing INSOLVENCY:re block transfer sec of state release of liquidator	4 pages	LIQ MISC

Jan 31, 2019	Appointment of a voluntary liquidator	11 pages	600

Jan 31, 2019	Removal of liquidator by court order	10 pages	LIQ10

Dec 13, 2018	Liquidators' statement of receipts and payments to Oct 22, 2018	5 pages	4.68

May 26, 2018	Liquidators' statement of receipts and payments to Apr 22, 2018	6 pages	4.68

Nov 13, 2017	Insolvency filing Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.	3 pages	LIQ MISC

View All Filings

Who are the officers of RYESEKKS P.L.C.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOOTH, David Patrick Ian

Jul 07, 2015

Director

Water Street

WC2R 3LA London

1

United Kingdom

England

British

1974-2

194128560001

RIDIRECTORS LIMITED

Sep 30, 1996

Director

Water Street

WC2R 3LA London

Globe House 1

England

Identification Type	UK Limited Company
Registration Number	01548826

38505460001

BOOKER, David James

Oct 01, 1996

Secretary

21 Clifton Court

St Johns Wood

NW8 8HT London

British

45394670004

COLFER, Noelle

Mar 01, 2017

Nov 24, 2020

Secretary

Water Street

WC2R 3LA London

1

United Kingdom

228593450001

RISECRETARIES LIMITED

Oct 01, 1996

Feb 21, 2017

Secretary

15 Hill Street

W1X 7FB London

38505440001

BROOKS, Edwin Linton

Sep 30, 1996

Mar 31, 1998

Director

El Almendro Goodacres Lane

Lacey Green

HP27 0QD Princes Risborough

Buckinghamshire

British

1940-4

36373600001

COLFER, Noelle

Mar 01, 2017

Nov 24, 2020

Director

Water Street

WC2R 3LA London

1

United Kingdom

England

British

1968-12

195584290001

CRAVEN, John Anthony, Sir

Oct 23, 1993

Director

Flat 1

1 Belgrave Place

SW1X 8BU London

British

1940-10

99115970001

CROWLEY, Laurence Gunning, Dr

Oct 23, 1993

Director

Lisnacran

Upper Glenageary Road

IRISH Glenageary

Co Dublin

Ireland

Irish

1937-3

30079220003

DE STAERCKE, Jacques, Baron

Oct 23, 1993

Director

Alto Dos Pinheiros

FOREIGN Malveira Da Serra P02750 Cascais

Portugal

Belgian

1927-4

35808210001

DU PLESSIS, Jan Petrus

Oct 01, 1996

Director

7 Westfield Road

HP9 1EG Beaconsfield

Buckinghamshire

British

1954-1

31540220001

GRIFITHS, Ann Elizabeth

Aug 15, 2002

Feb 28, 2017

Director

More London Riverside

SE1 2RT London

7

United Kingdom

British

1956-9

83988080003

KANOUI, Joseph

Oct 23, 1993

Director

43 Quai Wilson

1201 Geneva

Switzerland

Swiss

1937-1

28253350001

KESWICK, Henry Neville, Sir

Oct 23, 1993

Director

6 Smith Square

SW1P 3HT London

United Kingdom

British

1938-9

1949830002

MAYO, John William

Oct 23, 1993

Director

38 Marryat Road

Wimbledon

SW19 5BD London

British

1920-10

8271050001

MORGEN, Kurt

Oct 23, 1993

Director

Hardtbergweg 7a

61462 Koenigstein

Im Taunus

Germany

German

1936-1

46436460001

OLIVER, Mark Anthony

Sep 30, 1996

Aug 15, 2002

Director

4a Copthall Road East

UB10 8SB Ickenham

Middlesex

British

1957-3

46216590002

PHIPKIN, Anthony Peter

Mar 31, 1998

Aug 13, 2002

Director

College Cottage 23 Worminghall Road

Ickford

HP18 9JB Aylesbury

Buckinghamshire

British

1957-3

30783710001

ROUX, Matthys Johannes

Oct 23, 1993

Director

21 Soeteweide

Stellenbosch 7600

South Africa

British

1931-11

30079170002

RUPERT, Johann Peter

Oct 23, 1993

Director

Groot Paardevle1

29 Magnolia Street Heldervue

7130 Somerset West

South Africa

South African

1950-6

35847060001

RYAN, William Patrick

Oct 01, 1996

Director

Bywood Nightingales Lane

HP8 4SH Chalfont St Giles

Buckinghamshire

Australian

1935-3

15095820001

STENHAM, Anthony William Paul

Oct 23, 1993

Director

4 The Grove

Highgate

N6 6JU London

British

1932-1

8281170001

STEYN, Charl Erasmus

Aug 13, 2002

Apr 30, 2015

Director

33 Fulmer Drive

SL9 7HG Gerrards Cross

High Beeches

Buckinghamshire

England

South African,British

1956-4

59782630002

SWAYTHLING, Thr Rt Hon Lord

Sep 30, 1996

Director

14 Craven Hill Mews

Devonshire Terrace

W2 3DY London

British

1928-8

10733180001

UTZ, John Walter

Oct 23, 1993

Director

22 Edgecliff Esplanade

Seaforth

New South Wales 2092

Australia

Australian

1928-7

47171420001

VERLOOP, Ernst Julius

Oct 23, 1993

Director

Platolaan 17

FOREIGN 3584 Ah Utrecht

The Netherlands

Dutch

1927-1

30079190001

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington

Oct 23, 1993

Director

Apsley House

Piccadilly

W1V 9FA London

United Kingdom

British

1945-8

35847160001

View Detailed Information on Officers and People with Significant Control

Does RYESEKKS P.L.C. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 23, 1993	Commencement of winding up
Oct 23, 1993	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher J Hughes St Andrew'S House 20 St Andrews Street EC4A 3AD London	practitioner	St Andrew'S House 20 St Andrews Street EC4A 3AD London	Oct 23, 1993	Jul 20, 2000
David James Waterhouse Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Aug 01, 2000	Jul 27, 2006
Ian Douglas Barker Bond Coopers & Lybrand Plumtree Court EC4A 4HT London	practitioner	Coopers & Lybrand Plumtree Court EC4A 4HT London	Oct 23, 1993	Dec 16, 1997
Nigel Steven Hill Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Dec 31, 1997	Jul 20, 2000
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Aug 01, 2000	Dec 24, 2018
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jul 27, 2006	Jan 07, 2014
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Oct 23, 1993	Feb 27, 2026
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 24, 2018
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Feb 27, 2026
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 07, 2014	Jul 03, 2017

View Detailed Information on Insolvency Cases

RYESEKKS P.L.C.

Overview

Summary

What is the purpose of RYESEKKS P.L.C.?

Where is RYESEKKS P.L.C. located?

What were the previous names of RYESEKKS P.L.C.?

What are the latest accounts for RYESEKKS P.L.C.?

What is the status of the latest confirmation statement for RYESEKKS P.L.C.?

What is the status of the latest annual return for RYESEKKS P.L.C.?

What are the latest filings for RYESEKKS P.L.C.?

Who are the officers of RYESEKKS P.L.C.?

Does RYESEKKS P.L.C. have any insolvency cases?

Data Source