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RYDON COMMERCIAL LIMITED

RYDON COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameRYDON COMMERCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00287100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RYDON COMMERCIAL LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is RYDON COMMERCIAL LIMITED located?

    Registered Office Address
    Rydon House
    Forest Row
    RH18 5DW East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of RYDON COMMERCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.M. TANKEL & CO LIMITEDApr 19, 1934Apr 19, 1934

    What are the latest accounts for RYDON COMMERCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for RYDON COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2012

    Statement of capital on Feb 17, 2012

    • Capital: GBP 102,000
    		SH01

    Full accounts made up to Sep 30, 2011

    		11 pagesAA

    Previous accounting period shortened from Oct 31, 2011 to Sep 30, 2011

    		1 pagesAA01

    Appointment of Mr. Paul Wright as a secretary on Aug 31, 2011

    		1 pagesAP03

    Termination of appointment of Anne Joan Hall as a secretary on Aug 30, 2011

    		1 pagesTM02

    Full accounts made up to Oct 31, 2010

    		12 pagesAA

    Previous accounting period extended from Sep 30, 2010 to Oct 31, 2010

    		1 pagesAA01

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2009

    		13 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert Bond on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Anne Joan Hall on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Mr Paul Timothy Wright on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for John Edward Kitchin on Oct 01, 2009

    		2 pagesCH01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Sep 30, 2008

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		4 pages363a

    Full accounts made up to Sep 30, 2007

    		17 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of RYDON COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Paul, Mr.
    Rydon House
    Forest Row
    RH18 5DW East Sussex
    		Secretary
    Rydon House
    Forest Row
    RH18 5DW East Sussex
    		163931230001
    BOND, Robert
    Station Road
    RH18 5DW Forest Row
    Rydon House
    East Sussex
    United Kingdom
    		Director
    Station Road
    RH18 5DW Forest Row
    Rydon House
    East Sussex
    United Kingdom
    		EnglandBritishCompany Director110448850001
    KITCHIN, John Edward
    Station Road
    RH18 5DW Forest Row
    Rydon House
    East Sussex
    United Kingdom
    		Director
    Station Road
    RH18 5DW Forest Row
    Rydon House
    East Sussex
    United Kingdom
    		United KingdomBritishSolicitor78449180001
    WRIGHT, Paul Timothy
    Station Road
    RH18 5DW Forest Row
    Rydon House
    East Sussex
    United Kingdom
    		Director
    Station Road
    RH18 5DW Forest Row
    Rydon House
    East Sussex
    United Kingdom
    		United KingdomBritishFinance Director18853840003
    HALL, Anne Joan
    Station Road
    RH18 5DW Forest Row
    Rydon House
    East Sussex
    United Kingdom
    		Secretary
    Station Road
    RH18 5DW Forest Row
    Rydon House
    East Sussex
    United Kingdom
    		BritishDirector158457310001
    TURNER, Graham Neil
    Lindfield House High Street
    Lindfield
    RH16 2HU Haywards Heath
    West Sussex
    		Secretary
    Lindfield House High Street
    Lindfield
    RH16 2HU Haywards Heath
    West Sussex
    		British1915990001
    WRIGHT, Paul Timothy
    Stonescot
    83 Janes Lane
    RH15 0QP Burgess Hill
    West Sussex
    		Secretary
    Stonescot
    83 Janes Lane
    RH15 0QP Burgess Hill
    West Sussex
    		BritishGrp Finance Director18853840003
    DENNARD, Derek David
    Fairlawn Wilderness Avenue
    TN15 0EA Sevenoaks
    Kent
    		Director
    Fairlawn Wilderness Avenue
    TN15 0EA Sevenoaks
    Kent
    		BritishCompany Director36571780001
    GEARON, Michael William
    Gorse Cottage Chuck Hatch Lane
    Colemans Hatch
    TN7 4EN Hartfield
    East Sussex
    		Director
    Gorse Cottage Chuck Hatch Lane
    Colemans Hatch
    TN7 4EN Hartfield
    East Sussex
    		United KingdomBritishCompany Director116425730001
    TURNER, Graham Neil
    239 Drake House
    St George Wharf
    SW8 2GL London
    		Director
    239 Drake House
    St George Wharf
    SW8 2GL London
    		EnglandBritishCompany Director1915990002
    View Detailed Information on Officers and People with Significant Control

    Does RYDON COMMERCIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 09, 2006
    Delivered On Mar 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a land at wood close, horley, surrey t/no SY643982. 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Mar 25, 2006Registration of a charge (395)
    Legal mortgage
    Created On May 03, 1996
    Delivered On May 10, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from brambletye care limited to the chargee on any account whatsoever
    Short particulars
    F/H property at 35 west street and factory 1 2 and 3 princes street bexleyheath bexley greater london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • Coutts & Company
    Transactions
    • May 10, 1996Registration of a charge (395)
    • Nov 05, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 25, 1995
    Delivered On May 01, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35 west street and factories 1, 2 and 3 princes street bexley heath L.B. of bexley.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 01, 1995Registration of a charge (395)
    • Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 03, 1995
    Delivered On Feb 14, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The orchard 56 wellbrook road farnborough l/b of bromley.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 14, 1995Registration of a charge (395)
    • Feb 25, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 30, 1995
    Delivered On Feb 13, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ravenswood mill road strood and land lying to the east of goddington road rochester and land lying to the south west of mill road rochester kent t/no's K18581 K571275 K561445.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 13, 1995Registration of a charge (395)
    • Apr 02, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 31, 1993
    Delivered On Sep 15, 1993
    		Satisfied
    Amount secured
    £39,133.00
    Short particulars
    Roversden hartfield road forest row sussex.
    Persons Entitled
    • Elna Valerie Hale
    Transactions
    • Sep 15, 1993Registration of a charge (395)
    • Feb 15, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 05, 1991
    Delivered On Nov 09, 1991
    		Satisfied
    Amount secured
    £10,559 under the terms of the charge
    Short particulars
    12 hinde road, felpham, nr. Bognor regis west sussex.
    Persons Entitled
    • Henry Robert Brown
    Transactions
    • Nov 09, 1991Registration of a charge (395)
    • Jun 24, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 07, 1989
    Delivered On Mar 16, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Old trees place, horley lodge lane, salfords, surrey t/no. Sy 535637.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 16, 1989Registration of a charge
    • May 11, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 09, 1989
    Delivered On Feb 24, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at numbers 31, 33 and 35 alma road reigate surrey title no's sy 166529, sy 292874 and sy 180701.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 24, 1989Registration of a charge
    • Jul 27, 1991Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 01, 1988
    Delivered On Nov 08, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Old trees, horley lodge lane, salfords, surrey. T/no sy 512633.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 08, 1988Registration of a charge
    • May 11, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 09, 1988
    Delivered On Oct 14, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at high street, uckfield, east sussex title no's esx 34889, sx 22702, sx 136941, sx 18286.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 14, 1988Registration of a charge
    • Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 09, 1988
    Delivered On Aug 24, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to east of rusper road, horsham, west sussex. Title no. Wsx 126640.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 24, 1988Registration of a charge
    • Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 01, 1988
    Delivered On Jun 08, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at rear of 9 wood close, salfords surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 08, 1988Registration of a charge
    • May 11, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 01, 1988
    Delivered On Jun 08, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to rear of 10 wood close, salfords, surrey. Title no. Sy 119359.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 08, 1988Registration of a charge
    • May 11, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 31, 1988
    Delivered On Jun 10, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at junction of beckenham place park and westgate road, beckenham, london borough of bromley.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 10, 1988Registration of a charge
    • Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 13, 1988
    Delivered On Jun 03, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Little oakwood and oakwood, hartfield road, forest row, east sussex. Title no. Esx 136766.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 03, 1988Registration of a charge
    • Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 13, 1988
    Delivered On Jun 03, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Pennell house, grassington road, eastbourne, east sussex title no eb 6252.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 03, 1988Registration of a charge
    • May 11, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 06, 1988
    Delivered On May 26, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 wood close, salfords, surrey title no sy 122643.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 26, 1988Registration of a charge
    • May 11, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 06, 1988
    Delivered On May 24, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to rear of brockhurst bonehurst road, salford, surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 24, 1988Registration of a charge
    • May 11, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 06, 1988
    Delivered On May 12, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at front & rear of 3 woodclose salfords, redhill, surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 12, 1988Registration of a charge
    • May 11, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 06, 1988
    Delivered On May 12, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at front & rear of 5 wood close salfords, redhill, surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 12, 1988Registration of a charge
    • May 20, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 20, 1988
    Delivered On May 05, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Harwood, brighton road salfords surrey title nos sy 121364 and sy 312461.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 05, 1988Registration of a charge
    • May 11, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 06, 1987
    Delivered On Mar 13, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - 41 cudham lane north green street green orpington bromley london title no sgl 96647.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 13, 1987Registration of a charge
    • Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 25, 1986
    Delivered On Sep 05, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining little baldwin baldwin hill, east grinstead west sussex t/n sy 561067.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 05, 1986Registration of a charge
    Legal charge
    Created On Aug 25, 1986
    Delivered On Sep 05, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining little baldwins baldwin hill, east grinstead west sussex t/n sy 561065.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 05, 1986Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0