SERCO-RYAN LIMITED
Overview
| Company Name | SERCO-RYAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01004913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERCO-RYAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SERCO-RYAN LIMITED located?
| Registered Office Address | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERCO-RYAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLTHREAD INTERNATIONAL LIMITED | Mar 07, 1989 | Mar 07, 1989 |
| ALLTHREAD (DISTRIBUTORS) LIMITED | Mar 16, 1971 | Mar 16, 1971 |
What are the latest accounts for SERCO-RYAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for SERCO-RYAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Belton as a director on Feb 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Findlay Morgan as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Foster as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Clare Foster as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Lyndsey Case as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of SERCO-RYAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASE, Lyndsey | Secretary | Bellbrook Park TN22 1QW Uckfield Trifast House East Sussex | 206657110001 | |||||||
| MORGAN, Christopher Findlay | Director | Bolton Close Bellbrook Industrial Estate TN22 1QW Uckfield Trifast House England | Scotland | British | 150249080003 | |||||
| BELTON, Mark | Secretary | Rivington 27 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex | British | 96967690002 | ||||||
| BRETON, Angus Roy Mackenzie | Secretary | The Pond House Woolstone SN7 7QL Faringdon Oxfordshire | British | 36162870005 | ||||||
| COOK, Jonathan Charles | Secretary | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| FOSTER, Clare | Secretary | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | 196667780001 | |||||||
| LYNE, Colin Andrew | Secretary | The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire | British | 49615160001 | ||||||
| ROWLAND, Stephen | Secretary | 114 Canterbury Road GU14 6QN Farnborough Hampshire | British | 4796000001 | ||||||
| WINTERS, Geoffrey David | Secretary | Tavistock House Mearse Lane B45 8HL Barnt Green Worcester | British | 42524380002 | ||||||
| AULD, Stephen Malcolm | Director | 29 Colin Road Northwick WR3 7DE Worcester Worcestershire | English | 77058040001 | ||||||
| AULD, Steve Malcolm | Director | 3 Park View Terrace Barbourne WR3 7AG Worcester Worcestershire | England | British | 77058040002 | |||||
| BARKER, James Charles | Director | Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex | British | 15786540001 | ||||||
| BARKER, James Charles | Director | Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex | British | 15786540001 | ||||||
| BELTON, Mark | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | England | British | 152248270001 | |||||
| BURGOYNE, Morgan | Director | 35 Mersea Road CO2 7QS Colchester Essex | England | British | 57934930001 | |||||
| CARTER-SMITH, Lynn Denise | Director | The Granary Camp Lane, Kislingbury NN7 4BJ Northampton Northamptonshire | British | 64281150001 | ||||||
| CHILVERS, Steven John | Director | 40 Mancroft Road Tettenhall WV6 8RP Wolverhampton | British | 43847030001 | ||||||
| COOK, Jonathan Charles | Director | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| DIXON, Mark Robert Graham | Director | Harperley Penn Lane Tanworth In Arden B94 5HH Solihull | United Kingdom | British | 51467220003 | |||||
| FEAVIOUR, Roger St Denis | Director | Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire | England | British | 75855050001 | |||||
| FOSTER, Clare | Director | Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex | England | British | 201699080001 | |||||
| FREEMAN, Michael John | Director | Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands | British | 1596480001 | ||||||
| HAYNES, John Robert Jeremy | Director | Southmead Brimpton Common RG7 4RX Reading Berkshire | British | 16606020001 | ||||||
| HORTON, Nicholas Peter | Director | 20 Toftdale Green Lyppard Bourne WR4 0PE Worcester Worcesteshire | British | 46555150001 | ||||||
| JOHNSON, Richard Stuart | Director | Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire | British | 6420800001 | ||||||
| LAWSON, Stuart John | Director | Beech Hurst Stone Hurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | United Kingdom | British | 45401900007 | |||||
| LEEK, John Anthony | Director | The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire | United Kingdom | English | 3787100001 | |||||
| LINK, Wilfred Alan | Director | Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands | British | 45359550002 | ||||||
| LYNE, Colin Andrew | Director | The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire | United Kingdom | British | 49615160001 | |||||
| MARSHALL, Anthony Robert | Director | 1 Avon Close ST16 3XB Stafford Staffordshire | British | 57277750001 | ||||||
| MCWEE, Robert | Director | 109 Roding Road IG10 3EJ Loughton Essex | English | 25053330001 | ||||||
| MORRIS, Anthony Nigel | Director | 42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire | British | 39324790001 | ||||||
| MURPHY, Seamus Vincent | Director | Lytham Road Perton WV6 7YY Wolverhampton 27 West Midlands | Irish | 49859880001 | ||||||
| PHILLPOTTS, Michael John Harcourt | Director | Heronspool The Avenue SL8 5QY Bourne End Bucks | British | 33731630001 | ||||||
| ROWLAND, Stephen | Director | 114 Canterbury Road GU14 6QN Farnborough Hampshire | British | 4796000001 |
Who are the persons with significant control of SERCO-RYAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trifast Plc | Apr 06, 2016 | Bolton Close Bellbrook Industrial Estate TN22 1QW Uckfield Trifast House East Sussex England | No | ||||||||||
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Natures of Control
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Does SERCO-RYAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture (partridge third debenture) | Created On Apr 04, 2001 Delivered On Apr 06, 2001 | Satisfied | Amount secured All monies due or to become due from each group company to the chargees on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture ("falcon second debenture") | Created On Feb 20, 2001 Delivered On Mar 01, 2001 | Satisfied | Amount secured All indebtedness liabilities and obligations which are now or may at any time hereafter be due owing or incurred in relation to the working capital falcon additional amount in any manner whatsoever to the security beneficiaries by any falcon second debenture chargor whether actually or contingently whether pursuant to the guarantee or otherwise (for further definitions please refer to the form 395) | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Feb 15, 1999 Delivered On Feb 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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