RYLAND NORTH WEST LIMITED

Overview

Company Name	RYLAND NORTH WEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01251919
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1976
Date of Cessation	Nov 16, 2016

Summary

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

What is the purpose of RYLAND NORTH WEST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RYLAND NORTH WEST LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of RYLAND NORTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
ZYCOR 4 LIMITED	Nov 15, 2004	Nov 15, 2004
RYBURN CARS LIMITED	Dec 31, 2001	Dec 31, 2001
WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED	Mar 29, 1976	Mar 29, 1976

What are the latest accounts for RYLAND NORTH WEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for RYLAND NORTH WEST LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 29, 2016

Auditor's resignation

1 pages

AUD

Feb 10, 2016

Auditor's resignation

1 pages

AUD

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Oct 08, 2015

Registered office address changed from 2 Penman Way Grove Park Leicester Leicestershire LE19 1st to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 08, 2015

2 pages

AD01

Oct 07, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2015	LRESSP

Oct 07, 2015

Declaration of solvency

3 pages

4.70

Sep 24, 2015

Appointment of Mr Darren Edwards as a director on Sep 24, 2015

2 pages

AP01

Sep 08, 2015

Termination of appointment of Gerard Edward Nieuwenhuys as a director on Sep 07, 2015

1 pages

TM01

Apr 08, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 10,000	SH01

Oct 22, 2014

Termination of appointment of Geoffrey Page-Morris as a director on Oct 01, 2014

1 pages

TM01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Sep 16, 2014

Appointment of Mr Adam Collinson as a director on Sep 15, 2014

2 pages

AP01

Apr 08, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 10,000	SH01

Sep 23, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Apr 15, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Oct 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Apr 03, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

4 pages

AR01

Apr 21, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Feb 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 29, 2010

Termination of appointment of Mark Carpenter as a director

1 pages

TM01

Sep 28, 2010

Termination of appointment of Mark Carpenter as a secretary

1 pages

TM02

Jun 22, 2010

Secretary's details changed for Mark Gwilym Carpenter on Jun 15, 2010

1 pages

CH03

View All Filings

Who are the officers of RYLAND NORTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Sep 15, 2014		Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1972-6	136375910001
EDWARDS, Darren Penman Way, Grove Park Enderby LE19 1ST Leicester 2 Leicestershire United Kingdom	Sep 24, 2015		Director	Penman Way, Grove Park Enderby LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1968-7	192011640002
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 31, 2006	Sep 23, 2010	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British		105829630002
HAMPSON, Keith 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands	Jul 28, 1995	Aug 31, 2006	Secretary	69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands		British		668490002
YOUNG, David Andrew The White House Lead Lane HG4 2NE Ripon North Yorkshire		Jul 28, 1995	Secretary	The White House Lead Lane HG4 2NE Ripon North Yorkshire		British		6769920001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 31, 2006	Sep 23, 2010	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1972-1	105829630002
HAMPSON, Keith 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands	Jul 28, 1995	Aug 31, 2006	Director	69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands	England	British	1952-7	668490002
MOSS, Roger Gavin New Close Farm TS15 0JB Hutton Rudby North Yorkshire		Apr 29, 1996	Director	New Close Farm TS15 0JB Hutton Rudby North Yorkshire		British	1938-10	43810450001
NIEUWENHUYS, Gerard Edward Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 31, 2006	Sep 07, 2015	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-11	66435290003
PAGE-MORRIS, Geoffrey Giovanni Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 31, 2006	Oct 01, 2014	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1963-6	105444550002
SEAMAN, Kenneth William Fairview Cross Lane Ingleby Arncliffe DL6 3ND Northallerton North Yorkshire		Apr 29, 1996	Director	Fairview Cross Lane Ingleby Arncliffe DL6 3ND Northallerton North Yorkshire		British	1943-1	6847240002
WHALE, Nicholas Andrew Moreton Manor Moreton Morrell CV35 9AL Warwick	Jul 28, 1995	Dec 29, 1998	Director	Moreton Manor Moreton Morrell CV35 9AL Warwick		British	1963-3	62378370002
WHALE, Peter William Hetherington House Idlicote Road Halford CV36 5BP Shipston-On-Stour Warwickshire	Jul 28, 1995	Aug 31, 2006	Director	Hetherington House Idlicote Road Halford CV36 5BP Shipston-On-Stour Warwickshire	England	British	1949-2	668510009

View Detailed Information on Officers and People with Significant Control

Does RYLAND NORTH WEST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 12, 2003 Delivered On Sep 20, 2003	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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 2003Registration of a charge (395) Sep 23, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed charge supplemental to a guarantee & debenture dated 8TH january 1990 issued by the company	Created On Mar 24, 1995 Delivered On Mar 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee & debenture
	Short particulars All right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 21/11/94.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1995Registration of a charge (395) May 13, 1997Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On Nov 21, 1994 Delivered On Nov 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts present and future and the proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Nov 23, 1994Registration of a charge (395) Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 08, 1990 Delivered On Jan 24, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 1990Registration of a charge May 13, 1997Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jan 08, 1990 Delivered On Jan 11, 1990	Satisfied	Amount secured All monies due or to become due from simco 275 limited to the chargee on any account whatsoever.
	Short particulars Stock-in-trade, work-in-progress, pre-payments, and investments.. 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.
	Persons Entitled 3I PLC.
	Transactions Jan 11, 1990Registration of a charge Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 17, 1989 Delivered On Aug 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the east side of york rd & land on west side of valley rd middlesbrough cleveland t no ce 46158.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 1989Registration of a charge Jun 09, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 12, 1988 Delivered On Sep 29, 1988	Satisfied	Amount secured For further securing £48,000 and all monies due or to become due from the company to the chargee including sums due for goods sold & delivered under the terms of the legal charge dated 20.10.83 and the charge.
	Short particulars Land & premises k/a eastbourne road motors title no ce 46158 including all buildings structures pumps & tanks the goodwill of the business.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Sep 29, 1988Registration of a charge Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1983 Delivered On Oct 25, 1983	Satisfied	Amount secured £48000 and all other monies due or to become due from the company to the chargee including monies due for goods sold and delivered.
	Short particulars Goodwill of the business carried on at eastbourne road motors middlesbrough.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Oct 25, 1983Registration of a charge Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 1981 Delivered On Apr 21, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or grenglen motors limited on any account whatsoever.
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill/bookdebts uncalled capital. Fixed plant & machinery & fixtures (inc. Trade fixtures) (see doc M21).
	Persons Entitled Yorkshire Bank Limited
	Transactions Apr 21, 1981Registration of a charge
Legal charge	Created On Feb 18, 1980 Delivered On Feb 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as eastbourne road garage, eastbourne road, middlesbrough cleveland.
	Persons Entitled Industrial Bank of Scotland Limited.
	Transactions Feb 20, 1980Registration of a charge
Floating charge	Created On Feb 15, 1980 Delivered On Feb 22, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over: all stock in trade of motor vehicles both present & future. The deposits paid from time to time by the company with any third party in pursuance of any arrangement for the consignment or sale or return of motor vehicles together with a restriction of the power of the mortgage to create any security on the assets so charged ranked in priiority to or pari passu with the charge hereby created.
	Persons Entitled Industrial Bank of Scotland Limited.
	Transactions Feb 22, 1980Registration of a charge

View Detailed Information on Charges

Does RYLAND NORTH WEST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2015	Commencement of winding up
Nov 16, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 28, 2015

View Detailed Information on Insolvency Cases

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.
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