RYBRIDGE CARS LIMITED
Overview
| Company Name | RYBRIDGE CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01927244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RYBRIDGE CARS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RYBRIDGE CARS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYBRIDGE CARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROFT & BLACKBURN (RIPON) LIMITED | Feb 19, 1990 | Feb 19, 1990 |
| CROFT & BLACKBURN GROUP LIMITED | Sep 18, 1985 | Sep 18, 1985 |
| SIMCO NO. 88 LIMITED | Jun 28, 1985 | Jun 28, 1985 |
What are the latest accounts for RYBRIDGE CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for RYBRIDGE CARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
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 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Darren Edwards as a director on Sep 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Edward Nieuwenhuys as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Geoffrey Page-Morris as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Adam Collinson as a director on Sep 15, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Carpenter as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Carpenter as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mark Gwilym Carpenter on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of RYBRIDGE CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON, Adam | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | England | British | 136375910001 | |||||
| EDWARDS, Darren | Director | Penman Way, Grove Park Enderby LE19 1ST Leicester 2 Leicestershire United Kingdom | England | British | 192011640002 | |||||
| CARPENTER, Mark Gwilym | Secretary | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | British | 105829630002 | ||||||
| HAMPSON, Keith | Secretary | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | British | 668490002 | ||||||
| WHALE, Nicholas Andrew | Secretary | Moreton Manor Moreton Morrell CV35 9AL Warwick | British | 62378370002 | ||||||
| YOUNG, David Andrew | Secretary | The White House Lead Lane HG4 2NE Ripon North Yorkshire | British | 6769920001 | ||||||
| CARPENTER, Mark Gwilym | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | United Kingdom | British | 105829630002 | |||||
| HAMPSON, Keith | Director | 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands | England | British | 668490002 | |||||
| LOWE, Gerald Windsor | Director | 16 Melrose Road Bishop Monkton HG3 3RH Harrogate North Yorkshire | British | 6893820001 | ||||||
| MOSS, Roger Gavin | Director | New Close Farm TS15 0JB Hutton Rudby North Yorkshire | British | 43810450001 | ||||||
| NIEUWENHUYS, Gerard Edward | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | United Kingdom | British | 66435290003 | |||||
| PAGE-MORRIS, Geoffrey Giovanni | Director | Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom | England | British | 105444550002 | |||||
| SEAMAN, Kenneth William | Director | Fairview Cross Lane Ingleby Arncliffe DL6 3ND Northallerton North Yorkshire | British | 6847240002 | ||||||
| WHALE, Nicholas Andrew | Director | Moreton Manor Moreton Morrell CV35 9AL Warwick | British | 62378370002 | ||||||
| WHALE, Peter William | Director | Hetherington House Idlicote Road Halford CV36 5BP Shipston-On-Stour Warwickshire | England | British | 668510009 |
Does RYBRIDGE CARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| Collateral debenture | Created On Jan 08, 1990 Delivered On Jan 11, 1990 | Satisfied | Amount secured All monies due or to become due from the simco 275 limited. 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
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Transactions
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Does RYBRIDGE CARS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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