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RYDE INTERNATIONAL PLC

RYDE INTERNATIONAL PLC

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

    • Overview

    Company NameRYDE INTERNATIONAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02126417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RYDE INTERNATIONAL PLC?

    • (7487) /

    Where is RYDE INTERNATIONAL PLC located?

    Registered Office Address
    Verulam House
    110 Luton Road
    AL5 3BL Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RYDE INTERNATIONAL PLC?

    Previous Company Names
    Company NameFromUntil
    GOLDENMUSTER LIMITEDApr 27, 1987Apr 27, 1987

    What are the latest accounts for RYDE INTERNATIONAL PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for RYDE INTERNATIONAL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Liquidators' statement of receipts and payments to Sep 09, 2009

    		5 pages4.68

    legacy

    		1 pages288b

    Liquidators' statement of receipts and payments to Mar 09, 2009

    		5 pages4.68

    legacy

    		1 pages287

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Group of companies' accounts made up to Mar 31, 2007

    		20 pagesAA

    legacy

    		7 pages363s

    Group of companies' accounts made up to Mar 31, 2006

    		17 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 30, 2005

    legacy

    		363(288)
    View All Filings

    Who are the officers of RYDE INTERNATIONAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANLY, Michael James
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    		Director
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    		EnglandBritish116483800001
    TROTT, Nicholas Mark
    14 De Havilland Drive
    Hazlemere
    HP15 7FP High Wycombe
    		Director
    14 De Havilland Drive
    Hazlemere
    HP15 7FP High Wycombe
    		EnglandBritish70001950005
    TUCKER, Donald Anthony
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    		Director
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    		United KingdomBritish81734210001
    ASKIN, Robert
    6 Lamorna
    221b Greys Road
    RG9 1QN Henley On Thames
    Oxfordshire
    		Secretary
    6 Lamorna
    221b Greys Road
    RG9 1QN Henley On Thames
    Oxfordshire
    		British71823480003
    BLACKMAN, Angela Ruth
    Rosa Cottage
    South Street Ropley
    SO24 0DY Alresford
    Hants
    		Secretary
    Rosa Cottage
    South Street Ropley
    SO24 0DY Alresford
    Hants
    		British27364170001
    PERROTT, George Eric
    2 Church Avenue
    HA4 7HY Ruislip
    Middlesex
    		Secretary
    2 Church Avenue
    HA4 7HY Ruislip
    Middlesex
    		British57913110001
    TUCKER, Donald Anthony
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    		Secretary
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    		British81734210001
    HINE, Henry
    Trethin
    Advent
    PL32 9QW Camelford
    Cornwall
    		Director
    Trethin
    Advent
    PL32 9QW Camelford
    Cornwall
    		EnglandBritish12601330002
    RAINBOW, Brian William
    Rye House Westlington Green
    Dinton
    HP17 8UP Aylesbury
    Bucks
    		Director
    Rye House Westlington Green
    Dinton
    HP17 8UP Aylesbury
    Bucks
    		British17167040001
    STRUDWICK, John Owen
    21 The Grove
    Parkfield Latimer
    Chesham
    Bucks
    		Director
    21 The Grove
    Parkfield Latimer
    Chesham
    Bucks
    		British45864120001
    View Detailed Information on Officers and People with Significant Control

    Does RYDE INTERNATIONAL PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 12, 2006
    Delivered On May 13, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 121-123 swallow street iver heath.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 13, 2006Registration of a charge (395)
    Legal charge
    Created On Mar 30, 2006
    Delivered On Mar 31, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 56 straight bit flackwell heath.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 31, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 02, 2004
    Delivered On Nov 04, 2004
    		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 k/a 19A farm road maidenhead t/no's BK276280 and BK372339.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 04, 2004Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 15, 2004
    Delivered On Sep 18, 2004
    		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 k/a 114 tilt road cobham surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 18, 2004Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 14, 2004
    Delivered On Jun 18, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h proeprties k/a or being 10 & 12 loudhams road amersham t/nos BM259952 and BM240142.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 18, 2004Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 2003
    Delivered On Jul 09, 2003
    		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 52 littleheath lane cobham surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 2003Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 09, 2002
    Delivered On Jul 10, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H l/h property k/a 2 claremont road teddington t/no: TGL200612.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 2002Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 24, 2002
    Delivered On Jun 27, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as 1-4 slades hill enfield title number MX213577 and MX444951.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 27, 2002Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 25, 2001
    Delivered On Oct 27, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 182 jersey rd,osterley; mx 127932.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 27, 2001Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 31, 2001
    Delivered On Sep 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as land to the north west of bowyer walk,ascot,berkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 20, 2001Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 02, 2001
    Delivered On Jul 04, 2001
    		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 k/a meadowview cromwell road teddington.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 04, 2001Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 01, 2001
    Delivered On Jun 12, 2001
    		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 k/a fern cottage 128 locks ride ascot berkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 2001Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 18, 2001
    Delivered On Jan 23, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as dawn 47 london road camberley surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 23, 2001Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 17, 2001
    Delivered On Jan 19, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as 28 and 30 new road north ascot berkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 19, 2001Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 25, 2000
    Delivered On Sep 02, 2000
    		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 k/a straight road old windsor t/n BK342496 and BK224043.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 02, 2000Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 10, 2000
    Delivered On Jun 30, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that the f/h land and premises being 182 wood lane,osterley,middlesex.t/no.NGL280892.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 30, 2000Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 26, 2000
    Delivered On Jun 09, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at buryfield lane great missenden.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 2000Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 05, 2000
    Delivered On May 25, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 eastbury ave,northwood,hertfordshire; HD89624.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 25, 2000Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 20, 2000
    Delivered On May 03, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a wycombe lane woburn green.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 03, 2000Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 25, 2000
    Delivered On Mar 15, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land comprising 0.88 acres or thereabouts situated on the south eastern side of stanborough road welwyn garden city.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 15, 2000Registration of a charge (395)
    • Jun 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 16, 2000
    Delivered On Mar 03, 2000
    		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 k/a croxley green watford.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2000Registration of a charge (395)
    • Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 01, 1999
    Delivered On Sep 09, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 11 the downs london borough of merton t/no SY172665.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 1999Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 24, 1999
    Delivered On Aug 09, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the east side of st patricks avenue sonning wokingham t/n BK2056.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 09, 1999Registration of a charge (395)
    • Apr 24, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 09, 1999
    Delivered On Jul 24, 1999
    		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 14A and 16 prospect road,st albans,hertfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 24, 1999Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 14, 1999
    Delivered On Jun 24, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Wellesley avenue, northwood, hertfordshire. T/no: HD1808.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 24, 1999Registration of a charge (395)
    • Apr 24, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does RYDE INTERNATIONAL PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2008Commencement of winding up
    Mar 10, 2008Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony David Kent
    Verulam House 110 Luton Road
    AL5 3BL Harpenden
    Hertfordshire
    		practitioner
    Verulam House 110 Luton Road
    AL5 3BL Harpenden
    Hertfordshire
    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.
    • license: CC0