RYLAND MANCHESTER LIMITED

Overview

Company Name	RYLAND MANCHESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02451792
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1989
Date of Cessation	Aug 18, 2023

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 MANCHESTER LIMITED?

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

Where is RYLAND MANCHESTER LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of RYLAND MANCHESTER LIMITED?

Previous Company Names
Company Name	From	Until
BOSTON MANCHESTER LIMITED	Feb 26, 1990	Feb 26, 1990
RALLYPRIZE LIMITED	Dec 12, 1989	Dec 12, 1989

What are the latest accounts for RYLAND MANCHESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for RYLAND MANCHESTER LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

May 18, 2022

Register inspection address has been changed to 6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT

2 pages

AD02

May 10, 2022

Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 30 Finsbury Square London EC2A 1AG on May 10, 2022

2 pages

AD01

May 10, 2022

Appointment of a voluntary liquidator

3 pages

600

May 10, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 29, 2022	LRESSP

May 10, 2022

Declaration of solvency

5 pages

LIQ01

Apr 01, 2022

Confirmation statement made on Mar 31, 2022 with no updates

3 pages

CS01

Feb 28, 2022

Satisfaction of charge 10 in full

1 pages

MR04

Oct 18, 2021

Director's details changed for Mr Henry William Whale on Oct 18, 2021

2 pages

CH01

Sep 15, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Jul 07, 2021

Director's details changed for Mr Henry William Whale on Jul 07, 2021

2 pages

CH01

Apr 06, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Nov 17, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Apr 02, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Sep 11, 2019

Full accounts made up to Dec 31, 2018

10 pages

Apr 03, 2019

Confirmation statement made on Mar 31, 2019 with updates

4 pages

CS01

Dec 06, 2018

legacy

1 pages

SH20

Dec 06, 2018

Statement of capital on Dec 06, 2018

Capital: GBP 1

3 pages

SH19

Dec 06, 2018

legacy

1 pages

CAP-SS

Dec 06, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Apr 10, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Nov 10, 2017

Director's details changed for Mr Peter William Whale on Oct 31, 2017

2 pages

CH01

Aug 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

View All Filings

Who are the officers of RYLAND MANCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NURPURI, Jatinder Pal Singh Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	Mar 22, 2016		Secretary	Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom				206372660001
NURPURI, Jatinder Pal Singh Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	Mar 22, 2016		Director	Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	United Kingdom	British	1963-3	206372520001
WHALE, Henry William Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	Mar 22, 2016		Director	Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	United Kingdom	British	1973-8	115541520005
WHALE, Peter William Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	May 01, 1993		Director	Athena Drive Tachbrook Park CV34 6RT Warwick 6 Athena Court Warwickshire United Kingdom	United Kingdom	British	1949-2	668510010
HAMPSON, Keith 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands	May 01, 1993	Mar 22, 2016	Secretary	69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands		British		668490002
SMITH, Anthony David Chairman Dean 5 Swift Close Woodley SK6 1JL Stockport Cheshire		May 01, 1993	Secretary	Chairman Dean 5 Swift Close Woodley SK6 1JL Stockport Cheshire		British		20397240001
FALLON, Peter 87 Southdowns Road WA14 3DZ Bowdon Altrincham		May 01, 1993	Director	87 Southdowns Road WA14 3DZ Bowdon Altrincham		British	1943-10	79013240001
HAMPSON, Keith 69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands		Nov 14, 2016	Director	69 Sheepmoor Close Harborne B17 8TD Birmingham West Midlands	England	British	1952-7	668490002
SMITH, Anthony David Chairman Dean 5 Swift Close Woodley SK6 1JL Stockport Cheshire		Aug 31, 1993	Director	Chairman Dean 5 Swift Close Woodley SK6 1JL Stockport Cheshire		British	1944-10	20397240001
WHALE, Henry William 2a Marsh Road Wilmcote CV37 9XR Stratford Warwickshire	Jan 03, 2006	Jun 30, 2009	Director	2a Marsh Road Wilmcote CV37 9XR Stratford Warwickshire	United Kingdom	British	1973-8	115541520001
WHALE, Nicholas Andrew Moreton Manor Moreton Morrell CV35 9AL Warwick	May 01, 1993	Dec 29, 1998	Director	Moreton Manor Moreton Morrell CV35 9AL Warwick		British	1963-3	62378370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYLAND MANCHESTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rybrook Holdings Limited

Apr 06, 2016

Athena Drive

Tachbrook Park

CV34 6RT Warwick

6 Athena Court

Warwickshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	5818940

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RYLAND MANCHESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 09, 2009 Delivered On Jun 20, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 2009Registration of a charge (395) Feb 28, 2022Satisfaction of a charge (MR04)
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 13, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 27, 1993 Delivered On Aug 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title & interest to any deposits pursuant to the car dealer agreement. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Aug 04, 1993Registration of a charge (395) Sep 19, 1996Statement of satisfaction of a charge in full or part (403a)
Floating charge over stock	Created On Jul 27, 1993 Delivered On Aug 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All new fully paid honda motor vehicles & all used motor vehicles owned by the company together with all guarantees & warranties. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Aug 04, 1993Registration of a charge (395) Sep 19, 1996Statement of satisfaction of a charge in full or part (403a)
Agreement for loan	Created On Mar 02, 1992 Delivered On Mar 19, 1992	Satisfied	Amount secured £20,500 and all other monies due or to become due from the company to the chargee under the terms of the agreement.
	Short particulars 1 x four post tecalemit 15111 vehicle lift serial no 1734 /b 1X2 post tecalemit twintec vehicle lift SF8768 serial no A201 5888. and various other items. Please see doc for full details.
	Persons Entitled Alexander Duckham & Co Limited
	Transactions Mar 19, 1992Registration of a charge (395) Feb 13, 2003Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 25, 1991 Delivered On Nov 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled 3HARTERED Trust PLC
	Transactions Nov 27, 1991Registration of a charge (395) Sep 28, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 18, 1991 Delivered On Oct 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of assignment in security all the company's right, title and interest in all monies from time to time paid or payable by honda (UK) limited to the company. See 395 for details.
	Persons Entitled Chartered Trust PLC
	Transactions Oct 18, 1991Registration of a charge Sep 28, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 07, 1991 Delivered On Jan 22, 1991	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 Jan 22, 1991Registration of a charge Jul 27, 1993Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 02, 1990 Delivered On May 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled British Credit Trust Limited
	Transactions May 19, 1990Registration of a charge May 19, 1993Statement of satisfaction of a charge in full or part (403a)
Consignment funding agreement	Created On Apr 10, 1990 Delivered On Apr 21, 1990	Satisfied	Amount secured For securing all the obligations owed or incurred by the company to the chargee
	Short particulars All the chargers rights title and interest in all monies paid or payable by honda (UK) limited to the chargor under the terms of a car dealer agreement please see 395 for full details.
	Persons Entitled British Credit Trust Limited
	Transactions Apr 21, 1990Registration of a charge May 19, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RYLAND MANCHESTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 29, 2022	Commencement of winding up
Aug 18, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Apr 29, 2022

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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