RYAN MCFARLAND LIMITED
Overview
| Company Name | RYAN MCFARLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02455123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RYAN MCFARLAND LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is RYAN MCFARLAND LIMITED located?
| Registered Office Address | The Lawn 22-30 Old Bath Road RG14 1QN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYAN MCFARLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILESPIRIT LIMITED | Dec 22, 1989 | Dec 22, 1989 |
What are the latest accounts for RYAN MCFARLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for RYAN MCFARLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mr Stuart Alexander Mcgill on Apr 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Mr Graham Howard Norton on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stuart Alexander Mcgill on Dec 21, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Caroline Grantham Smithard on Dec 21, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of RYAN MCFARLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITHARD, Jane Caroline Grantham | Secretary | 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire | British | 131824970001 | ||||||
| MCGILL, Stuart Alexander | Director | 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire | United Kingdom | British | 75787440003 | |||||
| NORTON, Graham Howard | Director | 22-30 Old Bath Road RG14 1QN Newbury The Lawn Berkshire | England | British | 149360780007 | |||||
| GUERRA, Kenneth James | Secretary | 329 West Main Street FOREIGN Hyannis Massachusetts 02601 Usa | American | 30474960001 | ||||||
| BRAY, Nicholas Paul Seaton | Director | 143 Pack Lane RG22 5HN Basingstoke Hampshire | England | British | 110136340001 | |||||
| FEAR, David | Director | Sunny Banks Chertsey Road TW17 9LA Shepperton Middlesex | British | 30474980001 | ||||||
| FINNEY, Roy Alan | Director | 10 Samuel Parlin Drive FOREIGN Acton Massachussetts 01720 Usa | Usa | 30474990001 | ||||||
| GUERRA, Kenneth James | Director | 329 West Main Street FOREIGN Hyannis Massachusetts 02601 Usa | American | 30474960001 | ||||||
| KELLY, Stephen Paul | Director | Two Oaks, 36 Esher Park Avenue KT10 9NX Esher Surrey | England | British | 69764380001 | |||||
| MCLOUGHLIN, Stephen Andrew | Director | 60 Caversham Avenue N13 4LN London | British | 36088740001 | ||||||
| MELLOR, Jane Claire | Director | Southfield Lodge School Lane, Wilsford NG32 3PD Grantham Lincolnshire | England | British | 55421680003 | |||||
| PEABODY, Douglas, Ceo | Director | 205 West 89th Street Atp 3g New York New York 10024 Usa | American | 70397790001 | ||||||
| YAIR, Uzi | Director | 7805 Moonflower Drive TX78750 Austin Texas Usa | American | 37572440001 |
Who are the persons with significant control of RYAN MCFARLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micro Focus Mhc Limited | Apr 06, 2016 | Old Bath Road RG14 1QN Newbury The Lawn, 22-30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RYAN MCFARLAND 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