RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED

Overview

Company Name	RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02526071
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1990
Date of Cessation	Aug 05, 2014

Summary

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

What is the purpose of RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED located?

Registered Office Address	60 Newman Street W1T 3DA London
Undeliverable Registered Office Address	No

What were the previous names of RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED?

Previous Company Names
Company Name	From	Until
RYBKA SMITH GINSLER & BATTLE SCOTLAND LIMITED	Oct 26, 1990	Oct 26, 1990
AMBERSTONE ASSOCIATES LIMITED	Jul 27, 1990	Jul 27, 1990

What are the latest accounts for RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED?

Annual Return

Last Annual Return	Feb 17, 2014

What are the latest filings for RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2014

Application to strike the company off the register

3 pages

DS01

Mar 03, 2014

Annual return made up to Feb 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 42,500	SH01

Mar 03, 2014

Secretary's details changed for Andrew Charles Thorp on Jan 01, 2014

1 pages

CH03

Mar 03, 2014

Director's details changed for Andrew Charles Thorp on Jan 01, 2014

2 pages

CH01

May 20, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Feb 19, 2013

Annual return made up to Feb 17, 2013 with full list of shareholders

7 pages

AR01

Oct 22, 2012

Appointment of Mr Stephen Charles Canadine as a director

2 pages

AP01

Oct 22, 2012

Appointment of Mrs Deborah Jane Beaven as a director

2 pages

AP01

Oct 22, 2012

Termination of appointment of Martin Taylor as a director

1 pages

TM01

Oct 22, 2012

Termination of appointment of Charles Mcbeath as a director

1 pages

TM01

Oct 19, 2012

Full accounts made up to Dec 31, 2011

13 pages

Mar 13, 2012

Annual return made up to Feb 17, 2012 with full list of shareholders

7 pages

AR01

Mar 12, 2012

Termination of appointment of Simon Smith as a director

1 pages

TM01

May 12, 2011

Annual return made up to Feb 17, 2011 with full list of shareholders

8 pages

AR01

Apr 06, 2011

Full accounts made up to Dec 31, 2010

15 pages

Mar 03, 2011

Full accounts made up to Dec 31, 2009

15 pages

Jan 12, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 12, 2010

Annual return made up to Feb 17, 2010 with full list of shareholders

6 pages

AR01

May 12, 2010

Director's details changed for Crispin David Farrant Matson on Oct 01, 2009

2 pages

CH01

Jan 12, 2010

Total exemption small company accounts made up to Jun 30, 2009

6 pages

Sep 14, 2009

legacy

2 pages

288a

Sep 14, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORP, Andrew Charles Lower Downs Road SW20 8QF London 1 England	Sep 09, 2009		Secretary	Lower Downs Road SW20 8QF London 1 England		British		92831490001
BEAVEN, Deborah Jane Stourvale Gardens Chandler's Ford SO53 3NE Eastleigh 15 Hampshire United Kingdom	Sep 04, 2012		Director	Stourvale Gardens Chandler's Ford SO53 3NE Eastleigh 15 Hampshire United Kingdom	England	British	1963-7	253029090001
CANADINE, Stephen Charles Cheriton Road SO22 5AX Winchester 59 Hampshire United Kingdom	Sep 04, 2012		Director	Cheriton Road SO22 5AX Winchester 59 Hampshire United Kingdom	United Kingdom	British	1969-4	141973110001
MATSON, Crispin David Farrant 76 Harpes Road OX2 7QL Oxford Oxfordshire	Jul 01, 1995		Director	76 Harpes Road OX2 7QL Oxford Oxfordshire	United Kingdom	British	1961-4	101327810001
THORP, Andrew Charles Lower Downs Road SW20 8QF London 1 England	Sep 09, 2009		Director	Lower Downs Road SW20 8QF London 1 England	England	British	1958-10	92831490002
MAY, Peter 47 Kingfield Road Ealing W5 1LD London	Jul 22, 1996	May 02, 2003	Secretary	47 Kingfield Road Ealing W5 1LD London		British		39936210002
TAYLOR, Martin Graham 1 Beech Place AL3 5LQ St Albans Hertfordshire	May 02, 2003	Sep 09, 2009	Secretary	1 Beech Place AL3 5LQ St Albans Hertfordshire		British		83051190001
RYBKA BATTLE UK LIMITED 14-17 Wells Mews W1P 3FL London		Jul 22, 1996	Secretary	14-17 Wells Mews W1P 3FL London				24650890002
ARMSTRONG, Richard 36 Poplar Plains Crescent M4V 1E8 Toronto Ontario M4v 1e8 Canada	Nov 06, 2000	Apr 28, 2004	Director	36 Poplar Plains Crescent M4V 1E8 Toronto Ontario M4v 1e8 Canada		Canadian	1966-9	75812220001
BATH, Brian Arthur 25 Cavendish Street FOREIGN Toronto Canada		Nov 06, 2000	Director	25 Cavendish Street FOREIGN Toronto Canada		Canadian	1947-12	1331200001
BATTLE, Timothy Quentin 34 Werter Road Putney SW15 2LJ London		Jul 01, 2001	Director	34 Werter Road Putney SW15 2LJ London		British	1937-1	1331190002
BRAY, Kevin John Dormers Brent Road, East Brent TA9 4JG Highbridge Somerset	Nov 06, 2000	May 31, 2004	Director	Dormers Brent Road, East Brent TA9 4JG Highbridge Somerset		British	1952-5	73371170001
DRAPER, Marc 30 Lakeside Crescent EN4 8QJ Barnet Hertfordshire	Sep 15, 1998	May 31, 2004	Director	30 Lakeside Crescent EN4 8QJ Barnet Hertfordshire		British	1958-4	60604240001
FISCHER, Norbert Franz 2510 Robin Drive FOREIGN Mississauga Ontario Canada		Apr 28, 2004	Director	2510 Robin Drive FOREIGN Mississauga Ontario Canada		Canadian	1942-6	24648660001
MACLEOD, David 88 Craiglea Drive EH10 5PH Edinburgh	Nov 06, 2000	Oct 16, 2003	Director	88 Craiglea Drive EH10 5PH Edinburgh	Scotland	British	1956-10	1331160002
MAY, Peter 47 Kingfield Road Ealing W5 1LD London	Mar 14, 1994	May 02, 2003	Director	47 Kingfield Road Ealing W5 1LD London		British	1960-9	39936210002
MCBEATH, Charles Pryde 74 Pollard Road Whetstone N20 0UD London	Sep 09, 2009	Sep 03, 2012	Director	74 Pollard Road Whetstone N20 0UD London	England	British	1955-8	68035820001
MOTRAN, Hani Louis 324 Atha Avenue FOREIGN Richmond Hill Ontario Canada	Jul 22, 1996	May 31, 2000	Director	324 Atha Avenue FOREIGN Richmond Hill Ontario Canada		Canadian	1950-9	24648610001
SMITH, Simon Leslie Wellbrook Way Girton CB3 0GP Cambridge 24 Cambridgeshire	Sep 09, 2009	Feb 17, 2012	Director	Wellbrook Way Girton CB3 0GP Cambridge 24 Cambridgeshire	England	British	1969-6	140771060001
TAYLOR, Martin Graham 1 Beech Place AL3 5LQ St Albans Hertfordshire	Jul 23, 1997	May 24, 2012	Director	1 Beech Place AL3 5LQ St Albans Hertfordshire	England	British	1959-2	83051190001
WOOLLEY, David John 57 Watermill Close TW10 7UJ Richmond Surrey		Oct 31, 1993	Director	57 Watermill Close TW10 7UJ Richmond Surrey		British	1941-10	5112760001

View Detailed Information on Officers and People with Significant Control

Does RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 24, 2004 Delivered On Sep 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £35,250.00.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Sep 25, 2004Registration of a charge (395)
Debenture	Created On Aug 12, 2003 Delivered On Aug 14, 2003	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 14, 2003Registration of a charge (395)
Rent deposit deed	Created On Oct 26, 2000 Delivered On Nov 03, 2000	Satisfied	Amount secured £20,250 from the company to the chargee under the terms of the rent deposit deed and the lease of even date defined therein
	Short particulars All the company's right title benefit and interest in and to the initial deposit of £20,250.
	Persons Entitled Patricia Ann Allsopp and Michael Edward Ranulph Allsopp,William Paulharriman and Andrew William Kennedy Merriam
	Transactions Nov 03, 2000Registration of a charge (395) Aug 19, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 1997 Delivered On Dec 06, 1997	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 The Royal Bank of Scotland PLC
	Transactions Dec 06, 1997Registration of a charge (395) Oct 11, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1995 Delivered On Feb 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises on 3RD floor at 14-17 (inc:) wells mews l/b of westminster. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 1995Registration of a charge (395) Aug 11, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 06, 1994 Delivered On Dec 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement for lease dated 30TH november 1994
	Short particulars Deposit account held at granville trust mint house 77 mansell street london (£18350.00 rent deposit).
	Persons Entitled Patricia Ann Allsopp,Michael Edward Ranulph Allsopp and William Paul Harriman
	Transactions Dec 08, 1994Registration of a charge (395) Aug 19, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 1992 Delivered On Dec 02, 1992	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 Dec 02, 1992Registration of a charge (395) Aug 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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