RYEHILL FARMSERVICE LIMITED
Overview
| Company Name | RYEHILL FARMSERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03005326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYEHILL FARMSERVICE LIMITED?
- (9999) /
Where is RYEHILL FARMSERVICE LIMITED located?
| Registered Office Address | Andoversford Cheltenham GL54 4LZ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYEHILL FARMSERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFEHAPPY LIMITED | Jan 03, 1995 | Jan 03, 1995 |
What are the latest accounts for RYEHILL FARMSERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for RYEHILL FARMSERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 21, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Parkin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dennis Brooksby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Groves as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Emmerson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Cribbin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Declan Giblin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert James Parkin on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of RYEHILL FARMSERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, David | Secretary | 1 The Maples GL7 1TQ Cirencester Gloucestershire | British | 25241430001 | ||||||
| GIBLIN, Declan Patrick | Director | Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom | England | Irish | 33529010002 | |||||
| CRIBBIN, David Charles | Secretary | 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire | Irish | 144525430001 | ||||||
| RUSHTON, Clive | Secretary | Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham | British | 85968960001 | ||||||
| SLATER, Iain Gordon | Secretary | 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire | British | 117399380001 | ||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 20 Callender Street BT1 5BQ Belfast Antrire Northern Ireland | 37849420002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKSBY, Dennis | Director | Field House Keyingham Road Burstwick HU12 9JP Hull | British | 44352180002 | ||||||
| BULMER, Noel | Director | 13 Bainton Close Beverley HU17 7DL Hull North Humberside | British | 44352120002 | ||||||
| CHALMERS, Ian Fyfe | Director | 34 Potterdale Drive Little Weighton HU20 3UX Cottingham North Humberside | United Kingdom | British | 29864890001 | |||||
| COUZENS, Melvin Raymond | Director | Seaways Lighthouse Road Flamborough YO15 1AJ Bridlington North Humberside | British | 44353350001 | ||||||
| CRIBBIN, David Charles | Director | 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire | England | Irish | 144525430001 | |||||
| EMMERSON, John Victor | Director | The Grange LN8 3TD Tealby Lincolnshire | British | 44353330002 | ||||||
| GAINES, George Philip | Director | The Mount Garton On The Wolds YO25 3ET Driffield East Yorkshire | United Kingdom | British | 94552770001 | |||||
| GROVES, Colin Andrew | Director | The Pinfold Main Street Boothby Graffoe LN5 0LE Lincoln Lincolnshire | British | 56094710001 | ||||||
| MAYNARD, Michael | Director | Burgany Lodge Winestead HU12 0NJ Hull Humberside | British | 44352060002 | ||||||
| MCGUCKIAN, Alastair, Dr | Director | Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland | Ireland | Irish | 90865920001 | |||||
| MCGUCKIAN, Padraig Donald | Director | 73 Ailesbury Road Dublin 4 Ireland | Irish | 6092480001 | ||||||
| PARKIN, Robert James | Director | 33 Sproatley Road Preston HU12 8TT Hull North Humberside | England | British | 29864870001 | |||||
| ROPER, Christopher Colin | Director | Manor House Farm Great Barugh YO17 0UZ Malton North Yorkshire | British | 29864900001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does RYEHILL FARMSERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 28, 1995 Delivered On May 02, 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 28, 1995 Delivered On May 02, 1995 | 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 & buildings on the east side of the A1033 burstwick t/no HS209843. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 28, 1995 Delivered On May 02, 1995 | 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 & buildings on the east side of showfield lane malton t/no NYK116172. | ||||
Persons Entitled
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Transactions
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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