RYMAC CONSTRUCTION LIMITED

RYMAC CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRYMAC CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03134049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RYMAC CONSTRUCTION LIMITED?

    • (4521) /

    Where is RYMAC CONSTRUCTION LIMITED located?

    Registered Office Address
    99 Stanley Road
    Bootle
    L20 7DA Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYMAC CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for RYMAC CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2011

    Statement of capital on May 26, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Termination of appointment of Brian Edgar as a director

    1 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Previous accounting period extended from Dec 31, 2009 to Apr 30, 2010

    1 pagesAA01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 05, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Mcgrath on Dec 08, 2009

    2 pagesCH01

    Director's details changed for Kathleen Mcgrath on Dec 08, 2009

    2 pagesCH01

    Director's details changed for Brian Thomas Edgar on Dec 08, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of RYMAC CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Kathleen
    20 Ince Road
    L23 4UF Thornton
    Merseyside
    Secretary
    20 Ince Road
    L23 4UF Thornton
    Merseyside
    BritishAccountant74159010001
    MCGRATH, Kathleen
    20 Ince Road
    L23 4UF Thornton
    Merseyside
    Director
    20 Ince Road
    L23 4UF Thornton
    Merseyside
    United KingdomBritishAccountant74159010001
    MCGRATH, Peter
    20 Ince Road
    L23 4UF Thornton
    Merseyside
    Director
    20 Ince Road
    L23 4UF Thornton
    Merseyside
    United KingdomBritishBuilder20001710001
    MCGRATH, Gayle
    The Limes
    20 Ince Road
    L23 4UF Thornton
    Merseyside
    Secretary
    The Limes
    20 Ince Road
    L23 4UF Thornton
    Merseyside
    British55023250001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    EDGAR, Brian Thomas
    Flat 2 Osborne Court
    L39 4SL Ormskirk
    Lancashire
    Director
    Flat 2 Osborne Court
    L39 4SL Ormskirk
    Lancashire
    United KingdomBritishBuilder118826630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does RYMAC CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 05, 1998
    Delivered On Mar 10, 1998
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 10, 1998Registration of a charge (395)

    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