RYAN LANGTON LIMITED
Overview
Company Name | RYAN LANGTON LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03245314 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of RYAN LANGTON LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is RYAN LANGTON LIMITED located?
Registered Office Address | 1 1 Constable Court The Street IP8 3LY Belstead United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of RYAN LANGTON LIMITED?
Company Name | From | Until |
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LANGTON INDEPENDENT LIMITED | Mar 13, 2000 | Mar 13, 2000 |
FOFFUM FINANCIAL LIMITED | Sep 03, 1996 | Sep 03, 1996 |
What are the latest accounts for RYAN LANGTON LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for RYAN LANGTON LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from Crane Hall London Road Ipswich Suffolk IP2 0AL to 1 1 Constable Court the Street Belstead IP8 3LY on Mar 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Polly Staveley as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Polly Staveley as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of RYAN LANGTON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RYAN, Timothy Mark | Secretary | 1 Constable Court The Street IP8 3LY Belstead 1 United Kingdom | British | Insurance Broker | 71064310001 | |||||
RYAN, Timothy Mark | Director | 12 Tuddenham Road IP4 2SG Ipswich Suffolk | England | British | Director | 71064310001 | ||||
BEDFORD, Paul David | Secretary | Stone Lodge 26a Stonebridge Avenue IP33 2JZ Bury St Edmunds Suffolk | British | Estate Agent | 119446210001 | |||||
BRADLEY, Michael John | Secretary | 12 Beatrice Close IP3 9LL Ipswich Suffolk | British | Accountant | 81896080001 | |||||
BRYANT, Julie Ann | Secretary | Fairstead Barn Eye Road Hoxne IP21 5BA Eye Suffolk | British | Office Manager | 64984140002 | |||||
WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
BEDFORD, David John | Director | The Granary Tower Road Burnham Overy Staithe PE31 8JB Kings Lynn Norfolk | British | Estate Agent | 22280420002 | |||||
BEDFORD, James Oliver | Director | Rose Cottage Nowton IP29 5NB Bury St Edmunds Suffolk | British | Estate Agent | 61560730001 | |||||
BEDFORD, Paul David | Director | Stone Lodge 26a Stonebridge Avenue IP33 2JZ Bury St Edmunds Suffolk | United Kingdom | British | Estate Agent | 119446210001 | ||||
BRYANT, Julie Ann | Director | Fairstead Barn Eye Road Hoxne IP21 5BA Eye Suffolk | United Kingdom | British | Office Manager | 64984140002 | ||||
COLDREY, Charles Godfrey | Director | 28 Saint Andrews Street North IP33 1SZ Bury St. Edmunds Suffolk | British | Financial Adviser | 64984080002 | |||||
DAWSON, Eldon Stevenson | Director | Carrara Cottage High Street Rattlesden IP30 0SB Bury St Edmunds Suffolk | Irish | Financial Advisors | 31390340001 | |||||
FLETCHER, John Kevin | Director | Cardinal House Saint Nicholas Street IP1 1TT Ipswich Suffolk | United Kingdom | British | Financial Adviser | 170804120001 | ||||
RYAN, Colin James | Director | Maple Cottage School Lane Ufford IP13 6DX Woodbridge Suffolk | British | Insurance Broker | 3336960002 | |||||
STAVELEY, Polly | Director | London Road IP2 0AL Ipswich Crane Hall Suffolk | England | British | Insurance Broker | 250085580002 | ||||
WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RYAN LANGTON LIMITED?
Name | Notified On | Address | Ceased |
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Mr Timothy Mark Ryan | Apr 06, 2016 | 12 Tuddenham Road IP4 2SG Ipswich 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RYAN LANGTON LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On May 17, 2000 Delivered On May 24, 2000 | 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
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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