RYAN LANGTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRYAN LANGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03245314
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of RYAN LANGTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGTON INDEPENDENT LIMITEDMar 13, 2000Mar 13, 2000
    FOFFUM FINANCIAL LIMITEDSep 03, 1996Sep 03, 1996

    What are the latest accounts for RYAN LANGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for RYAN LANGTON 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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Termination of appointment of Polly Staveley as a director on Jan 01, 2018

    1 pagesTM01

    Appointment of Mrs Polly Staveley as a director on Jan 01, 2018

    2 pagesAP01

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 999.99975
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 999.99975
    SH01

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

    4 pagesAA

    Who are the officers of RYAN LANGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Timothy Mark
    1 Constable Court
    The Street
    IP8 3LY Belstead
    1
    United Kingdom
    Secretary
    1 Constable Court
    The Street
    IP8 3LY Belstead
    1
    United Kingdom
    BritishInsurance Broker71064310001
    RYAN, Timothy Mark
    12 Tuddenham Road
    IP4 2SG Ipswich
    Suffolk
    Director
    12 Tuddenham Road
    IP4 2SG Ipswich
    Suffolk
    EnglandBritishDirector71064310001
    BEDFORD, Paul David
    Stone Lodge
    26a Stonebridge Avenue
    IP33 2JZ Bury St Edmunds
    Suffolk
    Secretary
    Stone Lodge
    26a Stonebridge Avenue
    IP33 2JZ Bury St Edmunds
    Suffolk
    BritishEstate Agent119446210001
    BRADLEY, Michael John
    12 Beatrice Close
    IP3 9LL Ipswich
    Suffolk
    Secretary
    12 Beatrice Close
    IP3 9LL Ipswich
    Suffolk
    BritishAccountant81896080001
    BRYANT, Julie Ann
    Fairstead Barn
    Eye Road Hoxne
    IP21 5BA Eye
    Suffolk
    Secretary
    Fairstead Barn
    Eye Road Hoxne
    IP21 5BA Eye
    Suffolk
    BritishOffice Manager64984140002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BEDFORD, David John
    The Granary
    Tower Road Burnham Overy Staithe
    PE31 8JB Kings Lynn
    Norfolk
    Director
    The Granary
    Tower Road Burnham Overy Staithe
    PE31 8JB Kings Lynn
    Norfolk
    BritishEstate Agent22280420002
    BEDFORD, James Oliver
    Rose Cottage
    Nowton
    IP29 5NB Bury St Edmunds
    Suffolk
    Director
    Rose Cottage
    Nowton
    IP29 5NB Bury St Edmunds
    Suffolk
    BritishEstate Agent61560730001
    BEDFORD, Paul David
    Stone Lodge
    26a Stonebridge Avenue
    IP33 2JZ Bury St Edmunds
    Suffolk
    Director
    Stone Lodge
    26a Stonebridge Avenue
    IP33 2JZ Bury St Edmunds
    Suffolk
    United KingdomBritishEstate Agent119446210001
    BRYANT, Julie Ann
    Fairstead Barn
    Eye Road Hoxne
    IP21 5BA Eye
    Suffolk
    Director
    Fairstead Barn
    Eye Road Hoxne
    IP21 5BA Eye
    Suffolk
    United KingdomBritishOffice Manager64984140002
    COLDREY, Charles Godfrey
    28 Saint Andrews Street North
    IP33 1SZ Bury St. Edmunds
    Suffolk
    Director
    28 Saint Andrews Street North
    IP33 1SZ Bury St. Edmunds
    Suffolk
    BritishFinancial Adviser64984080002
    DAWSON, Eldon Stevenson
    Carrara Cottage High Street
    Rattlesden
    IP30 0SB Bury St Edmunds
    Suffolk
    Director
    Carrara Cottage High Street
    Rattlesden
    IP30 0SB Bury St Edmunds
    Suffolk
    IrishFinancial Advisors31390340001
    FLETCHER, John Kevin
    Cardinal House
    Saint Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    Director
    Cardinal House
    Saint Nicholas Street
    IP1 1TT Ipswich
    Suffolk
    United KingdomBritishFinancial Adviser170804120001
    RYAN, Colin James
    Maple Cottage School Lane
    Ufford
    IP13 6DX Woodbridge
    Suffolk
    Director
    Maple Cottage School Lane
    Ufford
    IP13 6DX Woodbridge
    Suffolk
    BritishInsurance Broker3336960002
    STAVELEY, Polly
    London Road
    IP2 0AL Ipswich
    Crane Hall
    Suffolk
    Director
    London Road
    IP2 0AL Ipswich
    Crane Hall
    Suffolk
    EnglandBritishInsurance Broker250085580002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of RYAN LANGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Mark Ryan
    12 Tuddenham Road
    IP4 2SG Ipswich
    12
    England
    Apr 06, 2016
    12 Tuddenham Road
    IP4 2SG Ipswich
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does RYAN LANGTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 24, 2000Registration 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