RYANS EXPRESS LIMITED
Overview
| Company Name | RYANS EXPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03416776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYANS EXPRESS LIMITED?
- (7499) /
Where is RYANS EXPRESS LIMITED located?
| Registered Office Address | c/o PINEHURST SECRETARIAL LIMITED Pinehurst House Huntsman Lane Wrotham Heath TN15 7SS Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYANS EXPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for RYANS EXPRESS 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 | 2 pages | DS01 | ||
Appointment of Spencer Overton as a director | 1 pages | AP01 | ||
Termination of appointment of Philip Dieperink as a director | 1 pages | TM01 | ||
Termination of appointment of Mark Ashcroft as a director | 1 pages | TM01 | ||
Termination of appointment of Mark Ashcroft as a secretary | 1 pages | TM02 | ||
Registered office address changed from Steinhoff Uk Group Northway Lane Ashchurch Tewkesbury Glos GL20 8GY on Oct 12, 2009 | 1 pages | AD01 | ||
legacy | 5 pages | 363a | ||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Jun 30, 2007 | 13 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Jun 30, 2006 | 13 pages | AA | ||
Full accounts made up to Jun 30, 2005 | 12 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 8 pages | 363s | ||
Who are the officers of RYANS EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVERTON, Spencer | Director | Castle Hill HP4 1JU Berkhamsted 4 Castle Hill Court Hertfordshire | United Kingdom | British | 130421520001 | |||||
| ASHCROFT, Mark | Secretary | Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside | British | 113691350001 | ||||||
| PULLAN, David Michael | Secretary | Highfield House Highfield Road Idle BD10 8QY Bradford West Yorkshire | English | 22264800001 | ||||||
| SCOTT, Martin Leslie | Secretary | Brampton Cottage Otley Road Beckwithshaw HG3 1QR Harrogate North Yorkshire | British | 29064050003 | ||||||
| SUSSMAN, Ryan Jonathan | Secretary | 3 Sovereign Court LS17 7UT Leeds West Yorkshire | South African | 54192400002 | ||||||
| WINSTON, Jonathan Marc | Secretary | 11 High Ash Avenue LS17 8RS Leeds West Yorkshire | British | 127034880001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ASHCROFT, Mark | Director | Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside | United Kingdom | British | 113691350001 | |||||
| DIEPERINK, Philip Jean | Director | The Old Coach House Trewsbury Road, Coates GL7 6NY Cirencester Glos | Dutch | 124398320002 | ||||||
| JOOSTE, Markus Johannes | Director | 28 6th Street Wynberg Johannnesburg 2090 South Africa | South African | 63541470001 | ||||||
| SCOTT, Martin Leslie | Director | Brampton Cottage Otley Road Beckwithshaw HG3 1QR Harrogate North Yorkshire | British | 29064050003 | ||||||
| SUSSMAN, Israel David | Director | 12 Biarritz 3rd Avenue JHB 2041 Parktown South Africa | South Africa | South African | 63541840001 | |||||
| SUSSMAN, Ryan Jonathan | Director | 3 Sovereign Court LS17 7UT Leeds West Yorkshire | United Kingdom | South African | 54192400002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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