HUGO RYAN LIMITED

Overview

Company Name	HUGO RYAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04244507
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001
Date of Cessation	Jan 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUGO RYAN LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HUGO RYAN LIMITED located?

Registered Office Address	Crown Cottage Little Missenden HP7 0RD Amersham Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of HUGO RYAN LIMITED?

Previous Company Names
Company Name	From	Until
AEROSTRATEGY LIMITED	Jul 02, 2001	Jul 02, 2001

What are the latest accounts for HUGO RYAN LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for HUGO RYAN LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 11, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 26, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 08, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 07, 2017

Confirmation statement made on Jul 02, 2017 with updates

4 pages

CS01

Jul 01, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 02, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 13, 2016

Confirmation statement made on Jul 02, 2016 with updates

4 pages

CS01

Feb 29, 2016

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

6 pages

Nov 10, 2015

Annual return made up to Jul 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 2,000	SH01

Nov 09, 2015

Registered office address changed from 7 st Johns Road Harrow Middlesex HA1 2EY to Crown Cottage Little Missenden Amersham Buckinghamshire HP7 0rd on Nov 09, 2015

1 pages

AD01

Sep 29, 2015

Termination of appointment of Kevin Patrick Michaels as a director on Aug 01, 2014

1 pages

TM01

Feb 13, 2015

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

Aug 14, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 2,000	SH01

Mar 04, 2014

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

7 pages

Sep 26, 2013

Annual return made up to Jul 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2013	Statement of capital on Sep 26, 2013 Capital: GBP 2,000	SH01

Mar 27, 2013

Current accounting period extended from Dec 31, 2012 to May 31, 2013

1 pages

AA01

Oct 24, 2012

Annual return made up to Jul 02, 2012 with full list of shareholders

6 pages

AR01

Oct 03, 2012

Total exemption small company accounts made up to Dec 31, 2011

8 pages

Oct 13, 2011

legacy

3 pages

MG02

Oct 13, 2011

legacy

3 pages

MG02

Oct 13, 2011

legacy

3 pages

MG02

Oct 13, 2011

legacy

3 pages

MG02

Sep 26, 2011

Certificate of change of name

Company name changed aerostrategy LIMITED\certificate issued on 26/09/11

5 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2011	Change company name resolution on Sep 21, 2011	RES15

Sep 26, 2011

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of HUGO RYAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED 7 St John's Road HA1 2EY Harrow Middlesex	Jul 02, 2001		Secretary	7 St John's Road HA1 2EY Harrow Middlesex				100524760001
STEWART, David 43 Hill Avenue HP6 5BX Amersham Bucks.	Jul 02, 2001		Director	43 Hill Avenue HP6 5BX Amersham Bucks.	British	1960-12	Management Consultant	25824770004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 02, 2001	Jul 02, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MICHAELS, Kevin Patrick 101 North Main Street Suite 400, Ann Arbor, 48104 Michigan Usa	Jul 02, 2001	Aug 01, 2014	Director	101 North Main Street Suite 400, Ann Arbor, 48104 Michigan Usa	American	1963-9	Management Consultant	77173480002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 02, 2001	Jul 02, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Stewart Little Missenden HP7 0RD Amersham Crown Cottage Buckinghamshire United Kingdom	Apr 06, 2016	Little Missenden HP7 0RD Amersham Crown Cottage Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HUGO RYAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Feb 04, 2011 Delivered On Feb 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £6,250.00.
	Persons Entitled Sorbon Investments Limited
	Transactions Feb 08, 2011Registration of a charge (MG01) Oct 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 16, 2008 Delivered On Apr 18, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 2008Registration of a charge (395) Oct 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Deposit agreement	Created On Jan 23, 2006 Delivered On Jan 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £6,250.00.
	Persons Entitled Sorbon Investments Limited
	Transactions Jan 28, 2006Registration of a charge (395) Oct 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 27, 2002 Delivered On Oct 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the interest of the company in the sum of £2,200 held by the chargees pursuant to the rent deposit deed.
	Persons Entitled Ashact Limited
	Transactions Oct 11, 2002Registration of a charge (395) Oct 10, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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