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RYCOTE DEVELOPMENTS LIMITED

RYCOTE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameRYCOTE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04449043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RYCOTE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RYCOTE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Beaver House
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYCOTE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for RYCOTE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 30 Frenchay Road Oxford OX2 6TG England to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on May 21, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 24, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on May 28, 2017 with updates

    		13 pagesCS01

    Termination of appointment of Jonathan Kent Claydon as a director on Sep 06, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Cancellation of shares. Statement of capital on Sep 20, 2016

    • Capital: GBP 2
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Director's details changed for Mr Leo Walter Dubois Campbell on Sep 22, 2016

    		2 pagesCH01

    Director's details changed for Mr Jonathan Kent Claydon on Sep 22, 2016

    		2 pagesCH01

    Director's details changed for Mr Leo Walter Dubois Campbell on Sep 22, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Leo Walter Dubois Campbell on Sep 22, 2016

    		1 pagesCH03

    Registered office address changed from 73 Lonsdale Road Oxford OX2 7ES England to 30 Frenchay Road Oxford OX2 6TG on Sep 22, 2016

    		1 pagesAD01

    Termination of appointment of Robert Christopher Gee as a director on Aug 09, 2016

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2016 to Aug 31, 2016

    		1 pagesAA01

    Annual return made up to May 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 3
    		SH01

    Appointment of Mr Leo Walter Dubois Campbell as a secretary on Jan 20, 2016

    		2 pagesAP03

    Termination of appointment of Robert Christopher Gee as a secretary on Jan 20, 2016

    		1 pagesTM02

    Registered office address changed from New Farm High Street, Cumnor Oxford Oxfordshire OX2 9QD to 73 Lonsdale Road Oxford OX2 7ES on Jun 02, 2016

    		1 pagesAD01

    Director's details changed for Mr Leo Walter Dubois Campbell on Aug 19, 2015

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of RYCOTE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Leo Walter Dubois
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Beaver House
    		Secretary
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Beaver House
    		208704510001
    CAMPBELL, Leo Walter Dubois
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Beaver House
    		Director
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Beaver House
    		United KingdomBritish50402850008
    GEE, Helen Claire
    New Farm
    High Street, Cumnor
    OX2 9QD Oxford
    Oxfordshire
    		Secretary
    New Farm
    High Street, Cumnor
    OX2 9QD Oxford
    Oxfordshire
    		British82169030001
    GEE, Robert Christopher
    New Farm
    High Street, Cumnor
    OX2 9QD Oxford
    Oxfordshire
    		Secretary
    New Farm
    High Street, Cumnor
    OX2 9QD Oxford
    Oxfordshire
    		British82169020001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    CLAYDON, Jonathan Kent
    Frenchay Road
    OX2 6TG Oxford
    30
    England
    		Director
    Frenchay Road
    OX2 6TG Oxford
    30
    England
    		United KingdomBritish65705670001
    GEE, Robert Christopher
    New Farm
    High Street, Cumnor
    OX2 9QD Oxford
    Oxfordshire
    		Director
    New Farm
    High Street, Cumnor
    OX2 9QD Oxford
    Oxfordshire
    		EnglandBritish82169020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RYCOTE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leo Walter Dubois Campbell
    OX2 6TG Oxford
    30 Frenchay Road
    Oxfordshire
    United Kingdom
    		Sep 07, 2016
    OX2 6TG Oxford
    30 Frenchay Road
    Oxfordshire
    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.
    Mr Leo Walter Dubois Campbell
    OX2 6TB Oxford
    30 Frenchay Road
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    OX2 6TB Oxford
    30 Frenchay Road
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Kent Claydon
    OX2 6TG Oxford
    30 Frenchay Road
    Oxfordshire
    England
    		Apr 06, 2016
    OX2 6TG Oxford
    30 Frenchay Road
    Oxfordshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Gee
    High Street
    OX2 9QD Cumnor
    New Farm
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    High Street
    OX2 9QD Cumnor
    New Farm
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RYCOTE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 07, 2005
    Delivered On Dec 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    88 cumnor hill oxford t/no on 221210 all buildings, structures, fixtures (including trade fixtures) and fixed plant and machinery and equipment, all the goodwill, any patents, trade marks, copyrights, any uncalled capital, all book debts and other debts, all the right, title and interest of the company to and in any proceeds of any insurances. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 13, 2005Registration of a charge (395)
    • Jul 25, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 07, 2005
    Delivered On Dec 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    88 cumnor hill oxford t/no on 221210. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 13, 2005Registration of a charge (395)
    • Sep 06, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RYCOTE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2018Commencement of winding up
    Aug 20, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    Beaver House
    23-38 Hythe Bridge Street
    OX1 2ET Oxford
    		practitioner
    Beaver House
    23-38 Hythe Bridge Street
    OX1 2ET Oxford
    Milan Vuceljic
    Beaver House 23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Oxfordshire
    		practitioner
    Beaver House 23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Oxfordshire
    View Detailed Information on Insolvency Cases

    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