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M J RYAN PROPERTY DEVELOPMENTS LIMITED

M J RYAN PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameM J RYAN PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04455135
    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 M J RYAN PROPERTY DEVELOPMENTS LIMITED?

    • (7011) /

    Where is M J RYAN PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    109 Knowles Hill
    Rolleston-On-Dove
    DE13 9DZ Burton-On-Trent
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of M J RYAN PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELAWARE ASSOCIATES LIMITEDJun 06, 2002Jun 06, 2002

    What are the latest accounts for M J RYAN PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for M J RYAN PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 06, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2010

    Statement of capital on Jun 08, 2010

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mrs Julie Ann Ryan on Jun 06, 2010

    		2 pagesCH01

    Director's details changed for Michael Joseph Ryan on Jun 06, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		4 pages395

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    		6 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Jun 30, 2004

    		7 pagesAA
    View All Filings

    Who are the officers of M J RYAN PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Julie Ann
    Seymour Avenue
    DE14 2AQ Burton-On-Trent
    18
    Staffordshire
    United Kingdom
    		Secretary
    Seymour Avenue
    DE14 2AQ Burton-On-Trent
    18
    Staffordshire
    United Kingdom
    		British86856330004
    RYAN, Julie Ann
    Seymour Avenue
    DE14 2AQ Burton-On-Trent
    18
    Staffordshire
    United Kingdom
    		Director
    Seymour Avenue
    DE14 2AQ Burton-On-Trent
    18
    Staffordshire
    United Kingdom
    		United KingdomBritish86856330004
    RYAN, Michael Joseph
    Seymour Avenue
    DE14 2AQ Burton-On-Trent
    18
    Staffordshire
    United Kingdom
    		Director
    Seymour Avenue
    DE14 2AQ Burton-On-Trent
    18
    Staffordshire
    United Kingdom
    		United KingdomBritish86701340003
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010830001
    CROWTHER, Kieron
    7 Dunlin Wharf
    Castle Marina
    NG7 1TJ Nottingham
    		Director
    7 Dunlin Wharf
    Castle Marina
    NG7 1TJ Nottingham
    		British91701040001
    NEILAND, Thomas William Finbarr
    7 Brookdale Drive
    DE23 3YY Derby
    Derbyshire
    		Director
    7 Brookdale Drive
    DE23 3YY Derby
    Derbyshire
    		GbrBritish91700940001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010820001
    View Detailed Information on Officers and People with Significant Control

    Does M J RYAN PROPERTY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 29, 2007
    Delivered On Jul 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    143 victoria road netherfield nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    Legal charge
    Created On May 29, 2007
    Delivered On May 30, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 swannington road burton on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 30, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 13, 2006
    Delivered On Nov 14, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 merrydale road stapenhill burton on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 14, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 10, 2006
    Delivered On Nov 11, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    61 foston avenue burton on trent staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 11, 2006Registration of a charge (395)
    Legal charge
    Created On Jul 21, 2006
    Delivered On Jul 26, 2006
    		Outstanding
    Amount secured
    £94,500.00 and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    95 fairham road gretton burton on trent staffs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 19, 2004
    Delivered On Oct 21, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    77 knowles hill rolleston on dove staffs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 21, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 11, 2004
    Delivered On Oct 12, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    218/220 uxbridge street, burton on trent, staffs, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or the assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 12, 2004Registration of a charge (395)
    Legal charge
    Created On Aug 27, 2004
    Delivered On Sep 08, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    33 ravens way burton on trent staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 08, 2004Registration of a charge (395)
    Legal charge
    Created On Aug 20, 2004
    Delivered On Aug 24, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    278 wetmore road burton on trent staffs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 24, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 16, 2004
    Delivered On Jul 21, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at goose lane abbots bromley staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 21, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 14, 2004
    Delivered On Jul 21, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    97 grange street burton upon trent staffs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 21, 2004Registration of a charge (395)
    Legal charge
    Created On May 17, 2004
    Delivered On May 18, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    50 henhurst ridge burton on trent staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 18, 2004Registration of a charge (395)
    Legal charge
    Created On Mar 10, 2004
    Delivered On Mar 18, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    64 sunnyside newhall swadlincote derby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 18, 2004Registration of a charge (395)
    Legal charge
    Created On Jan 23, 2004
    Delivered On Jan 28, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    85 knowles hill rolleston on dove burton upon trent staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 28, 2004Registration of a charge (395)
    Legal charge
    Created On Nov 21, 2003
    Delivered On Dec 05, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    29 bank walk, horninglow, burton on trent, staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 05, 2003Registration of a charge (395)
    Legal charge
    Created On Oct 23, 2003
    Delivered On Oct 29, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a unit 8 rangemore street burton on trent DE14 2ED. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 29, 2003Registration of a charge (395)
    Legal charge
    Created On Sep 23, 2003
    Delivered On Oct 03, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    92 sydney street burton on trent staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 03, 2003Registration of a charge (395)
    Legal charge
    Created On Aug 08, 2003
    Delivered On Aug 14, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    58 church road, stretton, burton on trent, staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 14, 2003Registration of a charge (395)
    Legal charge
    Created On Jul 30, 2003
    Delivered On Aug 19, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5A calais road burton upon trent staffordshire DE13 0UJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 19, 2003Registration of a charge (395)
    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.
    • license: CC0