RYEFIELD ASSET MANAGEMENT LIMITED
Overview
| Company Name | RYEFIELD ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04582425 |
| 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 RYEFIELD ASSET MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RYEFIELD ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 60 Alington Grove SM6 9NG Wallington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYEFIELD ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYEFIELD LIMITED | Nov 24, 2003 | Nov 24, 2003 |
| INTEGER TAXATION LIMITED | Nov 05, 2002 | Nov 05, 2002 |
What are the latest accounts for RYEFIELD ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for RYEFIELD ASSET MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to 60 Alington Grove Wallington SM6 9NG on Sep 12, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jennifer Ann Ballard as a secretary on Feb 05, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Henry Ballard on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jennifer Ann Ballard on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Catriona Mairi Mccallum as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie John Tasker as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ryefield LIMITED\certificate issued on 11/12/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Dec 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of RYEFIELD ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLARD, Richard Henry | Director | Alington Grove SM6 9NG Wallington 60 England | England | British | 81402510002 | |||||
| BALLARD, Jennifer Ann | Secretary | Progress House 404 Brighton Road CR2 6AN South Croydon Surrey | British | 116727600001 | ||||||
| BALLARD, Richard Henry | Secretary | 60 Alington Grove SM6 9NG Wallington Surrey | British | 81402510002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BALLARD, Jennifer Ann | Director | 60 Alington Grove SM6 9NG Wallington Surrey | United Kingdom | British | 116727600001 | |||||
| CURROR, John Munro | Director | 82 Shirley Road CR0 7EQ Croydon Surrey | British | 3899300001 | ||||||
| DE SILVA, Mihiri Asanthie | Director | Progress House 404 Brighton Road CR2 6AN South Croydon Surrey | England | British | 147586340004 | |||||
| LUI, Yvonne | Director | Progress House 404 Brighton Road CR2 6AN South Croydon Surrey | England | Malaysian | 181240400001 | |||||
| MCCALLUM, Catriona Mairi | Director | Progress House 404 Brighton Road CR2 6AN South Croydon Surrey | England | British | 185101310001 | |||||
| RYE, Brenda Rose | Director | 54 Arkwright Road CR2 0LL South Croydon Surrey | British | 116728020001 | ||||||
| RYE, Edward John | Director | 54 Arkwright Road CR2 0LL South Croydon Surrey | British | 47831550002 | ||||||
| TASKER, Leslie John | Director | Progress House 404 Brighton Road CR2 6AN South Croydon Surrey | England | British | 185102290001 | |||||
| WALKER, Ronald | Director | Warren Road SM7 1LQ Banstead 101 Surrey | United Kingdom | British | 159537040001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of RYEFIELD ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Henry Ballard | Apr 06, 2016 | Alington Grove SM6 9NG Wallington 60 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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