RYLATT AUTOMOTIVE LIMITED

Overview

Company Name	RYLATT AUTOMOTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04599621
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2002
Date of Cessation	Sep 09, 2021

Summary

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

What is the purpose of RYLATT AUTOMOTIVE LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RYLATT AUTOMOTIVE LIMITED located?

Registered Office Address	C/O Harrisons Totemic House Caunt Road NG31 7FZ Grantham Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of RYLATT AUTOMOTIVE LIMITED?

Previous Company Names
Company Name	From	Until
JOHN RYLATT & SON LIMITED	Jul 01, 2004	Jul 01, 2004
KIRTON CARDS LIMITED	Nov 25, 2002	Nov 25, 2002

What are the latest accounts for RYLATT AUTOMOTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for RYLATT AUTOMOTIVE LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2021

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Oct 01, 2020

Liquidators' statement of receipts and payments to Jul 13, 2020

14 pages

LIQ03

Sep 19, 2019

Liquidators' statement of receipts and payments to Jul 13, 2019

14 pages

LIQ03

Sep 19, 2018

Liquidators' statement of receipts and payments to Jul 13, 2018

14 pages

LIQ03

Oct 03, 2017

Liquidators' statement of receipts and payments to Jul 13, 2017

18 pages

LIQ03

Jul 26, 2016

Statement of affairs with form 4.19

10 pages

4.20

Jul 26, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 14, 2016	LRESEX

Jul 11, 2016

Registered office address changed from Rylatt & Sons Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG to C/O Harrisons Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ on Jul 11, 2016

1 pages

AD01

Mar 13, 2016

Appointment of Mr James Jonathan Charles Rylatt as a secretary on Feb 29, 2016

2 pages

AP03

Mar 13, 2016

Termination of appointment of Cooper Rylatt Llp as a secretary on Feb 29, 2016

1 pages

TM02

Nov 10, 2015

Annual return made up to Nov 01, 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 173,000	SH01

Aug 24, 2015

Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

Mar 06, 2015

Total exemption small company accounts made up to Jun 30, 2014

6 pages

Nov 02, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2014	Statement of capital on Nov 02, 2014 Capital: GBP 173,000	SH01

Jul 29, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Jul 29, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Jul 17, 2014

Termination of appointment of Lynda Ann Rylatt as a director on Jul 17, 2014

1 pages

TM01

Nov 21, 2013

Certificate of change of name

Company name changed john rylatt & son LIMITED\certificate issued on 21/11/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 21, 2013	Change company name resolution on Nov 21, 2013	RES15
change-of-name	Nov 21, 2013	Change of name by resolution	NM01

Nov 01, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2013	Statement of capital on Nov 01, 2013 Capital: GBP 173,000	SH01

Nov 01, 2013

Director's details changed for Mr John Rylatt on Nov 01, 2013

2 pages

CH01

Nov 01, 2013

Director's details changed for Mr James Jonathan Charles Rylatt on Nov 01, 2013

2 pages

CH01

Nov 01, 2013

Director's details changed for Lynda Ann Rylatt on Nov 01, 2013

2 pages

CH01

Nov 01, 2013

Secretary's details changed for Cooper Rylatt Llp on Nov 01, 2013

2 pages

CH04

View All Filings

Who are the officers of RYLATT AUTOMOTIVE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RYLATT, James Jonathan Charles

Feb 29, 2016

Secretary

Totemic House

Caunt Road

NG31 7FZ Grantham

C/O Harrisons

Lincolnshire

England

206054200001

RYLATT, James Jonathan Charles

Apr 02, 2004

Director

Totemic House

Caunt Road

NG31 7FZ Grantham

C/O Harrisons

Lincolnshire

England

British

1978-4

94312270003

RYLATT, John

Nov 25, 2002

Director

Totemic House

Caunt Road

NG31 7FZ Grantham

C/O Harrisons

Lincolnshire

England

British

1945-4

85844360002

RYLATT, James Jonathan Charles

Nov 01, 2009

Dec 01, 2011

Secretary

Elsoms Way

Pinchbeck

PE11 3JG Spalding

Rylatt Ford

Lincolnshire

England

146614060001

RYLATT, Lynda Ann

Nov 25, 2002

Nov 01, 2009

Secretary

Burrells

Boston Road, Kirton

PE20 1DS Boston

Lincolnshire

British

85844370003

COOPER RYLATT LLP

Dec 01, 2011

Feb 29, 2016

Secretary

Reservoir Road

Surfleet

PE11 4DH Spalding

Lincolnshire

England

Identification Type	European Economic Area
Registration Number	OC366391

165036950001

RYLATT, Lynda Ann

Nov 25, 2002

Jul 17, 2014

Director

Elsoms Way

Pinchbeck

PE11 3JG Spalding

Rylatt & Sons

Lincolnshire

England

British

1950-8

85844370003

View Detailed Information on Officers and People with Significant Control

Does RYLATT AUTOMOTIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 27, 2013 Delivered On Aug 28, 2013	Outstanding
	Brief description Present & future advances for the payment & discharge in full of the secured obligations are charged to psa wholesale LTD by way of floating charge upon its undertaking & all its property and assets both present and future.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Psa Wholesale LTD
	Transactions Aug 28, 2013Registration of a charge (MR01)
Debenture	Created On Oct 05, 2010 Delivered On Oct 14, 2010	Outstanding	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 2010Registration of a charge (MG01)
Charge on vehicle stocks	Created On Mar 24, 2009 Delivered On Mar 26, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all such of the present and future property and assets of the borrower as are described in the first schedule,first fixed charge all such present and future property and assets of the borrower as are decribed in the second schedule see image for full details.
	Persons Entitled Fce Bank PLC
	Transactions Mar 26, 2009Registration of a charge (395) Jul 29, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 24, 2009 Delivered On Mar 26, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fce Bank PLC
	Transactions Mar 26, 2009Registration of a charge (395) Jul 29, 2014Satisfaction of a charge (MR04)
Charge over bank account	Created On Mar 24, 2009 Delivered On Mar 26, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the borrower's right,title,benefit and interest in and to the bank account,all monies from time to time standing to the credit of the account and the debt or debts represented thereby see image for full details.
	Persons Entitled Fce Bank PLC
	Transactions Mar 26, 2009Registration of a charge (395) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RYLATT AUTOMOTIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2021	Dissolved on
Jul 14, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Webster Marland Kempton Way Kempton House NG31 7LE Dysart Road Grantham	practitioner	Kempton Way Kempton House NG31 7LE Dysart Road Grantham	Jul 14, 2016
John Neil Harrison Totemic House Springfield Business Park Caunt Road NG31 7FZ Grantham	practitioner	Totemic House Springfield Business Park Caunt Road NG31 7FZ Grantham	Jul 14, 2016

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.
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