RYEQUEST LIMITED

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

    Company NameRYEQUEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04636228
    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 RYEQUEST LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is RYEQUEST LIMITED located?

    Registered Office Address
    84 Margaret Road
    Barnet
    EN4 9RB Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYEQUEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for RYEQUEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2012

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Roger Jewell on Feb 10, 2010

    2 pagesCH01

    Director's details changed for Tamsin Brinkworth Jewell on Feb 10, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages395

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

    6 pagesAA

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

    6 pagesAA

    Who are the officers of RYEQUEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINKWORTH JEWELL, Tamsin
    84 Margaret Road
    EN4 9RB New Barnet
    Hertfordshire
    Secretary
    84 Margaret Road
    EN4 9RB New Barnet
    Hertfordshire
    British89313680001
    JEWELL, Roger
    84 Margaret Road
    EN4 9RB New Barnet
    Hertfordshire
    Secretary
    84 Margaret Road
    EN4 9RB New Barnet
    Hertfordshire
    BritishBuilder89313540001
    BRINKWORTH JEWELL, Tamsin
    84 Margaret Road
    EN4 9RB New Barnet
    Hertfordshire
    Director
    84 Margaret Road
    EN4 9RB New Barnet
    Hertfordshire
    EnglandBritishNone89313680001
    JEWELL, Roger
    84 Margaret Road
    EN4 9RB New Barnet
    Hertfordshire
    Director
    84 Margaret Road
    EN4 9RB New Barnet
    Hertfordshire
    United KingdomBritishBuilder89313540001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of RYEQUEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Jewell
    Margaret Road
    EN4 9RB Barnet
    84
    Herts
    England
    Apr 06, 2016
    Margaret Road
    EN4 9RB Barnet
    84
    Herts
    England
    No
    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.

    Does RYEQUEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 23, 2008
    Delivered On Jul 25, 2008
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 25, 2008Registration of a charge (395)

    Does RYEQUEST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2017Petition date
    Jun 20, 2018Conclusion of winding up
    Sep 25, 2017Commencement of winding up
    Oct 05, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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