RYANJACK LIMITED

Overview

Company Name	RYANJACK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04767219
Jurisdiction	England/Wales
Date of Creation	May 16, 2003
Date of Cessation	Jul 01, 2025

Summary

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

What is the purpose of RYANJACK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RYANJACK LIMITED located?

Registered Office Address	Mark One House, 31-41 Chorley Road, Blackpool FY3 7XQ Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for RYANJACK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for RYANJACK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 16, 2024

What are the latest filings for RYANJACK LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 08, 2025	Application to strike the company off the register	1 pages	DS01

Oct 31, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jul 29, 2024	Previous accounting period extended from Jan 31, 2024 to Apr 30, 2024	1 pages	AA01

May 17, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

May 19, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

May 16, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Oct 04, 2021	Change of details for Jonathan James Williams as a person with significant control on Oct 04, 2021	2 pages	PSC04

Oct 04, 2021	Change of details for Christina Williams as a person with significant control on Oct 04, 2021	2 pages	PSC04

Oct 04, 2021	Director's details changed for Jonathan James Williams on Oct 04, 2021	2 pages	CH01

Oct 04, 2021	Director's details changed for Christina Williams on Oct 04, 2021	2 pages	CH01

May 17, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

May 28, 2020	Director's details changed for Jonathan James Williams on May 28, 2020	2 pages	CH01

May 28, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

May 28, 2020	Director's details changed for Christina Williams on May 28, 2020	2 pages	CH01

Jun 12, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

May 17, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Satisfaction of charge 1 in full	2 pages	MR04

Aug 22, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

May 25, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RYANJACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Christina Mark One House, 31-41 Chorley Road, Blackpool FY3 7XQ Lancashire	May 16, 2003		Director	Mark One House, 31-41 Chorley Road, Blackpool FY3 7XQ Lancashire	United Kingdom	British	1962-3	36227880004
WILLIAMS, Jonathan James Mark One House, 31-41 Chorley Road, Blackpool FY3 7XQ Lancashire	May 16, 2003		Director	Mark One House, 31-41 Chorley Road, Blackpool FY3 7XQ Lancashire	United Kingdom	British	1965-4	15120620004
WILLIAMS, Christina Kenilworth Gardens FY4 1JJ Blackpool 14 Lancashire	May 16, 2003	Apr 30, 2004	Secretary	Kenilworth Gardens FY4 1JJ Blackpool 14 Lancashire		British		36227880002
WILLIS, Judith Elizabeth 10 Ingleton Avenue Bispham FY2 0DZ Blackpool Lancashire	Apr 30, 2004	Jun 05, 2013	Secretary	10 Ingleton Avenue Bispham FY2 0DZ Blackpool Lancashire		British		36227970001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	May 16, 2003	May 16, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	May 16, 2003	May 16, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYANJACK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Christina Williams 31-41 Chorley, Road FY3 7XQ Blackpool Mark One House Lancashire United Kingdom	Apr 06, 2016	31-41 Chorley, Road FY3 7XQ Blackpool Mark One House Lancashire United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Jonathan James Williams 31-41 Chorley, Road FY3 7XQ Blackpool Mark One House Lancashire United Kingdom	Apr 06, 2016	31-41 Chorley, Road FY3 7XQ Blackpool Mark One House Lancashire United Kingdom	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. 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

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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