A.L. RYDER LIMITED

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

    Company NameA.L. RYDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05584759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.L. RYDER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A.L. RYDER LIMITED located?

    Registered Office Address
    Unit C2a Comet Studios De Havilland Court
    Penn Street
    HP7 0PX Amersham
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.L. RYDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for A.L. RYDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Harkness as a secretary on Sep 02, 2020

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Alan Leslie Ryder as a person with significant control on Jan 01, 2017

    2 pagesPSC04

    Secretary's details changed for Paul Harkness on Jan 01, 2017

    1 pagesCH03

    Director's details changed for Mr Alan Leslie Ryder on Jan 01, 2017

    2 pagesCH01

    Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on Jan 19, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of A.L. RYDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYDER, Alan Leslie
    De Havilland Court
    Penn Street
    HP7 0PX Amersham
    Unit C2a Comet Studios
    Buckinghamshire
    England
    Director
    De Havilland Court
    Penn Street
    HP7 0PX Amersham
    Unit C2a Comet Studios
    Buckinghamshire
    England
    United KingdomBritishDirector108339290003
    HARKNESS, Paul
    De Havilland Court
    Penn Street
    HP7 0PX Amersham
    Unit C2a Comet Studios
    Buckinghamshire
    England
    Secretary
    De Havilland Court
    Penn Street
    HP7 0PX Amersham
    Unit C2a Comet Studios
    Buckinghamshire
    England
    British108339250001
    THE OXFORD SECRETARIAT LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    Secretary
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    38870940006
    OXFORD FORMATIONS LIMITED
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    Director
    Winter Hill House
    Marlow Reach Station Approach
    SL7 1NT Marlow
    Buckinghamshire
    78133180004

    Who are the persons with significant control of A.L. RYDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Leslie Ryder
    De Havilland Court
    Penn Street
    HP7 0PX Amersham
    Unit C2a Comet Studios
    Buckinghamshire
    England
    Apr 06, 2016
    De Havilland Court
    Penn Street
    HP7 0PX Amersham
    Unit C2a Comet Studios
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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