RYAN FARM LIMITED

Overview

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

Registered Office Address	c/o W C RYAN 114 Eaton Road West Derby L12 1LX Liverpool England
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 28, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2010	Registered office address changed from 40 Brownmoor Park Great Crosby Merseyside L23 0TN on Apr 30, 2010	1 pages	AD01

Nov 03, 2009	Total exemption small company accounts made up to Sep 30, 2008	6 pages	AA

Oct 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 23, 2009	Annual return made up to Sep 29, 2009 with full list of shareholders	3 pages	AR01

Oct 22, 2008	legacy	3 pages	363a

Aug 01, 2008	Total exemption small company accounts made up to Sep 30, 2007	6 pages	AA

Oct 04, 2007	legacy	2 pages	363a
Dec 30, 2006	legacy	3 pages	395
Nov 28, 2006	legacy	3 pages	395
Oct 25, 2006	legacy	1 pages	288b
Oct 25, 2006	legacy	1 pages	288b
Oct 25, 2006	legacy	2 pages	288a
Oct 25, 2006	legacy	2 pages	288a
Sep 29, 2006	Incorporation	12 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONNELLY, Veronica 27 Richmond Road PR8 4SB Southport Merseyside	Sep 29, 2006		Secretary	27 Richmond Road PR8 4SB Southport Merseyside		British			84097640001
RYAN, Wayne Charles 114 Eaton Road West Derby L12 1LX Liverpool Merseyside	Sep 29, 2006		Director	114 Eaton Road West Derby L12 1LX Liverpool Merseyside		British	1965-5	Company Director	65499020001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Sep 29, 2006	Sep 29, 2006	Secretary	9 Abbey Square CH1 2HU Chester Cheshire					42618210001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Sep 29, 2006	Sep 29, 2006	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	Company Director	900006150001

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 13, 2006 Delivered On Dec 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H sandy lane farm cut lane kirkby liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 30, 2006Registration of a charge (395)
Debenture	Created On Nov 26, 2006 Delivered On Nov 28, 2006	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 28, 2006Registration of a charge (395)

UK Companies House
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