RYDON HILLSIDE LIMITED
Overview
| Company Name | RYDON HILLSIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06013234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYDON HILLSIDE LIMITED?
- Development of building projects (41100) / Construction
Where is RYDON HILLSIDE LIMITED located?
| Registered Office Address | Luxford Place Lower Road RH18 5HE Forest Row East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYDON HILLSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL (HILLSIDE) LIMITED | Nov 29, 2006 | Nov 29, 2006 |
What are the latest accounts for RYDON HILLSIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for RYDON HILLSIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 060132340008 in full | 1 pages | MR04 | ||
Satisfaction of charge 060132340010 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 12 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Mark Day on Apr 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Mitchener on Apr 19, 2022 | 2 pages | CH01 | ||
Change of details for Rydon Regeneration Limited as a person with significant control on Apr 19, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on Apr 19, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 060132340007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Day on Sep 07, 2021 | 2 pages | CH01 | ||
Termination of appointment of Alan Penrhyn-Lowe as a secretary on Jul 16, 2021 | 1 pages | TM02 | ||
Appointment of Mr Mark Day as a secretary on Jul 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of Alan Penrhyn-Lowe as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Who are the officers of RYDON HILLSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Mark | Secretary | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | 285423010001 | |||||||
| BOND, Robert | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | England | British | 110448850001 | |||||
| DAY, Mark, Mr | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | United Kingdom | British | 15646810003 | |||||
| MITCHENER, Mark | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | England | British | 73712060002 | |||||
| GARDNER, David | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | British | 114684470001 | ||||||
| MORRIS, Anita Marie | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 193237010001 | |||||||
| PENRHYN-LOWE, Alan | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 237455840001 | |||||||
| WILKINSON, Antony David | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex England | 187668220001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HENTON, Jeffrey David | Director | 6 Shrewsbury Road BR3 4DB Beckenham Kent | England | British | 99429980001 | |||||
| KITCHIN, John Edward | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | United Kingdom | British | 78449180001 | |||||
| MORRIS, Anita Marie | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 193235950001 | |||||
| PENRHYN-LOWE, Alan | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 206396200001 | |||||
| POLLARD, Malcolm John | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | England | British | 26841000002 | |||||
| RIGBY, Tom Wilding | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | England | British | 122586940003 | |||||
| WILKINSON, Antony David | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | 173832310002 | |||||
| WRIGHT, Paul Timothy | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | United Kingdom | British | 18853840003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RYDON HILLSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rydon Regeneration Limited | Apr 06, 2016 | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | No | ||||||||||
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Natures of Control
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Does RYDON HILLSIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 10, 2021 Delivered On Feb 12, 2021 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 29, 2013 Delivered On Dec 09, 2013 | Satisfied | ||
Brief description 1. all registered or unregistered estates and interests in freehold and leasehold properties at or after the date of the charge owned by real (hillside) limited (the “company”) or in which the company has an interest from time to time (the “real property”); and. 2. the following assets (wherever located) at or after the date of the charge vested in or belonging to the company or in which the company has an interest from time to time:. (A) all other real property not effectively mortgaged or charged by paragraph 1 above; and. (B) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 29, 2013 Delivered On Dec 03, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 06, 2013 Delivered On Aug 10, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 13, 2009 Delivered On Oct 27, 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 L/H west block hillside hub harlesden london t/no:agl 198810 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 13, 2009 Delivered On Oct 27, 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 East block hillside hub harlesden london t/no:agl 198428 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Accession agreement | Created On Oct 13, 2009 Delivered On Oct 16, 2009 | Satisfied | Amount secured All monies due or to become due from each of the chargors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over 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
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Transactions
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| Charge | Created On Nov 08, 2007 Delivered On Nov 23, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Right, title and interest in and to all money standing to the credit of the account including all or any part of the money pursuant thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 08, 2007 Delivered On Nov 23, 2007 | Satisfied | 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 bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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