JAMES RYLATT LTD
Overview
| Company Name | JAMES RYLATT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06440586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES RYLATT LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JAMES RYLATT LTD located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES RYLATT LTD?
| Company Name | From | Until |
|---|---|---|
| CHARY VENTURES LIMITED | Sep 09, 2010 | Sep 09, 2010 |
| JOHN RYLATT & SON (SPALDING) LIMITED | Nov 29, 2007 | Nov 29, 2007 |
What are the latest accounts for JAMES RYLATT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for JAMES RYLATT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Director's details changed for Mr James Jonathan Charles Rylatt on Apr 04, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 61 Bridge Street Kington HR5 3DJ on Apr 04, 2019 | 1 pages | AD01 | ||||||||||
Notification of James Rylatt as a person with significant control on Feb 08, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Rylatt Automotive Limited as a person with significant control on Feb 08, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Registered office address changed from C/O Harrisons Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ England to 40 Bloomsbury Way London WC1A 2SE on May 01, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
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 | 2 pages | DS01 | ||||||||||
Registered office address changed from Rylatt & Sons Citroen Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG to C/O Harrisons Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ on Aug 10, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of JAMES RYLATT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYLATT, James Jonathan Charles | Director | 9 All Saints Place PE9 2AG Stamford Flat 2 Lincolnshire United Kingdom | England | British | 94312270004 | |||||||||
| RYLATT, James Jonathan Charles | Secretary | Venture Court Elsoms Way Pinchbeck PE11 3JG Spalding Unit 4 Lincolnshire United Kingdom | 148118890001 | |||||||||||
| RYLATT, Lynda Ann | Secretary | Burrells Boston Road, Kirton PE20 1DS Boston Lincolnshire | British | 85844370003 | ||||||||||
| COOPER RYLATT LLP | Secretary | Reservoir Road Surfleet PE11 4DH Spalding 37 Lincolnshire England |
| 164982280001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| RYLATT, John | Director | Venture Court Elsoms Way Pinchbeck PE11 3JG Spalding Unit 4 Lincolnshire United Kingdom | England | British | 85844360002 | |||||||||
| JOHN RYLATT & SON LIMITED | Director | Burrells Boston Road PE20 1DS Boston Lincs | 126222910001 |
Who are the persons with significant control of JAMES RYLATT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Rylatt | Feb 08, 2019 | Bridge Street HR5 3DJ Kington 61 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Rylatt Automotive Limited | Apr 06, 2016 | Totemic House Caunt Road NG31 7FZ Grantham C/O Harrisons England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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