RYBURN WATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRYBURN WATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06921364
    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 RYBURN WATER LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is RYBURN WATER LIMITED located?

    Registered Office Address
    Unit 15c Moderna Business Park Moderna Way
    Mytholmroyd
    HX7 5QQ Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYBURN WATER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for RYBURN WATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 24, 2012

    • Capital: GBP 42,690.0231
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Consolidation of shares on Dec 11, 2012

    5 pagesSH02

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 11/12/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Previous accounting period extended from Jun 30, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Jun 02, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Geoffrey Nemec on Jul 20, 2012

    2 pagesCH01

    Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ on Jul 10, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Geoffrey Nemec on Jun 02, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Colin Mackenzie as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Oct 29, 2009

    • Capital: GBP 57,690
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2009

    • Capital: GBP 57,690
    4 pagesSH01

    legacy

    2 pages88(3)

    Who are the officers of RYBURN WATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEMEC, Geoffrey Steven
    Moderna Way
    Mytholmroyd
    HX7 5QQ Halifax
    Unit 15c Moderna Business Park
    West Yorkshire
    Director
    Moderna Way
    Mytholmroyd
    HX7 5QQ Halifax
    Unit 15c Moderna Business Park
    West Yorkshire
    United KingdomBritishDirector93826090002
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001
    MACKENZIE, Colin John
    West Bank House
    EH33 2AH Tranent
    Director
    West Bank House
    EH33 2AH Tranent
    ScotlandScottishBusinessman105999660001

    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