RYLANDS ASSOCIATES LIMITED
Overview
| Company Name | RYLANDS ASSOCIATES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08078921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RYLANDS ASSOCIATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RYLANDS ASSOCIATES LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYLANDS ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2019 |
| Next Accounts Due On | Feb 29, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2018 |
What is the status of the latest confirmation statement for RYLANDS ASSOCIATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 27, 2020 |
| Next Confirmation Statement Due | Aug 08, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2019 |
| Overdue | Yes |
What are the latest filings for RYLANDS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 26, 2025 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2024 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2022 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on Jun 01, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2021 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 26, 2020 | 18 pages | LIQ03 | ||||||||||
Change of membership of creditors or liquidation committee | 11 pages | COM2 | ||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Registered office address changed from Unit 7 Millhead Way Purdeys Industrial Estate Southend on Sea England to Devonshire House 60 Goswell Road London EC1M 7AD on Sep 10, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE England to Unit 7 Millhead Way Purdeys Industrial Estate Southend on Sea on Jun 27, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tracy Jane Massey as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||
Notification of Kevin Webb as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Stephen William Whybrow as a person with significant control on May 17, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen William Whybrow as a director on May 17, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lancaster House Aviation Way Southend on Sea Essex SS2 6UN England to 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE on May 17, 2019 | 1 pages | AD01 | ||||||||||
Notification of Stephen William Whybrow as a person with significant control on Apr 09, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Stephen William Whybrow as a director on Apr 09, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Grant Cooper as a person with significant control on Apr 09, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Grant Cooper as a director on Apr 09, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of RYLANDS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 198159080001 | ||||||||||
| WEBB, Kevin | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England | England | British | 248253710001 | |||||||||
| COOPER, Grant | Secretary | Abbots Walk Shoeburyness SS3 8AJ Southend-On-Sea 1 Essex England | 169999480001 | |||||||||||
| WHYBROW, Stephen William | Secretary | Sunningdale Avenue SS9 1JZ Leigh On Sea 28 Essex United Kingdom | 169330760001 | |||||||||||
| ISEC SECRETARIAL SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 186023060001 | ||||||||||
| COOPER, Grant | Director | Aviation Way SS2 6UN Southend On Sea Lancaster House Essex England | England | British | 222158890001 | |||||||||
| COOPER, Grant | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House Essex | England | British | 222158890001 | |||||||||
| COOPER, Grant | Director | Abbots Walk Shoeburyness SS3 8AJ Southend-On-Sea 1 England | England | British | 112000940001 | |||||||||
| COOPER, Lorraine Ann | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House Essex United Kingdom | United Kingdom | British | 208386940001 | |||||||||
| CUTLER, Marc Antony | Director | Aviation Way SS2 6UN Southend On Sea Lancaster House Essex England | England | British | 223325570001 | |||||||||
| HAMILTON, Claire | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House Essex | England | British | 233404180001 | |||||||||
| MASSEY, Tracy Jane | Director | Towerfield Road Shoeburyness SS3 9QE Southend-On-Sea 10 Essex England | England | British | 202407750001 | |||||||||
| O'CONNOR, Russell Nicholas | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House Essex United Kingdom | England | British | 165277850001 | |||||||||
| RYLANDS, David Philip | Director | St Augustines Avenue SS1 3JH Thorpe Bay 21 Essex United Kingdom | United Kingdom | British | 125071310001 | |||||||||
| WEBB, Kevin Robert | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House Essex | England | British | 182615240001 | |||||||||
| WHYBROW, Stephen William | Director | Towerfield Road Shoeburyness SS3 9QE Southend-On-Sea 10 Essex England | United Kingdom | British | 257439700001 | |||||||||
| WHYBROW, Stephen William | Director | Sunningdale Avenue SS9 1JZ Leigh-On-Sea 28 Essex England | United Kingdom | British | 194709160001 | |||||||||
| WHYBROW, Stephen William | Director | Sunningdale Avenue SS9 1JZ Leigh On Sea 28 Essex United Kingdom | United Kingdom | British | 194709160001 |
Who are the persons with significant control of RYLANDS ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen William Whybrow | Apr 09, 2019 | Towerfield Road Shoeburyness SS3 9QE Southend-On-Sea 10 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell Nicholas O'Connor | Nov 01, 2016 | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Grant Cooper | Jul 01, 2016 | Aviation Way SS2 6UN Southend On Sea Lancaster House Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Robert Webb | Apr 06, 2016 | 9 Appold Street EC2A 2AP London 6th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RYLANDS ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 03, 2014 Delivered On Nov 08, 2014 | Satisfied | ||
Brief description 1-21 finches close corringham standford le hope essex. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 24, 2013 Delivered On Jan 08, 2014 | Satisfied | ||
Brief description The finches digby road corringham essex t/no EX59101. | ||||
Persons Entitled
| ||||
Transactions
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Does RYLANDS ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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