RYHURST (CHESHIRE) LIMITED
Overview
| Company Name | RYHURST (CHESHIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08678807 |
| 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 RYHURST (CHESHIRE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RYHURST (CHESHIRE) LIMITED located?
| Registered Office Address | Rydon House Station Road RH18 5DW Forest Row East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYHURST (CHESHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYHURST (CWP) LIMITED | Sep 05, 2013 | Sep 05, 2013 |
What are the latest accounts for RYHURST (CHESHIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for RYHURST (CHESHIRE) LIMITED?
| 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 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 61 pages | PARENT_ACC | ||
Appointment of Mr Mark Day as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Iain Alexander Muir Briggs as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Director's details changed for Mrs Aileen Agnes Ivanec on Sep 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Maurice Collinson as a director on Aug 11, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 086788070001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2019 | 13 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Day on Mar 15, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Bond on Mar 15, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 16 pages | AA | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Alexander Muir Briggs as a secretary on Sep 11, 2017 | 2 pages | AP03 | ||
Who are the officers of RYHURST (CHESHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Mark | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 278195400001 | |||||||
| BOND, Robert | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | England | British | Director | 110448850001 | ||||
| DAY, Mark | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | Director | 15646810002 | ||||
| IVANEC, Aileen Agnes | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | England | British | Director | 128507940003 | ||||
| BRIGGS, Iain Alexander Muir | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 237746990001 | |||||||
| IVANEC, Aileen Agnes | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 228230210001 | |||||||
| MCKEOWN, Linda Marion | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | 187902790001 | |||||||
| WATSON, Lisa Marie | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | 181096050002 | |||||||
| COLLINSON, Stephen Maurice | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | England | British | Director | 86730550001 | ||||
| WATSON, Lisa Marie | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | United Kingdom | British | Director | 179180230002 | ||||
| WILKINSON, Antony David | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | Finance Director | 173832310002 |
Who are the persons with significant control of RYHURST (CHESHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ryhurst Limited | Apr 06, 2016 | Station Road RH18 5DW Forest Row Rydon House East Sussex England | No | ||||||||||
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Natures of Control
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Does RYHURST (CHESHIRE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 ryhurst (cwp) 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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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