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RHYMER ESTATES LIMITED

RHYMER ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRHYMER ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09047229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RHYMER ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RHYMER ESTATES LIMITED located?

    Registered Office Address
    4 Old Market Place
    HG4 1EQ Ripon
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RHYMER ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for RHYMER ESTATES 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

    		4 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Previous accounting period extended from May 31, 2018 to Oct 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Director's details changed for Mr James Alexander Appleton-Metcalfe on Sep 28, 2017

    		2 pagesCH01

    Change of details for Mr James Alexander Appleton-Metcalfe as a person with significant control on Sep 28, 2017

    		2 pagesPSC04

    Registration of charge 090472290002, created on May 31, 2017

    		40 pagesMR01

    Satisfaction of charge 090472290001 in full

    		4 pagesMR04

    Confirmation statement made on May 19, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 40a Market Place Ripon HG4 1BZ to 4 Old Market Place Ripon North Yorkshire HG4 1EQ on May 24, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 10
    		SH01

    Registration of charge 090472290001, created on Oct 17, 2014

    		39 pagesMR01

    Appointment of Mr Niall Robert Burns as a director on Jul 18, 2014

    		2 pagesAP01

    Appointment of Mr Adam Geoffrey Shaw as a director on Jul 18, 2014

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of RHYMER ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON-METCALFE, James Alexander
    North Parade
    YO30 7AB York
    36
    North Yorkshire
    England
    		Director
    North Parade
    YO30 7AB York
    36
    North Yorkshire
    England
    		EnglandBritish156144420003
    BURNS, Niall Robert
    Nether Horsburgh Cottage
    EH44 6RE Innerleithen
    1
    Peeblesshire
    Scotland
    		Director
    Nether Horsburgh Cottage
    EH44 6RE Innerleithen
    1
    Peeblesshire
    Scotland
    		United KingdomBritish142840510001
    SHAW, Adam Geoffrey
    Inverleith Terrace
    EH3 5NU Edinburgh
    32
    Scotland
    		Director
    Inverleith Terrace
    EH3 5NU Edinburgh
    32
    Scotland
    		ScotlandBritish92113350004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHYMER ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Appleton-Metcalfe
    Old Market Place
    HG4 1EQ Ripon
    4
    North Yorkshire
    England
    		Apr 06, 2016
    Old Market Place
    HG4 1EQ Ripon
    4
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Niall Robert Burns
    Old Market Place
    HG4 1EQ Ripon
    4
    North Yorkshire
    England
    		Apr 06, 2016
    Old Market Place
    HG4 1EQ Ripon
    4
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Geoffrey Shaw
    Old Market Place
    HG4 1EQ Ripon
    4
    North Yorkshire
    England
    		Apr 06, 2016
    Old Market Place
    HG4 1EQ Ripon
    4
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RHYMER ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 31, 2017
    Delivered On Jun 10, 2017
    		Outstanding
    Brief description
    F/H unit 9 mylord crescent camperdown industrial estate killingworth newcastle.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jalsh Limited
    Transactions
    • Jun 10, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 17, 2014
    Delivered On Oct 27, 2014
    		Satisfied
    Brief description
    All that freehold land known as unit 9 mylord crescent camperdown industrial estate killingworth newcastle NE12 5UJ.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Adam Geoffrey Shaw
    Transactions
    • Oct 27, 2014Registration of a charge (MR01)
    • Jun 01, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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