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RYLANDS ASSOCIATES NO.2 LIMITED

RYLANDS ASSOCIATES NO.2 LIMITED

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

    • Overview

    Company NameRYLANDS ASSOCIATES NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09805017
    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 RYLANDS ASSOCIATES NO.2 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RYLANDS ASSOCIATES NO.2 LIMITED located?

    Registered Office Address
    Unit 7 Millhead Way
    Purdeys Industrial Estate
    Southend On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYLANDS ASSOCIATES NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for RYLANDS ASSOCIATES NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Grant Cooper as a person with significant control on May 14, 2019

    		1 pagesPSC07

    Termination of appointment of Grant Cooper as a director on May 14, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN United Kingdom to Unit 7 Millhead Way Purdeys Industrial Estate Southend on Sea Essex on Mar 09, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Grant Cooper as a director on Mar 06, 2017

    		2 pagesAP01

    Termination of appointment of Russell Nicholas O'connor as a director on Mar 06, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Appointment of Miss Tracy Jane Massey as a director on Nov 26, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    		SH01
    incorporationOct 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RYLANDS ASSOCIATES NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Tracy Jane
    Millhead Way
    Purdeys Industrial Estate
    Southend On Sea
    Unit 7
    Essex
    England
    		Director
    Millhead Way
    Purdeys Industrial Estate
    Southend On Sea
    Unit 7
    Essex
    England
    		EnglandBritish202407750001
    COOPER, Grant
    Millhead Way
    Purdeys Industrial Estate
    Southend On Sea
    Unit 7
    Essex
    England
    		Director
    Millhead Way
    Purdeys Industrial Estate
    Southend On Sea
    Unit 7
    Essex
    England
    		EnglandBritish222158890001
    O'CONNOR, Russell Nicholas
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    United Kingdom
    		Director
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    United Kingdom
    		EnglandBritish165277850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RYLANDS ASSOCIATES NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Cooper
    Millhead Way
    Purdeys Industrial Estate
    Southend On Sea
    Unit 7
    Essex
    England
    		Mar 06, 2017
    Millhead Way
    Purdeys Industrial Estate
    Southend On Sea
    Unit 7
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Russell Nicholas O'Connor
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    United Kingdom
    		Oct 01, 2016
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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