RYLANDS ASSOCIATES NO.3 LIMITED

RYLANDS ASSOCIATES NO.3 LIMITED

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

    Company NameRYLANDS ASSOCIATES NO.3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10607055
    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.3 LIMITED?

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

    Where is RYLANDS ASSOCIATES NO.3 LIMITED located?

    Registered Office Address
    Lancaster House Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYLANDS ASSOCIATES NO.3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for RYLANDS ASSOCIATES NO.3 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

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 07, 2017

    Statement of capital on Feb 07, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of RYLANDS ASSOCIATES NO.3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Grant
    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
    EnglandBritish222158890001
    CUTLER, Marc Antony
    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
    United KingdomBritish224167020001
    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

    Who are the persons with significant control of RYLANDS ASSOCIATES NO.3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Nicholas O'Connor
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    United Kingdom
    Feb 07, 2017
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster House
    United Kingdom
    No
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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