Liquidation
Company Information for RYCOTE DEVELOPMENTS LIMITED
BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
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Company Registration Number
04449043
Private Limited Company
Liquidation |
Company Name | |
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RYCOTE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP Other companies in OX2 | |
Company Number | 04449043 | |
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Company ID Number | 04449043 | |
Date formed | 2002-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 14:36:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEO WALTER DUBOIS CAMPBELL |
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LEO WALTER DUBOIS CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN KENT CLAYDON |
Director | ||
ROBERT CHRISTOPHER GEE |
Director | ||
ROBERT CHRISTOPHER GEE |
Company Secretary | ||
HELEN CLAIRE GEE |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONIST FOOD LIMITED | Director | 2016-12-21 | CURRENT | 2015-06-09 | Active | |
ZYME FOOD LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
MODERN BAKER LTD | Director | 2014-04-01 | CURRENT | 2013-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 30 FRENCHAY ROAD OXFORD OX2 6TG ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYDON | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
SH06 | 20/09/16 STATEMENT OF CAPITAL GBP 2 | |
SH06 | 20/09/16 STATEMENT OF CAPITAL GBP 2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KENT CLAYDON / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KENT CLAYDON / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 22/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 73 LONSDALE ROAD OXFORD OX2 7ES ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 73 LONSDALE ROAD OXFORD OX2 7ES ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEE | |
AA01 | CURREXT FROM 31/03/2016 TO 31/08/2016 | |
AA01 | CURREXT FROM 31/03/2016 TO 31/08/2016 | |
AR01 | 28/05/16 FULL LIST | |
AR01 | 28/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR LEO WALTER DUBOIS CAMPBELL | |
AP03 | SECRETARY APPOINTED MR LEO WALTER DUBOIS CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GEE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM NEW FARM HIGH STREET, CUMNOR OXFORD OXFORDSHIRE OX2 9QD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM NEW FARM HIGH STREET, CUMNOR OXFORD OXFORDSHIRE OX2 9QD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 19/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO WALTER DUBOIS CAMPBELL / 19/08/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 28/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO WALTER DUBOIS CAMPBELL / 26/03/2014 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO WALTER DUBOIS CAMPBELL / 28/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 16/05/03--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-05-02 |
Resolution | 2018-05-02 |
Appointmen | 2018-05-02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYCOTE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RYCOTE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | RYCOTE DEVELOPMENTS LIMITED | Event Date | 2018-05-02 |
Initiating party | Event Type | Resolution | |
Defending party | RYCOTE DEVELOPMENTS LIMITED | Event Date | 2018-05-02 |
Initiating party | Event Type | Appointmen | |
Defending party | RYCOTE DEVELOPMENTS LIMITED | Event Date | 2018-05-02 |
Name of Company: RYCOTE DEVELOPMENTS LIMITED Company Number: 04449043 Nature of Business: Buying and selling of own real estate Registered office: 30 Frenchay Road, Oxford, OX2 6TG Type of Liquidation… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |