Dissolved
Dissolved 2017-03-07
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Company Information for RYDERHEATH LIMITED
ST. ALBANS, HERTFORDSHIRE, AL1 3UR,
|
Company Registration Number
 04966036 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Ryderheath Ltd
RYDERHEATH LIMITED was founded on 2003-11-17 and had its registered office in St. Albans. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RYDERHEATH LIMITED | |
| Legal Registered Office | |
| ST. ALBANS HERTFORDSHIRE AL1 3UR Other companies in AL1 | |
Filing Information
| Company Number | 04966036 | |
|---|---|---|
| Date formed | 2003-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 18:01:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYDERHEATH LIMITED
|
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Company Officers of RYDERHEATH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURA KATHERINE WHITBY |
||
PAUL MERRIGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARLOS GUILLERMO GUSTAVO THIBAUT |
Director | ||
BRIAN ANDREW TAYLOR |
Director | ||
STEPHEN TIMOTHY INGREY |
Company Secretary | ||
BRIAN ANDREW TAYLOR |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIFETIME WEALTH MANAGEMENT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2003-01-08 | Active | |
| LIFETIME FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1998-10-20 | Active | |
| 360 DOT NET LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2003-01-08 | Active | |
| SPINNINGFIELDS WEALTH PARTNERS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
| SCOTTSDALE CAPITAL LIMITED | Director | 2017-10-31 | CURRENT | 2010-07-22 | Active | |
| SCOTTSDALE MONEYWISE LIMITED | Director | 2017-10-31 | CURRENT | 2013-12-24 | Active | |
| LIFETIME WILLS & TRUSTS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
| TRINITY LIFETIME PARTNERS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
| FINK LIFETIME LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
| LIFETIME WEALTH MANAGEMENT LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
| 360 DOT NET LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
| LIFETIME FINANCIAL MANAGEMENT LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/11/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/11/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA KATHERINE WHITBY / 01/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERRIGAN / 21/07/2014 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 1ST FLOOR CITY GATE 17 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3JJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS THIBAUT | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CARLOS GUILLERMO GUSTAVO THIBAUT | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/09 FULL LIST | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: GARRICK HOUSE 76-80 HIGH STREET OLD FLETTON PETERBOROUGH CAMBRIDGESHIRE PE2 8ST | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/05/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 | |
| 88(2)R | AD 16/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RYDERHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RYDERHEATH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RYDERHEATH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of RYDERHEATH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RYDERHEATH LIMITED
Income
Government Income
We have not found government income sources for RYDERHEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RYDERHEATH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RYDERHEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYDERHEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RYDERHEATH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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