Liquidation
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Home > England & Wales Companies > PETER RYAN & SON LTD
Company Information for PETER RYAN & SON LTD
ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DL3 7SD,
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Company Registration Number
 05457887 Private Limited Company
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Company Overview
About Peter Ryan & Son Ltd
PETER RYAN & SON LTD was founded on 2005-05-20 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Peter Ryan & Son Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| PETER RYAN & SON LTD | |
| Legal Registered Office | |
| ROBSON SCOTT ASSOCIATES 49 DUKE STREET DARLINGTON DL3 7SD Other companies in YO24 | |
Filing Information
| Company Number | 05457887 | |
|---|---|---|
| Company ID Number | 05457887 | |
| Date formed | 2005-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 20/05/2016 | |
| Return next due | 17/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 00:17:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER RYAN & SON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B BUSINESS CONSULTANCY LIMITED MICHELLE REYNOLDS LIMITED DOMINET LIMITED J P WALTERS & CO LTD WHAT THEN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B BUSINESS CONSULTANCY LIMITED MICHELLE REYNOLDS LIMITED DOMINET LIMITED J P WALTERS & CO LTD WHAT THEN LTD
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Companies with same name PETER RYAN & SON LTD
The following companies were found which have the same name as PETER RYAN & SON LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PETER RYAN & SON LTD | Unknown |
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 |
|---|---|---|
| DS02 | DISS REQUEST WITHDRAWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 23 GREEN LANE ACOMB YORK NORTH YORKS YO24 3DA | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2016 TO 31/03/2016 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 23 GREEN LANE ACOMB YORK NORTH YORKS YO24 3DA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 27/05/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN RYAN / 27/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RYAN / 27/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYAN / 27/05/2014 | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 20/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RYAN / 20/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYAN / 20/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: ST CHADS, 43 GREEN LANE ACOMB YORK YO24 3DJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting
Licences & Regulatory approval
We could not find any licences issued to PETER RYAN & SON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-10-20 |
| Resolutions for Winding-up | 2017-10-20 |
| Meetings of Creditors | 2017-10-06 |
| Proposal to Strike Off | 2006-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against PETER RYAN & SON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETER RYAN & SON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 1,357 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 1,737 |
Creditors and other liabilities
Filed Financial Reports
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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 PETER RYAN & SON LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 203 |
| Current Assets | 2013-05-31 | £ 1,637 |
| Current Assets | 2012-06-01 | £ 1,703 |
| Stocks Inventory | 2013-05-31 | £ 1,500 |
| Stocks Inventory | 2012-06-01 | £ 1,500 |
| Tangible Fixed Assets | 2012-06-01 | £ 275 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PETER RYAN & SON LTD registering or being granted any patents Domain Names
We do not have the domain name information for PETER RYAN & SON LTD
Income
Government Income
We have not found government income sources for PETER RYAN & SON LTD. 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 (43341 - Painting) as PETER RYAN & SON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PETER RYAN & SON LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PETER RYAN & SON LTD | Event Date | 2017-10-12 |
| Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PETER RYAN & SON LTD | Event Date | 2017-10-12 |
| At a general meeting of the Members of the above-named company, duly convened, and held remotely on 12 October 2017 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1. That the Company be wound up voluntarily and 2. That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 P. Ryan, Director : | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | PETER RYAN & SON LTD | Event Date | 2017-10-06 |
| PETER RYAN & SON LTD (Company Number 05457887 ) Registered office: 23 Green Lane, Acomb, York, North Yorks, YO24 3DA Notice is hereby given that a virtual meeting of the creditors of the above-named C… | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PETER RYAN & SON LTD | Event Date | 2006-11-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER RYAN & SON LTD 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 PETER RYAN & SON LTD 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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