Active - Proposal to Strike off
Company Information for RYMACK SIGN SOLUTIONS LIMITED
Orion Trading Estate Tenax Road, Trafford Park, Manchester, M17 1JT,
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Company Registration Number
05806281
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RYMACK SIGN SOLUTIONS LIMITED | |
Legal Registered Office | |
Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT Other companies in WA14 | |
Company Number | 05806281 | |
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Company ID Number | 05806281 | |
Date formed | 2006-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-30 | |
Account next due | 2023-12-30 | |
Latest return | 2023-06-30 | |
Return next due | 2024-07-14 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB887619558 |
Last Datalog update: | 2024-11-07 11:59:55 |
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Officer | Role | Date Appointed |
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STEPHEN BRAMHALL |
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STEPHEN BRAMHALL |
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JONATHAN PAUL KEEP |
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DARREN PETER MCMURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN PETER MCMURRAY |
Company Secretary | ||
ROBERT WILLIAM RYAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESSLERS LONDON LIMITED | Director | 2016-10-07 | CURRENT | 2015-05-27 | Active | |
KESSLERS LONDON LIMITED | Director | 2016-10-07 | CURRENT | 2015-05-27 | Active | |
SIGN PLUS LIMITED | Director | 2017-04-11 | CURRENT | 2009-06-16 | In Administration | |
KESSLERS LONDON LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
PHOENIX FIRE INHIBITOR LTD. | Director | 1999-12-16 | CURRENT | 1991-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Compulsory winding up order | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Termination of appointment of Stephen Bramhall on 2023-12-11 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAMHALL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058062810002 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058062810003 | |
Notification of Touchwood Holdings Limited as a person with significant control on 2022-06-07 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | ||
CESSATION OF NICOLA JANE MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DARREN PETER MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NICOLA JANE MCMURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
PSC02 | Notification of Touchwood Holdings Limited as a person with significant control on 2022-06-07 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 058062810003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058062810003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058062810001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058062810002 | |
AA01 | Previous accounting period extended from 31/07/20 TO 31/12/20 | |
PSC04 | Change of details for Mrs Nicola Jane Mcmurray as a person with significant control on 2017-05-23 | |
PSC04 | Change of details for Mr Darren Peter Mcmurray as a person with significant control on 2017-05-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE MCMURRAY | |
PSC04 | Change of details for Mr Darren Peter Mcmurray as a person with significant control on 2017-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 175 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Darren Peter Mcmurray on 2016-10-10 | |
AP03 | Appointment of Mr Stephen Bramhall as company secretary on 2016-10-10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRAMHALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL KEEP | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM Carnagh Woodville Road Bowdon Altrincham Cheshire WA14 2AL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058062810001 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 75 | |
SH06 | Cancellation of shares. Statement of capital on 2014-11-13 GBP 75 | |
SH03 | Purchase of own shares | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 80 | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-15 GBP 80 | |
SH03 | Purchase of own shares | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN | |
SH06 | 07/01/14 STATEMENT OF CAPITAL GBP 85 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 04/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER MCMURRAY / 04/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM RYAN / 04/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER MCMURRAY / 04/05/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM PERIVALE HOUSE, 172 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 8SQ | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM RYAN / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER MCMURRAY / 04/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2024-11-07 |
Petitions to Wind Up (Companies) | 2024-10-03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 RYMACK SIGN SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as RYMACK SIGN SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |