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Company Information for

RYEDALES LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
06529504
Private Limited Company
Liquidation

Company Overview

About Ryedales Ltd
RYEDALES LIMITED was founded on 2008-03-11 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Ryedales Limited 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
RYEDALES LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Filing Information
Company Number 06529504
Company ID Number 06529504
Date formed 2008-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 26/11/2013
Return next due 24/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:11:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RYEDALES LIMITED

Company Officers of RYEDALES LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY TULIP
Director 2008-03-11
ALAN TULIP
Company Secretary 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN TULIP
Director 2008-03-11 2012-01-22
ALAN TULIP
Company Secretary 2008-03-11 2012-01-22
GIOVANNI MARABINI
Director 2010-03-24 2011-01-10

More director information

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.

DateDocument TypeDocument Description
2016-09-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 7 NEW MARKET MORPETH NORTHUMBERLAND NE61 1PS
2014-08-124.20STATEMENT OF AFFAIRS/4.19
2014-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-17AR0126/11/13 FULL LIST
2013-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TULIP / 02/11/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY TULIP / 02/11/2013
2013-12-17AD02SAIL ADDRESS CHANGED FROM: 18 MEADOWVALE PONTELAND NEWCASTLE UPON TYNE NE20 9NF UNITED KINGDOM
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 7 NEW MARKET MORPETH NORTHUMBERLAND NE61 1PS ENGLAND
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY TULIP / 01/11/2013
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY TULIP / 01/02/2013
2013-02-04AP03SECRETARY APPOINTED MR ALAN TULIP
2013-02-04AR0114/01/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-04AD02SAIL ADDRESS CREATED
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 18 MEADOWVALE, DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9NF ENGLAND
2012-02-13AR0123/01/12 FULL LIST
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY ALAN TULIP
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TULIP
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0121/02/11 FULL LIST
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 18 MEADOWVALE DARRAS HALL NEWCASTLE UPON TYNE NE20 9NF
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARABINI
2010-04-23RES13ALLOTMENT OF SHARES 01/04/2010
2010-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-23SH0101/04/10 STATEMENT OF CAPITAL GBP 300
2010-04-23SH0101/04/10 STATEMENT OF CAPITAL GBP 300
2010-04-23SH0101/04/10 STATEMENT OF CAPITAL GBP 300
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AP01DIRECTOR APPOINTED GIOVANNI MARABINI
2010-04-07AR0111/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY TULIP / 11/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TULIP / 11/03/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TULIP / 11/03/2010
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-04363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to RYEDALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-17
Notice of Intended Dividends2016-01-14
Resolutions for Winding-up2014-08-07
Appointment of Liquidators2014-08-07
Meetings of Creditors2014-07-17
Fines / Sanctions
No fines or sanctions have been issued against RYEDALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYEDALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-03-31 £ 181,918
Creditors Due Within One Year 2012-03-31 £ 147,471
Provisions For Liabilities Charges 2013-03-31 £ 1,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 RYEDALES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 17,284
Cash Bank In Hand 2012-03-31 £ 7,942
Current Assets 2013-03-31 £ 148,950
Current Assets 2012-03-31 £ 83,573
Debtors 2013-03-31 £ 124,166
Debtors 2012-03-31 £ 68,131
Fixed Assets 2013-03-31 £ 53,580
Fixed Assets 2012-03-31 £ 64,410
Shareholder Funds 2013-03-31 £ 19,311
Stocks Inventory 2013-03-31 £ 7,500
Stocks Inventory 2012-03-31 £ 7,500
Tangible Fixed Assets 2013-03-31 £ 26,938
Tangible Fixed Assets 2012-03-31 £ 33,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RYEDALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYEDALES LIMITED
Trademarks
We have not found any records of RYEDALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYEDALES 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 (56101 - Licensed restaurants) as RYEDALES LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where RYEDALES 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyRYEDALES LIMITEDEvent Date2016-01-12
Principal Trading Address: 7 New Market, Morpeth, Northumberland, NE61 1PS Notice is hereby given that we, Andrew David Haslam and Gordon Smythe Goldie (IP Nos. 13570 and 5799) of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS (Tel: 0191 285 0321 - email: recovery@taitwalker.co.uk) being the Joint Liquidators of the above company, intend to declare a first and final dividend to unsecured creditors herein within a period of two months from 5 February 2016, being the last date of proving. Those creditors who have not yet proved their debts in the winding up are required, on or before the last date of proving, to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by their solicitors, to come in and prove their debts at such time and place as shall be specified in such notice, or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. Date of Appointment: 30 July 2014.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRYEDALES LIMITEDEvent Date2014-07-30
At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 30 July 2014 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that Gordon Smythe Goldie and Matthew James Higgins , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP No 5799 and 13570) be and are hereby appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally in respect of maters regarding the Liquidation, if applicable. Further Details: Gordon Smythe Goldie and Matthew James Higgins, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Alison Tulip , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRYEDALES LIMITEDEvent Date2014-07-30
Gordon Smythe Goldie and Matthew James Higgins , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further Details: Gordon Smythe Goldie and Matthew James Higgins, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeFinal Meetings
Defending partyRYEDALES LIMITEDEvent Date2014-07-30
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 05 September 2016 at 10.45 am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 30 July 2014 Office Holder details: Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . Further details contact: The Joint Liquidators, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321. Andrew David Haslam and Gordon Smythe Goldie , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRYEDALES LIMITEDEvent Date2014-07-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , on 30 July 2014 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Further details contact: Gordon Smythe Goldie and Matthew James Higgins (IP Nos. 5799 and 13570), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS (Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYEDALES 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 RYEDALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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