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Home > England & Wales Companies > RYTON CAR SALES LTD
Company Information for

RYTON CAR SALES LTD

6 DOMINUS WAY MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
Company Registration Number
06810323
Private Limited Company
Dissolved

Dissolved 2017-12-21

Company Overview

About Ryton Car Sales Ltd
RYTON CAR SALES LTD was founded on 2009-02-05 and had its registered office in 6 Dominus Way Meridian Business Park. The company was dissolved on the 2017-12-21 and is no longer trading or active.

Key Data
Company Name
RYTON CAR SALES LTD
 
Legal Registered Office
6 DOMINUS WAY MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
Other companies in CV8
 
Filing Information
Company Number 06810323
Date formed 2009-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-12-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 19:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYTON CAR SALES LTD
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Companies with same name RYTON CAR SALES LTD
The following companies were found which have the same name as RYTON CAR SALES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RYTON CAR SALES (UK) LTD C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AA Liquidation Company formed on the 2014-11-05
RYTON CAR SALES (UK) LTD Unknown

Company Officers of RYTON CAR SALES LTD

Current Directors
Officer Role Date Appointed
DALJIT SINGER KOONER
Director 2009-02-05
GURJIT SINGH KOONER
Director 2009-02-05
PARMJIT SINGH KOONER
Director 2009-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALJIT SINGER KOONER DIGBY MOTORS LIMITED Director 2006-06-09 CURRENT 2006-06-09 Liquidation
GURJIT SINGH KOONER LEAMINGTON PROPERTIES LTD Director 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off
PARMJIT SINGH KOONER RYTON CAR SALES (UK) LTD Director 2014-11-05 CURRENT 2014-11-05 Liquidation
PARMJIT SINGH KOONER LEAMINGTON PROPERTIES LTD Director 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off

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
2017-12-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016
2016-05-23LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2016-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-09-184.20STATEMENT OF AFFAIRS/4.19
2015-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM LEAMINGTON ROAD RYTON-ON-DUNSMORE COVENTRY CV8 3EN
2015-06-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-14GAZ1FIRST GAZETTE
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-26AR0105/02/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-05AR0105/02/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 109 COLEMAN ROAD LEICESTER LE5 4LE UNITED KINGDOM
2012-09-04DISS40DISS40 (DISS40(SOAD))
2012-09-03AA31/03/11 TOTAL EXEMPTION SMALL
2012-08-07GAZ1FIRST GAZETTE
2012-02-06AR0105/02/12 FULL LIST
2011-02-10AR0105/02/11 FULL LIST
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-05AA01CURRSHO FROM 28/02/2010 TO 31/03/2009
2010-03-02AR0105/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT SINGH KOONER / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GURJIT SINGH KOONER / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DALJIT SINGER KOONER / 01/10/2009
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 28 STANLEY ROAD LEICESTER LE2 1RE UNITED KINGDOM
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 177-179 EVINGTON ROAD LEICESTER LE2 1QN UNITED KINGDOM
2009-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to RYTON CAR SALES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-10
Resolutions for Winding-up2015-09-10
Meetings of Creditors2015-08-25
Proposal to Strike Off2012-08-07
Fines / Sanctions
No fines or sanctions have been issued against RYTON CAR SALES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYTON CAR SALES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-04-01 £ 89,341

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 RYTON CAR SALES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 11,801
Current Assets 2012-04-01 £ 92,300
Debtors 2012-04-01 £ 14,210
Fixed Assets 2012-04-01 £ 2,480
Shareholder Funds 2012-04-01 £ 5,439
Stocks Inventory 2012-04-01 £ 66,289
Tangible Fixed Assets 2012-04-01 £ 2,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RYTON CAR SALES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RYTON CAR SALES LTD
Trademarks
We have not found any records of RYTON CAR SALES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYTON CAR SALES 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 (45111 - Sale of new cars and light motor vehicles) as RYTON CAR SALES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RYTON CAR SALES 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 TypeAppointment of Liquidators
Defending partyRYTON CAR SALES LTDEvent Date2015-09-07
Sajid Sattar and Simon David Chandler of Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRYTON CAR SALES LTDEvent Date2015-09-07
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 7 September 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Sajid Sattar and Simon David Chandler be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up. At the subsequent Meeting of Creditors held on 7 September 2015 the appointment of Sajid Sattar and Simon David Chandler as Joint Liquidators was confirmed. Sajid Sattar (IP number 15590 ) and Simon David Chandler (IP number 8822 ) both of Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP were appointed Joint Liquidators of the Company on 7 September 2015 . Further information about this case is available from Lee Sims at the offices of Mazars on 0115 964 4752. Mr Dal Kooner , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyRYTON CAR SALES LTDEvent Date2012-08-07
 
Initiating party Event TypeMeetings of Creditors
Defending partyRYTON CAR SALES LTDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Mazars LLP, 6 Dominus Way, Meridian Business. Park, Leicester, LE19 1RP on 7 September 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Lee Sims at the offices of Mazars on 0115 964 4752. Dal Kooner Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYTON CAR SALES 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 RYTON CAR SALES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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