Dissolved 2017-12-21
Company Information for RYTON CAR SALES LTD
6 DOMINUS WAY MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
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Company Registration Number
06810323
Private Limited Company
Dissolved Dissolved 2017-12-21 |
Company Name | |
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RYTON CAR SALES LTD | |
Legal Registered Office | |
6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP Other companies in CV8 | |
Company Number | 06810323 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
DALJIT SINGER KOONER |
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GURJIT SINGH KOONER |
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PARMJIT SINGH KOONER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGBY MOTORS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Liquidation | |
LEAMINGTON PROPERTIES LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
RYTON CAR SALES (UK) LTD | Director | 2014-11-05 | CURRENT | 2014-11-05 | Liquidation | |
LEAMINGTON PROPERTIES LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM LEAMINGTON ROAD RYTON-ON-DUNSMORE COVENTRY CV8 3EN | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 109 COLEMAN ROAD LEICESTER LE5 4LE UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/02/12 FULL LIST | |
AR01 | 05/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/02/2010 TO 31/03/2009 | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT SINGH KOONER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURJIT SINGH KOONER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALJIT SINGER KOONER / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 28 STANLEY ROAD LEICESTER LE2 1RE UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 177-179 EVINGTON ROAD LEICESTER LE2 1QN UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-09-10 |
Resolutions for Winding-up | 2015-09-10 |
Meetings of Creditors | 2015-08-25 |
Proposal to Strike Off | 2012-08-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
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 Due Within One Year | 2012-04-01 | £ 89,341 |
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Creditors and other liabilities
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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 RYTON CAR SALES LTD
Called Up Share Capital | 2012-04-01 | £ 6 |
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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
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:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | RYTON CAR SALES LTD | Event Date | 2015-09-07 |
Sajid Sattar and Simon David Chandler of Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RYTON CAR SALES LTD | Event Date | 2015-09-07 |
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 Type | Proposal to Strike Off | |
Defending party | RYTON CAR SALES LTD | Event Date | 2012-08-07 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RYTON CAR SALES LTD | Event 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 : | |||
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. |