Liquidation
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Company Information for RYEDALE RINGER LIMITED
ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,
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Company Registration Number
 03805276 Private Limited Company
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Company Overview
About Ryedale Ringer Ltd
RYEDALE RINGER LIMITED was founded on 1999-07-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ryedale Ringer 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 | |
|---|---|
| RYEDALE RINGER LIMITED | |
| Legal Registered Office | |
| ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT Other companies in W1U | |
Filing Information
| Company Number | 03805276 | |
|---|---|---|
| Company ID Number | 03805276 | |
| Date formed | 1999-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 14:35:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYEDALE RINGER LIMITED
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Company Officers of RYEDALE RINGER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON CHARLES NEVE |
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ALEXANDER DAVID HAMILTON BUCHANAN |
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MICHAEL JOHN DAWSON |
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SIMON CHARLES NEVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN BARRY PHIPPS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KILDRUMMY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
| CHARTBAY LIMITED | Company Secretary | 2000-09-18 | CURRENT | 2000-08-31 | Active | |
| KILDRUMMY (ST. IVES) LTD | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
| KILDRUMMY (PHOENIX PARK) LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
| KILDRUMMY (BIRMINGHAM) LIMITED | Director | 2016-06-13 | CURRENT | 2014-10-13 | Dissolved 2018-04-10 | |
| KILDRUMMY (HULL) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| KILDRUMMY (BLACKBURN) LIMITED | Director | 2012-11-22 | CURRENT | 2012-03-20 | Active | |
| KILDRUMMY (CARDIFF) LIMITED | Director | 2010-06-14 | CURRENT | 2008-09-23 | Dissolved 2016-09-27 | |
| KILDRUMMY PROPERTY INVESTMENTS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
| CHARTBAY LIMITED | Director | 2000-09-18 | CURRENT | 2000-08-31 | Active | |
| EMMA ESTATES LIMITED | Director | 1995-03-08 | CURRENT | 1995-03-08 | Active | |
| KILDRUMMY (CHARLBURY) LIMITED | Director | 2011-06-27 | CURRENT | 2011-05-10 | Active | |
| KILDRUMMY (THE GYM VAUXHALL) LIMITED | Director | 2010-06-14 | CURRENT | 2008-09-23 | Active | |
| KILDRUMMY PROPERTY INVESTMENTS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 8 WIGMORE STREET LONDON W1U 2RD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 13.2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 13.2 | |
| AR01 | 12/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAWSON / 10/05/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 13.2 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM MATHON COURT WEST MALVERN ROAD MATHON MALVERN WORCESTERSHIRE WR13 5NZ | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| 169 | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 122 | S-DIV 30/01/03 | |
| 88(2)R | ||
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 88(2)R | ||
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to RYEDALE RINGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-06-05 |
| Appointment of Liquidators | 2017-06-05 |
| Resolutions for Winding-up | 2017-06-05 |
Fines / Sanctions
No fines or sanctions have been issued against RYEDALE RINGER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of RYEDALE RINGER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RYEDALE RINGER LIMITED
Income
Government Income
We have not found government income sources for RYEDALE RINGER 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 (68100 - Buying and selling of own real estate) as RYEDALE RINGER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RYEDALE RINGER 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | RYEDALE RINGER LIMITED | Event Date | 2017-05-26 |
| NOTICE IS HEREBY GIVEN that Nicholas Andrew Hancock (IP No 8697 ) of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester, M1 6HT was appointed Liquidator of the above company on 26 May 2017. Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. In accordance with 14.31 of the Insolvency Rules 2016 I intend to treat a debt, which is a small debt (being for 1,000 or less) according to the accounting records or the statement of affairs of the company, as if it were proved for the purpose of paying a dividend. Creditors who consider that the amount of their debt is incorrect or if no debt is owed must notify the Liquidator by the last date of proving. Creditors who have not already proved are required to send in their names and addresses, with particulars of their debts or claims, to the address below prior to the last date of proving in order to receive a dividend. Last day for receiving proofs: 30 June 2017 Address for proving: Ryedale Ringer Limited - In Liquidation, c/o UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester, M1 6HT The value of the prescribed part included in the dividend is nil. This is the final distribution and may be made without regard to the claim of any person in respect of a debt not proved. Nicholas A Hancock, Liquidator : Office Holder Number - 8697 : Date of Appointment - 26 May 2017 : UHY Hacker Young turnaround and recovery St James Building, 79 Oxford Street, Manchester, M1 6HT : For further information please contact Ian Buckley on email: i.buckley@uhy-uk.com tel number 0161 236 6936 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RYEDALE RINGER LIMITED | Event Date | 2017-05-26 |
| SPECIAL RESOLUTION OF PASSED At a General Meeting of the members of the above named company, duly convened and held at the offices of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT on 26 May 2017 at 11.00 am the following special resolution was duly passed. "THAT the company be wound up voluntarily, and that Nicholas Andrew Hancock (IP No 8697 ) of UHY Hacker Young turnaround and recovery, Chartered Accountants, St James Building, 79 Oxford Street, Manchester M1 6HT be and is appointed liquidator purposes of such winding-up. "THAT the liquidator be and hereby is authorised to distribute all or part of the assets of the company in specie to the shareholders in such proportion as they mutually agree." Further information may be obtained from: Ian Buckley on email i.buckley@uhy-uk.com or tel number 0161 236 6936 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RYEDALE RINGER LIMITED | Event Date | 1970-01-01 |
| Nicholas Andrew Hancock , UHY Hacker Young turnaround and recovery 3rd Floor, St James Building, 79 Oxford Street Manchester, M1 6HT : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYEDALE RINGER 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 RYEDALE RINGER LIMITED 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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