RYEDALE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03826122

Incorporation date

15/08/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1999)

24/02/2012

Final Gazette dissolved following liquidation

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24/11/2011

Return of final meeting in a creditors' voluntary winding up

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11/09/2011

Liquidators' statement of receipts and payments to 2011-08-12

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03/03/2011

Liquidators' statement of receipts and payments to 2011-02-12

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23/08/2009

Registered office changed on 24/08/2009 from white house wollaton street corner of clarendon street nottingham nottinghamshire NG1 5GF

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23/08/2009

Statement of affairs with form 4.19

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23/08/2009

Appointment of a voluntary liquidator

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23/08/2009

Resolutions

View PDF (1 pages)

03/06/2009

Appointment Terminated Secretary pamela henson

View PDF (1 pages)

18/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/10/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

27/10/2008

Location of register of members

View PDF (1 pages)

27/10/2008

Location of debenture register

View PDF (1 pages)

27/10/2008

Registered office changed on 28/10/2008 from white house wollaton street nottingham nottinghamshire NG1 5GF

View PDF (1 pages)

18/09/2007

Return made up to 16/08/07; full list of members

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08/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/09/2006

Ad 01/04/05-31/01/06 £ si 43500@1=43500

View PDF (1 pages)

20/09/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/09/2005

Return made up to 16/08/05; full list of members

View PDF (4 pages)

16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/10/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

05/10/2004

Secretary's particulars changed;secretary resigned;director's particulars changed

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04/10/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Director resigned

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (12 pages)

27/10/2003

Memorandum and Articles of Association

View PDF (10 pages)

21/10/2003

Ad 26/09/03--------- £ si 3@1=3 £ ic 99/102

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21/10/2003

Nc inc already adjusted 26/09/03

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21/10/2003

Resolutions

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21/10/2003

Resolutions

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21/10/2003

Resolutions

View PDF (11 pages)

25/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/08/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

18/08/2002

Return made up to 16/08/01; full list of members

View PDF (7 pages)

01/08/2002

Director resigned

View PDF (1 pages)

06/12/2001

Registered office changed on 07/12/01 from: suite 1.2 clarendon court off clumber ave nottingham nottinghamshire NG5 1AH

View PDF (1 pages)

08/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

12/11/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

03/07/2000

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Ad 25/08/99--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

02/09/1999

Accounting reference date extended from 31/08/00 to 31/12/00

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01/09/1999

New director appointed

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/08/1999 - 15/08/1999	9278
Hastings, Ian Richard	Director	15/08/1999 - Present	6
Hastings, Ian Richard	Secretary	15/08/1999 - 13/06/2004	1
Henson, Pamela	Secretary	13/06/2004 - 31/03/2009	-
Hasting, Paul Robert	Director	17/08/1999 - 26/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About RYEDALE CONSTRUCTION LIMITED

RYEDALE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at C/O TENON RECOVERY, 1 New Park Place, Pride Park, Derby DE24 8DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RYEDALE CONSTRUCTION LIMITED?

RYEDALE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 15/08/1999 and dissolved on 24/02/2012.

Where is RYEDALE CONSTRUCTION LIMITED located?

RYEDALE CONSTRUCTION LIMITED is registered at C/O TENON RECOVERY, 1 New Park Place, Pride Park, Derby DE24 8DZ.

What does RYEDALE CONSTRUCTION LIMITED do?

RYEDALE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for RYEDALE CONSTRUCTION LIMITED?

The latest filing was on 24/02/2012: Final Gazette dissolved following liquidation.