RYKEL LIMITED

Key Data

Status

Dissolved

Company No.

02673134

Incorporation date

18/12/1991

Size

Medium

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1991)

16/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2012

Notice of move from Administration to Dissolution on 2012-02-03

View PDF (19 pages)

16/08/2011

Administrator's progress report to 2011-08-03

View PDF (18 pages)

15/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

02/03/2011

Administrator's progress report to 2010-08-03

View PDF (17 pages)

02/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

01/03/2011

Administrator's progress report to 2011-02-03

View PDF (17 pages)

10/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

27/06/2010

Registered office address changed from Mcr Corporate Restructing 11 st James Square Manchester M2 6DN on 2010-06-28

View PDF (2 pages)

03/03/2010

Administrator's progress report to 2010-02-03

View PDF (17 pages)

03/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

03/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

17/12/2009

Statement of affairs with form 2.14B

View PDF (24 pages)

06/09/2009

Administrator's progress report to 2009-08-03

View PDF (16 pages)

04/04/2009

Statement of administrator's proposal

View PDF (50 pages)

09/02/2009

Registered office changed on 10/02/2009 from unit 2 caldbeck road croft business park bromborough wirral CH62 3PL

View PDF (1 pages)

08/02/2009

Appointment of an administrator

View PDF (1 pages)

13/04/2008

Auditor's resignation

View PDF (2 pages)

31/03/2008

Return made up to 19/12/07; no change of members

View PDF (7 pages)

29/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

29/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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29/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

20/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

18/02/2008

Resolutions

View PDF (0 pages)

18/02/2008

Resolutions

View PDF (2 pages)

18/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

26/02/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

26/02/2007

Director's particulars changed

View PDF (0 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Auditor's resignation

View PDF (1 pages)

03/07/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

03/07/2006

Resolutions

View PDF (1 pages)

03/07/2006

Registered office changed on 04/07/06 from: duncan sheard glass castle chambers 43 castle street liverpool L2 9TL

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (12 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2005

Return made up to 19/12/05; full list of members

View PDF (5 pages)

29/09/2005

Accounts for a medium company made up to 2005-03-31

View PDF (18 pages)

17/01/2005

Return made up to 19/12/04; full list of members

View PDF (5 pages)

21/09/2004

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

29/12/2003

Return made up to 19/12/03; full list of members

View PDF (5 pages)

18/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

09/01/2003

Return made up to 19/12/02; full list of members

View PDF (5 pages)

12/12/2002

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

31/01/2002

Return made up to 19/12/01; full list of members

View PDF (5 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Secretary's particulars changed

View PDF (1 pages)

09/01/2001

Return made up to 19/12/00; full list of members

View PDF (5 pages)

13/08/2000

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

View PDF (8 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/01/2000

Secretary's particulars changed

View PDF (2 pages)

22/12/1999

Return made up to 19/12/99; full list of members

View PDF (5 pages)

28/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

22/12/1998

Return made up to 19/12/98; full list of members

View PDF (5 pages)

09/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

21/01/1998

Return made up to 19/12/97; full list of members

View PDF (5 pages)

19/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

14/01/1997

Secretary resigned

View PDF (1 pages)

18/12/1996

New secretary appointed

View PDF (2 pages)

17/12/1996

Return made up to 19/12/96; no change of members

View PDF (4 pages)

17/12/1996

Secretary resigned

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17/12/1996

Registered office changed on 18/12/96

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17/12/1996

Location of register of members address changed

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12/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

05/03/1996

Return made up to 19/12/95; full list of members

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13/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

09/01/1995

Return made up to 19/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

30/10/1994

Accounts for a small company made up to 1994-03-31

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16/01/1994

Director resigned;new director appointed

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16/01/1994

Return made up to 19/12/93; no change of members

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16/01/1994

Director resigned

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21/11/1993

Accounts for a small company made up to 1993-03-31

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13/01/1993

Return made up to 19/12/92; full list of members

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13/01/1993

Director resigned

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10/09/1992

Ad 01/05/92--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

10/09/1992

New director appointed

View PDF (0 pages)

10/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/06/1992

Particulars of mortgage/charge

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25/05/1992

Resolutions

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25/05/1992

Accounting reference date notified as 31/03

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05/03/1992

Certificate of change of name

View PDF (2 pages)

17/02/1992

Memorandum and Articles of Association

View PDF (9 pages)

17/02/1992

New secretary appointed

View PDF (0 pages)

17/02/1992

Director resigned;new director appointed

View PDF (0 pages)

17/02/1992

Secretary resigned;new director appointed

View PDF (0 pages)

17/02/1992

Registered office changed on 18/02/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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17/02/1992

Resolutions

View PDF (1 pages)

18/12/1991

Incorporation

View PDF (14 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Medium

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Williamson, Peter	Director	12/02/1992 - 26/06/1992	5
Edge, Sasha	Director	20/06/2006 - Present	-
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	19/12/1991 - 12/02/1992	4516
Kirkman, Simon	Director	13/06/2006 - Present	5
Rawkins, William Robert John	Secretary	20/06/2006 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About RYKEL LIMITED

RYKEL LIMITED is an(a) Dissolved company incorporated on 18/12/1991 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RYKEL LIMITED?

RYKEL LIMITED is currently Dissolved. It was registered on 18/12/1991 and dissolved on 16/05/2012.

Where is RYKEL LIMITED located?

RYKEL LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does RYKEL LIMITED do?

RYKEL LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for RYKEL LIMITED?

The latest filing was on 16/05/2012: Final Gazette dissolved following liquidation.