RYSONS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04675774

Incorporation date

23/02/2003

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

22/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/02/2017

Liquidators' statement of receipts and payments to 2016-12-20

View PDF (10 pages)

06/06/2016

Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 2016-06-07

View PDF (2 pages)

15/02/2016

Liquidators' statement of receipts and payments to 2015-12-20

View PDF (9 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2014-12-20

View PDF (8 pages)

12/01/2014

Liquidators' statement of receipts and payments to 2013-12-20

View PDF (7 pages)

06/01/2013

Registered office address changed from 26 Lockes Yard 4 Great Marlborough Street Manchester M1 5AL England on 2013-01-07

View PDF (2 pages)

06/01/2013

Statement of affairs with form 4.19

View PDF (8 pages)

06/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2013

Resolutions

View PDF (1 pages)

02/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2012

Appointment of Mr Mohammed Intkhab Younis Raja as a director

View PDF (2 pages)

04/01/2012

Registered office address changed from Sakhi House 8-10 Caroline Street Salford Manchester M7 1SS on 2012-01-05

View PDF (1 pages)

04/01/2012

Termination of appointment of Vinod Chawla as a director

View PDF (1 pages)

06/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

10/06/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

26/05/2011

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

18/04/2011

Annual return made up to 2009-02-24 with full list of shareholders

View PDF (3 pages)

02/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2010

Appointment of Mr Vinod Kumar Chawla as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Mohamed Raja as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Mohamed Raja as a secretary

View PDF (1 pages)

23/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

04/08/2009

Secretary appointed mohamed intkhab younis raja

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from rysons distribution centre unit 1-2 caroline street salford manchester M7 1SS

View PDF (1 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2009

Return made up to 19/02/08; no change of members

View PDF (4 pages)

23/10/2008

Appointment terminated secretary refht aziz

View PDF (1 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/05/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

04/03/2007

Return made up to 24/02/06; full list of members

View PDF (6 pages)

14/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

14/02/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

12/10/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

21/05/2006

Registered office changed on 22/05/06 from: moores andrew mcclusky & co halton view villas 3-5 wilson patten street warrington WA1 1PG

View PDF (1 pages)

20/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

25/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

24/01/2005

Registered office changed on 25/01/05 from: moors andrew thomas & co 94 wilderspool causeway warrington cheshire WA4 6PU

View PDF (1 pages)

28/06/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

04/10/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

Incorporation

View PDF (31 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/02/2003 - 23/02/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	23/02/2003 - 23/02/2003	9963
Chawla, Vinod Kumar	Director	28/02/2010 - 28/12/2011	4
Raja, Mohamed Intuhab Younis	Director	23/02/2003 - 28/02/2010	7
Raja, Mohammed Intkhab Younis	Director	28/12/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RYSONS GROUP HOLDINGS LIMITED

RYSONS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at Units 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB. 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 RYSONS GROUP HOLDINGS LIMITED?

RYSONS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 22/02/2018.

Where is RYSONS GROUP HOLDINGS LIMITED located?

RYSONS GROUP HOLDINGS LIMITED is registered at Units 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB.

What does RYSONS GROUP HOLDINGS LIMITED do?

RYSONS GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RYSONS GROUP HOLDINGS LIMITED?

The latest filing was on 22/02/2018: Final Gazette dissolved following liquidation.