Ryeford Estates Limited

Company Name	Ryeford Estates Limited
Company Status	Dissolved
Company Number	02585657
Category	Private Limited Company
Incorporation Date	26 February 1991(33 years, 2 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	Versatile Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sara Rosalyn Cox
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	23 years, 2 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325 Oldfield Road Altrincham Cheshire WA14 4QT

Secretary Name	Sara Rosalyn Cox
Nationality	British
Status	Closed
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	23 years, 2 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325 Oldfield Road Altrincham Cheshire WA14 4QT

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Nicholas John Cox
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Davis Road Acton London W3 7SQ

Director Name	Mrs Sara Rosaurn Cox
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	24 Davis Road Acton London W3 7SQ

Secretary Name	Mrs Sara Rosaurn Cox
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	24 Davis Road Acton London W3 7SQ

Director Name	Mr Nicholas John Cox
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	21 years, 10 months (resigned 26 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325 Oldfield Road Altrincham Cheshire WA14 4QT

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	N.j. Cox 51.00% Ordinary
49 at £1	S.r. Cox 49.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
2 January 2015	Application to strike the company off the register (3 pages)
2 January 2015	Application to strike the company off the register (3 pages)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
4 March 2014	Termination of appointment of Nicholas John Cox as a director on 26 December 2013 (1 page)
4 March 2014	Termination of appointment of Nicholas John Cox as a director on 26 December 2013 (1 page)
5 December 2013	Total exemption full accounts made up to 28 February 2013 (5 pages)
5 December 2013	Total exemption full accounts made up to 28 February 2013 (5 pages)
6 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
9 November 2012	Total exemption full accounts made up to 28 February 2012 (4 pages)
9 November 2012	Total exemption full accounts made up to 28 February 2012 (4 pages)
5 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
16 November 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
23 April 2010	Director's details changed for Mr Nicholas John Cox on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Sara Rosalyn Cox on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Sara Rosalyn Cox on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Nicholas John Cox on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Sara Rosalyn Cox on 1 October 2009 (1 page)
23 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr Nicholas John Cox on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Sara Rosalyn Cox on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Sara Rosalyn Cox on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Sara Rosalyn Cox on 1 October 2009 (1 page)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 April 2009	Return made up to 26/02/09; full list of members (4 pages)
2 April 2009	Return made up to 26/02/09; full list of members (4 pages)
10 December 2008	Total exemption full accounts made up to 28 February 2008 (5 pages)
10 December 2008	Total exemption full accounts made up to 28 February 2008 (5 pages)
4 March 2008	Return made up to 26/02/08; full list of members (4 pages)
4 March 2008	Return made up to 26/02/08; full list of members (4 pages)
3 February 2008	Total exemption full accounts made up to 28 February 2007 (5 pages)
3 February 2008	Total exemption full accounts made up to 28 February 2007 (5 pages)
23 March 2007	Return made up to 26/02/07; full list of members (7 pages)
23 March 2007	Return made up to 26/02/07; full list of members (7 pages)
26 October 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
26 October 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
8 March 2006	Return made up to 26/02/06; full list of members (7 pages)
8 March 2006	Return made up to 26/02/06; full list of members (7 pages)
28 October 2005	Total exemption full accounts made up to 28 February 2005 (4 pages)
28 October 2005	Total exemption full accounts made up to 28 February 2005 (4 pages)
31 March 2005	Return made up to 26/02/05; full list of members (7 pages)
31 March 2005	Return made up to 26/02/05; full list of members (7 pages)
27 September 2004	Total exemption full accounts made up to 28 February 2004 (4 pages)
27 September 2004	Total exemption full accounts made up to 28 February 2004 (4 pages)
6 March 2004	Return made up to 26/02/04; full list of members (7 pages)
6 March 2004	Return made up to 26/02/04; full list of members (7 pages)
29 September 2003	Total exemption full accounts made up to 28 February 2003 (4 pages)
29 September 2003	Total exemption full accounts made up to 28 February 2003 (4 pages)
13 March 2003	Return made up to 26/02/03; full list of members (7 pages)
13 March 2003	Return made up to 26/02/03; full list of members (7 pages)
2 March 2003	Registered office changed on 02/03/03 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
2 March 2003	Registered office changed on 02/03/03 from: hilton chambers 15 hilton street manchester M1 1JL (1 page)
28 October 2002	Total exemption full accounts made up to 28 February 2002 (4 pages)
28 October 2002	Total exemption full accounts made up to 28 February 2002 (4 pages)
7 March 2002	Return made up to 26/02/02; full list of members (6 pages)
7 March 2002	Return made up to 26/02/02; full list of members (6 pages)
29 October 2001	Full accounts made up to 28 February 2001 (5 pages)
29 October 2001	Full accounts made up to 28 February 2001 (5 pages)
2 March 2001	Return made up to 26/02/01; full list of members (6 pages)
2 March 2001	Return made up to 26/02/01; full list of members (6 pages)
27 October 2000	(5 pages)
27 October 2000	(5 pages)
3 March 2000	Return made up to 26/02/00; full list of members (6 pages)
3 March 2000	Return made up to 26/02/00; full list of members (6 pages)
5 November 1999	Full accounts made up to 28 February 1999 (5 pages)
5 November 1999	Full accounts made up to 28 February 1999 (5 pages)
9 March 1999	Return made up to 26/02/99; no change of members (4 pages)
9 March 1999	Return made up to 26/02/99; no change of members (4 pages)
18 November 1998	Full accounts made up to 28 February 1998 (5 pages)
18 November 1998	Full accounts made up to 28 February 1998 (5 pages)
4 March 1998	Return made up to 26/02/98; full list of members (6 pages)
4 March 1998	Return made up to 26/02/98; full list of members (6 pages)
8 December 1997	(5 pages)
8 December 1997	(5 pages)
27 September 1996	(4 pages)
27 September 1996	(4 pages)
14 March 1995	Return made up to 26/02/95; full list of members 363(287) ‐ Registered office changed on 14/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1995	Return made up to 26/02/95; full list of members 363(287) ‐ Registered office changed on 14/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Ryeford Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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