| Company Name | Ryahog Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05644068 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
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 | Marian June Hogg |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Newearth Road Worsley Manchester M28 7US |
| Director Name | Ryan Mary |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bryony Close Worsley Manchester M28 3GR |
| Secretary Name | Marian June Hogg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Newearth Road Worsley Manchester M28 7US |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Marian June Hogg 50.00% Ordinary |
|---|---|
| 1 at £1 | Ryan Mary 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,896 |
| Current Liabilities | £34,898 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2012 | Application to strike the company off the register (3 pages) |
| 7 December 2012 | Application to strike the company off the register (3 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 December 2009 | Director's details changed for Ryan Mary on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Ryan Mary on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Ryan Mary on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Marian June Hogg on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Marian June Hogg on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Marian June Hogg on 1 December 2009 (2 pages) |
| 5 May 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 5 May 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 17 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 January 2008 | Return made up to 05/12/07; full list of members (7 pages) |
| 14 January 2008 | Return made up to 05/12/07; full list of members (7 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members
|
| 20 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: kay johnson gee chartered accountants griffin court 201 chapel street manchester lancashire M3 5EQ (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: kay johnson gee chartered accountants griffin court 201 chapel street manchester lancashire M3 5EQ (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 93 market street, farnworth bolton lancashire BL4 7NS (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 93 market street, farnworth bolton lancashire BL4 7NS (1 page) |
| 27 February 2006 | Resolutions
|
| 27 February 2006 | Resolutions
|
| 9 December 2005 | Ad 05/12/05--------- £ si [email protected]=1 £ ic 1/2 (1 page) |
| 9 December 2005 | New secretary appointed (1 page) |
| 9 December 2005 | New director appointed (1 page) |
| 9 December 2005 | New director appointed (1 page) |
| 9 December 2005 | New director appointed (1 page) |
| 9 December 2005 | New secretary appointed (1 page) |
| 9 December 2005 | New director appointed (1 page) |
| 9 December 2005 | Ad 05/12/05--------- £ si [email protected]=1 £ ic 1/2 (1 page) |
| 5 December 2005 | Incorporation (16 pages) |
| 5 December 2005 | Incorporation (16 pages) |