Ryder & Dutton Estate Agents And Valuers Limited

Company Name	Ryder & Dutton Estate Agents And Valuers Limited
Company Status	Dissolved
Company Number	06005080
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Names	Hallco 1407 Limited and Ryder & Dutton Holdings 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	Mr Ian Hill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 2 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Huddersfield Road Delph Oldham Lancashire OL3 5EG

Director Name	Mr Richard Charles Powell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 2 months (closed 01 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104 Mossley Road Grasscroft Oldham Lancashire OL4 4HA

Director Name	Mr David James Ebden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 2 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Perrygate Avenue West Didsbury Manchester Lancashire M20 1JR

Secretary Name	Mr Richard Charles Powell
Nationality	British
Status	Closed
Appointed	14 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 2 months (closed 01 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104 Mossley Road Grasscroft Oldham Lancashire OL4 4HA

Director Name	Mr Brian Edward Snowden
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2017(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooper Room The Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr James Daniel Roberts
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(11 years after company formation)
Appointment Duration	4 years, 3 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cooper Room The Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Geoffrey Warrack Maybank
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Millwright Close Marsden West Yorkshire HD7 6EQ

Director Name	Mr James White
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 18 March 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	39 The Park Kirkburton Huddersfield HD8 0NP

Director Name	Gareth Hunt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Station Road Greenmount Bury Lancs BL8 4BJ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	The Cooper Room The Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	David James Ebden 20.00% Ordinary
1 at £1	Ian Hill 20.00% Ordinary
1 at £1	Ian Hill & James White & Richard Powell & David James Ebden 20.00% Ordinary
1 at £1	James White 20.00% Ordinary
1 at £1	Richard Charles Powell 20.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2021	Appointment of Gareth Hunt as a director on 1 January 2021 (2 pages)
13 January 2021	Termination of appointment of Gareth Hunt as a director on 1 January 2021 (1 page)
4 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
11 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
26 November 2018	Appointment of Mr James Daniel Roberts as a director on 1 December 2017 (2 pages)
21 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 August 2017	Appointment of Mr Brian Edward Snowden as a director on 11 August 2017 (2 pages)
24 August 2017	Appointment of Mr Brian Edward Snowden as a director on 11 August 2017 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 May 2016	Termination of appointment of James White as a director on 18 March 2016 (1 page)
6 May 2016	Termination of appointment of James White as a director on 18 March 2016 (1 page)
27 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5 (8 pages)
27 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 5 (8 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (8 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5 (8 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5 (8 pages)
10 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5 (8 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 December 2012	Director's details changed for Mr James White on 1 June 2012 (2 pages)
13 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Director's details changed for Mr James White on 1 June 2012 (2 pages)
13 December 2012	Director's details changed for Mr James White on 1 June 2012 (2 pages)
25 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
12 December 2011	Termination of appointment of Geoffrey Maybank as a director (1 page)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
12 December 2011	Termination of appointment of Geoffrey Maybank as a director (1 page)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
20 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 December 2008	Return made up to 21/11/08; full list of members (5 pages)
9 December 2008	Return made up to 21/11/08; full list of members (5 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from edge view house salmon fields business village royton oldham OL2 6HT (1 page)
4 April 2008	Registered office changed on 04/04/2008 from edge view house salmon fields business village royton oldham OL2 6HT (1 page)
27 December 2007	Registered office changed on 27/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Return made up to 21/11/07; full list of members (4 pages)
27 December 2007	Registered office changed on 27/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
27 December 2007	Location of debenture register (1 page)
27 December 2007	Location of debenture register (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Return made up to 21/11/07; full list of members (4 pages)
13 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
13 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
1 February 2007	Memorandum and Articles of Association (6 pages)
1 February 2007	Memorandum and Articles of Association (6 pages)
24 January 2007	Company name changed ryder & dutton holdings LIMITED\certificate issued on 24/01/07 (3 pages)
24 January 2007	Company name changed ryder & dutton holdings LIMITED\certificate issued on 24/01/07 (3 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
17 January 2007	Memorandum and Articles of Association (5 pages)
17 January 2007	Memorandum and Articles of Association (5 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (3 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
10 January 2007	Company name changed hallco 1407 LIMITED\certificate issued on 10/01/07 (2 pages)
10 January 2007	Company name changed hallco 1407 LIMITED\certificate issued on 10/01/07 (2 pages)
21 November 2006	Incorporation (19 pages)
21 November 2006	Incorporation (19 pages)

Ryder & Dutton Estate Agents And Valuers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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