Ryalux Carpets Limited

Company Name	Ryalux Carpets Limited
Company Status	Dissolved
Company Number	00988948
Category	Private Limited Company
Incorporation Date	9 September 1970(53 years, 7 months ago)
Dissolution Date	2 September 2020 (3 years, 7 months ago)
Previous Name	Ryalux Limited

Business Activity

Section C	Manufacturing
SIC 13931	Manufacture of woven or tufted carpets and rugs

Directors

Director Name	Mr Darren John Longden
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(37 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 02 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rsm Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2009(38 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 02 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Paul Stevenson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2018(47 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rsm Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr Paul Stevenson
Status	Closed
Appointed	24 July 2018(47 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 September 2020)
Role	Company Director
Correspondence Address	C/O Rsm Restructuring Advisory Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	William Arthur Lomas
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years after company formation)
Appointment Duration	8 years (resigned 10 October 2000)
Role	Chairman
Correspondence Address	Bishopcourt Kirkmichael Isle Of Man IM6 2EL

Director Name	Ali Mohammed Hasan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years after company formation)
Appointment Duration	15 years (resigned 30 September 2007)
Role	Technical Director
Correspondence Address	Ant Lodge 3 Holt Avenue Off Church Lane Leeds West Yorkshire LS16 8DH

Director Name	William David Molyneux
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years after company formation)
Appointment Duration	8 years (resigned 10 October 2000)
Role	Solicitor
Correspondence Address	Glebe House School Lane Preston Lancs PR4 2SL

Director Name	John Michael Hanson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years after company formation)
Appointment Duration	10 years, 6 months (resigned 17 April 2003)
Role	Sales Director
Correspondence Address	Rivers Edge 18 Abbey Road Knaresborough North Yorkshire HG5 8HY

Director Name	Mr Brian Sandford
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 1995)
Role	Export Associate Director
Correspondence Address	25 Laburnum Way Little Borough Lancs OL15 8LS

Director Name	Mr James Duncan Verity
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	15 Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BQ

Director Name	Allan Clapworthy
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years after company formation)
Appointment Duration	7 years, 5 months (resigned 24 March 2000)
Role	Financial Director
Correspondence Address	14 Falcon Close Rochdale Lancashire OL12 7RY

Director Name	Alan Bennett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years after company formation)
Appointment Duration	9 years, 6 months (resigned 28 March 2002)
Role	Production Director
Correspondence Address	455 Whalley Road Clayton Le Moors Accrington Lancashire BB5 5RP

Secretary Name	John Lord
Nationality	British
Status	Resigned
Appointed	30 September 1992(22 years after company formation)
Appointment Duration	8 years, 10 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	54 Waingap Rise Syke Rochdale Lancashire OL12 9UB

Director Name	Mr Magnus Charles Mowat
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(23 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westcott Farm Brompton Ralph Taunton Somerset TA4 2SF

Director Name	Andrew John Pickstone
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornfield 29 Church Lane Mirfield West Yorkshire WF14 9HX

Director Name	David Walton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2001)
Role	Accountant
Correspondence Address	51 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Director Name	David Francis Sills
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(27 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Farcroft 1 Denholmegate Road Halifax West Yorkshire HX3 7LL

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(30 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 08 June 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(30 years, 1 month after company formation)
Appointment Duration	3 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Director Name	Mr James Alexander Gatherum
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(30 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Old Piggery Cults Mill Cupar Fife KY15 5RD Scotland

Director Name	Grenville Alun Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(30 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Secretary Name	Grenville Alun Evans
Nationality	British
Status	Resigned
Appointed	06 August 2001(30 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Director Name	Mr Christopher Mark Hammond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(31 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Bagnall Road Bagnall Stoke On Trent Staffordshire ST9 9JY

Director Name	David Farrar
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(32 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greengates Dark Lane Barnsley South Yorkshire S70 6RE

Director Name	Mr Robert Graham Harding
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(32 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	Seckar House Secker Lane Woolley West Yorkshire WF4 2LE

Director Name	Mr David Kennedy Cheetham
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(35 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2009)
Role	Production Director
Correspondence Address	32 Sycamore Drive Cleckheaton West Yorkshire BD19 6AP

Director Name	Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(35 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	The Granary Myton On Swale York North Yorkshire YO61 2QY

Director Name	Mr Roger Salt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(37 years after company formation)
Appointment Duration	10 years, 11 months (resigned 24 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett West Yorkshire WF5 0AN

Secretary Name	Mr Roger Salt
Nationality	British
Status	Resigned
Appointed	31 August 2007(37 years after company formation)
Appointment Duration	10 years, 11 months (resigned 24 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr Darren Michael Clanford
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(37 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Mount St James Knuzden Blackburn Lancashire BB1 2DR

Director Name	Mr Nigel Charles Brook
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(37 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 355 Garstang Road Fulwood Preston Lancashire PR2 9UQ

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(37 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 June 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5 Park Avenue Shelley Park, Shelley Huddersfield West Yorkshire HD8 8JG

Contact

Website	www.ryalux.com
Telephone	0161 7623030
Telephone region	Manchester

Location

Registered Address	C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£9,536,000
Net Worth	£5,033,000
Cash	£244,000
Current Liabilities	£3,985,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

10 October 2000	Delivered on: 23 October 2000 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities (as defined). See the mortgage charge document for full details. Fully Satisfied
10 October 2000	Delivered on: 23 October 2000 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 1996	Delivered on: 8 October 1996 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ensor mill, queensway, castleton, rochdale greater manchester t/no: gm 9784. Fully Satisfied
3 June 1994	Delivered on: 10 June 1994 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mossfield mill chesham fold road bury greater manchester title no GM618516. Fully Satisfied
3 June 1994	Delivered on: 10 June 1994 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mossfield mill chesham fold road bury greater manchester title no GM601591. Fully Satisfied
3 June 1994	Delivered on: 10 June 1994 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Moss grove bury greater manchester title no GM601582. Fully Satisfied
15 December 1992	Delivered on: 29 December 1992 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mossfield mill chesham fold road bury greater manchester title no GM622218. Fully Satisfied
10 April 1987	Delivered on: 23 April 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 2011	Delivered on: 30 November 2011 Satisfied on: 17 February 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 December 2001	Delivered on: 18 January 2002 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The stocks shares bonds debentures or other securities deposited with the bank meaning 24,500 ordinary shares of 1 pence each in the capital of pennine yarn dyeing limited and 70 ordinary shares of Â£1 each in the capital of pennine yarn dyeing limited together with dividends and interest. Fully Satisfied
20 August 1986	Delivered on: 1 September 1986 Satisfied on: 15 September 2000 Persons entitled: National & Provincial Building Society. Classification: Legal charge Secured details: Â£50,000. Particulars: All that messuage or dwellinghouse k/a- 'haighton housefarm' haighton nr. Preston-lancashire together with land whereon the same is erected and built and belonging and appurtenant thereto. Fully Satisfied
12 June 2014	Delivered on: 13 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

2 September 2020	Final Gazette dissolved following liquidation (1 page)
2 June 2020	Return of final meeting in a members' voluntary winding up (12 pages)
14 June 2019	Registered office address changed from Victoria Mills the Green Ossett West Yorkshire WF5 0AN to C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 14 June 2019 (2 pages)
13 June 2019	Declaration of solvency (5 pages)
13 June 2019	Appointment of a voluntary liquidator (3 pages)
13 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23 (1 page)
20 December 2018	Satisfaction of charge 009889480012 in full (1 page)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (23 pages)
25 July 2018	Appointment of Mr Paul Stevenson as a director on 24 July 2018 (2 pages)
25 July 2018	Appointment of Mr Paul Stevenson as a secretary on 24 July 2018 (2 pages)
25 July 2018	Termination of appointment of Roger Salt as a director on 24 July 2018 (1 page)
25 July 2018	Termination of appointment of Roger Salt as a secretary on 24 July 2018 (1 page)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 June 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
5 June 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
24 April 2017	Full accounts made up to 30 June 2016 (22 pages)
24 April 2017	Full accounts made up to 30 June 2016 (22 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 April 2016	Amended full accounts made up to 30 June 2015 (18 pages)
26 April 2016	Amended full accounts made up to 30 June 2015 (18 pages)
6 April 2016	Full accounts made up to 30 June 2015 (18 pages)
6 April 2016	Full accounts made up to 30 June 2015 (18 pages)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
25 January 2016	Director's details changed for Mr Darren John Longden on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Roger Salt on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Darren John Longden on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Roger Salt on 1 January 2016 (2 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 105,000 (7 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 105,000 (7 pages)
17 February 2015	Satisfaction of charge 9 in full (1 page)
17 February 2015	Satisfaction of charge 7 in full (1 page)
17 February 2015	Satisfaction of charge 11 in full (1 page)
17 February 2015	Satisfaction of charge 8 in full (1 page)
17 February 2015	Satisfaction of charge 11 in full (1 page)
17 February 2015	Satisfaction of charge 8 in full (1 page)
17 February 2015	Satisfaction of charge 3 in full (1 page)
17 February 2015	Satisfaction of charge 6 in full (1 page)
17 February 2015	Satisfaction of charge 3 in full (1 page)
17 February 2015	Satisfaction of charge 6 in full (1 page)
17 February 2015	Satisfaction of charge 5 in full (1 page)
17 February 2015	Satisfaction of charge 7 in full (1 page)
17 February 2015	Satisfaction of charge 4 in full (1 page)
17 February 2015	Satisfaction of charge 4 in full (1 page)
17 February 2015	Satisfaction of charge 9 in full (1 page)
17 February 2015	Satisfaction of charge 10 in full (1 page)
17 February 2015	Satisfaction of charge 5 in full (1 page)
17 February 2015	Satisfaction of charge 10 in full (1 page)
7 November 2014	Full accounts made up to 30 June 2014 (18 pages)
7 November 2014	Full accounts made up to 30 June 2014 (18 pages)
15 October 2014	Registered office address changed from Mossfield Mill, Chesham Fold Road, Bury Lancashire BL9 6JZ to Victoria Mills the Green Ossett West Yorkshire WF5 0AN on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from Mossfield Mill, Chesham Fold Road, Bury Lancashire BL9 6JZ to Victoria Mills the Green Ossett West Yorkshire WF5 0AN on 15 October 2014 (1 page)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 105,000 (7 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 105,000 (7 pages)
23 June 2014	Termination of appointment of Nigel Brook as a director (1 page)
23 June 2014	Termination of appointment of Nigel Brook as a director (1 page)
13 June 2014	Registration of charge 009889480012 (31 pages)
13 June 2014	Registration of charge 009889480012 (31 pages)
25 March 2014	Full accounts made up to 30 June 2013 (18 pages)
25 March 2014	Full accounts made up to 30 June 2013 (18 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 105,000 (8 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 105,000 (8 pages)
25 March 2013	Full accounts made up to 30 June 2012 (18 pages)
25 March 2013	Full accounts made up to 30 June 2012 (18 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
13 March 2012	Full accounts made up to 30 June 2011 (18 pages)
13 March 2012	Full accounts made up to 30 June 2011 (18 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
4 April 2011	Full accounts made up to 30 June 2010 (19 pages)
4 April 2011	Full accounts made up to 30 June 2010 (19 pages)
25 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
25 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
6 October 2010	Termination of appointment of Darren Clanford as a director (1 page)
6 October 2010	Termination of appointment of Darren Clanford as a director (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (18 pages)
6 April 2010	Full accounts made up to 30 June 2009 (18 pages)
1 December 2009	Termination of appointment of Neil Rylance as a director (1 page)
1 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
1 December 2009	Termination of appointment of Neil Rylance as a director (1 page)
30 November 2009	Termination of appointment of David Cheetham as a director (1 page)
30 November 2009	Termination of appointment of David Cheetham as a director (1 page)
18 August 2009	Director appointed mr neil rylance (2 pages)
18 August 2009	Director appointed mr neil rylance (2 pages)
17 August 2009	Appointment terminated director kevin henry (1 page)
17 August 2009	Appointment terminated director kevin henry (1 page)
2 May 2009	Full accounts made up to 30 June 2008 (17 pages)
2 May 2009	Full accounts made up to 30 June 2008 (17 pages)
27 October 2008	Return made up to 30/09/08; full list of members (5 pages)
27 October 2008	Return made up to 30/09/08; full list of members (5 pages)
17 July 2008	Director appointed mr neil rylance (1 page)
17 July 2008	Director appointed mr neil rylance (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (18 pages)
29 April 2008	Full accounts made up to 30 June 2007 (18 pages)
17 April 2008	Director appointed mr darren clanford (1 page)
17 April 2008	Director appointed mr darren clanford (1 page)
16 April 2008	Director appointed mr darren john longden (1 page)
16 April 2008	Director appointed mr darren john longden (1 page)
16 April 2008	Director appointed mr nigel charles brook (1 page)
16 April 2008	Director appointed mr nigel charles brook (1 page)
19 March 2008	Appointment terminated director steven harrison (1 page)
19 March 2008	Appointment terminated director steven harrison (1 page)
23 November 2007	Return made up to 30/09/07; full list of members (3 pages)
23 November 2007	Registered office changed on 23/11/07 from: ensor mill queensway rochdale lancashire OL11 2NU (1 page)
23 November 2007	Return made up to 30/09/07; full list of members (3 pages)
23 November 2007	Registered office changed on 23/11/07 from: ensor mill queensway rochdale lancashire OL11 2NU (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
9 September 2007	Secretary resigned;director resigned (1 page)
9 September 2007	New secretary appointed;new director appointed (1 page)
9 September 2007	Secretary resigned;director resigned (1 page)
9 September 2007	New secretary appointed;new director appointed (1 page)
18 April 2007	Full accounts made up to 30 June 2006 (19 pages)
18 April 2007	Full accounts made up to 30 June 2006 (19 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Return made up to 30/09/06; full list of members (3 pages)
4 October 2006	Return made up to 30/09/06; full list of members (3 pages)
4 October 2006	Director's particulars changed (1 page)
22 February 2006	Auditor's resignation (1 page)
22 February 2006	Auditor's resignation (1 page)
9 February 2006	Full accounts made up to 30 June 2005 (19 pages)
9 February 2006	Full accounts made up to 30 June 2005 (19 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
28 October 2005	Return made up to 30/09/05; full list of members (3 pages)
28 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 30 June 2004 (19 pages)
28 January 2005	Full accounts made up to 30 June 2004 (19 pages)
5 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2004	Full accounts made up to 30 June 2003 (19 pages)
5 May 2004	Full accounts made up to 30 June 2003 (19 pages)
2 October 2003	Return made up to 30/09/03; full list of members (9 pages)
2 October 2003	Return made up to 30/09/03; full list of members (9 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
7 February 2003	Auditor's resignation (3 pages)
7 February 2003	Auditor's resignation (3 pages)
14 January 2003	Full accounts made up to 30 June 2002 (20 pages)
14 January 2003	Full accounts made up to 30 June 2002 (20 pages)
7 October 2002	Return made up to 30/09/02; full list of members (9 pages)
7 October 2002	Return made up to 30/09/02; full list of members (9 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
1 May 2002	Full accounts made up to 30 June 2001 (18 pages)
1 May 2002	Full accounts made up to 30 June 2001 (18 pages)
18 January 2002	Particulars of mortgage/charge (7 pages)
18 January 2002	Particulars of mortgage/charge (7 pages)
9 October 2001	Return made up to 30/09/01; full list of members (10 pages)
9 October 2001	Return made up to 30/09/01; full list of members (10 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	New secretary appointed;new director appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
25 October 2000	Declaration of assistance for shares acquisition (12 pages)
25 October 2000	Declaration of assistance for shares acquisition (12 pages)
25 October 2000	Declaration of assistance for shares acquisition (14 pages)
25 October 2000	Declaration of assistance for shares acquisition (19 pages)
25 October 2000	Declaration of assistance for shares acquisition (12 pages)
25 October 2000	Declaration of assistance for shares acquisition (14 pages)
25 October 2000	Declaration of assistance for shares acquisition (12 pages)
25 October 2000	Declaration of assistance for shares acquisition (19 pages)
25 October 2000	Declaration of assistance for shares acquisition (12 pages)
25 October 2000	Declaration of assistance for shares acquisition (12 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Auditor's resignation (1 page)
24 October 2000	Auditor's resignation (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
10 October 2000	Return made up to 30/09/00; full list of members (10 pages)
10 October 2000	Return made up to 30/09/00; full list of members (10 pages)
25 September 2000	Â£ ic 105000/104500 08/09/00 Â£ sr 500@1=500 (1 page)
25 September 2000	Â£ ic 105000/104500 08/09/00 Â£ sr 500@1=500 (1 page)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Full group accounts made up to 31 December 1999 (25 pages)
8 August 2000	Full group accounts made up to 31 December 1999 (25 pages)
30 March 2000	Return made up to 30/09/99; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
30 March 2000	Return made up to 30/09/99; full list of members; amend 363(288) ‐ Director's particulars changed (11 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director resigned (1 page)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/99 (11 pages)
12 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/10/99 (11 pages)
9 August 1999	Amended full group accounts made up to 31 December 1998 (26 pages)
9 August 1999	Amended full group accounts made up to 31 December 1998 (26 pages)
15 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
15 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
29 March 1999	Nc inc already adjusted 10/02/98 (1 page)
29 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 March 1999	Nc inc already adjusted 10/02/98 (1 page)
29 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 January 1999	Nc inc already adjusted 01/12/98 (1 page)
21 January 1999	Nc inc already adjusted 01/12/98 (1 page)
20 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1999	Ad 01/12/98--------- Â£ si 1500@1=1500 Â£ ic 103000/104500 (2 pages)
20 January 1999	Ad 01/12/98--------- Â£ si 1500@1=1500 Â£ ic 103000/104500 (2 pages)
22 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 June 1998	Full group accounts made up to 31 December 1997 (23 pages)
1 June 1998	Full group accounts made up to 31 December 1997 (23 pages)
3 October 1997	Return made up to 30/09/97; full list of members (8 pages)
3 October 1997	Return made up to 30/09/97; full list of members (8 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
4 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
4 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
10 October 1996	Return made up to 30/09/96; no change of members (6 pages)
10 October 1996	Return made up to 30/09/96; no change of members (6 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
23 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
17 May 1996	Director's particulars changed (1 page)
17 May 1996	Director's particulars changed (1 page)
3 November 1995	Â£ sr 1000@1 20/10/94 (1 page)
3 November 1995	Â£ sr 1000@1 20/10/94 (1 page)
5 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (21 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
26 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1992	Full group accounts made up to 31 December 1990 (16 pages)
8 January 1992	Full group accounts made up to 31 December 1990 (16 pages)
30 January 1991	Company name changed\certificate issued on 30/01/91 (2 pages)
30 January 1991	Company name changed\certificate issued on 30/01/91 (2 pages)
16 October 1987	Memorandum and Articles of Association (9 pages)
16 October 1987	Memorandum and Articles of Association (9 pages)
23 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1970	Incorporation (12 pages)
9 September 1970	Incorporation (12 pages)

Ryalux Carpets Limited

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