| Company Name | Horseproud Of Ryton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01287059 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1976(47 years, 5 months ago) |
| Dissolution Date | 24 October 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28302 | Manufacture of agricultural and forestry machinery other than tractors |
Directors
| Director Name | Mr Christopher Younger |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months (closed 24 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ |
| Secretary Name | Mr Christopher Younger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(15 years, 4 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 24 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ |
| Director Name | Mr Alan Younger |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 27 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barmoor Garage Main Road West Ryton Tyne And Wear NE40 3AG |
| Secretary Name | Mrs Carol Charlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 27 March 1991) |
| Role | Company Director |
| Correspondence Address | 20 Burnaby Drive Ryton Tyne & Wear NE40 3BN |
Location
| Registered Address | Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£59,695 |
| Cash | £484 |
| Current Liabilities | £50,942 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 June 2017 | Liquidators' statement of receipts and payments to 29 May 2017 (17 pages) |
|---|---|
| 20 June 2016 | Liquidators' statement of receipts and payments to 29 May 2016 (11 pages) |
| 12 June 2015 | Liquidators' statement of receipts and payments to 29 May 2015 (11 pages) |
| 12 June 2015 | Liquidators statement of receipts and payments to 29 May 2015 (11 pages) |
| 11 June 2014 | Registered office address changed from Barmoor Garage Main Road West Ryton Tyne and Wear NE40 3AG on 11 June 2014 (2 pages) |
| 10 June 2014 | Statement of affairs with form 4.19 (6 pages) |
| 10 June 2014 | Resolutions
|
| 10 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 January 2014 | Register(s) moved to registered office address (1 page) |
| 10 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2012 (13 pages) |
| 30 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Termination of appointment of Alan Younger as a director (1 page) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Secretary's details changed for Christopher Younger on 29 December 2009 (1 page) |
| 5 January 2010 | Director's details changed for Mr Alan Younger on 29 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Christopher Younger on 29 December 2009 (2 pages) |
| 28 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2009 | Location of register of members (1 page) |
| 13 August 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2008 | Return made up to 29/12/07; full list of members (7 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 January 2006 | Return made up to 29/12/05; change of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 8 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 28 January 1998 | Return made up to 29/12/97; no change of members
|
| 12 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 4 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 20 March 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 19 April 1995 | Resolutions
|