Ridyard Holdings Limited

Company Name	Ridyard Holdings Limited
Company Status	Dissolved
Company Number	01769362
Category	Private Limited Company
Incorporation Date	11 November 1983(40 years, 5 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	Belltrip Limited and Ridyard Travel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Adrian Michael Sless
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(10 years, 8 months after company formation)
Appointment Duration	27 years, 1 month (closed 07 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	71 High Ash Crescent Leeds West Yorkshire LS17 8RH

Secretary Name	Mrs Ruth Hazel Sless
Nationality	British
Status	Closed
Appointed	23 December 1999(16 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	71 High Ash Crescent Leeds West Yorkshire LS17 8RH

Director Name	Mrs Ruth Hazel Sless
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2000(16 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (closed 07 September 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	71 High Ash Crescent Leeds West Yorkshire LS17 8RH

Director Name	Mrs Anita Jean Ridyard
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 12 March 1998)
Role	Company Director And Secretary
Correspondence Address	21 Croft Park Menston Ilkley West Yorkshire LS29 6LY

Director Name	Mr Paul Ridyard
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 April 2000)
Role	Travel Agent
Correspondence Address	21 Croft Park Menston Ilkley West Yorkshire LS29 6LY

Secretary Name	Mrs Anita Jean Ridyard
Nationality	British
Status	Resigned
Appointed	20 February 1991(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 12 March 1998)
Role	Company Director
Correspondence Address	21 Croft Park Menston Ilkley West Yorkshire LS29 6LY

Secretary Name	Adrian Michael Sless
Nationality	British
Status	Resigned
Appointed	12 March 1998(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 1999)
Role	Travel Agent
Correspondence Address	20 Silverdale Avenue Leeds West Yorkshire LS17 8SZ

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£474,923
Cash	£2

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2,640 (6 pages)
23 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2,640 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2,640 (6 pages)
6 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2,640 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,640 (6 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2,640 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
22 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
12 August 2010	Registered office address changed from 111 Otley Road Leeds West Yorkshire LS6 3PX on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 111 Otley Road Leeds West Yorkshire LS6 3PX on 12 August 2010 (1 page)
12 March 2010	Director's details changed for Ruth Hazel Sless on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Adrian Michael Sless on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Adrian Michael Sless on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Ruth Hazel Sless on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Full accounts made up to 30 September 2009 (14 pages)
15 February 2010	Full accounts made up to 30 September 2009 (14 pages)
27 March 2009	Return made up to 20/02/09; full list of members (4 pages)
27 March 2009	Return made up to 20/02/09; full list of members (4 pages)
20 March 2009	Full accounts made up to 30 September 2008 (13 pages)
20 March 2009	Full accounts made up to 30 September 2008 (13 pages)
17 March 2008	Full accounts made up to 30 September 2007 (13 pages)
17 March 2008	Full accounts made up to 30 September 2007 (13 pages)
26 February 2008	Return made up to 20/02/08; full list of members (4 pages)
26 February 2008	Return made up to 20/02/08; full list of members (4 pages)
21 March 2007	Full accounts made up to 30 September 2006 (13 pages)
21 March 2007	Full accounts made up to 30 September 2006 (13 pages)
8 March 2007	Return made up to 20/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2007	Return made up to 20/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2006	Full accounts made up to 30 September 2005 (13 pages)
5 April 2006	Full accounts made up to 30 September 2005 (13 pages)
1 March 2006	Return made up to 20/02/06; full list of members (7 pages)
1 March 2006	Return made up to 20/02/06; full list of members (7 pages)
25 February 2005	Return made up to 20/02/05; full list of members (7 pages)
25 February 2005	Return made up to 20/02/05; full list of members (7 pages)
26 January 2005	Full accounts made up to 30 September 2004 (13 pages)
26 January 2005	Full accounts made up to 30 September 2004 (13 pages)
3 March 2004	Return made up to 20/02/04; full list of members (7 pages)
3 March 2004	Return made up to 20/02/04; full list of members (7 pages)
9 February 2004	Full accounts made up to 30 September 2003 (13 pages)
9 February 2004	Full accounts made up to 30 September 2003 (13 pages)
15 May 2003	Memorandum and Articles of Association (12 pages)
15 May 2003	Memorandum and Articles of Association (12 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2003	Return made up to 20/02/03; full list of members (7 pages)
5 March 2003	Return made up to 20/02/03; full list of members (7 pages)
17 February 2003	Full accounts made up to 30 September 2002 (12 pages)
17 February 2003	Full accounts made up to 30 September 2002 (12 pages)
9 March 2002	Return made up to 20/02/02; full list of members (6 pages)
9 March 2002	Return made up to 20/02/02; full list of members (6 pages)
21 February 2002	Full accounts made up to 30 September 2001 (12 pages)
21 February 2002	Full accounts made up to 30 September 2001 (12 pages)
22 February 2001	Return made up to 20/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 February 2001	Return made up to 20/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
3 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
19 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1998	Full accounts made up to 30 September 1998 (13 pages)
31 December 1998	Full accounts made up to 30 September 1998 (13 pages)
4 March 1998	Return made up to 20/02/98; no change of members (4 pages)
4 March 1998	Return made up to 20/02/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 30 September 1997 (13 pages)
21 January 1998	Full accounts made up to 30 September 1997 (13 pages)
11 March 1997	Return made up to 20/02/97; no change of members (4 pages)
11 March 1997	Return made up to 20/02/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
24 April 1996	Registered office changed on 24/04/96 from: 113 otley road leeds LS6 3PX (1 page)
24 April 1996	Registered office changed on 24/04/96 from: 113 otley road leeds LS6 3PX (1 page)
17 February 1996	Return made up to 20/02/96; full list of members (6 pages)
17 February 1996	Return made up to 20/02/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 30 September 1995 (12 pages)
1 February 1996	Full accounts made up to 30 September 1995 (12 pages)

Ridyard Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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