Ryedale Farm Systems Limited

Company Name	Ryedale Farm Systems Limited
Company Status	Dissolved
Company Number	02054185
Category	Private Limited Company
Incorporation Date	11 September 1986(37 years, 7 months ago)
Previous Name	Seward Agricultural Machinery Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Jerimy George Reynolds
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(5 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	The Old Rectory Watford Lane Exeter Devon EX2 4PS

Director Name	Paul Seward
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(5 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Redmire Cottage Acaster Lane Bishopthorpe York North Yorkshire YO23 2XD

Director Name	Mr David John Dearden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 September 1994(7 years, 12 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry House Healey Lane Rochdale Lancashire OL12 0SX

Director Name	Mr Hugh James Sinclair
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 December 1998(12 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Goldenlands Farm Burbage Marlborough Wiltshire SN8 3RU

Secretary Name	Mr Hugh James Sinclair
Nationality	British
Status	Current
Appointed	21 December 1998(12 years, 3 months after company formation)
Appointment Duration	25 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Goldenlands Farm Burbage Marlborough Wiltshire SN8 3RU

Director Name	Mr Brian Basil Charlton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Grove Road Boston Spa Wetherby Yorkshire LS23 6AP

Director Name	Mr Peter John Draper
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	9 Heron Rise Huntington York North Yorkshire YO32 9GJ

Director Name	David Stephen Haggett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(5 years after company formation)
Appointment Duration	7 years (resigned 21 September 1998)
Role	Solicitor
Correspondence Address	10 Newhall Street Birmingham West Midlands B3 3LX

Secretary Name	Brian George Nunn
Nationality	British
Status	Resigned
Appointed	12 September 1991(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	17 Horseman Drive Copmanthorpe York North Yorkshire YO2 3SN

Director Name	Mr Roger Clive Atkinson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lucas Road Tockwith York North Yorkshire YO5 8QY

Secretary Name	Mr Roger Clive Atkinson
Nationality	British
Status	Resigned
Appointed	21 November 1994(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lucas Road Tockwith York North Yorkshire YO5 8QY

Secretary Name	Mr Andrew John Duncan Eyre
Nationality	British
Status	Resigned
Appointed	06 October 1998(12 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Stratford Way Huntington York North Yorkshire YO32 9YW

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,639,000
Gross Profit	£1,446,000
Net Worth	£1,116,000
Cash	£2,000
Current Liabilities	£5,205,000

Accounts

Latest Accounts	31 January 1997 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

1 November 2006	Dissolved (1 page)
1 August 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 August 2006	Liquidators statement of receipts and payments (5 pages)
22 March 2006	Liquidators statement of receipts and payments (5 pages)
19 October 2005	Liquidators statement of receipts and payments (5 pages)
18 August 2005	Sec/state release of liquidator (1 page)
10 August 2005	Appointment of a voluntary liquidator (4 pages)
10 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
10 August 2005	C/O replacement of liquidator (27 pages)
30 March 2005	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
6 April 2004	Liquidators statement of receipts and payments (5 pages)
1 October 2003	Liquidators statement of receipts and payments (5 pages)
13 May 2003	S/S cert.release of liquidator (1 page)
25 April 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
25 April 2003	C/O re change of liq (8 pages)
4 April 2003	Liquidators statement of receipts and payments (8 pages)
20 March 2003	Registered office changed on 20/03/03 from: barclays house 41 park cross street leeds LS1 2QH (1 page)
4 October 2002	Liquidators statement of receipts and payments (5 pages)
10 April 2002	Liquidators statement of receipts and payments (5 pages)
9 October 2001	Liquidators statement of receipts and payments (5 pages)
9 October 2001	Liquidators statement of receipts and payments (5 pages)
29 March 2001	Liquidators statement of receipts and payments (5 pages)
29 January 2001	Notice of Constitution of Liquidation Committee (2 pages)
6 November 2000	Liquidators statement of receipts and payments (5 pages)
7 April 2000	Liquidators statement of receipts and payments (10 pages)
23 April 1999	Notice of Constitution of Liquidation Committee (2 pages)
29 March 1999	Statement of affairs (30 pages)
25 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 1999	Appointment of a voluntary liquidator (1 page)
8 March 1999	Registered office changed on 08/03/99 from: showfield lane industrial estate malton north yorkshire YO17 6BT (1 page)
8 March 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Return made up to 12/09/98; no change of members (8 pages)
2 February 1999	Secretary resigned (1 page)
17 December 1998	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
26 October 1998	Company name changed seward agricultural machinery li mited\certificate issued on 27/10/98 (2 pages)
22 October 1998	Registered office changed on 22/10/98 from: hull road wilberfoss north humberside YO4 5YZ (1 page)
22 October 1998	New secretary appointed (2 pages)
29 September 1998	Director resigned (1 page)
24 August 1998	Particulars of mortgage/charge (5 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
6 December 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Return made up to 12/09/97; full list of members (12 pages)
12 September 1997	Full accounts made up to 31 January 1997 (25 pages)
10 January 1997	Director resigned (1 page)
18 November 1996	Return made up to 12/09/96; no change of members (10 pages)
10 September 1996	Full accounts made up to 31 January 1996 (25 pages)
10 November 1995	Accounts for a medium company made up to 31 January 1995 (26 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Return made up to 12/09/95; no change of members (14 pages)
24 July 1987	Company name changed seward holdings LIMITED\certificate issued on 24/07/87 (2 pages)
15 December 1986	Company name changed shrinegate LIMITED\certificate issued on 15/12/86 (2 pages)

Ryedale Farm Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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