Company NameRyefield Works Limited
Company StatusDissolved
Company Number03201518
CategoryPrivate Limited Company
Incorporation Date21 May 1996(27 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles Edmund Shepherd Patchett
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1996(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address17 Bridle Dene Shelf
Halifax
West Yorks
HX3 7NR
Director NameMichael John Patchett
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1996(same day as company formation)
RoleBuilder
Correspondence AddressHawkwind
Hillings Lane, Guiseley
Leeds
West Yorkshire
LS20 8PB
Director NameMr Paul Eric Patchett
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1996(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressRavenroyd
Bingley
Bradford
West Yorks
BD16 2DL
Secretary NameMichael John Patchett
NationalityBritish
StatusCurrent
Appointed21 May 1996(same day as company formation)
RoleBuilder
Correspondence AddressHawkwind
Hillings Lane, Guiseley
Leeds
West Yorkshire
LS20 8PB
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed21 May 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressRyefield Works
Clayton Heights
Queensbury
Bradford West Yorkshire
BD13 1DS
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardQueensbury
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 December 2002Dissolved (1 page)
17 September 2002Return of final meeting in a members' voluntary winding up (4 pages)
17 September 2002Liquidators statement of receipts and payments (6 pages)
20 June 2002Liquidators statement of receipts and payments (6 pages)
8 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 June 2001Appointment of a voluntary liquidator (1 page)
22 June 2001Declaration of solvency (4 pages)
22 June 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 June 2001Ad 12/06/01--------- £ si 324449@1=324449 £ ic 1000/325449 (2 pages)
29 May 2001Return made up to 21/05/01; full list of members (7 pages)
15 June 2000Return made up to 21/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 June 1999Return made up to 21/05/99; no change of members (4 pages)
15 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
17 August 1998Accounts for a small company made up to 31 December 1997 (4 pages)
25 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 July 1997Return made up to 21/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 June 1996Ad 21/05/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
10 June 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
29 May 1996Director resigned (1 page)
29 May 1996Registered office changed on 29/05/96 from: 12 york place leeds LS1 2DS (1 page)
29 May 1996New director appointed (2 pages)
29 May 1996Secretary resigned;director's particulars changed (1 page)
29 May 1996New secretary appointed;new director appointed (2 pages)
29 May 1996New director appointed (2 pages)
21 May 1996Incorporation (10 pages)