Ryefield Developments Limited

Company Name	Ryefield Developments Limited
Company Status	Dissolved
Company Number	03976115
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles Edmund Shepherd Patchett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	17 Bridle Dene Shelf Halifax West Yorks HX3 7NR

Director Name	Mrs Jane Trinette Patchett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bridle Dene Halifax West Yorkshire HX3 7NR

Secretary Name	Mr Charles Edmund Shepherd Patchett
Nationality	British
Status	Closed
Appointed	19 April 2000(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	17 Bridle Dene Shelf Halifax West Yorks HX3 7NR

Director Name	Mr James Edmund Patchett
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2008(7 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorlands Moorhouse Lane, Oxenhope Keighley West Yorkshire BD22 9RX

Director Name	Alexandra Trinette Whinney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2008(7 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	2 Quemerford Farm Cottages Calne Wiltshire SN11 8UA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Ryefield House 180 Highgate Road, Queensbury Bradford West Yorkshire BD13 1DS
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Queensbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£425,557
Cash	£173,777
Current Liabilities	£56,441

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
10 May 2010	Application to strike the company off the register (3 pages)
10 May 2010	Application to strike the company off the register (3 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 May 2009	Return made up to 19/04/09; full list of members (4 pages)
8 May 2009	Return made up to 19/04/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 April 2008	Director appointed alexandra trinette whinney (2 pages)
24 April 2008	Director appointed alexandra trinette whinney (2 pages)
24 April 2008	Return made up to 19/04/08; full list of members (4 pages)
24 April 2008	Return made up to 19/04/08; full list of members (4 pages)
22 April 2008	Director appointed james edmund patchett (2 pages)
22 April 2008	Director appointed james edmund patchett (2 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 April 2007	Return made up to 19/04/07; full list of members (2 pages)
24 April 2007	Return made up to 19/04/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 May 2006	Return made up to 19/04/06; full list of members (2 pages)
4 May 2006	Return made up to 19/04/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 May 2005	Return made up to 19/04/05; full list of members (7 pages)
20 May 2005	Return made up to 19/04/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 April 2004	Return made up to 19/04/04; full list of members (7 pages)
29 April 2004	Return made up to 19/04/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 May 2003	Return made up to 19/04/03; full list of members (7 pages)
6 May 2003	Return made up to 19/04/03; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 April 2002	Return made up to 19/04/02; full list of members (6 pages)
30 April 2002	Return made up to 19/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (6 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
13 April 2001	Return made up to 19/04/01; full list of members (6 pages)
13 April 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (6 pages)
24 May 2000	Ad 19/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2000	Ad 19/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Registered office changed on 10/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (1 page)
19 April 2000	Incorporation (18 pages)

Ryefield Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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