| Company Name | Ryetools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076471 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 23 April 2020 (4 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Darren Ronald Hugill |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Church Farm Middleton Pickering North Yorkshire YO18 8NX |
| Director Name | Mrs Maxine Hugill |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(13 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 April 2020) |
| Role | Injection Mould Toolmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryetools Limited Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA |
| Secretary Name | Maxine Hugill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church Farm Middleton Pickering North Yorkshire YO18 8NX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | ryetools.co.uk |
|---|---|
| Telephone | 01751 476020 |
| Telephone region | Pickering |
Location
| Registered Address | Devonshire House 32-34 North Parade Bradford BD1 3HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £863,159 |
| Cash | £436,637 |
| Current Liabilities | £458,742 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 20 August 2009 | Delivered on: 27 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 23 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 7 January 2019 | Appointment of a voluntary liquidator (4 pages) |
| 30 November 2018 | Registered office address changed from Ryetools Limited Enterprise Way Thornton Road Business Park Pickering North Yorkshire YO18 7NA to Devonshire House 32-34 North Parade Bradford BD1 3HZ on 30 November 2018 (2 pages) |
| 14 November 2018 | Declaration of solvency (5 pages) |
| 14 November 2018 | Resolutions
|
| 5 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 5 March 2018 | Change of details for Mrs Maxine Hugill as a person with significant control on 5 March 2018 (2 pages) |
| 5 March 2018 | Change of details for Mr Darren Ronald Hugill as a person with significant control on 5 March 2018 (2 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 31 October 2017 | Satisfaction of charge 1 in full (1 page) |
| 31 October 2017 | Satisfaction of charge 1 in full (1 page) |
| 6 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 24 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 June 2014 | Termination of appointment of Maxine Hugill as a secretary (1 page) |
| 30 June 2014 | Appointment of Mrs Maxine Hugill as a director (2 pages) |
| 30 June 2014 | Termination of appointment of Maxine Hugill as a secretary (1 page) |
| 30 June 2014 | Appointment of Mrs Maxine Hugill as a director (2 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 28 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 September 2010 | Director's details changed for Darren Ronald Hugill on 22 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Darren Ronald Hugill on 22 September 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU on 13 July 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from 12 Alma Square Scarborough North Yorkshire YO11 1JU on 13 July 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 16 October 2008 | Return made up to 22/09/08; no change of members (6 pages) |
| 16 October 2008 | Return made up to 22/09/08; no change of members (6 pages) |
| 30 September 2007 | Return made up to 22/09/07; no change of members (6 pages) |
| 30 September 2007 | Return made up to 22/09/07; no change of members (6 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 13 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 March 2006 | Resolutions
|
| 13 March 2006 | Resolutions
|
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 4 October 2004 | Return made up to 22/09/04; full list of members
|
| 4 October 2004 | Return made up to 22/09/04; full list of members
|
| 20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 29 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 6 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 9 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 3 October 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 3 October 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 24 October 2000 | Ad 22/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 October 2000 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 24 October 2000 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 24 October 2000 | Ad 22/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 September 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Incorporation (20 pages) |
| 22 September 2000 | Incorporation (20 pages) |