RYAN Clad @ Clean Ltd

Company Name	RYAN Clad @ Clean Ltd
Company Status	Dissolved
Company Number	04991380
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Name	Hygenic (Clad & Clean) Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mrs Patricia Ann Ryan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Wyndy Ridge Thornton Bradford West Yorkshire BD13 3QJ

Director Name	Mr Geoffrey Ryan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 20 November 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	3 Wyndy Ridge Thornton Bradford West Yorkshire BD13 3QJ

Secretary Name	Mrs Patricia Ann Ryan
Nationality	British
Status	Closed
Appointed	01 February 2005(1 year, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 20 November 2018)
Role	Financial Director
Correspondence Address	3 Wyndy Ridge Thornton Bradford West Yorkshire BD13 3QJ

Secretary Name	Mr Geoffrey Ryan
Nationality	British
Status	Resigned
Appointed	28 February 2004(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 22 March 2004)
Role	Co Director
Correspondence Address	42 Moor Close Road Queensbury Bradford BD13 2EA

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	hygenic.co.uk
Email address	[email protected]
Telephone	01274 653777
Telephone region	Bradford

Location

Registered Address	B12-B13 Headway Business Centre Knowles Lane Dudley Hill Bradford West Yorkshire BD4 9SW
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

50 at £1	Mr Geoffrey Ryan 50.00% Ordinary
50 at £1	Patricia Ann Ryan 50.00% Ordinary

Financials

Year	2014
Net Worth	£199,203
Cash	£232,837
Current Liabilities	£125,142

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2018	Micro company accounts made up to 31 December 2017 (5 pages)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
22 August 2018	Application to strike the company off the register (3 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
10 April 2017	Change of name notice (2 pages)
10 April 2017	Change of name notice (2 pages)
10 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
10 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mrs Patricia Ann Ryan on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Geoffrey Ryan on 2 December 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Patricia Ann Ryan on 1 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Mrs Patricia Ann Ryan on 1 December 2009 (1 page)
11 December 2009	Secretary's details changed for Mrs Patricia Ann Ryan on 1 December 2009 (1 page)
11 December 2009	Secretary's details changed for Mrs Patricia Ann Ryan on 1 December 2009 (1 page)
11 December 2009	Director's details changed for Mrs Patricia Ann Ryan on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Geoffrey Ryan on 2 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Geoffrey Ryan on 2 December 2009 (2 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 December 2008	Return made up to 10/12/08; full list of members (4 pages)
15 December 2008	Return made up to 10/12/08; full list of members (4 pages)
19 March 2008	Amended accounts made up to 31 December 2007 (7 pages)
19 March 2008	Amended accounts made up to 31 December 2007 (7 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 February 2008	Return made up to 10/12/07; full list of members (3 pages)
14 February 2008	Return made up to 10/12/07; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 10/12/06; full list of members (7 pages)
20 December 2006	Return made up to 10/12/06; full list of members (7 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 December 2005	Return made up to 10/12/05; full list of members (7 pages)
7 December 2005	Return made up to 10/12/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
23 December 2004	New secretary appointed;new director appointed (2 pages)
23 December 2004	New secretary appointed;new director appointed (2 pages)
23 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 December 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: the counting house, tower buildings, wade house road shelf west yorks HX3 7PB (1 page)
21 April 2004	Registered office changed on 21/04/04 from: the counting house, tower buildings, wade house road shelf west yorks HX3 7PB (1 page)
13 April 2004	New secretary appointed (1 page)
13 April 2004	New secretary appointed (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
10 December 2003	Incorporation (11 pages)
10 December 2003	Incorporation (11 pages)

RYAN Clad @ Clean Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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