Ryedale Stone Limited

Company Name	Ryedale Stone Limited
Company Status	Dissolved
Company Number	05419038
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)
Dissolution Date	1 March 2018 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James William Calvert
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Lodge Sutton Under White Stonecliffe Thirsk North Yorkshire YO7 2PS

Director Name	Mr William Calvert
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Place Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PS

Secretary Name	Mr James William Calvert
Nationality	British
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Lodge Sutton Under White Stonecliffe Thirsk North Yorkshire YO7 2PS

Director Name	Mr William Mark Calvert
Date of Birth	October 1983 (Born 40 years ago)
Nationality	English
Status	Closed
Appointed	24 January 2012(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Place Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PS

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£82,226
Cash	£10
Current Liabilities	£152,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 March 2018	Final Gazette dissolved following liquidation (1 page)
1 December 2017	Return of final meeting in a members' voluntary winding up (15 pages)
1 December 2017	Return of final meeting in a members' voluntary winding up (15 pages)
16 August 2017	Liquidators' statement of receipts and payments to 29 June 2017 (16 pages)
16 August 2017	Liquidators' statement of receipts and payments to 29 June 2017 (16 pages)
13 July 2016	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 13 July 2016 (2 pages)
13 July 2016	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 13 July 2016 (2 pages)
11 July 2016	Declaration of solvency (3 pages)
11 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30 (2 pages)
11 July 2016	Appointment of a voluntary liquidator (1 page)
11 July 2016	Declaration of solvency (3 pages)
11 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30 (2 pages)
11 July 2016	Appointment of a voluntary liquidator (1 page)
9 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10 (7 pages)
9 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10 (7 pages)
8 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10 (7 pages)
8 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10 (7 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10 (7 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
23 April 2012	Appointment of William Mark Calvert as a director (2 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Appointment of William Mark Calvert as a director (2 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 10 (4 pages)
11 April 2012	Resolutions RES13 ‐ Sub division 24/01/2012 RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
11 April 2012	Resolutions RES13 ‐ Sub division 24/01/2012 RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
11 April 2012	Registered office address changed from C/O Calverts Carpets Wholesale Station Road Nawton York YO62 7RG on 11 April 2012 (2 pages)
11 April 2012	Registered office address changed from C/O Calverts Carpets Wholesale Station Road Nawton York YO62 7RG on 11 April 2012 (2 pages)
11 April 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 10 (4 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (12 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (12 pages)
4 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (12 pages)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 April 2009	Return made up to 08/04/09; full list of members (5 pages)
21 April 2009	Return made up to 08/04/09; full list of members (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 July 2008	Return made up to 08/04/08; full list of members (7 pages)
4 July 2008	Return made up to 08/04/08; full list of members (7 pages)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 June 2007	Return made up to 08/04/07; full list of members (7 pages)
20 June 2007	Return made up to 08/04/07; full list of members (7 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
17 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
12 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
8 April 2005	Incorporation (15 pages)
8 April 2005	Incorporation (15 pages)

Ryedale Stone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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