Ryeway Limited

Company Name	Ryeway Limited
Company Status	Dissolved
Company Number	05781497
Category	Private Limited Company
Incorporation Date	13 April 2006(18 years ago)
Dissolution Date	16 July 2009 (14 years, 9 months ago)
Previous Names	Download Receive Limited and Hunter Boot Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Anthony De Keyser
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 16 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Constable Close London NW11 6TY

Director Name	Lord Jonathan Peter Marland Of Odstock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 16 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Odstock Manor Salisbury Wiltshire SP5 4JA

Director Name	Mr Peter Joseph John Mullen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 16 July 2009)
Role	Retail Consultant
Country of Residence	England
Correspondence Address	16 Alexander Square London SW3 2AX

Secretary Name	James Leslie Dunion
Nationality	British
Status	Closed
Appointed	04 August 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 16 July 2009)
Role	Company Director
Correspondence Address	8 Murdoch Close Dalbeattie Kirkcudbrightshire DG5 4UP Scotland

Director Name	Malcolm Stewart Graham Cannon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(1 year, 2 months after company formation)
Appointment Duration	2 years (closed 16 July 2009)
Role	Sales Marketing Professional
Correspondence Address	24a Murrayfield Road Edinburgh Midlothian EH12 6ER Scotland

Director Name	James Richard Ryan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 weeks after company formation)
Appointment Duration	1 day (resigned 28 April 2006)
Role	Solicitor
Correspondence Address	112 Town Moor Lane Thurstonland Huddersfield West Yorkshire HD4 6XF

Secretary Name	Stephen James Nixon
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 weeks after company formation)
Appointment Duration	1 day (resigned 28 April 2006)
Role	Company Director
Correspondence Address	36 Sandringham Gardens Moortown Leeds West Yorkshire LS17 8DD

Director Name	Mr Hugh McKellar Lennie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 4 days (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinetrees 40 Caldwell Road West Kilbride Ayrshire KA23 9LF Scotland

Director Name	Mr Mark Leonard Trueman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gaistone Brae New Galloway Kirkcudbrightshire DG7 3SE Scotland

Secretary Name	Mr Hugh McKellar Lennie
Nationality	British
Status	Resigned
Appointed	28 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 04 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinetrees 40 Caldwell Road West Kilbride Ayrshire KA23 9LF Scotland

Director Name	Robert Priestley Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 2006(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	13 April 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,318,809
Gross Profit	£1,446,355
Net Worth	£1,829,825
Cash	£414,107
Current Liabilities	£847,952

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2009	Liquidators statement of receipts and payments to 9 April 2009 (5 pages)
16 April 2009	Return of final meeting in a members' voluntary winding up (4 pages)
25 November 2008	Appointment of a voluntary liquidator (1 page)
25 November 2008	Declaration of solvency (7 pages)
25 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 16 alexander square london greater london SW3 2AX (1 page)
24 October 2008	Appointment terminated director robert shepherd (1 page)
7 May 2008	Return made up to 13/04/08; full list of members (5 pages)
11 September 2007	Nc inc already adjusted 02/08/07 (1 page)
11 September 2007	Ad 02/08/07--------- Â£ si [email protected]=300000 Â£ ic 1212500/1512500 (2 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	New director appointed (2 pages)
30 May 2007	Full accounts made up to 31 December 2006 (24 pages)
10 May 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 January 2007	Director resigned (1 page)
27 September 2006	Ad 06/07/06--------- Â£ si [email protected]=1212499 Â£ ic 1/1212500 (2 pages)
27 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (3 pages)
12 September 2006	New director appointed (4 pages)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	Nc inc already adjusted 06/07/06 (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
11 August 2006	S-div 06/07/06 (1 page)
15 July 2006	Particulars of mortgage/charge (6 pages)
14 June 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed;new director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)

Ryeway Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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