Ryburn Valley Building Supplies Ltd

Company Name	Ryburn Valley Building Supplies Ltd
Company Status	Dissolved
Company Number	06392013
Category	Private Limited Company
Incorporation Date	8 October 2007(16 years, 6 months ago)
Dissolution Date	26 February 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Shaun Michael Goulden
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(8 years after company formation)
Appointment Duration	4 years, 4 months (closed 26 February 2020)
Role	Wholesaler
Country of Residence	England
Correspondence Address	Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU

Director Name	Graham Stuart Goulden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AH

Secretary Name	Claire Michelle Goulden
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	164 Halifax Road Ripponden Sowerby Bridge West Yorkshire HX6 4AH

Contact

Website	rv-bs.co.uk

Location

Registered Address	Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

76 at £1	Graham Goulden 76.00% Ordinary
24 at £1	Shaun Goulden 24.00% Ordinary

Financials

Year	2014
Net Worth	£4,740
Current Liabilities	£155,331

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

25 January 2013	Delivered on: 26 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 January 2013

Delivered on: 26 January 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 February 2020	Final Gazette dissolved following liquidation (1 page)
26 November 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
28 March 2019	Liquidators' statement of receipts and payments to 4 December 2018 (18 pages)
28 December 2016	Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 28 December 2016 (2 pages)
28 December 2016	Registered office address changed from 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 28 December 2016 (2 pages)
21 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-05 (1 page)
21 December 2016	Statement of affairs with form 4.19 (7 pages)
21 December 2016	Appointment of a voluntary liquidator (1 page)
21 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-05 (1 page)
21 December 2016	Statement of affairs with form 4.19 (7 pages)
21 December 2016	Appointment of a voluntary liquidator (1 page)
5 November 2016	Compulsory strike-off action has been suspended (1 page)
5 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
28 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
20 October 2015	Registered office address changed from 164 Halifax Road, Ripponden Sowerby Bridge West Yorkshire HX6 4AH to 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Claire Michelle Goulden as a secretary on 15 October 2015 (1 page)
20 October 2015	Appointment of Mr Shaun Michael Goulden as a director on 15 October 2015 (2 pages)
20 October 2015	Appointment of Mr Shaun Michael Goulden as a director on 15 October 2015 (2 pages)
20 October 2015	Termination of appointment of Claire Michelle Goulden as a secretary on 15 October 2015 (1 page)
20 October 2015	Termination of appointment of Graham Stuart Goulden as a director on 15 October 2015 (1 page)
20 October 2015	Termination of appointment of Graham Stuart Goulden as a director on 15 October 2015 (1 page)
20 October 2015	Registered office address changed from 164 Halifax Road, Ripponden Sowerby Bridge West Yorkshire HX6 4AH to 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY on 20 October 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 November 2014	Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom to 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY (1 page)
20 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom to 1911 Bantams Business Centre Valley Parade Bradford West Yorkshire BD8 7DY (1 page)
20 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 October 2010	Register(s) moved to registered inspection location (1 page)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Register inspection address has been changed (1 page)
22 October 2010	Register(s) moved to registered inspection location (1 page)
22 October 2010	Register inspection address has been changed (1 page)
22 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 October 2009	Director's details changed for Graham Stuart Goulden on 8 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Graham Stuart Goulden on 8 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Graham Stuart Goulden on 8 October 2009 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 October 2008	Return made up to 08/10/08; full list of members (3 pages)
8 October 2008	Return made up to 08/10/08; full list of members (3 pages)
8 October 2007	Incorporation (14 pages)
8 October 2007	Incorporation (14 pages)