Rhyllandell Limited

Company Name	Rhyllandell Limited
Company Status	Dissolved
Company Number	07914814
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)
Dissolution Date	3 October 2017 (6 years, 7 months ago)
Previous Name	Roseford Associates Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Ms Lyndsay Jane Campbell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2012(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 03 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Ashton Farm 4 High Street Rotherham S66 7AL

Director Name	Mr Steven William Campbell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2012(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Ashton Farm 4 High Street Rotherham S66 7AL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Unit 1 Ashton Farm 4 High Street Rotherham S66 7AL
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Braithwell
Ward	Tickhill & Wadsworth
Built Up Area	Braithwell
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,671
Cash	£3,488
Current Liabilities	£15,963

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
10 July 2017	Application to strike the company off the register (3 pages)
10 July 2017	Application to strike the company off the register (3 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 February 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
2 February 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 June 2016	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 1 Ashton Farm 4 High Street Rotherham S66 7AL on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 1 Ashton Farm 4 High Street Rotherham S66 7AL on 28 June 2016 (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
28 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
11 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (3 pages)
11 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (3 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
17 October 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
17 October 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Company name changed roseford associates LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-03 (2 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Company name changed roseford associates LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-04-03 (2 pages)
3 April 2012	Appointment of Steven William Campbell as a director (2 pages)
3 April 2012	Appointment of Ms Lyndsay Jane Campbell as a director (2 pages)
3 April 2012	Appointment of Ms Lyndsay Jane Campbell as a director (2 pages)
3 April 2012	Appointment of Steven William Campbell as a director (2 pages)
6 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
6 March 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 March 2012 (2 pages)
6 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Rhyllandell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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