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RYNESS LIMITED

Learn more about RYNESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN

RYNESS LIMITED on the map

Company type: Private Limited Company
Company number: 00693658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.26
dissolution date: 2015.04.07
last member list: 2014.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.30
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.12.01
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.04
Form type: LATEST SOC
Document description: 04/06/14 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR LEO YU
Form type: TM01
Date: 2014.06.04
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SECRETARY APPOINTED MR STEVEN WESTBROOK
Form type: AP03
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE ROBERTS
Form type: TM01
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY LEO YU
Form type: TM02
Date: 2014.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, UNIT 13-17 BARON STREET, LONDON, N1 9NH
Form type: AD01
Date: 2014.06.04
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DIRECTOR APPOINTED MR STEVEN WESTBROOK
Form type: AP01
Date: 2014.01.29
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DIRECTOR APPOINTED MR NIGEL JOHN PALMER
Form type: AP01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER GODDARD
Form type: TM01
Date: 2014.01.07
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SECRETARY APPOINTED MR LEO YU
Form type: AP03
Date: 2013.09.26
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APPOINTMENT TERMINATED, SECRETARY SEAN MCEVOY
Form type: TM02
Date: 2013.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES SHORTRIDGE
Form type: TM01
Date: 2013.07.19
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DIRECTOR APPOINTED MARIANNE ROBERTS
Form type: AP01
Date: 2013.06.10
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DIRECTOR APPOINTED LEO YIU SING YU
Form type: AP01
Date: 2013.06.10
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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CURREXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2012.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/11
Form type: AA
Date: 2012.04.03
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SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PATRICK MCEVOY / 28/02/2012
Form type: CH03
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHORTRIDGE / 28/02/2012
Form type: CH01
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR SEAN MCEVOY
Form type: TM01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY
Form type: TM01
Date: 2011.08.18
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DIRECTOR APPOINTED MR ROGER DAVID GODDARD
Form type: AP01
Date: 2011.08.18
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHORTRIDGE / 13/06/2011
Form type: CH01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHORTRIDGE / 16/08/2010
Form type: CH01
Date: 2010.09.10
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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COMPANY NAME CHANGED RYNESS ELECTRICAL SUPPLIES LIMITED, CERTIFICATE ISSUED ON 01/06/10
Form type: CERTNM
Date: 2010.06.01
Child documents:
Document type: ANNOTATION
Date: 2010.06.01
Form type: RES15
Document description: CHANGE OF NAME 01/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.17
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SOLVENCY STATEMENT DATED 25/04/10
Form type: CAP-SS
Date: 2010.05.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.11
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11/05/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.05.11
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REDUCE ISSUED CAPITAL 25/04/2010
Form type: RES06
Date: 2010.05.11
Child documents:
Document type: ANNOTATION
Date: 2010.05.11
Form type: RES01
Document description: ADOPT ARTICLES 25/04/2010
Document type: ANNOTATION
Date: 2010.05.11
Form type: RES13
Document description: REDUCE SHARE PREM A/C TO NIL 25/04/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.01
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR GILES BRAND
Form type: 288b
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.12
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
Child documents:
Document type: ANNOTATION
Date: 2008.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/08
Document type: ANNOTATION
Date: 2008.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 01/07/07
Form type: AA
Date: 2007.11.12

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Company directors and board members:

STEVEN WESTBROOK (dissolve)
Secretary, 2014.06.04 - 2015.04.07
VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE , NEWBURY
RG14 5TN, BERKSHIRE
ENGLAND
NIGEL JOHN PALMER (dissolve)
Director, CHIEF EXECUTIVE, 2014.01.29 - 2015.04.07
VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE , NEWBURY
RG14 5TN, BERKSHIRE
ENGLAND
STEVEN WESTBROOK (dissolve)
Director, FINANCIAL DIRECTOR, 2014.01.29 - 2015.04.07
VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE , NEWBURY
RG14 5TN, BERKSHIRE
ENGLAND
JONATHAN DAVID NEWTON EVENS (dissolve)
Secretary, ACCOUNTANT, 2002.11.18 - 2005.11.20
59 MARSDEN ROAD , WELWYN GARDEN CITY
AL8 6YH, HERTFORDSHIRE
WILLIAM ARTHUR HOBHOUSE (dissolve)
Secretary, COMPANY DIRECTOR, 2002.10.04 - 2003.05.21
THE OLD RECTORY CHURCH LANE , SARRATT
WD3 6HJ, HERTFORDSHIRE
LYN CHARLES LEVENTON (dissolve)
Secretary, 1992.05.30 - 2002.10.04
4 WINCHESTER PLACE HIGHGATE , LONDON
N6 5HJ
SEAN PATRICK MCEVOY (dissolve)
Secretary, 2005.11.20 - 2013.08.30
413 NORTH END ROAD FULHAM ROAD , LONDON
SW6 1NS
LEO YU (dissolve)
Secretary, 2013.09.26 - 2014.06.04
VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE , NEWBURY
RG14 5TN, BERKSHIRE
ENGLAND
GILES ROBERT BRAND (dissolve)
Director, EXECUTIVE, 2002.10.04 - 2008.10.27
131 FENTIMAN ROAD , LONDON
SW8 1JZ, GREATER LONDON
JONATHAN DAVID NEWTON EVENS (dissolve)
Director, ACCOUNTANT, 2004.06.30 - 2005.11.20
59 MARSDEN ROAD , WELWYN GARDEN CITY
AL8 6YH, HERTFORDSHIRE
LYNNE CHOONA FEATHERSTONE (dissolve)
Director, 1992.05.30 - 2002.10.04
20 NORTH GROVE HIGHGATE , LONDON
N6 4SL
ROGER DAVID GODDARD (dissolve)
Director, 2011.06.24 - 2013.10.31
EDMUNDSON HOUSE TATTON STREET , KNUTSFORD
WA16 6AY, CHESHIRE
WILLIAM ARTHUR HOBHOUSE (dissolve)
Director, COMPANY DIRECTOR, 2002.10.04 - 2006.04.26
THE OLD RECTORY CHURCH LANE , SARRATT
WD3 6HJ, HERTFORDSHIRE
GEOFFREY ARTHUR JORDAN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.30 - 2002.10.04
PALO ALTO STORTFORD ROAD , HATFIELD HEATH
CM22 7DL, HERTFORDSHIRE
LYN CHARLES LEVENTON (dissolve)
Director, 1992.05.30 - 2002.10.04
4 WINCHESTER PLACE HIGHGATE , LONDON
N6 5HJ
ANDREW LINDSAY (dissolve)
Director, 2004.06.30 - 2011.06.24
22 CARTHEW VILLAS , LONDON
W6 0BS
SEAN PATRICK MCEVOY (dissolve)
Director, FINANCE DIRECTOR, 2007.02.07 - 2011.06.24
9 COXS GARDENS , BISHOP'S STORTFORD
CM23 3GX, HERTFORDSHIRE
MARIANNE ROBERTS (dissolve)
Director, OPERATIONS DIRECTOR, 2013.05.30 - 2014.06.04
VOTEC HOUSE HAMBRIDGE LANE , NEWBURY
RG14 5TN, BERKSHIRE
RICHARD SIDNEY ROSE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.11.18 - 2004.04.16
IVONBROOK 27 TOTTERIDGE VILLAGE , LONDON
N20 8PN
ADELE LOIS RYNESS-HIRSCH (dissolve)
Director, 1994.05.30 - 2002.10.04
2 SOUTHWOOD LAWN ROAD HIGHGATE , LONDON
N6 5SF
ADELE LOIS RYNESS-HIRSCH (dissolve)
Director, 1992.05.30 - 1993.05.30
2 SOUTHWOOD LAWN ROAD HIGHGATE , LONDON
N6 5SF
JAMES EDWARD DEACON SHORTRIDGE (dissolve)
Director, 2005.12.08 - 2013.07.19
413 NORTH END ROAD FULHAM ROAD , LONDON
SW6 1NS
STEVEN WILLIS (dissolve)
Director, 1992.05.30 - 1996.07.26
137 WEAVENS WAY ELM VILLAGE , LONDON
N1
LEO YIU SING YU (dissolve)
Director, NONE, 2013.05.30 - 2014.06.04
VOTEC HOUSE HAMBRIDGE LANE , NEWBURY
RG14 5TN, BERKSHIRE

Companies near to RYNESS ltd.

Information about the Private Limited Company RYNESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data