RYETOOLS LIMITED

Liquidation (when checked on 8 Jun 2019)

Address

RYETOOLS LIMITED
DEVONSHIRE HOUSE
32-34 NORTH PARADE
BRADFORD
BD1 3HZ
(89 companies also use this postcode)

Phone: 01751 477 220
Phone: 01751 476 020
Web:
Classification:

Manufacture of other plastic products

Legal Information

Company Registration No.:
04076471
Incorporation Date:
22 Sep 2000
Financial Year End:
30 Sep
Capital:
£1,000.00 on 3 Oct 2016
For period ending:
30 Sep 2017
Filed on:
31 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
22 Sep 2015
Filed on:
13 Oct 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Sep 2017 30 Sep 2016 30 Sep 2015
Cash at bank: £1,751,299 £1,053,411 £1,325,276
Debtors: £1,281,560 £911,786 £336,602
Creditors due within one year: £1,066,610 £733,735 £800,827
Total Assets less Current Liabilities: £1,993,691 £1,251,462 £881,051
Creditors due after one year / Non Current Liabilities: £163,117 £80,849
Total Assets less Liabilities: £2,931,403 £2,067,345 £1,606,461
Shareholders Funds / Net Worth: £2,931,403 £2,067,345 £1,606,461
Full details in: 2017 Accounts 2016 Accounts 2015 Accounts

Notices published in the Gazette

2 Nov 2018

RYETOOLS LIMITED (Company Number 04076471) Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Principal trading address: Enterprise Way, Thornton Road Industrial Estate, Pickering YO18 7NA At a general meeting of the members of the Company duly convened and held at Enterprise Way, Thornton Road Industrial Estate, Pickering YO18 7NA on 26 October 2018, where the required quorum was present, the following SPECIAL RESOLUTION was passed: 1. SPECIAL RESOLUTION: That the Company be wound up voluntarily. A further ORDINARY RESOLUTION was also passed. 2. ORDINARY RESOLUTION: That John Paul Sugden of Auker Rhodes, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ, being a person qualified to act as a Licensed Insolvency Practitioner, be appointed Liquidator of the Company. Office Holder Details: John Paul Sugden (IP number 8064) of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. Date of Appointment: 26 October 2018. Further information about this case is available from the offices of Auker Rhodes Accounting Ltd on 01274 299499 or at john.sugden@aukerrhodesaccounting.co.uk. Darren Ronald Hugill , Director Dated 26 October 2018

2 Nov 2018

RYETOOLS LIMITED (Company Number 04076471) Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Principal trading address: Enterprise Way, Thornton Road Industrial Estate, Pickering YO18 7NA In accordance with Rule 4.106, I, John Paul Sugden of Auker Rhodes Accounting, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ, give notice that on 26 October 2018 I was appointed Liquidator by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 1 February 2019 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned John Paul Sugden of Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder Details: John Paul Sugden (IP number 8064) of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. Date of Appointment: 26 October 2018. Further information about this case is available from the offices of Auker Rhodes Accounting Ltd on 01274 299499 or at john.sugden@aukerrhodesaccounting.co.uk. John Paul Sugden , Liquidator Dated 30 October 2018

2 Nov 2018

Company Number: 04076471 Name of Company: RYETOOLS LIMITED Nature of Business: Manufacture of tools and other plastic products Type of Liquidation: Members' Voluntary Liquidation Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Principal trading address: Enterprise Way, Thornton Road Industrial Estate, Pickering YO18 7NA John Paul Sugden of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ Office Holder Number: 8064. Date of Appointment: 26 October 2018 By whom Appointed: Members Further information about this case is available from the offices of Auker Rhodes Accounting Ltd on 01274 299499 or at john.sugden@aukerrhodesaccounting.co.uk.

Recently Filed Documents - 52 available


Directors and Secretaries

Maxine Hugill
1 Oct 2013 ⇒ Present ( 5 Years ) Director
Darren Hugill
22 Sep 2000 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 27 Aug 2009

Previous Addresses

RYETOOLS LIMITED ENTERPRISE WAY
THORNTON ROAD BUSINESS PARK
PICKERING
NORTH YORKSHIRE
YO18 7NA
Changed 30 Nov 2018

12 ALMA SQUARE
SCARBOROUGH
NORTH YORKSHIRE
YO11 1JU
Changed 13 Jul 2010


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
10 Apr 2019
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 31 Jan 2018 4
30 Sep 2016 27 Jan 2017 4
30 Sep 2015 19 Jan 2016 4
30 Sep 2014 24 Mar 2015 6
30 Sep 2013 10 Jun 2014 9

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Accounts
Latest Annual Accounts for year ending 30 Sep 17

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52 other company documents are available

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