| Company Name | Ryecrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03549975 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1998(26 years ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Bryan Gillard |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(2 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Abbeydale Close Wychwood Park Weston Crewe Cheshire CW2 5RR |
| Director Name | Roy David Latocha |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 27 Cheddleton Park Avenue Cheddleton Leek Staffordshire ST13 7NS |
| Secretary Name | Mr Bryan Gillard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Abbeydale Close Wychwood Park Weston Crewe Cheshire CW2 5RR |
| Secretary Name | David Francis Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(2 days after company formation) |
| Appointment Duration | 1 month (resigned 28 May 1998) |
| Role | Company Director |
| Correspondence Address | 54 Petworth Road Haslemere Surrey GU27 3AU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Waters Green House Sunderland Street Macclesfield Cheshire SK11 6LF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,240,582 |
| Net Worth | £1,506,746 |
| Cash | £2,340,989 |
| Current Liabilities | £867,076 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 November |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2003 | Application for striking-off (1 page) |
| 27 May 2002 | Accounts for a medium company made up to 30 November 2001 (13 pages) |
| 26 April 2002 | Return made up to 21/04/02; full list of members
|
| 3 April 2002 | Auditor's resignation (1 page) |
| 30 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 24 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 2 March 2001 | Particulars of mortgage/charge (4 pages) |
| 11 August 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 19 April 2000 | Return made up to 21/04/00; full list of members
|
| 16 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 15 April 1999 | Resolutions
|
| 25 March 1999 | Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 22 beverley way tytherington macclesfield cheshire SK10 2WP (1 page) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | Registered office changed on 10/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 21 April 1998 | Incorporation (13 pages) |