Ryvale Limited

Company Name	Ryvale Limited
Company Status	Dissolved
Company Number	00539437
Category	Private Limited Company
Incorporation Date	19 October 1954(69 years, 6 months ago)
Dissolution Date	17 August 2023 (8 months, 1 week ago)
Previous Names	Haymor (London) Limited and Ryvale Exports Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Elias Sofaer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2021(66 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 August 2023)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	126 Berkeley Court Glentworth Street London NW1 5NE

Director Name	Joseph Daniel William Burt
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(36 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 1994)
Role	Commercial Manager
Correspondence Address	Gairloch 264 Plumberow Avenue Hockley Essex SS5 5NT

Director Name	Neville Hooper
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1993)
Role	Chartered Accountant
Correspondence Address	15 Kingsmere Road Wimbledon London SW19 6PY

Secretary Name	Neville Hooper
Nationality	British
Status	Resigned
Appointed	02 October 1991(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1993)
Role	Company Director
Correspondence Address	15 Kingsmere Road Wimbledon London SW19 6PY

Director Name	Ruby Kathleen Colwell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(38 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 August 2001)
Role	Personal Secretary
Correspondence Address	Kitt Lodge 60 Neal Road West Kingsdown Sevenoaks Kent TN15 6DG

Secretary Name	Ruby Kathleen Colwell
Nationality	British
Status	Resigned
Appointed	01 October 1993(38 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 August 2001)
Role	Personal Secretary
Correspondence Address	Kitt Lodge 60 Neal Road West Kingsdown Sevenoaks Kent TN15 6DG

Director Name	Ronald Charles Argent Blighton
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(39 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 December 2002)
Role	Company Director
Correspondence Address	205 Chislehurst Road Petts Wood Orpington Kent BR5 1NP

Director Name	Charles Elias Sofaer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(46 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Berkeley Court Baker Street London Nw1

Secretary Name	Charles Elias Sofaer
Nationality	British
Status	Resigned
Appointed	14 August 2001(46 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 December 2002)
Role	Company Director
Correspondence Address	88 Woodford Square London W14 8DQ

Secretary Name	Arlette Sofaer
Nationality	British
Status	Resigned
Appointed	28 December 2002(48 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Berkeley Court Baker Street London Nw1

Director Name	Arlette Sofaer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(54 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 23 June 2021)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	126 Berkeley Court Glentworth Street London NW1 5PG

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

250 at £1	Diana Shamash 25.00% Ordinary
250 at £1	Michael Elias Sofaer 25.00% Ordinary
250 at £1	Mr Charles Elias Sofaer 25.00% Ordinary
250 at £1	Philip Elias Sofaer 25.00% Ordinary

Financials

Year	2014
Net Worth	£202,747
Cash	£201,139
Current Liabilities	£30,041

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

17 August 2023	Final Gazette dissolved following liquidation (1 page)
17 May 2023	Return of final meeting in a members' voluntary winding up (12 pages)
1 December 2022	Liquidators' statement of receipts and payments to 29 September 2022 (13 pages)
7 October 2021	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 October 2021 (2 pages)
7 October 2021	Appointment of a voluntary liquidator (3 pages)
7 October 2021	Declaration of solvency (5 pages)
7 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 (1 page)
13 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 July 2021	Appointment of Charles Elias Sofaer as a director on 23 June 2021 (2 pages)
19 July 2021	Termination of appointment of Arlette Sofaer as a director on 23 June 2021 (1 page)
19 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
1 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
25 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
3 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (3 pages)
12 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (3 pages)
16 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
19 February 2015	Director's details changed for Arlette Sofaer on 17 February 2015 (2 pages)
19 February 2015	Director's details changed for Arlette Sofaer on 17 February 2015 (2 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (3 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Director's details changed for Arlette Sofaer on 25 July 2012 (2 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Director's details changed for Arlette Sofaer on 25 July 2012 (2 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2011	Termination of appointment of Arlette Sofaer as a secretary on 25 October 2011 (1 page)
2 November 2011	Termination of appointment of Arlette Sofaer as a secretary on 25 October 2011 (1 page)
9 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
26 May 2011	Termination of appointment of Charles Sofaer as a director (1 page)
26 May 2011	Memorandum and Articles of Association (13 pages)
26 May 2011	Termination of appointment of Charles Sofaer as a director (1 page)
26 May 2011	Memorandum and Articles of Association (13 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 May 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009	Return made up to 25/07/09; full list of members (4 pages)
18 September 2009	Return made up to 25/07/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Director appointed arlette sofaer (1 page)
16 January 2009	Director appointed arlette sofaer (1 page)
13 August 2008	Return made up to 25/07/08; full list of members (4 pages)
13 August 2008	Return made up to 25/07/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Return made up to 25/07/07; full list of members (3 pages)
17 August 2007	Return made up to 25/07/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2006	Return made up to 25/07/06; full list of members (3 pages)
2 August 2006	Return made up to 25/07/06; full list of members (3 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Location of register of members (1 page)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005	Return made up to 25/07/05; full list of members (3 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Return made up to 25/07/05; full list of members (3 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
9 August 2004	Return made up to 25/07/03; full list of members (8 pages)
9 August 2004	Return made up to 25/07/03; full list of members (8 pages)
9 August 2004	Secretary resigned (2 pages)
9 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 August 2004	Secretary resigned (2 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2002	Return made up to 25/07/02; full list of members (8 pages)
8 August 2002	Return made up to 25/07/02; full list of members (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (7 pages)
24 August 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (7 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 August 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 18/08/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 18/08/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 July 1999	Return made up to 25/07/99; no change of members (4 pages)
26 July 1999	Return made up to 25/07/99; no change of members (4 pages)
8 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 September 1998	Return made up to 25/07/98; full list of members 363(287) ‐ Registered office changed on 02/09/98 (6 pages)
2 September 1998	Return made up to 25/07/98; full list of members 363(287) ‐ Registered office changed on 02/09/98 (6 pages)
13 February 1998	Registered office changed on 13/02/98 from: no.1 Pemberton row london EC4A 3HY (1 page)
13 February 1998	Registered office changed on 13/02/98 from: no.1 Pemberton row london EC4A 3HY (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 August 1996	Full accounts made up to 31 March 1996 (10 pages)
14 August 1996	Full accounts made up to 31 March 1996 (10 pages)
1 August 1996	Return made up to 25/07/96; no change of members (4 pages)
1 August 1996	Return made up to 25/07/96; no change of members (4 pages)
28 July 1995	Return made up to 26/07/95; full list of members (14 pages)
28 July 1995	Return made up to 26/07/95; full list of members (14 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
8 December 1992	Registered office changed on 08/12/92 from: 4 6 east harding street london EC4A 3HY (1 page)
8 December 1992	Registered office changed on 08/12/92 from: 4 6 east harding street london EC4A 3HY (1 page)
19 October 1954	Incorporation (22 pages)
19 October 1954	Incorporation (22 pages)

Ryvale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London