Ryland Manchester Limited

Company Name	Ryland Manchester Limited
Company Status	Dissolved
Company Number	02451792
Category	Private Limited Company
Incorporation Date	12 December 1989(34 years, 4 months ago)
Dissolution Date	18 August 2023 (8 months ago)
Previous Names	Rallyprize Limited and Boston Manchester Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter William Whale
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1993(3 years, 4 months after company formation)
Appointment Duration	30 years, 3 months (closed 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT

Director Name	Mr Jatinder Pal Singh Nurpuri
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2016(26 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 August 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT

Director Name	Mr Henry William Whale
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2016(26 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT

Secretary Name	Mr Jatinder Pal Singh Nurpuri
Status	Closed
Appointed	22 March 2016(26 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 August 2023)
Role	Company Director
Correspondence Address	6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT

Director Name	Peter Fallon
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1993)
Role	Chairman
Correspondence Address	87 Southdowns Road Bowdon Altrincham WA14 3DZ

Director Name	Mr Anthony David Smith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Managing Director
Correspondence Address	Chairman Dean 5 Swift Close Woodley Stockport Cheshire SK6 1JL

Secretary Name	Mr Anthony David Smith
Nationality	British
Status	Resigned
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	Chairman Dean 5 Swift Close Woodley Stockport Cheshire SK6 1JL

Director Name	Nicholas Andrew Whale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 December 1998)
Role	Company Director
Correspondence Address	Moreton Manor Moreton Morrell Warwick CV35 9AL

Secretary Name	Mr Keith Hampson
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD

Director Name	Mr Keith Hampson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(3 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 14 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD

Director Name	Mr Henry William Whale
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Marsh Road Wilmcote Stratford Warwickshire CV37 9XR

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,765,353
Gross Profit	£1,762,413
Net Worth	£3,092,150
Cash	£391,769
Current Liabilities	£1,042,972

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 September 2003	Delivered on: 20 September 2003 Satisfied on: 13 September 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 1993	Delivered on: 4 August 1993 Satisfied on: 19 September 1996 Persons entitled: Lombard North Central PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title & interest to any deposits pursuant to the car dealer agreement. See the mortgage charge document for full details. Fully Satisfied
27 July 1993	Delivered on: 4 August 1993 Satisfied on: 19 September 1996 Persons entitled: Lombard North Central PLC Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new fully paid honda motor vehicles & all used motor vehicles owned by the company together with all guarantees & warranties. See the mortgage charge document for full details. Fully Satisfied
2 March 1992	Delivered on: 19 March 1992 Satisfied on: 13 February 2003 Persons entitled: Alexander Duckham & Co Limited Classification: Agreement for loan Secured details: Â£20,500 and all other monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: 1 x four post tecalemit 15111 vehicle lift serial no 1734 /b 1X2 post tecalemit twintec vehicle lift SF8768 serial no A201 5888. and various other items. Please see doc for full details. Fully Satisfied
25 November 1991	Delivered on: 27 November 1991 Satisfied on: 28 September 1993 Persons entitled: 3HARTERED Trust PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 October 1991	Delivered on: 18 October 1991 Satisfied on: 28 September 1993 Persons entitled: Chartered Trust PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of assignment in security all the company's right, title and interest in all monies from time to time paid or payable by honda (UK) limited to the company. See 395 for details. Fully Satisfied
7 January 1991	Delivered on: 22 January 1991 Satisfied on: 27 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 May 1990	Delivered on: 19 May 1990 Satisfied on: 19 May 1993 Persons entitled: British Credit Trust Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 April 1990	Delivered on: 21 April 1990 Satisfied on: 19 May 1993 Persons entitled: British Credit Trust Limited Classification: Consignment funding agreement Secured details: For securing all the obligations owed or incurred by the company to the chargee. Particulars: All the chargers rights title and interest in all monies paid or payable by honda (UK) limited to the chargor under the terms of a car dealer agreement please see 395 for full details. Fully Satisfied
9 June 2009	Delivered on: 20 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

18 August 2023	Final Gazette dissolved following liquidation (1 page)
18 May 2023	Return of final meeting in a members' voluntary winding up (8 pages)
18 May 2022	Register inspection address has been changed to 6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT (2 pages)
10 May 2022	Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 30 Finsbury Square London EC2A 1AG on 10 May 2022 (2 pages)
10 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 (1 page)
10 May 2022	Appointment of a voluntary liquidator (3 pages)
10 May 2022	Declaration of solvency (5 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 February 2022	Satisfaction of charge 10 in full (1 page)
18 October 2021	Director's details changed for Mr Henry William Whale on 18 October 2021 (2 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
7 July 2021	Director's details changed for Mr Henry William Whale on 7 July 2021 (2 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (10 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
6 December 2018	Statement by Directors (1 page)
6 December 2018	Statement of capital on 6 December 2018 GBP 1 (3 pages)
6 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2018	Solvency Statement dated 06/12/18 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 November 2017	Director's details changed for Mr Peter William Whale on 31 October 2017 (2 pages)
10 November 2017	Director's details changed for Mr Peter William Whale on 31 October 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 December 2016	Director's details changed for Mr Peter William Whale on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Peter William Whale on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Henry William Whale on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Henry William Whale on 5 December 2016 (2 pages)
14 November 2016	Termination of appointment of Keith Hampson as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Keith Hampson as a director on 14 November 2016 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (7 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (7 pages)
22 March 2016	Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Henry William Whale as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 22 March 2016 (2 pages)
22 March 2016	Termination of appointment of Keith Hampson as a secretary on 22 March 2016 (1 page)
22 March 2016	Appointment of Mr Henry William Whale as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 22 March 2016 (2 pages)
22 March 2016	Termination of appointment of Keith Hampson as a secretary on 22 March 2016 (1 page)
20 July 2015	Full accounts made up to 31 December 2014 (13 pages)
20 July 2015	Full accounts made up to 31 December 2014 (13 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
4 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
9 July 2012	Full accounts made up to 31 December 2011 (13 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
29 June 2011	Full accounts made up to 31 December 2010 (13 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Registered office address changed from School House St.Philips Court Church Hill Coleshill Birmingham B46 3AD on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from School House St.Philips Court Church Hill Coleshill Birmingham B46 3AD on 24 March 2010 (1 page)
23 September 2009	Full accounts made up to 31 December 2008 (14 pages)
23 September 2009	Full accounts made up to 31 December 2008 (14 pages)
30 June 2009	Appointment terminated director henry whale (1 page)
30 June 2009	Appointment terminated director henry whale (1 page)
20 June 2009	Particulars of a mortgage or charge / charge no: 10 (10 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 10 (10 pages)
4 April 2009	Return made up to 31/03/09; full list of members (4 pages)
4 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (15 pages)
30 July 2008	Full accounts made up to 31 December 2007 (15 pages)
25 April 2008	Return made up to 31/03/08; full list of members (6 pages)
25 April 2008	Return made up to 31/03/08; full list of members (6 pages)
9 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2007	Full accounts made up to 31 December 2006 (15 pages)
21 April 2007	Return made up to 31/03/07; full list of members (6 pages)
21 April 2007	Return made up to 31/03/07; full list of members (6 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2006	Return made up to 31/03/06; full list of members (6 pages)
4 May 2006	Full accounts made up to 31 December 2005 (14 pages)
4 May 2006	Full accounts made up to 31 December 2005 (14 pages)
4 May 2006	Return made up to 31/03/06; full list of members (6 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
13 April 2005	Return made up to 31/03/05; full list of members (5 pages)
13 April 2005	Return made up to 31/03/05; full list of members (5 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
14 June 2004	Full accounts made up to 31 December 2003 (14 pages)
14 June 2004	Full accounts made up to 31 December 2003 (14 pages)
29 April 2004	Return made up to 31/03/04; full list of members (5 pages)
29 April 2004	Return made up to 31/03/04; full list of members (5 pages)
10 November 2003	Memorandum and Articles of Association (8 pages)
10 November 2003	Memorandum and Articles of Association (8 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2003	Declaration of assistance for shares acquisition (8 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2003	Declaration of assistance for shares acquisition (8 pages)
20 September 2003	Particulars of mortgage/charge (4 pages)
20 September 2003	Particulars of mortgage/charge (4 pages)
9 September 2003	Resolutions RES13 ‐ Terms of a guarantee 29/08/03 (1 page)
9 September 2003	Resolutions RES13 ‐ Terms of a guarantee 29/08/03 (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (15 pages)
2 June 2003	Full accounts made up to 31 December 2002 (15 pages)
13 May 2003	Return made up to 31/03/03; full list of members (5 pages)
13 May 2003	Return made up to 31/03/03; full list of members (5 pages)
6 March 2003	Auditor's resignation (2 pages)
6 March 2003	Auditor's resignation (2 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
12 April 2002	Full accounts made up to 31 December 2001 (13 pages)
12 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2001	Full accounts made up to 31 December 2000 (13 pages)
24 April 2001	Return made up to 31/03/01; full list of members (5 pages)
24 April 2001	Return made up to 31/03/01; full list of members (5 pages)
24 April 2001	Full accounts made up to 31 December 2000 (13 pages)
2 May 2000	Return made up to 31/03/00; full list of members (7 pages)
2 May 2000	Return made up to 31/03/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 31 December 1999 (13 pages)
13 April 2000	Full accounts made up to 31 December 1999 (13 pages)
2 May 1999	Return made up to 31/03/99; full list of members (6 pages)
2 May 1999	Return made up to 31/03/99; full list of members (6 pages)
28 January 1999	Auditor's resignation (2 pages)
28 January 1999	Auditor's resignation (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
20 May 1998	Return made up to 31/03/98; full list of members (8 pages)
20 May 1998	Return made up to 31/03/98; full list of members (8 pages)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
29 April 1998	Full accounts made up to 31 December 1997 (11 pages)
29 April 1998	Full accounts made up to 31 December 1997 (11 pages)
30 April 1997	Return made up to 31/03/97; full list of members (7 pages)
30 April 1997	Return made up to 31/03/97; full list of members (7 pages)
13 March 1997	Full accounts made up to 31 December 1996 (12 pages)
13 March 1997	Full accounts made up to 31 December 1996 (12 pages)
25 September 1996	Full accounts made up to 30 April 1996 (11 pages)
25 September 1996	Return made up to 31/08/96; full list of members (7 pages)
25 September 1996	Full accounts made up to 30 April 1996 (11 pages)
25 September 1996	Return made up to 31/08/96; full list of members (7 pages)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1995	Full accounts made up to 30 April 1995 (12 pages)
6 September 1995	Full accounts made up to 30 April 1995 (12 pages)
6 September 1995	Return made up to 31/08/95; full list of members (16 pages)
6 September 1995	Return made up to 31/08/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
5 August 1993	Company name changed boston manchester LIMITED\certificate issued on 06/08/93 (2 pages)
5 August 1993	Company name changed boston manchester LIMITED\certificate issued on 06/08/93 (2 pages)
26 March 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
26 March 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
23 February 1990	Company name changed rallyprize LIMITED\certificate issued on 26/02/90 (2 pages)
23 February 1990	Company name changed rallyprize LIMITED\certificate issued on 26/02/90 (2 pages)
12 December 1989	Incorporation (12 pages)
12 December 1989	Incorporation (12 pages)

Ryland Manchester Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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