Ryland Unity Vehicle Solutions Limited

Company Name	Ryland Unity Vehicle Solutions Limited
Company Status	Dissolved
Company Number	03443228
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	18 August 2023 (8 months, 1 week ago)
Previous Names	3

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	27 April 1999(1 year, 6 months after company formation)
Appointment Duration	24 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 Henry William Whale
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(8 years, 11 months after company formation)
Appointment Duration	16 years, 11 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(18 years, 5 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

Secretary Name	Mr Jatinder Pal Singh Nurpuri
Status	Closed
Appointed	22 March 2016(18 years, 5 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	George Demetriou Asprou
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 1999)
Role	Chartered Accountant
Correspondence Address	2 Ty Parc Close Cardiff CF5 2RG Wales

Secretary Name	Graham Collison
Nationality	British
Status	Resigned
Appointed	28 October 1997(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 September 1998)
Role	Accountant
Correspondence Address	43 Glenwood Close Coychurch Bridgend Mid Glamorgan CF35 5EU Wales

Director Name	Mr John Christopher Morris Biles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 April 1999)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Llanmaes St Fagans Cardiff South Glamorgan CF5 6DU Wales

Director Name	Lindsay Stewart Stepenson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 April 1999)
Role	Company Director
Correspondence Address	Wychwood 5 Augusta Road Penarth South Glamorgan CF64 5RH Wales

Director Name	Michael John Thompson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 1999)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Tymawr Glandwr Farm Tymawr Road Marshfield Cardiff CF3 2UF Wales

Secretary Name	Mr Richard Michael Hodgson Read
Nationality	British
Status	Resigned
Appointed	11 September 1998(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmlea Bradford Place Penarth South Glamorgan CF64 1AF Wales

Director Name	Mr Keith Hampson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 year, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 14 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD

Secretary Name	Mr Keith Hampson
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 year, 6 months after company formation)
Appointment Duration	16 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	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.rybrook.co.uk/
Telephone	028 96990157
Telephone region	Northern Ireland

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

Accounts

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

Charges

9 March 2005	Delivered on: 12 March 2005 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. See the mortgage charge document for full details. Fully Satisfied

9 March 2005

Delivered on: 12 March 2005
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. See the mortgage charge document for full details.
Fully Satisfied

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)
11 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 11 May 2022 (2 pages)
11 May 2022	Appointment of a voluntary liquidator (3 pages)
11 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 (1 page)
11 May 2022	Declaration of solvency (5 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
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 (5 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)
29 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 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)
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)
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 2,000,000 (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 2,000,000 (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 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)
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 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)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 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 2,000,000 (6 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 2,000,000 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 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 2,000,000 (6 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 2,000,000 (6 pages)
24 December 2013	Director's details changed for Mr Henry William Whale on 21 December 2013 (2 pages)
24 December 2013	Director's details changed for Mr Henry William Whale on 21 December 2013 (2 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 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 Saint Philips Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from School House Saint Philips Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 24 March 2010 (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 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 (13 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 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 (14 pages)
9 October 2007	Full accounts made up to 31 December 2006 (14 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)
28 November 2006	Ad 20/11/06--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
28 November 2006	Ad 20/11/06--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 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 (5 pages)
4 May 2006	Return made up to 31/03/06; full list of members (5 pages)
4 May 2006	Full accounts made up to 31 December 2005 (12 pages)
4 May 2006	Full accounts made up to 31 December 2005 (12 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)
13 April 2005	Full accounts made up to 31 December 2004 (11 pages)
13 April 2005	Return made up to 31/03/05; full list of members (5 pages)
13 April 2005	Full accounts made up to 31 December 2004 (11 pages)
13 April 2005	Return made up to 31/03/05; full list of members (5 pages)
15 March 2005	Declaration of assistance for shares acquisition (7 pages)
15 March 2005	Declaration of assistance for shares acquisition (7 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2005	Particulars of mortgage/charge (9 pages)
12 March 2005	Particulars of mortgage/charge (9 pages)
23 December 2004	Ad 10/12/04--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 December 2004	Ad 10/12/04--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 December 2004	Nc inc already adjusted 10/12/04 (1 page)
23 December 2004	Nc inc already adjusted 10/12/04 (1 page)
27 October 2004	Company name changed prestage leasing LIMITED\certificate issued on 27/10/04 (2 pages)
27 October 2004	Company name changed prestage leasing LIMITED\certificate issued on 27/10/04 (2 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 April 2004	Return made up to 31/03/04; full list of members (5 pages)
28 April 2004	Return made up to 31/03/04; full list of members (5 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 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)
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)
11 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 December 2001	Company name changed culver gwent LIMITED\certificate issued on 31/12/01 (2 pages)
31 December 2001	Company name changed culver gwent LIMITED\certificate issued on 31/12/01 (2 pages)
24 April 2001	Full accounts made up to 31 December 2000 (6 pages)
24 April 2001	Full accounts made up to 31 December 2000 (6 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)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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 (6 pages)
13 April 2000	Full accounts made up to 31 December 1999 (6 pages)
27 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
24 November 1999	Return made up to 02/10/99; full list of members (8 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Return made up to 02/10/99; full list of members (8 pages)
4 October 1999	Auditor's resignation (2 pages)
4 October 1999	Auditor's resignation (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (7 pages)
12 May 1999	New secretary appointed;new director appointed (3 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	New secretary appointed;new director appointed (3 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Registered office changed on 12/05/99 from: llanmaes st fagans cardiff CF5 6DU (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New director appointed (3 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Registered office changed on 12/05/99 from: llanmaes st fagans cardiff CF5 6DU (1 page)
16 October 1998	New director appointed (3 pages)
16 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	New director appointed (6 pages)
16 October 1998	Secretary resigned (2 pages)
16 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
16 October 1998	New director appointed (4 pages)
16 October 1998	New director appointed (4 pages)
16 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	New director appointed (3 pages)
16 October 1998	Secretary resigned (2 pages)
16 October 1998	New director appointed (6 pages)
16 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
22 September 1998	Company name changed tyvale LIMITED\certificate issued on 23/09/98 (2 pages)
22 September 1998	Company name changed tyvale LIMITED\certificate issued on 23/09/98 (2 pages)
18 September 1998	Ad 02/10/97-11/09/98 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Ad 02/10/97-11/09/98 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1998	New secretary appointed (2 pages)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Secretary resigned;director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
2 October 1997	Incorporation (19 pages)
2 October 1997	Incorporation (19 pages)