RYON Investments Limited

Company Name	RYON Investments Limited
Company Status	Dissolved
Company Number	04592881
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Names	Blakedew 399 Limited and RYON Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew John Brazier
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 27 June 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Peter Anthony William Deeley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 27 June 2017)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Christopher Charles Micklethwaite
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB

Secretary Name	Mr Charles Elliott Marr
Status	Closed
Appointed	21 January 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB

Secretary Name	Gordon Frederick Stanger
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Weston Way Pyrford Woking Surrey GU22 8RW

Secretary Name	Mr Gordon Frederick Stanger
Nationality	English
Status	Resigned
Appointed	14 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Weston Way Pyrford Woking Surrey GU22 8RW

Secretary Name	Gillian Patricia Farrier
Nationality	British
Status	Resigned
Appointed	01 October 2003(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Wildcroft Drive North Holmwood Dorking Surrey RH5 4TX

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Telephone	01372 729540
Telephone region	Esher

Location

Registered Address	Cedars Cottage 16 Church Street Epsom Surrey KT17 4QB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2013
Turnover	£247,917
Cash	£5,421
Current Liabilities	£64,637

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

23 May 2008	Delivered on: 4 June 2008 Satisfied on: 21 March 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10 fleet street t/no:WM912807 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
23 May 2008	Delivered on: 31 May 2008 Satisfied on: 2 March 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
31 January 2006	Delivered on: 8 February 2006 Satisfied on: 10 January 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Westgate aldridge west midlands t/n WM755354. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 November 2004	Delivered on: 10 November 2004 Satisfied on: 10 January 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ferro premises westgate aldridge west midlands t/no WM755354. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 February 2004	Delivered on: 17 February 2004 Satisfied on: 21 March 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property at metro triangle mount street nechells birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
29 March 2017	Application to strike the company off the register (3 pages)
29 March 2017	Application to strike the company off the register (3 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
7 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 200,000 (5 pages)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 200,000 (5 pages)
2 March 2015	Satisfaction of charge 4 in full (1 page)
2 March 2015	Satisfaction of charge 4 in full (1 page)
21 January 2015	Termination of appointment of Gillian Patricia Farrier as a secretary on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Charles Elliott Marr as a secretary on 21 January 2015 (2 pages)
21 January 2015	Termination of appointment of Gillian Patricia Farrier as a secretary on 21 January 2015 (1 page)
21 January 2015	Appointment of Mr Charles Elliott Marr as a secretary on 21 January 2015 (2 pages)
9 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200,000 (5 pages)
9 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200,000 (5 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
1 September 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
21 March 2014	Satisfaction of charge 1 in full (5 pages)
21 March 2014	Satisfaction of charge 1 in full (5 pages)
21 March 2014	Satisfaction of charge 5 in full (6 pages)
21 March 2014	Satisfaction of charge 5 in full (6 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
5 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200,000 (5 pages)
5 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200,000 (5 pages)
10 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 31 March 2012 (15 pages)
30 May 2012	Full accounts made up to 31 March 2012 (15 pages)
9 December 2011	Full accounts made up to 31 March 2011 (15 pages)
9 December 2011	Full accounts made up to 31 March 2011 (15 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Director's details changed for Mr Andrew John Brazier on 18 November 2011 (2 pages)
5 December 2011	Director's details changed for Mr Peter Anthony William Deeley on 18 November 2011 (2 pages)
5 December 2011	Director's details changed for Christopher Charles Micklethwaite on 18 November 2011 (2 pages)
5 December 2011	Director's details changed for Christopher Charles Micklethwaite on 18 November 2011 (2 pages)
5 December 2011	Director's details changed for Mr Andrew John Brazier on 18 November 2011 (2 pages)
5 December 2011	Director's details changed for Mr Peter Anthony William Deeley on 18 November 2011 (2 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
19 July 2010	Full accounts made up to 31 March 2010 (17 pages)
19 July 2010	Full accounts made up to 31 March 2010 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
20 January 2010	Director's details changed for Christopher Charles Micklethwaite on 16 December 2009 (2 pages)
20 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Christopher Charles Micklethwaite on 16 December 2009 (2 pages)
20 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Section 519 (1 page)
11 January 2010	Section 519 (1 page)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 December 2008	Return made up to 18/11/08; full list of members; amend (10 pages)
30 December 2008	Return made up to 18/11/08; full list of members; amend (10 pages)
24 November 2008	Return made up to 18/11/08; full list of members (4 pages)
24 November 2008	Return made up to 18/11/08; full list of members (4 pages)
12 August 2008	Full accounts made up to 31 March 2008 (18 pages)
12 August 2008	Full accounts made up to 31 March 2008 (18 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 December 2007	Return made up to 18/11/07; no change of members (7 pages)
6 December 2007	Return made up to 18/11/07; no change of members (7 pages)
8 November 2007	Full accounts made up to 31 March 2007 (19 pages)
8 November 2007	Full accounts made up to 31 March 2007 (19 pages)
25 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2007	Nc inc already adjusted 20/01/03 (2 pages)
25 January 2007	Nc inc already adjusted 20/01/03 (2 pages)
25 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2006	Return made up to 18/11/06; full list of members (7 pages)
21 December 2006	Return made up to 18/11/06; full list of members (7 pages)
11 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 August 2006	Full accounts made up to 31 March 2006 (19 pages)
31 August 2006	Full accounts made up to 31 March 2006 (19 pages)
4 July 2006	Auditor's resignation (1 page)
4 July 2006	Auditor's resignation (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
8 February 2006	Particulars of mortgage/charge (7 pages)
8 February 2006	Particulars of mortgage/charge (7 pages)
10 January 2006	Full accounts made up to 31 March 2005 (17 pages)
10 January 2006	Full accounts made up to 31 March 2005 (17 pages)
9 December 2005	Company name changed ryon properties LIMITED\certificate issued on 09/12/05 (2 pages)
9 December 2005	Company name changed ryon properties LIMITED\certificate issued on 09/12/05 (2 pages)
6 December 2005	Return made up to 18/11/05; full list of members (7 pages)
6 December 2005	Return made up to 18/11/05; full list of members (7 pages)
9 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 December 2003	New director appointed (3 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New director appointed (3 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
27 February 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
27 February 2003	New secretary appointed (2 pages)
16 January 2003	Company name changed blakedew 399 LIMITED\certificate issued on 15/01/03 (2 pages)
16 January 2003	Company name changed blakedew 399 LIMITED\certificate issued on 15/01/03 (2 pages)
18 November 2002	Incorporation (15 pages)
18 November 2002	Incorporation (15 pages)

RYON Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London