Ryder Estates Ltd

Company Name	Ryder Estates Ltd
Company Status	Dissolved
Company Number	05710931
Category	Private Limited Company
Incorporation Date	15 February 2006(18 years, 2 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nizam Badrudin
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 St Aubyns Avenue Wimbledon London SW19 7BL

Director Name	Mrs Rose Karen Badrudin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Closed
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Aubyns Avenue Wimbledon London SW19 7BL

Secretary Name	Mr Nizam Badrudin
Nationality	British
Status	Closed
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Aubyns Avenue Wimbledon London SW19 7BL

Director Name	Mr Andrew Nizam Badrudin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(4 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hampden House 76 Durham Road London SW20 0TL

Director Name	Mr Andrew Nizam Badrudin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 January 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Gerald Kreditor & Co Hallswelle House 1 Hallswelle Road London NW11 0DH

Location

Registered Address	Hampden House 76 Durham Road London SW20 0TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	St Aubyn's Grandparents Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,619
Cash	£1,414
Current Liabilities	£270

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

10 November 2006	Delivered on: 14 November 2006 Satisfied on: 25 April 2012 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 belvedere drive, wimbledon, london t/no SGL397506 by way of fixed equitable charge the goodwill of any business, by way of floating charge all moveable plant machinery implements utensils furniture and other equipment and other chattel assets. Fully Satisfied
7 March 2006	Delivered on: 9 March 2006 Satisfied on: 25 April 2012 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2A belvedere drive wimbledon london t/no SGL423332 fixed equitable charge the goodwill floating charge. See the mortgage charge document for full details. Fully Satisfied

10 November 2006

Delivered on: 14 November 2006
Satisfied on: 25 April 2012
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 2 belvedere drive, wimbledon, london t/no SGL397506 by way of fixed equitable charge the goodwill of any business, by way of floating charge all moveable plant machinery implements utensils furniture and other equipment and other chattel assets.
Fully Satisfied

7 March 2006

Delivered on: 9 March 2006
Satisfied on: 25 April 2012
Persons entitled: Principality Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 2A belvedere drive wimbledon london t/no SGL423332 fixed equitable charge the goodwill floating charge. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
5 February 2019	Application to strike the company off the register (1 page)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (4 pages)
30 August 2017	Registered office address changed from 1 Hallswelle Road Hallswelle House London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 1 Hallswelle Road Hallswelle House London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 30 August 2017 (1 page)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 August 2013	Registered office address changed from C/O Gerald Kreditor & Co Hallswelle House 1 Hallswelle Road London NW11 0DH on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from C/O Gerald Kreditor & Co Hallswelle House 1 Hallswelle Road London NW11 0DH on 22 August 2013 (1 page)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
4 December 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
10 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
10 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
17 January 2011	Appointment of Mr Andrew Nizam Badrudin as a director (2 pages)
17 January 2011	Appointment of Mr Andrew Nizam Badrudin as a director (2 pages)
17 January 2011	Appointment of Mr Andrew Nizam Badrudin as a director (2 pages)
17 January 2011	Termination of appointment of Andrew Badrudin as a director (1 page)
17 January 2011	Appointment of Mr Andrew Nizam Badrudin as a director (2 pages)
17 January 2011	Termination of appointment of Andrew Badrudin as a director (1 page)
29 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
18 May 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
15 December 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
16 December 2008	Return made up to 13/12/08; full list of members (3 pages)
16 December 2008	Return made up to 13/12/08; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
13 March 2007	Return made up to 15/02/07; full list of members (2 pages)
13 March 2007	Return made up to 15/02/07; full list of members (2 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Incorporation (14 pages)
15 February 2006	Incorporation (14 pages)