Rycote Partnership Limited

Company Name	Rycote Partnership Limited
Company Status	Dissolved
Company Number	06853039
Category	Private Limited Company
Incorporation Date	19 March 2009(15 years, 1 month ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Mc 460 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2018(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2018(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Mr Jonathan Mark Bolton
Status	Closed
Appointed	17 September 2018(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Robert Paul Cherry
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Role	Lawyer
Country of Residence	Wales
Correspondence Address	82 Garrod Avenue Dunvant Swansea West Glamorgan SA2 7XQ Wales

Secretary Name	Pauline Prosser
Nationality	British
Status	Resigned
Appointed	19 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	8 Upper Francis Street Abertridwr Caerphilly Mid Glamorgan CF83 4DU Wales

Director Name	Vivienne Mary Dyer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickmorend Farm Horsley Gloucestershire GL6 0PE Wales

Director Name	Mrs Odette Margaret Lloyd Davies
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndale Downend Horsley Stroud Gloucestershire GL6 0PQ Wales

Director Name	Mr Simon Rupert Lloyd Davies
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 17 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndale Downend Horsley Stroud Gloucestershire GL6 0PQ Wales

Director Name	Mr Christopher John Steel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Barn Priston Bath Avon BA2 9EF

Secretary Name	Mr David Peter Ransome
Status	Resigned
Appointed	19 September 2014(5 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr David Peter Ransome
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Ms Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(9 years, 6 months after company formation)
Appointment Duration	12 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2009(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2014)
Correspondence Address	The Paragon Counterslip Bristol BS1 6BX

Contact

Website	rycote.com
Email address	[email protected]
Telephone	01453 759338
Telephone region	Dursley

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1m at £0.1	Rycote Microphone Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£719,272
Current Liabilities	£1,165,125

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

12 July 2013	Delivered on: 16 July 2013 Persons entitled: Vivienne Mary Dyer Classification: A registered charge Particulars: All land now owned by the company, the rights, title and interest of the company in intellectual property.. Notification of addition to or amendment of charge. Outstanding
3 July 2009	Delivered on: 14 July 2009 Satisfied on: 18 June 2013 Persons entitled: Hsbc 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. Fully Satisfied

12 July 2013

Delivered on: 16 July 2013
Persons entitled: Vivienne Mary Dyer

Classification: A registered charge
Particulars: All land now owned by the company, the rights, title and interest of the company in intellectual property.. Notification of addition to or amendment of charge.
Outstanding

3 July 2009

Delivered on: 14 July 2009
Satisfied on: 18 June 2013
Persons entitled: Hsbc 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.
Fully Satisfied

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
14 October 2019	Application to strike the company off the register (3 pages)
26 September 2019	Statement by Directors (1 page)
26 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2019	Solvency Statement dated 26/09/19 (1 page)
26 September 2019	Statement of capital on 26 September 2019 GBP 0.10 (5 pages)
13 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
22 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
27 September 2018	Cessation of Simon Rupert Lloyd Davies as a person with significant control on 17 September 2018 (1 page)
27 September 2018	Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on 17 September 2018 (2 pages)
27 September 2018	Appointment of Mr Martin Jon Green as a director on 17 September 2018 (2 pages)
27 September 2018	Notification of Vitec Investments Limited as a person with significant control on 17 September 2018 (2 pages)
27 September 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
27 September 2018	Registered office address changed from Libbys Drive Slad Road Stroud GL5 1RN to Bridge House Heron Square Richmond TW9 1EN on 27 September 2018 (1 page)
27 September 2018	Termination of appointment of Odette Margaret Lloyd Davies as a director on 17 September 2018 (1 page)
27 September 2018	Appointment of Mr Jonathan Mark Bolton as a secretary on 17 September 2018 (2 pages)
27 September 2018	Cessation of Odette Margaret Lloyd Davies as a person with significant control on 17 September 2018 (1 page)
27 September 2018	Appointment of Mr Jonathan Mark Bolton as a director on 17 September 2018 (2 pages)
27 September 2018	Termination of appointment of David Peter Ransome as a director on 17 September 2018 (1 page)
27 September 2018	Termination of appointment of David Peter Ransome as a secretary on 17 September 2018 (1 page)
27 September 2018	Termination of appointment of Simon Rupert Lloyd Davies as a director on 17 September 2018 (1 page)
10 September 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
23 April 2018	Resolutions RES13 ‐ Cancel share prem a/c 28/03/2018 (1 page)
23 April 2018	Statement by Directors (1 page)
23 April 2018	Statement of capital on 23 April 2018 GBP 102,497.80 (3 pages)
23 April 2018	Solvency Statement dated 28/03/18 (1 page)
23 April 2018	Statement of capital on 23 April 2018 GBP 424 (3 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
4 December 2017	Satisfaction of charge 068530390002 in full (1 page)
4 December 2017	Satisfaction of charge 068530390002 in full (1 page)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 102,497.8 (5 pages)
29 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 102,497.8 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 102,497.8 (5 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 102,497.8 (5 pages)
13 January 2015	Appointment of Mr David Peter Ransome as a director on 13 January 2015 (2 pages)
13 January 2015	Appointment of Mr David Peter Ransome as a director on 13 January 2015 (2 pages)
9 December 2014	Termination of appointment of Vivienne Mary Dyer as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Vivienne Mary Dyer as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Vivienne Mary Dyer as a director on 9 December 2014 (1 page)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 September 2014	Appointment of Mr David Peter Ransome as a secretary on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr David Peter Ransome as a secretary on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Bart Secretaries Limited as a secretary on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Bart Secretaries Limited as a secretary on 19 September 2014 (1 page)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders (6 pages)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders (6 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 July 2013	Registration of charge 068530390002, created on 12 July 2013 (17 pages)
16 July 2013	Registration of charge 068530390002, created on 12 July 2013 (17 pages)
18 June 2013	Satisfaction of charge 1 in full (1 page)
18 June 2013	Satisfaction of charge 1 in full (1 page)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 June 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
8 June 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
7 November 2011	(6 pages)
7 November 2011	(6 pages)
15 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
15 August 2011	Purchase of own shares. (3 pages)
15 August 2011	Cancellation of shares. Statement of capital on 15 August 2011 GBP 0.1 (4 pages)
15 August 2011	Cancellation of shares. Statement of capital on 15 August 2011 GBP 0.1 (4 pages)
15 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
15 August 2011	Purchase of own shares. (3 pages)
12 August 2011	Termination of appointment of Christopher Steel as a director (2 pages)
12 August 2011	Termination of appointment of Christopher Steel as a director (2 pages)
11 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Secretary's details changed for Bart Secretaries Limited on 21 March 2011 (2 pages)
11 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Secretary's details changed for Bart Secretaries Limited on 21 March 2011 (2 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 July 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (3 pages)
2 July 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (3 pages)
16 April 2010	Secretary's details changed for Bart Secretaries Limited on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Odette Margaret Lloyd Davies on 12 April 2010 (2 pages)
16 April 2010	Secretary's details changed for Bart Secretaries Limited on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Simon Rupert Lloyd Davies on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Vivienne Mary Dyer on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Odette Margaret Lloyd Davies on 12 April 2010 (2 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Simon Rupert Lloyd Davies on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Vivienne Mary Dyer on 12 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Bart Secretaries Limited on 1 October 2009 (1 page)
8 April 2010	Secretary's details changed for Bart Secretaries Limited on 1 October 2009 (1 page)
8 April 2010	Secretary's details changed for Bart Secretaries Limited on 1 October 2009 (1 page)
28 July 2009	Nc inc already adjusted 22/06/09 (1 page)
28 July 2009	Resolutions RES13 ‐ Subdiv 22/06/2009 (2 pages)
28 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 July 2009	Resolutions RES13 ‐ Subdiv 22/06/2009 (2 pages)
28 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 July 2009	Nc inc already adjusted 22/06/09 (1 page)
25 July 2009	Ad 03/07/09\gbp si [email protected]=102496.8\gbp ic 25625.4/128122.2\ (2 pages)
25 July 2009	Resolutions RES13 ‐ Sdiv 22/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
25 July 2009	Statement of affairs (61 pages)
25 July 2009	Nc inc already adjusted 22/06/09 (1 page)
25 July 2009	Statement of affairs (61 pages)
25 July 2009	Nc inc already adjusted 22/06/09 (1 page)
25 July 2009	Ad 03/07/09\gbp si [email protected]=25624.4\gbp ic 1/25625.4\ (2 pages)
25 July 2009	Resolutions RES13 ‐ Sdiv 22/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
25 July 2009	Ad 03/07/09\gbp si [email protected]=25624.4\gbp ic 1/25625.4\ (2 pages)
25 July 2009	Ad 03/07/09\gbp si [email protected]=102496.8\gbp ic 25625.4/128122.2\ (2 pages)
24 July 2009	Director appointed christopher steel (3 pages)
24 July 2009	Director appointed christopher steel (3 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 July 2009	Director appointed vivienne mary dyer (3 pages)
11 July 2009	Director appointed vivienne mary dyer (3 pages)
15 June 2009	Secretary appointed bart secretaries LIMITED (2 pages)
15 June 2009	Secretary appointed bart secretaries LIMITED (2 pages)
11 June 2009	Director appointed simon rupert lloyd davies (2 pages)
11 June 2009	Appointment terminated secretary pauline prosser (1 page)
11 June 2009	Appointment terminated director robert cherry (1 page)
11 June 2009	Director appointed odette margaret lloyd davies (2 pages)
11 June 2009	Appointment terminated director robert cherry (1 page)
11 June 2009	Director appointed simon rupert lloyd davies (2 pages)
11 June 2009	Appointment terminated secretary pauline prosser (1 page)
11 June 2009	Director appointed odette margaret lloyd davies (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from bradley court park place cardiff south glamorgan CF10 3DP (1 page)
2 June 2009	Registered office changed on 02/06/2009 from bradley court park place cardiff south glamorgan CF10 3DP (1 page)
5 May 2009	Company name changed mc 460 LIMITED\certificate issued on 06/05/09 (3 pages)
5 May 2009	Company name changed mc 460 LIMITED\certificate issued on 06/05/09 (3 pages)
19 March 2009	Incorporation (24 pages)
19 March 2009	Incorporation (24 pages)