Rydlings Limited

Company Name	Rydlings Limited
Company Status	Dissolved
Company Number	07184491
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 November 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr John Francis Alexander Geddes
Status	Closed
Appointed	30 May 2014(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Paul Markland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydlings Bossingham Road Stelling Minnis Canterbury CT4 6AZ

Director Name	Mr Barry Peter Tipping
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Secretary Name	Barry Peter Tipping
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Director Name	Mr David Keen Campbell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2012)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	26 Cherry Garden Lane Folkestone Kent CT19 4AD

Director Name	Ms Philippa Anne Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibornden Farm House Frittenden Road Biddenden Ashford Kent TN27 8LG

Director Name	Mr Andre John Leonard Kleinman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Cheriton Road Folkestone Kent CT19 5JR

Director Name	Mr Stephen Paul Martin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2012)
Role	Director Of Sales
Country of Residence	United Kingdom
Correspondence Address	26 Cliffside Drive Broadstairs Kent CT10 1RX

Director Name	Mr Nicholas John Wiliams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Wilderness Coolinge Lane Folkestone Kent CT20 3QE

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Secretary Name	Mr David Alistair Turnball
Nationality	British
Status	Resigned
Appointed	27 November 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Location

Registered Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

500k at £1	Menzies Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	Application to strike the company off the register (3 pages)
14 July 2015	Application to strike the company off the register (3 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 500,000 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 500,000 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 500,000 (4 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 500,000 (4 pages)
18 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
18 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Termination of appointment of David Turnball as a secretary (1 page)
13 June 2014	Termination of appointment of David Turnball as a secretary (1 page)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders (4 pages)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders (4 pages)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
3 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (14 pages)
3 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (14 pages)
15 January 2013	Registered office address changed from 5 Acorn Close Hawkinge Folkestone Kent CT18 7QA United Kingdom on 15 January 2013 (2 pages)
15 January 2013	Registered office address changed from 5 Acorn Close Hawkinge Folkestone Kent CT18 7QA United Kingdom on 15 January 2013 (2 pages)
6 January 2013	Termination of appointment of David Campbell as a director (2 pages)
6 January 2013	Termination of appointment of David Campbell as a director (2 pages)
20 December 2012	Termination of appointment of Nicholas Wiliams as a director (2 pages)
20 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
20 December 2012	Termination of appointment of Stephen Martin as a director (2 pages)
20 December 2012	Termination of appointment of Paul Markland as a director (2 pages)
20 December 2012	Termination of appointment of Stephen Martin as a director (2 pages)
20 December 2012	Termination of appointment of Andre Kleinman as a director (2 pages)
20 December 2012	Termination of appointment of Paul Markland as a director (2 pages)
20 December 2012	Termination of appointment of Barry Tipping as a director (2 pages)
20 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
20 December 2012	Appointment of Mr David Alistair Turnball as a secretary (3 pages)
20 December 2012	Termination of appointment of Philippa Harris as a director (2 pages)
20 December 2012	Termination of appointment of Barry Tipping as a director (2 pages)
20 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
20 December 2012	Termination of appointment of Nicholas Wiliams as a director (2 pages)
20 December 2012	Appointment of Mr David Alistair Turnball as a secretary (3 pages)
20 December 2012	Termination of appointment of Andre Kleinman as a director (2 pages)
20 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
20 December 2012	Termination of appointment of Philippa Harris as a director (2 pages)
20 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
20 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
3 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (11 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (11 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 May 2011	Appointment of Mr Nicholas John Wiliams as a director (2 pages)
24 May 2011	Appointment of Mr Stephen Paul Martin as a director (2 pages)
24 May 2011	Appointment of Philippa Anne Harris as a director (2 pages)
24 May 2011	Appointment of Mr David Keen Campbell as a director (2 pages)
24 May 2011	Appointment of Mr Nicholas John Wiliams as a director (2 pages)
24 May 2011	Appointment of Mr Stephen Paul Martin as a director (2 pages)
24 May 2011	Appointment of Philippa Anne Harris as a director (2 pages)
24 May 2011	Appointment of Andre John Leonard Kleinman as a director (2 pages)
24 May 2011	Appointment of Andre John Leonard Kleinman as a director (2 pages)
24 May 2011	Appointment of Mr David Keen Campbell as a director (2 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
15 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 500,000.00 (4 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
15 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 500,000.00 (4 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
10 March 2010	Incorporation (46 pages)
10 March 2010	Incorporation (46 pages)

Rydlings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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