| Company Name | RYAN Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07286556 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2010(13 years, 10 months ago) |
| Dissolution Date | 7 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Justin Ryan Hart |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens Court Trading Estate Greet Green Road West Bromwich West Midlands B70 9EG |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 7 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 7 June 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 4 February 2016 | Liquidators' statement of receipts and payments to 1 December 2015 (8 pages) |
| 4 February 2016 | Liquidators' statement of receipts and payments to 1 December 2015 (8 pages) |
| 4 February 2016 | Liquidators statement of receipts and payments to 1 December 2015 (8 pages) |
| 6 February 2015 | Liquidators' statement of receipts and payments to 1 December 2014 (10 pages) |
| 6 February 2015 | Liquidators statement of receipts and payments to 1 December 2014 (10 pages) |
| 6 February 2015 | Liquidators statement of receipts and payments to 1 December 2014 (10 pages) |
| 6 February 2015 | Liquidators' statement of receipts and payments to 1 December 2014 (10 pages) |
| 29 January 2014 | Liquidators statement of receipts and payments to 1 December 2013 (11 pages) |
| 29 January 2014 | Liquidators' statement of receipts and payments to 1 December 2013 (11 pages) |
| 29 January 2014 | Liquidators statement of receipts and payments to 1 December 2013 (11 pages) |
| 29 January 2014 | Liquidators' statement of receipts and payments to 1 December 2013 (11 pages) |
| 14 February 2013 | Resolutions
|
| 14 February 2013 | Resolutions
|
| 8 February 2013 | Liquidators statement of receipts and payments to 1 December 2012 (9 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 1 December 2012 (9 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 1 December 2012 (9 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 1 December 2012 (9 pages) |
| 20 December 2011 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 20 December 2011 (2 pages) |
| 20 December 2011 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 20 December 2011 (2 pages) |
| 15 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2011 | Resolutions
|
| 15 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 15 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 15 December 2011 | Resolutions
|
| 15 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2011 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 27 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 27 June 2011 | Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 27 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 12 July 2010 | Appointment of Justin Ryan Hart as a director (3 pages) |
| 12 July 2010 | Appointment of Justin Ryan Hart as a director (3 pages) |
| 7 July 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 7 July 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 16 June 2010 | Incorporation (43 pages) |
| 16 June 2010 | Incorporation (43 pages) |