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Rye Hall Properties Limited

Rye Hall Properties Limited is a dissolved company incorporated on 22 August 1990 with the registered office located in Sheffield, South Yorkshire. Rye Hall Properties Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 10 March 2021 (4 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02533443
Private limited company
Age
35 years
Incorporated 22 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
Same address for the past 6 years
Telephone
01777860755
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Oct 1974
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1955
Secretary • British
Mr Ian Mitchell Calverley
PSC • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hive Self Storage Limited
Timothy Edward Shuldham is a mutual person.
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Ibcal Limited
Ian Mitchell Calverley is a mutual person.
Active
Eel Pool Trading Limited
Timothy Edward Shuldham is a mutual person.
Active
Ruscal Limited
Ian Mitchell Calverley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Increased by £542.18K (+56%)
Total Liabilities
-£107.45K
Increased by £92.82K (+634%)
Net Assets
£1.41M
Increased by £449.36K (+47%)
Debt Ratio (%)
7%
Increased by 5.59% (+371%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Mar 2021
Declaration of Solvency
6 Years Ago on 22 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Mar 2019
Registered Address Changed
6 Years Ago on 22 Mar 2019
Charge Satisfied
6 Years Ago on 8 Feb 2019
Charge Satisfied
6 Years Ago on 8 Feb 2019
Charge Satisfied
6 Years Ago on 8 Feb 2019
Charge Satisfied
6 Years Ago on 8 Feb 2019
Charge Satisfied
6 Years Ago on 8 Feb 2019
Charge Satisfied
6 Years Ago on 8 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2020
Liquidators' statement of receipts and payments to 7 March 2020
Submitted on 26 Mar 2020
Registered office address changed from 24 Exchange Street Retford Nottinghamshire DN22 6DT United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 22 March 2019
Submitted on 22 Mar 2019
Appointment of a voluntary liquidator
Submitted on 22 Mar 2019
Resolutions
Submitted on 22 Mar 2019
Declaration of solvency
Submitted on 22 Mar 2019
Satisfaction of charge 2 in full
Submitted on 8 Feb 2019
Satisfaction of charge 5 in full
Submitted on 8 Feb 2019
Satisfaction of charge 6 in full
Submitted on 8 Feb 2019
Repayment History
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