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Ryland Unity Vehicle Solutions Limited

Ryland Unity Vehicle Solutions Limited is a dissolved company incorporated on 2 October 1997 with the registered office located in London, Greater London. Ryland Unity Vehicle Solutions Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 18 August 2023 (2 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03443228
Private limited company
Age
27 years
Incorporated 2 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 18 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Feb 1949
Rybrook Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Benham Wolverhampton Ltd
Jatinder Pal Singh Nurpuri, Henry William Whale, and 1 more are mutual people.
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Rycliff Cars Limited
Jatinder Pal Singh Nurpuri, Henry William Whale, and 1 more are mutual people.
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Ryland Motors Limited
Jatinder Pal Singh Nurpuri, Henry William Whale, and 1 more are mutual people.
Active
Dealership Developments Limited
Jatinder Pal Singh Nurpuri, Henry William Whale, and 1 more are mutual people.
Active
Ryland Leisure Limited
Jatinder Pal Singh Nurpuri, Henry William Whale, and 1 more are mutual people.
Active
Ryland Automotive Limited
Jatinder Pal Singh Nurpuri, Henry William Whale, and 1 more are mutual people.
Active
Argo Nautical Limited
Henry William Whale and Mr Peter William Whale are mutual people.
Active
Ryland Athena Limited
Jatinder Pal Singh Nurpuri and Mr Peter William Whale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years Ago on 18 Aug 2023
Inspection Address Changed
3 Years Ago on 18 May 2022
Declaration of Solvency
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Mr Henry William Whale Details Changed
3 Years Ago on 18 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 15 Sep 2021
Mr Henry William Whale Details Changed
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2023
Register inspection address has been changed to 6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT
Submitted on 18 May 2022
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 30 Finsbury Square London EC2A 1AG on 11 May 2022
Submitted on 11 May 2022
Declaration of solvency
Submitted on 11 May 2022
Resolutions
Submitted on 11 May 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 1 Apr 2022
Director's details changed for Mr Henry William Whale on 18 October 2021
Submitted on 18 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 15 Sep 2021
Repayment History
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