About

Registered Number: 03120377
Date of Incorporation: 31/10/1995 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2016 (6 years and 5 months ago)
Registered Address: BOARDMAN CONWAY, 23a High Street, Weaverham, Northwich, Cheshire, CW8 3HA

 

Founded in 1995, Ryan Land Company Ltd have registered office in Northwich in Cheshire, it's status at Companies House is "Dissolved". The companies director is Ryan, Sarah Lorraine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RYAN, Sarah Lorraine 20 May 1997 30 June 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 December 2015
DS01 - Striking off application by a company 10 December 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 11 October 2010
AD01 - Change of registered office address 11 October 2010
AA - Annual Accounts 18 August 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 14 October 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 15 September 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 26 October 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 26 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 21 October 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
287 - Change in situation or address of Registered Office 02 September 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 27 November 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 29 October 2002
395 - Particulars of a mortgage or charge 26 April 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 28 September 2000
395 - Particulars of a mortgage or charge 31 January 2000
395 - Particulars of a mortgage or charge 20 December 1999
363s - Annual Return 15 November 1999
AA - Annual Accounts 03 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 1999
395 - Particulars of a mortgage or charge 06 May 1999
395 - Particulars of a mortgage or charge 06 May 1999
395 - Particulars of a mortgage or charge 05 March 1999
363s - Annual Return 17 November 1998
395 - Particulars of a mortgage or charge 05 November 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 04 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1998
MISC - Miscellaneous document 05 January 1998
363s - Annual Return 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
RESOLUTIONS - N/A 14 November 1997
123 - Notice of increase in nominal capital 14 November 1997
AA - Annual Accounts 27 August 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
395 - Particulars of a mortgage or charge 02 April 1997
395 - Particulars of a mortgage or charge 10 February 1997
363s - Annual Return 22 November 1996
AUD - Auditor's letter of resignation 24 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 July 1996
395 - Particulars of a mortgage or charge 14 February 1996
288 - N/A 09 November 1995
288 - N/A 09 November 1995
287 - Change in situation or address of Registered Office 09 November 1995
NEWINC - New incorporation documents 31 October 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 April 2002 Outstanding

N/A

Deed of charge over building contract 17 January 2000 Fully Satisfied

N/A

Legal charge 07 December 1999 Fully Satisfied

N/A

Legal charge with floating charge 30 April 1999 Fully Satisfied

N/A

Deed of charge over building contract 30 April 1999 Fully Satisfied

N/A

Legal mortgage 04 March 1999 Fully Satisfied

N/A

Mortgage debenture 27 October 1998 Fully Satisfied

N/A

Legal mortgage 21 March 1997 Fully Satisfied

N/A

Charge, over a building agreement dated 26 november 1996 and made between trafford park development corporation and the company, issued by the company 30 January 1997 Fully Satisfied

N/A

Legal mortgage 07 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.