Company number 09457272
Status Liquidation
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address PRIORY LODGE, LONDON ROAD, CHELTENHAM, GL52 6HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Unit 5 Stanford Business Centre 21 - 23 High Street Stanford in the Vale Faringdon Oxfordshire SN7 8LH England to Priory Lodge London Road Cheltenham GL52 6HH on 3 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of RYBANK CONSTRUCTION LIMITED are www.rybankconstruction.co.uk, and www.rybank-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rybank Construction Limited is a Private Limited Company.
The company registration number is 09457272. Rybank Construction Limited has been working since 25 February 2015.
The present status of the company is Liquidation. The registered address of Rybank Construction Limited is Priory Lodge London Road Cheltenham Gl52 6hh. . DALY, Hugh Anthony is a Director of the company. HARRIOTT, Paul is a Director of the company. Director HENDERSON, Carl has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
HENDERSON, Carl
Resigned: 06 December 2016
Appointed Date: 02 March 2015
45 years old
Persons With Significant Control
Mr Hugh Anthony Daly
Notified on: 13 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more
RYBANK CONSTRUCTION LIMITED Events
03 Apr 2017
Registered office address changed from Unit 5 Stanford Business Centre 21 - 23 High Street Stanford in the Vale Faringdon Oxfordshire SN7 8LH England to Priory Lodge London Road Cheltenham GL52 6HH on 3 April 2017
30 Mar 2017
Statement of affairs with form 4.19
30 Mar 2017
Appointment of a voluntary liquidator
30 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-17
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
...
... and 6 more events
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
18 Feb 2016
Registration of charge 094572720001, created on 16 February 2016
27 Apr 2015
Registered office address changed from Dunraven House, 6 Meadow Court 41-43 High Street Witney OX28 6ER United Kingdom to Unit 1C White Horse Business Park, Ware Road Stanford in the Vale Faringdon Oxfordshire SN7 8NY on 27 April 2015
09 Mar 2015
Appointment of Mr Carl Henderson as a director on 2 March 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25