RYSBRIDGE ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02178607
Status Liquidation
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Liquidators' statement of receipts and payments to 3 April 2016; Liquidators' statement of receipts and payments to 3 April 2015; Liquidators' statement of receipts and payments to 3 April 2014. The most likely internet sites of RYSBRIDGE ESTATES LIMITED are www.rysbridgeestates.co.uk, and www.rysbridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rysbridge Estates Limited is a Private Limited Company. The company registration number is 02178607. Rysbridge Estates Limited has been working since 14 October 1987. The present status of the company is Liquidation. The registered address of Rysbridge Estates Limited is Hill House 1 Little New Street London Ec4a 3tr. . CITY GROUP PLC is a Secretary of the company. FILEX SERVICES LIMITED is a Secretary of the company. BIBRING, Michael Albert is a Director of the company. KARMEL, Simon Harry is a Director of the company. STARN, William Robert is a Director of the company. Secretary LIPSCOMB, Helen has been resigned. Secretary PALMER, Martin Trevor Digby has been resigned. Secretary WOOLLEY, Roderic Harry has been resigned. Director ARTUS, Alan Norman has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BOWES, Graham has been resigned. Director HARRISON, John William has been resigned. Director INGMAN, Philip Michael has been resigned. Director MCDONALD, Peter Stuart has been resigned. Director PLUMMER, Jeremy James has been resigned. Director POPE, Nigel Howard has been resigned. Director RATIU, Nicolae Christopher has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SHEEHAN, Nicholas John Philip has been resigned. Director SINGH, Jagtar has been resigned. Director SLOAN, Roderick David Gray has been resigned. Director STEVENS, Michael has been resigned. Director TIPPING, Geoffrey Nigel has been resigned. Director WALSH, David George Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CITY GROUP PLC
Appointed Date: 25 March 1998
Secretary
FILEX SERVICES LIMITED
Appointed Date: 22 February 2000
Director
BIBRING, Michael Albert
Appointed Date: 25 March 1998
70 years old
Director
KARMEL, Simon Harry
Appointed Date: 22 December 1997
76 years old
Director
STARN, William Robert
Appointed Date: 14 March 2013
59 years old

Resigned Directors

Secretary
LIPSCOMB, Helen
Resigned: 25 March 1998
Appointed Date: 16 May 1997
Secretary
PALMER, Martin Trevor Digby
Resigned: 01 October 1993
Secretary
WOOLLEY, Roderic Harry
Resigned: 31 March 1994
Appointed Date: 01 October 1993
Director
ARTUS, Alan Norman
Resigned: 28 June 1996
66 years old
Director
AUSTEN, Jonathan Martin
Resigned: 25 May 1995
69 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 31 March 2012
Appointed Date: 25 March 1998
72 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 25 March 1998
71 years old
Director
BOWES, Graham
Resigned: 22 December 1997
79 years old
Director
HARRISON, John William
Resigned: 16 June 2008
Appointed Date: 25 March 1998
73 years old
Director
INGMAN, Philip Michael
Resigned: 25 March 1998
Appointed Date: 25 May 1995
70 years old
Director
MCDONALD, Peter Stuart
Resigned: 10 May 1993
82 years old
Director
PLUMMER, Jeremy James
Resigned: 22 October 1997
Appointed Date: 31 December 1996
65 years old
Director
POPE, Nigel Howard
Resigned: 31 December 1996
Appointed Date: 28 June 1996
61 years old
Director
RATIU, Nicolae Christopher
Resigned: 14 February 2013
Appointed Date: 22 December 1997
77 years old
Director
SHASHOU, Joseph Saleem
Resigned: 17 June 2008
Appointed Date: 25 March 1998
70 years old
Director
SHEEHAN, Nicholas John Philip
Resigned: 24 March 1994
Appointed Date: 17 February 1994
78 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 25 March 1998
67 years old
Director
SLOAN, Roderick David Gray
Resigned: 25 March 1998
Appointed Date: 22 October 1997
68 years old
Director
STEVENS, Michael
Resigned: 25 March 1998
Appointed Date: 24 March 1998
62 years old
Director
TIPPING, Geoffrey Nigel
Resigned: 31 December 1993
Appointed Date: 10 May 1993
68 years old
Director
WALSH, David George Patrick
Resigned: 22 December 1997
71 years old

RYSBRIDGE ESTATES LIMITED Events

07 Jun 2016
Liquidators' statement of receipts and payments to 3 April 2016
05 Jun 2015
Liquidators' statement of receipts and payments to 3 April 2015
05 Jun 2014
Liquidators' statement of receipts and payments to 3 April 2014
22 Apr 2013
Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013
18 Apr 2013
Statement of affairs with form 4.19
...
... and 170 more events
25 Nov 1987
New director appointed
17 Nov 1987
Registered office changed on 17/11/87 from: 124-128 city road london EC1V 2NJ
17 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1987
Incorporation

RYSBRIDGE ESTATES LIMITED Charges

4 July 2000
Debenture
Delivered: 10 July 2000
Status: Satisfied on 6 July 2001
Persons entitled: Deutsche Bank Ag, London as Agent and Trustee for the Finance Parties
Description: Fixed charge all right title and interest in each of the…
13 April 2000
Debenture
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Bhf-Bank Ag
Description: Fixed and floating charges over the undertaking and all…
25 March 1998
Debenture
Delivered: 27 March 1998
Status: Satisfied on 9 June 2000
Persons entitled: Bhf-Bank Ag
Description: All real property,any investment,goodwill and uncalled…
25 June 1990
Legal mortgage
Delivered: 3 July 1990
Status: Satisfied on 11 October 1993
Persons entitled: National Westminster Bank PLC
Description: Naval row blackwall way, tower markets, l/b of tower…
25 June 1990
Legal mortgage
Delivered: 3 July 1990
Status: Satisfied on 11 October 1993
Persons entitled: National Westminster Bank PLC
Description: Kensington village avon trading estate aranmore road, l/b…
23 September 1988
Debenture
Delivered: 27 September 1988
Status: Satisfied on 22 November 1997
Persons entitled: Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
8 December 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied on 22 November 1997
Persons entitled: Governor and Company of the Bank of Scotland
Description: All that f/h property k/a land & buildings on the south…
8 December 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied on 22 December 1997
Persons entitled: Governor and Company of the Bank of Scotland
Description: All that f/h property k/a avon trading estate situate at…

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