Company number 04534869
Status Liquidation
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address C/O CLARK BUSINESS RECOVERY LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RYECROSS LIMITED are www.ryecross.co.uk, and www.ryecross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ryecross Limited is a Private Limited Company.
The company registration number is 04534869. Ryecross Limited has been working since 13 September 2002.
The present status of the company is Liquidation. The registered address of Ryecross Limited is C O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire Ls1 2ey. The company`s financial liabilities are £21.36k. It is £-1.46k against last year. The cash in hand is £7.54k. It is £0.39k against last year. And the total assets are £23.43k, which is £0.52k against last year. MARINETTI, Cesidio Mario is a Secretary of the company. MARINETTI, Cesidio Mario is a Director of the company. MARINETTI, Sheila is a Director of the company. Secretary MARINETTI, Sheila has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MARINETTI, Cesidio Mario has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
ryecross Key Finiance
LIABILITIES
£21.36k
-7%
CASH
£7.54k
+5%
TOTAL ASSETS
£23.43k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 September 2008
Appointed Date: 03 February 2005
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Persons With Significant Control
Mr Cesidio Mario Marinetti
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Marinetti
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RYECROSS LIMITED Events
09 Mar 2017
Total exemption full accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 13 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
15 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
23 Oct 2002
New director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 25 hill road theydon bois epping essex CM16 7LX
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
13 Sep 2002
Incorporation