RYLATT AUTOMOTIVE LIMITED
GRANTHAM JOHN RYLATT & SON LIMITED KIRTON CARDS LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 7FZ

Company number 04599621
Status Liquidation
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address C/O HARRISONS TOTEMIC HOUSE, CAUNT ROAD, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 7FZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14 . The most likely internet sites of RYLATT AUTOMOTIVE LIMITED are www.rylattautomotive.co.uk, and www.rylatt-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bottesford Rail Station is 7 miles; to Ancaster Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rylatt Automotive Limited is a Private Limited Company. The company registration number is 04599621. Rylatt Automotive Limited has been working since 25 November 2002. The present status of the company is Liquidation. The registered address of Rylatt Automotive Limited is C O Harrisons Totemic House Caunt Road Grantham Lincolnshire England Ng31 7fz. . RYLATT, James Jonathan Charles is a Secretary of the company. RYLATT, James Jonathan Charles is a Director of the company. RYLATT, John is a Director of the company. Secretary RYLATT, James Jonathan Charles has been resigned. Secretary RYLATT, Lynda Ann has been resigned. Secretary COOPER RYLATT LLP has been resigned. Director RYLATT, Lynda Ann has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
RYLATT, James Jonathan Charles
Appointed Date: 29 February 2016
Director
RYLATT, James Jonathan Charles
Appointed Date: 02 April 2004
47 years old
Director
RYLATT, John
Appointed Date: 25 November 2002
80 years old

Resigned Directors

Secretary
RYLATT, James Jonathan Charles
Resigned: 01 December 2011
Appointed Date: 01 November 2009
Secretary
RYLATT, Lynda Ann
Resigned: 01 November 2009
Appointed Date: 25 November 2002
Secretary
COOPER RYLATT LLP
Resigned: 29 February 2016
Appointed Date: 01 December 2011
Director
RYLATT, Lynda Ann
Resigned: 17 July 2014
Appointed Date: 25 November 2002
75 years old

RYLATT AUTOMOTIVE LIMITED Events

26 Jul 2016
Statement of affairs with form 4.19
26 Jul 2016
Appointment of a voluntary liquidator
26 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14
11 Jul 2016
Registered office address changed from Rylatt & Sons Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG to C/O Harrisons Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ on 11 July 2016
13 Mar 2016
Appointment of Mr James Jonathan Charles Rylatt as a secretary on 29 February 2016
...
... and 65 more events
17 Apr 2003
Accounting reference date extended from 30/11/03 to 31/12/03
09 Dec 2002
Ad 29/11/02--------- £ si 2@1=2 £ ic 2/4
09 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2002
Incorporation

RYLATT AUTOMOTIVE LIMITED Charges

27 August 2013
Charge code 0459 9621 0005
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: Present & future advances for the payment & discharge in…
5 October 2010
Debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Charge on vehicle stocks
Delivered: 26 March 2009
Status: Satisfied on 29 July 2014
Persons entitled: Fce Bank PLC
Description: First floating charge all such of the present and future…
24 March 2009
Debenture
Delivered: 26 March 2009
Status: Satisfied on 29 July 2014
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Charge over bank account
Delivered: 26 March 2009
Status: Satisfied on 21 April 2011
Persons entitled: Fce Bank PLC
Description: All the borrower's right,title,benefit and interest in and…

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