RYEFELL LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3TJ

Company number 06062295
Status Liquidation
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIAN CROSS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 11 November 2016; Registered office address changed from 5 Prospect House Meridian Cross Ocean Village Southampton Hampshire SO14 3TJ to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 29 September 2016. The most likely internet sites of RYEFELL LTD are www.ryefell.co.uk, and www.ryefell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryefell Ltd is a Private Limited Company. The company registration number is 06062295. Ryefell Ltd has been working since 23 January 2007. The present status of the company is Liquidation. The registered address of Ryefell Ltd is Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire So14 3tj. . WALKER, Elena is a Secretary of the company. WALKER, Robert Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WALKER, Ross Jordan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WALKER, Elena
Appointed Date: 29 March 2007

Director
WALKER, Robert Leslie
Appointed Date: 29 March 2007
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2007
Appointed Date: 23 January 2007

Director
WALKER, Ross Jordan
Resigned: 13 May 2016
Appointed Date: 06 April 2016
30 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2007
Appointed Date: 23 January 2007

Persons With Significant Control

R T Transport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYEFELL LTD Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
11 Nov 2016
Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 11 November 2016
29 Sep 2016
Registered office address changed from 5 Prospect House Meridian Cross Ocean Village Southampton Hampshire SO14 3TJ to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 29 September 2016
02 Aug 2016
Statement of affairs with form 4.19
02 Aug 2016
Appointment of a voluntary liquidator
...
... and 31 more events
18 Apr 2007
Registered office changed on 18/04/07 from: sunrise house, 25E sunrise bus park, higher shaftesbury road blandford forum dorset DT11 8ST
08 Mar 2007
Registered office changed on 08/03/07 from: 39A leicester road salford manchester M7 4AS
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
23 Jan 2007
Incorporation

RYEFELL LTD Charges

18 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…