Rykaart UK Limited

Company Name	Rykaart UK Limited
Company Status	Dissolved
Company Number	05118716
Category	Private Limited Company
Incorporation Date	4 May 2004(19 years, 12 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Brian Inglis
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 4 Riverdene Tweedmouth Berwick Upon Tweed Northumberland TD15 2JD Scotland

Secretary Name	GWA Cosec Ltd (Corporation)
Status	Closed
Appointed	28 October 2011(7 years, 5 months after company formation)
Appointment Duration	5 years (closed 15 November 2016)
Correspondence Address	1-3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland

Secretary Name	Caroline Inglis
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Retlaw Main Street Milfield NE71 6JD

Director Name	Caroline Inglis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2011)
Role	Secretary
Correspondence Address	Retlaw Main Street Milfield Northumberland NE71 6JD

Location

Registered Address	1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Financials

Year	2013
Net Worth	£7,380
Cash	£28,886
Current Liabilities	£23,658

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
17 August 2016	Application to strike the company off the register (3 pages)
17 August 2016	Application to strike the company off the register (3 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
25 February 2016	Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
25 February 2016	Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 October 2014	Director's details changed for Brian Inglis on 6 October 2014 (2 pages)
10 October 2014	Director's details changed for Brian Inglis on 6 October 2014 (2 pages)
10 October 2014	Director's details changed for Brian Inglis on 6 October 2014 (2 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
25 November 2011	Appointment of Gwa Cosec Ltd as a secretary (3 pages)
25 November 2011	Appointment of Gwa Cosec Ltd as a secretary (3 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 September 2011	Termination of appointment of Caroline Inglis as a secretary (1 page)
26 September 2011	Termination of appointment of Caroline Inglis as a secretary (1 page)
26 September 2011	Termination of appointment of Caroline Inglis as a director (1 page)
26 September 2011	Termination of appointment of Caroline Inglis as a director (1 page)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (14 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (14 pages)
16 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (14 pages)
10 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
25 May 2010	Director's details changed for Caroline Inglis on 30 April 2010 (3 pages)
25 May 2010	Secretary's details changed for Caroline Inglis on 30 April 2010 (3 pages)
25 May 2010	Director's details changed for Brian Inglis on 30 April 2010 (3 pages)
25 May 2010	Director's details changed for Brian Inglis on 30 April 2010 (3 pages)
25 May 2010	Secretary's details changed for Caroline Inglis on 30 April 2010 (3 pages)
25 May 2010	Director's details changed for Caroline Inglis on 30 April 2010 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 May 2009	Return made up to 04/05/09; full list of members (5 pages)
13 May 2009	Return made up to 04/05/09; full list of members (5 pages)
17 February 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
17 February 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
20 May 2008	Return made up to 04/05/08; full list of members (5 pages)
20 May 2008	Return made up to 04/05/08; full list of members (5 pages)
21 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
21 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
5 October 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 May 2007	Return made up to 04/05/07; full list of members (5 pages)
29 May 2007	Return made up to 04/05/07; full list of members (5 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Return made up to 04/05/06; full list of members (5 pages)
18 May 2006	Return made up to 04/05/06; full list of members (5 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 May 2005	Return made up to 04/05/05; full list of members (5 pages)
16 May 2005	Return made up to 04/05/05; full list of members (5 pages)
29 April 2005	Secretary's particulars changed (1 page)
29 April 2005	Secretary's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
24 January 2005	Registered office changed on 24/01/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
24 January 2005	Registered office changed on 24/01/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Secretary's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Secretary's particulars changed (1 page)
4 May 2004	Incorporation (12 pages)
4 May 2004	Incorporation (12 pages)

Rykaart UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland