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RYCAT ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rycat Engineering Limited. The company was founded 19 years ago and was given the registration number 05286084. The firm's registered office is in WALSALL. You can find them at 26-28 Goodall Street, , Walsall, West Midlands. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:RYCAT ENGINEERING LIMITED
Company Number:05286084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 November 2004
End of financial year:29 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:26-28 Goodall Street, Walsall, West Midlands, WS1 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Byland Way, Mossley Estate, Bloxwich Walsall, WS3 2SZ

Secretary15 November 2004Active
1 Byland Way, Mossley Estate, Bloxwich Walsall, WS3 2SZ

Director15 November 2004Active
4, Pembroke Close, Willenhall, England, WV12 5SJ

Director15 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 November 2004Active

People with Significant Control

Mr Lance Gregory Harris
Notified on:06 October 2016
Status:Active
Date of birth:February 1964
Nationality:English
Country of residence:England
Address:1, Byland Way, Walsall, England, WS3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Lacey
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:English
Country of residence:England
Address:4, Pembroke Close, Willenhall, England, WV12 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-21Address

Change registered office address company with date old address new address.

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2018-03-19Insolvency

Liquidation voluntary statement of affairs.

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2018-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-19Resolution

Resolution.

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2017-11-30Accounts

Accounts with accounts type total exemption small.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Change account reference date company previous shortened.

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2016-11-23Address

Change sail address company with old address new address.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Address

Move registers to sail company with new address.

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2015-12-23Officers

Change person director company with change date.

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2015-12-23Address

Change sail address company with new address.

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2015-12-15Address

Change registered office address company with date old address new address.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts amended with accounts type total exemption small.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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