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RYE-GUARD SERVICES LIMITED

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

This company is commonly known as Rye-guard Services Limited. The company was founded 32 years ago and was given the registration number 02668275. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:RYE-GUARD SERVICES LIMITED
Company Number:02668275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 December 1991
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:109 Swan Street, Sileby, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Highfield Road, Leighton Buzzard, LU7 3LY

Secretary04 December 1991Active
79 Highfield Road, Leighton Buzzard, LU7 3LY

Director04 December 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary04 December 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director04 December 1991Active

People with Significant Control

Mr Nicholas David Ottaway
Notified on:01 December 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Rye-Guard Services Ltd, Billington Road, Leighton Buzzard, England, LU7 4TN
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 (7 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
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-29Insolvency

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

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2021-02-10Address

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

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2020-07-03Insolvency

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

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2019-05-15Insolvency

Liquidation disclaimer notice.

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2019-05-15Address

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

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2019-05-14Insolvency

Liquidation voluntary statement of affairs.

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2019-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-14Resolution

Resolution.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Address

Change sail address company with new address.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2012-12-27Annual return

Annual return company with made up date full list shareholders.

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