RYDER ENGINEERING SERVICES LTD

Liquidation (when checked on 1 May 2017)

Address

RYDER ENGINEERING SERVICES LTD
THE DAIRY
MANOR COURYARD
ASTON SANDFORD
BUCKINGHAMSHIRE
HP17 8JB
(182 companies also use this postcode)

Classification:

Engineering design activities for industrial process and production

Legal Information

Company Registration No.:
08170368
Incorporation Date:
7 Aug 2012
Financial Year End:
30 Nov
Capital:
£100.00 on 8 Sep 2015
For period ending:
30 Nov 2015
Filed on:
27 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Aug 2015
Filed on:
8 Sep 2015
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Map


Financial Summary

30 Nov 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £112,523 £123,444 £94,156
Debtors: £2,851 £6,938 £7,560
Creditors due within one year: £29,313 £30,573 £29,806
Total Assets less Current Liabilities: £86,061 £99,809 £71,910
Shareholders Funds / Net Worth: £86,061 £100,159 £72,410
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

30 Nov 2016

RYDER ENGINEERING SERVICES LTD (Company Number 08170368) Registered office: The Dairy, Manor Courtyard, Aston Sand1ord, Buckinghamshire HP17 8JB Principal trading address: 87 East London Street, Flat 11, Edinburgh EH7 4BQ NOTICE is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above company shall be held at 11.45 am on 6 January 2017 at 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB for the purpose of having an account laid before them, showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the company. Proxies must be returned to Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB not later than 12.00 noon on 5 January 2017. Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. Date of Appointment: 1 March 2016. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency LLP on 01296 433303 or at judith.hall@fieldstead.co.uk. David Andrew Butler , Liquidator 24 November 2016

25 Feb 2016

RYDER ENGINEERING SERVICES LTD (Company Number 08170368) Registered office: C/O Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex HA4 9LT Principal trading address: 87 East London Street, Flat 11, Edinburgh EH7 4BQ At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That David Andrew Butler be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency LLP, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. Date of Appointment: 12 February 2016. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency LLP on 01296 433303 or at judith.hall@fieldstead.co.uk. Matthew Ryder , Director & Chairman of the Meeting

25 Feb 2016

RYDER ENGINEERING SERVICES LTD (Company Number 08170368) Registered office: C/O Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex HA4 9LT Principal trading address: 87 East London Street, Flat 11, Edinburgh EH7 4BQ Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 14 March 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to David Andrew Butler of Fieldstead Insolvency LLP, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. It is anticipated that all known creditors will be paid in full. Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency LLP, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. Date of Appointment: 12 February 2016. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency LLP on 01296 433303 or at judith.hall@fieldstead.co.uk. David Andrew Butler , Liquidator Dated 18 February 2016

25 Feb 2016

Company Number: 08170368 Name of Company: RYDER ENGINEERING SERVICES LTD Nature of Business: Engineering design activities for industrial process and production Type of Liquidation: Members' Voluntary Liquidation Registered office: C/O Mg Group Audit House, 260 Field End Road, Eastcote, Middlesex HA4 9LT Principal trading address: 87 East London Street, Flat 11, Edinburgh EH7 4BQ David Andrew Butler of Fieldstead Insolvency LLP, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB Office Holder Number: 8695. Date of Appointment: 12 February 2016 By whom Appointed: Members Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency LLP on 01296 433303 or at judith.hall@fieldstead.co.uk.

Recently Filed Documents - 9 available


Directors and Secretaries

Matthew Ryder
7 Aug 2012 ⇒ Present ( 5 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ryderengineeringservices.co.uk
www.ryderengineeringservices.com
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www.ryderengineeringservices.net
www.ryderengineering.services
www.ryderingservices.engineer
www.ryderengineeringservices.engineer

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 27 Jan 2016 2
31 Aug 2014 22 May 2015 9
31 Aug 2013 6 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

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