RYOSEC LTD

Address

RYOSEC LTD
1 STRAITS PARADE
BRISTOL
AVON
BS16 2LA
(385 companies also use this postcode)

Web:
Classification:

Security systems service activities

Legal Information

Company Registration No.:
07141716
Incorporation Date:
1 Feb 2010 (7 Years old)
Financial Year End:
28 Feb
Capital:
£2.00 on 27 Feb 2015
For period ending:
28 Feb 2014
Filed on:
27 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
27 Feb 2015
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Map


Financial Summary

28 Feb 2014 28 Feb 2013 29 Feb 2012
Cash at bank: £2,243 £1,294 £16,830
Debtors: £89,357 £53,751 £1,609
Creditors due within one year: £48,154 £38,823 £35,458
Total Assets less Current Liabilities: £43,446 £16,222 -£17,019
Shareholders Funds / Net Worth: £72,867 £51,537 £16,793
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

16 Feb 2017

RYOSEC LTD (Company Number 07141716) Previous Name of Company: Evolution Security Solutions Ltd Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: 1 Strats Parade, Bristol, Avon, BS16 2LA At a General Meeting of the Members of the above-named Company, duly convened, and held at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 09 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that David Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, (IP No 8830) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 9 February 2017 the creditors confirmed the appointment of David Kirk as liquidator. For further details contact: Tel: 01392 474303. Ryan Howell, Director Ag FF111477

16 Feb 2017

RYOSEC LTD (Company Number 07141716) Previous Name of Company: Evolution Security Solutions Ltd Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: 1 Strats Parade, Bristol, Avon, BS16 2LA In accordance with Rule 4.106A, I, David Gerard Kirk (IP No 8830) of 5 Barnfield Crescent, Exeter, Devon EX1 1QT, give notice that on 9 February 2017 I was appointed Liquidator of Ryosec Ltd by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before David Gerard Kirk, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned David Kirk of 5 Barnfield Crescent, Exeter, Devon EX1 1QT, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, 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 distribution. For further details contact: Daniel Jeeves, Tel: 01392 474303, Email: dan@kirks.co.uk David Gerard Kirk, Liquidator 09 February 2017 Ag FF111477

16 Feb 2017

Company Number: 07141716 Name of Company: RYOSEC LTD Previous Name of Company: Evolution Security Solutions Ltd Nature of Business: Security Systems Service Activities Type of Liquidation: Creditors Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: 1 Strats Parade, Bristol, Avon, BS16 2LA Liquidator's name and address: David Gerard Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT. Office Holder Number: 8830. For further details contact: Tel: 01392 474303. Date of Appointment: 09 February 2017 By whom Appointed: Members and Creditors Ag FF111477

3 Feb 2017

RYOSEC LTD (Company Number 07141716) Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Principal trading address: 1 Straits Parade, Bristol, Avon, BS16 2LA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT on 09 February 2017 at 11.15 am to receive a statement of affairs of the company; to hear a report on the company’s position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidator’s fees and the costs of preparing the statement affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office, Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, not later than 12.00 noon on the day before the meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT before the meeting, a statement giving particulars of his security, the date when it was given, and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT between 10.00 and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: David G Kirk, (IP No. 8830), Email: mail@kirks.co.uk Tel: 01392 474303. Ryan Howell, Director 31 January 2017 Ag EF103319

Recently Filed Documents - 17 available


Directors and Secretaries

Ryan Howell
1 Feb 2010 ⇒ Present ( 7 Years ) Director
Ross Walker
2 Feb 2010 ⇒ Present ( 7 Years ) Director

Previous Company Names

EVOLUTION SECURITY SOLUTIONS LTD
Changed 30 Dec 2010

Previous Addresses

12 LEWTON LANE
WINTERBOURNE
BRISTOL
BS36 1NL
ENGLAND
Changed 27 Aug 2013


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.ryosec.com
www.ryosec.services
www.ryosec.support
www.ryosec.org.uk
www.ryosec.net
www.ryosec.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 27 Nov 2014 9
28 Feb 2013 25 Oct 2013 8
29 Feb 2012 19 Oct 2012 8
28 Feb 2011 28 Oct 2011 8

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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