Rylatt Automotive Limited

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dissolved

Rylatt Automotive Limited

04599621•Private Limited With Share Capital

C/O Harrisons Totemic House, Caunt Road, Grantham, NG317FZ

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Incorporated

25/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

45111

Risk

—

Company Overview

Registration, classification & business activity

Rylatt Automotive Limited (04599621) is a private limited with share capital incorporated on 25/11/2002 (23 years old) and registered in grantham, NG317FZ. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Incorporated 25/11/2002
NG317FZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
J
james jonathan charles rylatt
director
J
john rylatt
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Gazette Dissolved Liquidation
Category:Gazette
Date:09-09-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-09-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-10-2017
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:30-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Termination Secretary Company With Name
Category:Officers
Date:04-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-12-2011
Capital Allotment Shares
Category:Capital
Date:16-06-2011
Legacy
Category:Mortgage
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Legacy
Category:Mortgage
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2009
Move Registers To Registered Office Company
Category:Address
Date:01-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2009
Move Registers To Sail Company
Category:Address
Date:01-11-2009
Change Sail Address Company
Category:Address
Date:01-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2009
Termination Secretary Company With Name
Category:Officers
Date:01-11-2009
Legacy
Category:Mortgage
Date:26-03-2009
Legacy
Category:Mortgage
Date:26-03-2009
Legacy
Category:Mortgage
Date:26-03-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Accounts
Date:22-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Capital
Date:17-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Address
Date:11-01-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Capital
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2004
Legacy
Category:Officers
Date:20-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:17-11-2003
Legacy
Category:Accounts
Date:17-04-2003
Legacy
Category:Capital
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Incorporation Company
Category:Incorporation
Date:25-11-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date06/03/2015
Latest Accounts30/06/2014

Trading Addresses

Caunt Road, Grantham, Lincolnshire, NG317FZRegistered
Elsoms Way, Pinchbeck, Spalding, Lincolnshire, PE113JG

Contact

C/O Harrisons Totemic House, Caunt Road, Grantham, NG317FZ