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Home > England & Wales Companies > RYNESS LIMITED
Company Information for

RYNESS LIMITED

NEWBURY, BERKSHIRE, RG14,
Company Registration Number
00693658
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Ryness Ltd
RYNESS LIMITED was founded on 1961-05-26 and had its registered office in Newbury. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
RYNESS LIMITED
 
Legal Registered Office
NEWBURY
BERKSHIRE
RG14
Other companies in RG14
 
Previous Names
RYNESS ELECTRICAL SUPPLIES LIMITED01/06/2010
Filing Information
Company Number 00693658
Date formed 1961-05-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-04-07
Type of accounts DORMANT
Last Datalog update: 2015-09-10 19:06:56
Primary Source:Companies House
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Companies with same name RYNESS LIMITED
The following companies were found which have the same name as RYNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RYNESS 1 LIMITED VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN Dissolved Company formed on the 2002-07-08
RYNESS BUYERCO LIMITED VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN Dissolved Company formed on the 2006-01-11
RYNESS COMPANY California Unknown
RYNESS COMPANY CALIFORNIA INCORPORATED California Unknown
RYNESS COMPANY SOUTHWEST INCORPORATED California Unknown
RYNESS COMPANY NORTHERN CALIFORNIA INCORPORATED California Unknown
RYNESS ELECTRICAL SUPPLIES LIMITED VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN Active Company formed on the 2002-04-24
RYNESS HOLDINGS LIMITED VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN Active Company formed on the 2006-01-11
RYNESS LLC 9900 SPECTRUM DR AUSTIN TX 78717 Dissolved Company formed on the 2016-05-25
RYNESS PROPERTIES UK LIMITED New Burlington House 1075 Finchley Road London NW11 0PU Active Company formed on the 2021-02-19
RYNESS SOLUTIONS LIMITED 259 EDLESTON ROAD CREWE CW2 7EA Active Company formed on the 2021-07-02
RYNESSA CATERING SDN. BHD. Unknown

Company Officers of RYNESS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WESTBROOK
Company Secretary 2014-06-04
NIGEL JOHN PALMER
Director 2014-01-29
STEVEN WESTBROOK
Director 2014-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
LEO YU
Company Secretary 2013-09-26 2014-06-04
MARIANNE ROBERTS
Director 2013-05-30 2014-06-04
LEO YIU SING YU
Director 2013-05-30 2014-06-04
ROGER DAVID GODDARD
Director 2011-06-24 2013-10-31
SEAN PATRICK MCEVOY
Company Secretary 2005-11-20 2013-08-30
JAMES EDWARD DEACON SHORTRIDGE
Director 2005-12-08 2013-07-19
ANDREW LINDSAY
Director 2004-06-30 2011-06-24
SEAN PATRICK MCEVOY
Director 2007-02-07 2011-06-24
GILES ROBERT BRAND
Director 2002-10-04 2008-10-27
WILLIAM ARTHUR HOBHOUSE
Director 2002-10-04 2006-04-26
JONATHAN DAVID NEWTON EVENS
Company Secretary 2002-11-18 2005-11-20
JONATHAN DAVID NEWTON EVENS
Director 2004-06-30 2005-11-20
RICHARD SIDNEY ROSE
Director 2002-11-18 2004-04-16
WILLIAM ARTHUR HOBHOUSE
Company Secretary 2002-10-04 2003-05-21
LYN CHARLES LEVENTON
Company Secretary 1992-05-30 2002-10-04
LYNNE CHOONA FEATHERSTONE
Director 1992-05-30 2002-10-04
GEOFFREY ARTHUR JORDAN
Director 1992-05-30 2002-10-04
LYN CHARLES LEVENTON
Director 1992-05-30 2002-10-04
ADELE LOIS RYNESS-HIRSCH
Director 1994-05-30 2002-10-04
STEVEN WILLIS
Director 1992-05-30 1996-07-26
ADELE LOIS RYNESS-HIRSCH
Director 1992-05-30 1993-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN PALMER UK TEST INSTRUMENTS LIMITED Director 2016-07-31 CURRENT 1990-08-10 Active
NIGEL JOHN PALMER ELG PUBLISHING LIMITED Director 2014-02-21 CURRENT 1998-09-24 Active - Proposal to Strike off
NIGEL JOHN PALMER RYNESS BUYERCO LIMITED Director 2014-01-29 CURRENT 2006-01-11 Dissolved 2015-04-07
STEVEN WESTBROOK DECCO PENSION TRUSTEES LIMITED Director 2018-01-01 CURRENT 1989-10-17 Active
STEVEN WESTBROOK QVS ELECTRICAL WHOLESALE LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
STEVEN WESTBROOK QVS ELECTRICAL SUPPLIES LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
STEVEN WESTBROOK SMJ (UK) LTD Director 2016-04-06 CURRENT 2001-10-15 Active
STEVEN WESTBROOK UK COMPONENTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
STEVEN WESTBROOK YOUR NETWORK NEEDS LIMITED Director 2016-03-03 CURRENT 2009-06-11 Active - Proposal to Strike off
STEVEN WESTBROOK NETWORK WORLD LIMITED Director 2016-03-03 CURRENT 2003-06-03 Active - Proposal to Strike off
STEVEN WESTBROOK BLUE HELIX LIMITED Director 2015-10-01 CURRENT 2003-07-17 Active
STEVEN WESTBROOK HEAT AND COMBUSTION SUPPLIES LIMITED Director 2015-08-03 CURRENT 1991-06-12 Active
STEVEN WESTBROOK TAKBRO LIMITED Director 2015-07-31 CURRENT 1979-05-25 Active
STEVEN WESTBROOK SEACHESTER THREE LIMITED Director 2015-07-31 CURRENT 2013-12-17 Active
STEVEN WESTBROOK CHANNEL SAFETY SYSTEMS GROUP LIMITED Director 2015-04-08 CURRENT 2010-09-21 Active
STEVEN WESTBROOK THE ELECTRICAL CREW LIMITED Director 2015-04-08 CURRENT 2013-06-27 Active
STEVEN WESTBROOK CHANNEL SAFETY LIMITED Director 2015-04-08 CURRENT 1978-10-02 Active - Proposal to Strike off
STEVEN WESTBROOK CHANNEL INSTALLATIONS LIMITED Director 2015-04-08 CURRENT 2000-11-08 Active
STEVEN WESTBROOK THE SAFETY CREW LIMITED Director 2015-04-08 CURRENT 1980-12-23 Active
STEVEN WESTBROOK CHANNEL SAFETY SYSTEMS LIMITED Director 2015-04-08 CURRENT 1999-10-06 Active
STEVEN WESTBROOK BEAM GROUP LIMITED Director 2014-12-01 CURRENT 1984-02-29 Active
STEVEN WESTBROOK ASSYNIA LIMITED Director 2014-12-01 CURRENT 2001-10-01 Active
STEVEN WESTBROOK BEAM DISTRIBUTION LIMITED Director 2014-12-01 CURRENT 1990-04-02 Active
STEVEN WESTBROOK CMS (CABLE MANAGEMENT SUPPLIES) PLC Director 2014-12-01 CURRENT 1996-06-11 Active
STEVEN WESTBROOK NORBAIN SD LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
STEVEN WESTBROOK ZONE DEVELOPMENTS LIMITED Director 2014-04-23 CURRENT 1986-08-29 Active - Proposal to Strike off
STEVEN WESTBROOK GAS APPLIANCE SPARES (PRESTON) LIMITED Director 2014-04-01 CURRENT 2001-04-18 Active - Proposal to Strike off
STEVEN WESTBROOK BOILER SPARES 2 GO LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
STEVEN WESTBROOK ELG PUBLISHING LIMITED Director 2014-02-21 CURRENT 1998-09-24 Active - Proposal to Strike off
STEVEN WESTBROOK LAMPWAYS LIMITED Director 2014-02-21 CURRENT 2003-10-02 Active - Proposal to Strike off
STEVEN WESTBROOK ELG RELAMP LIMITED Director 2014-02-21 CURRENT 1998-09-24 Active - Proposal to Strike off
STEVEN WESTBROOK EUROPEAN LAMP GROUP LIMITED Director 2014-02-21 CURRENT 1998-11-03 Active
STEVEN WESTBROOK RYNESS 1 LIMITED Director 2014-01-29 CURRENT 2002-07-08 Dissolved 2015-04-07
STEVEN WESTBROOK RYNESS BUYERCO LIMITED Director 2014-01-29 CURRENT 2006-01-11 Dissolved 2015-04-07
STEVEN WESTBROOK RYNESS ELECTRICAL SUPPLIES LIMITED Director 2014-01-29 CURRENT 2002-04-24 Active
STEVEN WESTBROOK RYNESS HOLDINGS LIMITED Director 2014-01-29 CURRENT 2006-01-11 Active
STEVEN WESTBROOK TIMEGUARD LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
STEVEN WESTBROOK C C T V RENTAL SERVICES LIMITED Director 2013-05-03 CURRENT 1989-06-02 Dissolved 2015-04-07
STEVEN WESTBROOK CLOSED CIRCUIT DISTRIBUTORS LTD. Director 2013-05-03 CURRENT 1985-08-15 Dissolved 2015-04-07
STEVEN WESTBROOK DEBT RECOVERY MANAGEMENT LIMITED Director 2013-05-03 CURRENT 1990-06-13 Dissolved 2015-04-07
STEVEN WESTBROOK ETHERNETCCTV.COM LIMITED Director 2013-05-03 CURRENT 1981-08-12 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DATA LIMITED Director 2013-05-03 CURRENT 1983-12-07 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DISPLAYS LIMITED Director 2013-05-03 CURRENT 1979-12-17 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN EUROPE LIMITED Director 2013-05-03 CURRENT 1993-04-14 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN MICRO LIMITED Director 2013-05-03 CURRENT 1982-07-21 Dissolved 2015-04-07
STEVEN WESTBROOK VIDEO IMAGING SUPPLIES LIMITED Director 2013-05-03 CURRENT 1994-07-14 Dissolved 2015-04-07
STEVEN WESTBROOK VISIONLINK PLUS LIMITED Director 2013-05-03 CURRENT 1980-01-29 Dissolved 2015-04-07
STEVEN WESTBROOK CCTV WAREHOUSE LIMITED Director 2013-05-03 CURRENT 1973-12-05 Dissolved 2015-04-07
STEVEN WESTBROOK CCD LIMITED Director 2013-05-03 CURRENT 1985-09-26 Dissolved 2015-04-07
STEVEN WESTBROOK S.E.E. LIMITED Director 2013-05-03 CURRENT 1984-08-14 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DATA SYSTEMS LIMITED Director 2013-05-03 CURRENT 1985-03-29 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN COMPUTER SUPPLIES LIMITED Director 2013-05-03 CURRENT 1985-03-29 Dissolved 2015-04-07
STEVEN WESTBROOK WA PLUMBING SUPPLIES LIMITED Director 2013-05-03 CURRENT 2005-03-17 Dissolved 2015-04-07
STEVEN WESTBROOK C.C.T.V. CENTRE LIMITED Director 2013-05-03 CURRENT 1989-12-04 Active
STEVEN WESTBROOK ULTIMATE CCTV PRODUCTS LIMITED Director 2013-05-03 CURRENT 1992-04-07 Active - Proposal to Strike off
STEVEN WESTBROOK NORBAIN GROUP LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
STEVEN WESTBROOK NORBAIN LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
STEVEN WESTBROOK NEWBURY INVESTMENTS (UK) LIMITED Director 2012-07-27 CURRENT 1990-08-21 Active
STEVEN WESTBROOK NORBAIN DISTRIBUTION LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
STEVEN WESTBROOK NORBAIN FINANCE LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2015-04-07
STEVEN WESTBROOK K SUPPLIES LIMITED Director 2009-01-30 CURRENT 1988-08-05 Active
STEVEN WESTBROOK K SUPPLIES HOLDINGS LIMITED Director 2009-01-30 CURRENT 2006-08-17 Active
STEVEN WESTBROOK KIRKBY COMPONENTS LIMITED Director 2008-10-31 CURRENT 1975-02-13 Active
STEVEN WESTBROOK COOKERCARE LIMITED Director 2008-07-25 CURRENT 1997-02-26 Dissolved 2015-04-07
STEVEN WESTBROOK CAPITAL CABLES LIMITED Director 2008-07-25 CURRENT 2000-09-04 Active
STEVEN WESTBROOK DECCO INDUSTRIAL SUPPLIES LTD Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2015-04-07
STEVEN WESTBROOK STEPHEN GLOVER & CO LIMITED Director 2007-12-19 CURRENT 1963-04-08 Dissolved 2015-04-07
STEVEN WESTBROOK ELECTRICAL TRADES SUPPLY LIMITED Director 2007-11-30 CURRENT 1977-09-30 Active
STEVEN WESTBROOK FYFE & MCGROUTHER LIMITED Director 2007-11-30 CURRENT 1982-02-02 Active
STEVEN WESTBROOK H & V CONTROLS LIMITED Director 2007-11-30 CURRENT 1972-01-06 Active
STEVEN WESTBROOK EDUCATION MAINTENANCE SERVICES LIMITED Director 2007-10-31 CURRENT 1995-11-13 Active
STEVEN WESTBROOK UK METERING LTD Director 2007-10-22 CURRENT 2007-10-22 Active
STEVEN WESTBROOK DECCO CONSTRUCTION SUPPLIES LTD Director 2007-05-16 CURRENT 2007-05-16 Active
STEVEN WESTBROOK NORBAIN HOLDINGS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
STEVEN WESTBROOK DECCO LIMITED Director 2006-05-26 CURRENT 1946-08-12 Active
STEVEN WESTBROOK NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED Director 2005-08-26 CURRENT 2004-02-24 Active
STEVEN WESTBROOK KINGSMEADOW MANAGEMENT COMPANY LIMITED Director 2005-03-01 CURRENT 2000-05-30 Active
STEVEN WESTBROOK UK CABLES LIMITED Director 2002-05-13 CURRENT 1993-06-29 Active
STEVEN WESTBROOK ABGO EQUIPMENT SALES LIMITED Director 2001-06-29 CURRENT 1975-08-08 Active
STEVEN WESTBROOK J S COPSEY LIMITED Director 2000-11-18 CURRENT 1985-01-09 Active
STEVEN WESTBROOK VIMARK LIMITED Director 2000-09-29 CURRENT 1993-06-30 Active
STEVEN WESTBROOK DUNASFERN LIMITED Director 2000-06-06 CURRENT 1983-09-21 Active
STEVEN WESTBROOK WESTERN AUTOMATION LIMITED Director 2000-06-06 CURRENT 1963-10-01 Active
STEVEN WESTBROOK STUART AND MCINTOSH LIMITED Director 2000-06-06 CURRENT 1993-06-29 Active
STEVEN WESTBROOK U.K. SPARES LIMITED Director 2000-06-06 CURRENT 1996-01-08 Active
STEVEN WESTBROOK IVAC LIMITED Director 2000-06-06 CURRENT 1972-09-07 Active
STEVEN WESTBROOK YOUR "OTHER" WAREHOUSE LIMITED Director 2000-06-06 CURRENT 1986-06-18 Active
STEVEN WESTBROOK UK DRIVES LIMITED Director 2000-06-06 CURRENT 1979-11-22 Active
STEVEN WESTBROOK DETA ELECTRICAL COMPANY LIMITED Director 2000-04-27 CURRENT 1958-10-10 Active
STEVEN WESTBROOK UK ELECTRIC LIMITED Director 2000-04-27 CURRENT 1992-08-21 Active
STEVEN WESTBROOK HOMELEC LIMITED Director 2000-04-27 CURRENT 1991-11-05 Active
STEVEN WESTBROOK H-TE CONTROLS LIMITED Director 2000-04-27 CURRENT 1997-06-12 Active
STEVEN WESTBROOK STEARN ELECTRIC COMPANY LIMITED Director 2000-04-27 CURRENT 1924-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-01BONABONA VACANTIA DISCLAIMER
2015-04-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-15DS01APPLICATION FOR STRIKING-OFF
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0130/05/14 FULL LIST
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR LEO YU
2014-06-04AP03SECRETARY APPOINTED MR STEVEN WESTBROOK
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE ROBERTS
2014-06-04TM02APPOINTMENT TERMINATED, SECRETARY LEO YU
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM UNIT 13-17 BARON STREET LONDON N1 9NH
2014-01-29AP01DIRECTOR APPOINTED MR STEVEN WESTBROOK
2014-01-29AP01DIRECTOR APPOINTED MR NIGEL JOHN PALMER
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GODDARD
2013-09-26AP03SECRETARY APPOINTED MR LEO YU
2013-09-23TM02APPOINTMENT TERMINATED, SECRETARY SEAN MCEVOY
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHORTRIDGE
2013-06-10AP01DIRECTOR APPOINTED MARIANNE ROBERTS
2013-06-10AP01DIRECTOR APPOINTED LEO YIU SING YU
2013-05-31AR0130/05/13 FULL LIST
2012-06-18AR0130/05/12 FULL LIST
2012-04-20AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/11
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PATRICK MCEVOY / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHORTRIDGE / 28/02/2012
2011-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCEVOY
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY
2011-08-18AP01DIRECTOR APPOINTED MR ROGER DAVID GODDARD
2011-06-13AR0130/05/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHORTRIDGE / 13/06/2011
2011-03-02AAFULL ACCOUNTS MADE UP TO 27/06/10
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHORTRIDGE / 16/08/2010
2010-08-19AR0130/05/10 FULL LIST
2010-06-01RES15CHANGE OF NAME 01/06/2010
2010-06-01CERTNMCOMPANY NAME CHANGED RYNESS ELECTRICAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 01/06/10
2010-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-11CAP-SSSOLVENCY STATEMENT DATED 25/04/10
2010-05-11SH20STATEMENT BY DIRECTORS
2010-05-11SH1911/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-11RES01ADOPT ARTICLES 25/04/2010
2010-05-11RES06REDUCE ISSUED CAPITAL 25/04/2010
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-08AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-01-12AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR GILES BRAND
2008-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/08
2008-06-30363sRETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
2007-11-12AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-20363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-02-20288aNEW DIRECTOR APPOINTED
2007-01-19AAFULL ACCOUNTS MADE UP TO 25/06/06
2006-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/06
2006-06-30363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1048280 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1048280 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1048280 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RYNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURES 2010-04-25 Satisfied GILES ROBERT BRAND
COMPOSITE GUARANTEE AND DEBENTURE 2010-04-25 Satisfied EPIC INVESTMENTS LLP (EPIC)
DEED OF ASSIGNMENT IN SECURITY OF LIFE POLICY 2008-08-08 Satisfied BANK OF SCOTLAND PLC
A COMPOSITE GUARANTEE AND DEBENTURE 2008-08-08 Satisfied EPIC INVESTMENTS LLP
DEBENTURE 2006-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE 2006-05-04 Satisfied EPIC INVESTMENTS LLP
DEBENTURE 2002-10-04 Satisfied THE EQUITY PARTNERSHIP INVESTMENT COMPANY PLC
DEBENTURE 2002-10-04 Satisfied HSBC BANK PLC
LEGAL CHARGE 1985-09-14 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of RYNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYNESS LIMITED
Trademarks
We have not found any records of RYNESS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RYNESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2012-11-13 GBP £66 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-11-13 GBP £44 Supplies And Services-Equipt. Furn. & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where RYNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RYNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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