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Company Information for

C A RYAN & CO LIMITED

CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
03754493
Private Limited Company
Dissolved

Dissolved 2016-03-23

Company Overview

About C A Ryan & Co Ltd
C A RYAN & CO LIMITED was founded on 1999-04-19 and had its registered office in Cannon Street. The company was dissolved on the 2016-03-23 and is no longer trading or active.

Key Data
Company Name
C A RYAN & CO LIMITED
 
Legal Registered Office
CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Previous Names
CMR PROPERTY MANAGEMENT LIMITED 21/11/2006
Filing Information
Company Number 03754493
Date formed 1999-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-30
Date Dissolved 2016-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 22:09:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C A RYAN & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROEBUCK PELHAM LIMITED   WOODBRIDGE LIMITED

Company Officers of C A RYAN & CO LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD ANTHONY RYAN
Director 1999-04-19
MELANIE RYAN
Company Secretary 1999-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON NOMINEES LIMITED
Nominated Director 1999-04-19 1999-04-19
THEYDON SECRETARIES LIMITED
Nominated Secretary 1999-04-19 1999-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD ANTHONY RYAN RYAN & CO (CA) LTD Director 2015-04-30 CURRENT 2015-04-30 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
2016-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-234.43REPORT OF FINAL MEETING OF CREDITORS
2015-10-05LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 06/09/2015
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1YH
2013-09-27LIQ MISCINSOLVENCY:ANNUAL REPORT
2012-12-06LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-12-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2012
2012-12-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012
2012-09-26LIQ MISCINSOLVENCY:FORM 4.68 FOR 07/09/2011 TO 06/09/2012
2012-02-14LIQ MISCINSOLVENCY:MISCELLANEOUS AMENDED SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2012-02-13LIQ MISCINSOLVENCY:MISCELLANEOUS SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2012-02-09LIQ MISCINSOLVENCY:ORDER OF COURT REMOVING NICHOLAS O'REILLY AS LIQUIDATOR AND APPOINTING GARETH RUTT MORRIS IN HIS PLACE
2012-02-084.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-10-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 4F SHIRLAND MEWS LONDON W9 3DY
2011-08-23LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-06COCOMPORDER OF COURT TO WIND UP
2011-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2011-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2011-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2011-03-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-09LATEST SOC09/07/10 STATEMENT OF CAPITAL;GBP 10
2010-07-09AR0119/04/10 FULL LIST
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE RYAN / 14/04/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY RYAN / 14/04/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-06-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-08-1488(2)RAD 02/02/07--------- £ SI 8@1=8 £ IC 2/10
2007-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21CERTNMCOMPANY NAME CHANGED CMR PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/11/06
2006-05-26363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-16363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-15363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-05-01363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-12363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-23363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-08-27287REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 49 QUEENS GARDENS LONDON W2 3AA
1999-06-11395PARTICULARS OF MORTGAGE/CHARGE
1999-06-11395PARTICULARS OF MORTGAGE/CHARGE
1999-05-05288aNEW SECRETARY APPOINTED
1999-05-05288aNEW DIRECTOR APPOINTED
1999-04-24288bSECRETARY RESIGNED
1999-04-24288bDIRECTOR RESIGNED
1999-04-24287REGISTERED OFFICE CHANGED ON 24/04/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult



Licences & Regulatory approval
We could not find any licences issued to C A RYAN & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-30
Meetings of Creditors2012-09-26
Appointment of Liquidators2011-10-07
Petitions to Wind Up (Companies)2010-12-30
Fines / Sanctions
No fines or sanctions have been issued against C A RYAN & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-02-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1999-06-01 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1999-06-01 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C A RYAN & CO LIMITED

Intangible Assets
Patents
We have not found any records of C A RYAN & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C A RYAN & CO LIMITED
Trademarks
We have not found any records of C A RYAN & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A RYAN & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7412 - Accounting, auditing; tax consult) as C A RYAN & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C A RYAN & CO 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC A RYAN & CO LIMITEDEvent Date2015-09-24
In the High Court of Justice case number 9244 Principal Trading Address: 4F Shirland Mews, London, W9 3DY Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators report of the winding-up and to determine whether the Joint Liquidators should be given their release. The meeting will be held at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT on 8 December 2015 at 10am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 7 September 2011 Office Holder details: Philip Lewis Armstrong and Geoffrey Paul Rowley (IP Nos. 9397 and 8919) both of FRP Advisory LLP, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY For further details contact: Email: cp.worthing@frpadvisory.com, Tel: 01903 222500
 
Initiating party Event TypeMeetings of Creditors
Defending partyC A RYAN & CO LIMITEDEvent Date2012-09-20
In the High Court of Justice case number 009244 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a meeting of the creditors of the above-named Company will be held at 10 Furnival Street, London, EC4A 1YH , on 11 October 2012 , at 11.00 am for the purposes of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the offices of the Liquidator at 10 Furnival Street, London, EC4A 1YH, or emailing to patricia.ward@frpadvisory.com not later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 7 September 2011. Philip Lewis Armstrong , Joint Liquidator (IP No 9397) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC A RYAN & CO LIMITEDEvent Date2011-09-07
In the High Court of Justice case number 9244 Pursuant to rule 4.106(2) of the Insolvency Rules 1986, Philip Lewis Armstrong and Nicholas Hugh O'Reilly , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH , hereby give notice that they were appointed Joint Liquidators of the above named company on 07 September 2011 . Creditors who have not yet proved their debt must forward their proof of debt form to me at the address shown above. Philip Lewis Armstrong and Nicholas Hugh O'Reilly , Joint Liquidators :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC A RYAN & CO LIMITEDEvent Date2010-11-12
In the High Court of Justice (Chancery Division) Companies Court case number 9244 A Petition to wind up the above-named Company, Registration Number 03754493, of 4F Shirland Mews, London W9 3DY presented on 12 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1495484/37/W/TSH.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C A RYAN & CO 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 C A RYAN & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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