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Home > England & Wales Companies > RYLATT AUTOMOTIVE LIMITED
Company Information for

RYLATT AUTOMOTIVE LIMITED

C/O HARRISONS TOTEMIC HOUSE, CAUNT ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7FZ,
Company Registration Number
04599621
Private Limited Company
Liquidation

Company Overview

About Rylatt Automotive Ltd
RYLATT AUTOMOTIVE LIMITED was founded on 2002-11-25 and has its registered office in Grantham. The organisation's status is listed as "Liquidation". Rylatt Automotive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RYLATT AUTOMOTIVE LIMITED
 
Legal Registered Office
C/O HARRISONS TOTEMIC HOUSE
CAUNT ROAD
GRANTHAM
LINCOLNSHIRE
NG31 7FZ
Other companies in PE11
 
Previous Names
JOHN RYLATT & SON LIMITED21/11/2013
KIRTON CARDS LIMITED01/07/2004
Filing Information
Company Number 04599621
Company ID Number 04599621
Date formed 2002-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 30/09/2016
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB916125247  
Last Datalog update: 2018-09-06 14:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYLATT AUTOMOTIVE LIMITED
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Company Officers of RYLATT AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
JAMES JONATHAN CHARLES RYLATT
Company Secretary 2016-02-29
JAMES JONATHAN CHARLES RYLATT
Director 2004-04-02
JOHN RYLATT
Director 2002-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
COOPER RYLATT LLP
Company Secretary 2011-12-01 2016-02-29
LYNDA ANN RYLATT
Director 2002-11-25 2014-07-17
JAMES JONATHAN CHARLES RYLATT
Company Secretary 2009-11-01 2011-12-01
LYNDA ANN RYLATT
Company Secretary 2002-11-25 2009-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JONATHAN CHARLES RYLATT RYLATT & SONS (COMMERCIALS) LIMITED Director 2012-10-18 CURRENT 2011-11-23 Dissolved 2015-04-07

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
2021-06-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-13
2019-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-13
2018-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-13
2017-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-13
2016-07-264.20Volunatary liquidation statement of affairs with form 4.19
2016-07-26600Appointment of a voluntary liquidator
2016-07-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-07-14
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM Rylatt & Sons Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG
2016-03-13AP03Appointment of Mr James Jonathan Charles Rylatt as company secretary on 2016-02-29
2016-03-13TM02Termination of appointment of Cooper Rylatt Llp on 2016-02-29
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 173000
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-24AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 173000
2014-11-02AR0101/11/14 ANNUAL RETURN FULL LIST
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA ANN RYLATT
2013-11-21RES15CHANGE OF NAME 21/11/2013
2013-11-21CERTNMCompany name changed john rylatt & son LIMITED\certificate issued on 21/11/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 173000
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN RYLATT / 01/11/2013
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RYLATT / 01/11/2013
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN CHARLES RYLATT / 01/11/2013
2013-11-01CH04SECRETARY'S DETAILS CHNAGED FOR COOPER RYLATT LLP on 2013-11-01
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM Rylatt Ford Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG England
2013-09-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 045996210005
2013-06-03SH0103/06/13 STATEMENT OF CAPITAL GBP 173000
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-30SH0130/03/13 STATEMENT OF CAPITAL GBP 103000
2012-11-14AR0101/11/12 FULL LIST
2012-01-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-05AR0101/11/11 FULL LIST
2011-12-04AP04CORPORATE SECRETARY APPOINTED COOPER RYLATT LLP
2011-12-04TM02APPOINTMENT TERMINATED, SECRETARY JAMES RYLATT
2011-06-16SH0101/03/11 STATEMENT OF CAPITAL GBP 41090
2011-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-17AR0101/11/10 FULL LIST
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM BURRELLS BOSTON ROAD KIRTON BOSTON LINCOLNSHIRE PE20 1DS
2010-05-04AA30/06/09 TOTAL EXEMPTION FULL
2009-11-01AR0101/11/09 FULL LIST
2009-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN RYLATT / 01/11/2009
2009-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYLATT / 01/11/2009
2009-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN CHARLES RYLATT / 01/11/2009
2009-11-01AD02SAIL ADDRESS CREATED
2009-11-01TM02APPOINTMENT TERMINATED, SECRETARY LYNDA RYLATT
2009-11-01AP03SECRETARY APPOINTED MR JAMES JONATHAN CHARLES RYLATT
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-28363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-07-22225CURREXT FROM 31/12/2008 TO 30/06/2009
2008-03-08AA31/12/07 TOTAL EXEMPTION FULL
2007-11-05363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-1788(2)RAD 14/09/07-14/09/07 £ SI 2998@1=2998 £ IC 2/3000
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-14288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-04288cDIRECTOR'S PARTICULARS CHANGED
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 9 HIGH STREET KIRTON BOSTON LINCOLNSHIRE PE20 1DR
2004-11-09363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-03RES04£ NC 100/1000000 22/0
2004-08-03123NC INC ALREADY ADJUSTED 22/06/04
2004-07-01CERTNMCOMPANY NAME CHANGED KIRTON CARDS LIMITED CERTIFICATE ISSUED ON 01/07/04
2004-04-20288aNEW DIRECTOR APPOINTED
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-17363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-04-17225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-09ELRESS252 DISP LAYING ACC 29/11/02
2002-12-09ELRESS366A DISP HOLDING AGM 29/11/02
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to RYLATT AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-19
Resolutions for Winding-up2016-07-19
Meetings of Creditors2016-07-06
Fines / Sanctions
No fines or sanctions have been issued against RYLATT AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-28 Outstanding PSA WHOLESALE LTD
DEBENTURE 2010-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BANK ACCOUNT 2009-03-24 Satisfied FCE BANK PLC
DEBENTURE 2009-03-24 Satisfied FCE BANK PLC
CHARGE ON VEHICLE STOCKS 2009-03-24 Satisfied FCE BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 RYLATT AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of RYLATT AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names

RYLATT AUTOMOTIVE LIMITED owns 1 domain names.

bostonford.co.uk  

Trademarks
We have not found any records of RYLATT AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYLATT AUTOMOTIVE 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 (45111 - Sale of new cars and light motor vehicles) as RYLATT AUTOMOTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RYLATT AUTOMOTIVE 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 TypeAppointment of Liquidators
Defending partyRYLATT AUTOMOTIVE LIMITEDEvent Date2016-07-14
Liquidator's name and address: Kenneth Webster Marland and John Neil Harrison of Harrisons , Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ : Further information about this case is available from Andrew Smith at the offices of Harrisons on 01476 574 149 or at grantham@harrisonsinsolvency.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRYLATT AUTOMOTIVE LIMITEDEvent Date2016-07-14
At a General Meeting of the members of the above named company, duly convened and held at Harrisons, Totemic House, Springfield Business Park, Gaunt Road, Grantham NG31 7FZ on 14 July 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Kenneth Webster Marland (8917) and John Neil Harrison (5474) of Harrisons, Totemic House, Springfield Business Park, Gaunt Road, Grantham NG31 7FZ, be and are hereby appointed Joint Liquidators for the purposes of such winding up. Office Holder Details: Kenneth Webster Marland (IP number 8917 ) and John Neil Harrison (IP number 5474 ) of Harrisons , Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ . Date of Appointment: 14 July 2016 . Further information about this case is available from Andrew Smith at the offices of Harrisons on 01476 574 149 or at grantham@harrisonsinsolvency.co.uk. John Rylatt , Director and Shareholder :
 
Initiating party Event TypeMeetings of Creditors
Defending partyRYLATT AUTOMOTIVE LIMITEDEvent Date2016-07-06
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 Harrisons, Totemic House, Springfield Business Park, Gaunt Road, Grantham NG31 7FZ on 14th July 2016 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Kenneth Webster Marland and John Neil Harrison, Licensed Insolvency Practitioners of Harrisons, Totemic House, Springfield Business Park, Gaunt Road, Grantham NG31 7FZ will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Andrew Smith at the offices of Harrisons on 01476 574 149 or at grantham@harrisonsinsolvency.co.uk. John Rylatt , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYLATT AUTOMOTIVE 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 RYLATT AUTOMOTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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