| Company Name | Rylands Estate Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09110670 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 9 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | ISEC Secretarial And Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2015(11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 October 2019) |
| Correspondence Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN |
| Director Name | Mrs Lorraine Ann Cooper |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea Essex SS2 6UN |
| Director Name | Mr Russell Nicholas O'Connor |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea Essex SS2 6UN |
| Director Name | Mr Grant Cooper |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2017(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea Essex SS2 6UN |
| Secretary Name | ISEC Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2014(same day as company formation) |
| Correspondence Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea SS2 6UN |
Location
| Registered Address | Lancaster House Aviation Way Southend Airport Southend-On-Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2019 | Termination of appointment of Grant Cooper as a director on 14 May 2019 (1 page) |
| 29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 March 2017 | Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017 (1 page) |
| 7 March 2017 | Appointment of Mr Grant Cooper as a director on 6 March 2017 (2 pages) |
| 7 March 2017 | Appointment of Mr Grant Cooper as a director on 6 March 2017 (2 pages) |
| 7 March 2017 | Termination of appointment of Russell Nicholas O'connor as a director on 6 March 2017 (1 page) |
| 8 September 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 2 June 2015 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Lorriane Ann Cooper as a director on 2 June 2015 (1 page) |
| 2 June 2015 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages) |
| 2 June 2015 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Lorriane Ann Cooper as a director on 2 June 2015 (1 page) |
| 2 June 2015 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages) |
| 2 June 2015 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015 (2 pages) |
| 2 June 2015 | Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015 (1 page) |
| 2 June 2015 | Termination of appointment of Lorriane Ann Cooper as a director on 2 June 2015 (1 page) |
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|
| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
|