Back to search

Ryan (U.K.) Limited

00377467

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JD
Incorporated 27/11/1942
Dissolved 12/01/2015

Previously known as

Derek Crouch Public Limited Company · until 26/02/1988
Derek Crouch (Contractors) Limited · until 31/12/1978

Compliance

Last accounts

31/12/2002

full

Next accounts due

31/10/2004

Overdue

Confirmation statement

Last:

Due 24/07/2016

Overdue

Industry

07415
07415

Officers

Kenneth John Thomas

director · Since 18/09/1995

COMPANY DIRECTOR

BRITISH · Age 76

Also on 75 other boards

Kenneth John Thomas

secretary · Since 30/03/2000

ACCOUNTANT

BRITISH · Age 76

Also on 75 other boards

Anthony Thornbury

director · Since 01/03/2003

ACCOUNTANT

BRITISH · Age 78

Also on 16 other boards

Kenneth John Thomas

director · Since 18/09/1995

British · Age 76

Kenneth John Thomas

secretary · Since 30/03/2000

British

Anthony Thornbury

director · Since 01/03/2003

British · Age 78

Former

Leighton William Elms

secretary · Resigned 26/06/1993

Crispian John Hotson

director · Resigned 20/09/1995

David Richard Peek

director · Resigned 30/03/2000

David Richard Peek

secretary · Resigned 30/03/2000

Leslie Nicholson

director · Resigned 09/06/2000

Thomas William Patterson

director · Resigned 31/01/2003

Charles John Nicholas Ward

director · Resigned 17/12/2004

Charges1 outstanding

Composite guarantee and debenture
outstanding

Bankers Trust Companythe "Security Trustee"

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 18/09/1995Registered 28/09/1995

Insolvency History1 case

creditors voluntary liquidation16/08/2004

Neil Matthews (practitioner) · Garry Wilson (practitioner)

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Citygate
2026-07-20

CITYGATE

post townNewcastle Upon Tyne
2026-07-20

NEWCASTLE UPON TYNE