Liquidation
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Company Information for RYAN INDUSTRIAL FUELS LIMITED
CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JD,
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Company Registration Number
 00538880 Private Limited Company
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Company Overview
About Ryan Industrial Fuels Ltd
RYAN INDUSTRIAL FUELS LIMITED was founded on 1954-10-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Ryan Industrial Fuels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| RYAN INDUSTRIAL FUELS LIMITED | |
| Legal Registered Office | |
| CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JD | |
Filing Information
| Company Number | 00538880 | |
|---|---|---|
| Company ID Number | 00538880 | |
| Date formed | 1954-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2002 | |
| Account next due | 31/10/2004 | |
| Latest return | 08/07/2003 | |
| Return next due | 05/08/2004 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-04 10:32:23 |
| Companies House |
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Company Officers of RYAN INDUSTRIAL FUELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH JOHN THOMAS |
||
ANTHONY THORNBURY |
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KENNETH JOHN THOMAS |
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ANTHONY THORNBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS WILLIAM PATTERSON |
Director | ||
DAVID RICHARD PEEK |
Company Secretary | ||
LESLIE NICHOLSON |
Director | ||
DAVID RICHARD PEEK |
Director | ||
CHARLES JOHN NICHOLAS WARD |
Director | ||
JULIA ANN FITENI |
Company Secretary | ||
ALLAN PHILLIP MURRAY WATSON |
Director | ||
CRISPIAN JOHN HOTSON |
Director | ||
LYNDON CRAIG |
Director | ||
NIGEL ALLAN KITCHEN |
Company Secretary | ||
LEIGHTON WILLIAM ELMS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROUCH MINING LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1978-12-08 | Active | |
| DEREK CROUCH CONSTRUCTION COMPANY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1965-12-17 | Active - Proposal to Strike off | |
| RYAN (U.K.) LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1942-11-27 | Active | |
| CROUCH MINING LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1978-12-08 | Active | |
| RYAN (U.K.) LIMITED | Director | 1995-09-18 | CURRENT | 1942-11-27 | Active | |
| DEREK CROUCH CONSTRUCTION COMPANY LIMITED | Director | 1992-10-01 | CURRENT | 1965-12-17 | Active - Proposal to Strike off | |
| RYAN (U.K.) LIMITED | Director | 2003-03-01 | CURRENT | 1942-11-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| LIQ | DISSOLVED | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| 4.68 | Liquidators' statement of receipts and payments | |
| 287 | Registered office changed on 23/08/04 from: 17 st andrews crescent cardiff south glamorgan CF10 3DB | |
| 4.20 | Voluntary liquidation statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | Delivery ext'd 3 mth 31/12/02 | |
| 363s | Return made up to 08/07/03; full list of members | |
| 288b | Director resigned | |
| 288a | New director appointed | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | Delivery ext'd 3 mth 31/12/01 | |
| 363s | Return made up to 08/07/02; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | Delivery ext'd 3 mth 31/12/00 | |
| 363(287) | Registered office changed on 29/07/01 | |
| 363s | Return made up to 08/07/01; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | Return made up to 08/07/00; full list of members | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: ALEXANDRA GATE FFORDD PENGAM CARDIFF CF2 2XR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 20/02/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 1 PASCAL CLOSE ST MELLONS CARDIFF CF3 OLW | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to RYAN INDUSTRIAL FUELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RYAN INDUSTRIAL FUELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
We do not yet have the details of RYAN INDUSTRIAL FUELS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of RYAN INDUSTRIAL FUELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RYAN INDUSTRIAL FUELS LIMITED
Income
Government Income
We have not found government income sources for RYAN INDUSTRIAL FUELS 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 (7499 - Non-trading company) as RYAN INDUSTRIAL FUELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RYAN INDUSTRIAL FUELS 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 RYAN INDUSTRIAL FUELS 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 RYAN INDUSTRIAL FUELS 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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