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Company Information for

RYDE INTERNATIONAL PLC

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL,

Company Registration Number

02126417

Public Limited Company

Active - Proposal to Strike off

Company Overview

About Ryde International Plc

RYDE INTERNATIONAL PLC was founded on 1987-04-27 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Ryde International Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
RYDE INTERNATIONAL PLC

VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL Other companies in AL5

Filing Information

Company Number		02126417
Company ID Number		02126417
Date formed		1987-04-27
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2007
Account next due		31/10/2008
Latest return		11/08/2007
Return next due		08/09/2008
Type of accounts		GROUP

Last Datalog update:	2018-09-06 14:36:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RYDE INTERNATIONAL PLC

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Company Officers of RYDE INTERNATIONAL PLC

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES SHANLY	Director	1994-09-08
NICHOLAS MARK TROTT	Director	2003-12-09
DONALD ANTHONY TUCKER	Director	2001-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ASKIN	Company Secretary	2001-03-19	2009-07-03
HENRY HINE	Director	1991-08-11	2004-04-30
GEORGE ERIC PERROTT	Company Secretary	1998-03-01	2001-06-18
DONALD ANTHONY TUCKER	Company Secretary	1999-03-03	2001-03-19
ANGELA RUTH BLACKMAN	Company Secretary	1991-08-11	1999-03-03
BRIAN WILLIAM RAINBOW	Director	1991-08-11	1992-12-10
JOHN OWEN STRUDWICK	Director	1991-08-11	1992-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES SHANLY	MOUNT KELLET LIMITED	Director	2016-09-28	CURRENT	2007-03-19	Active
MICHAEL JAMES SHANLY	SORBON FINANCE LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
MICHAEL JAMES SHANLY	LESROCK LIMITED	Director	2015-08-17	CURRENT	2005-07-20	Active
MICHAEL JAMES SHANLY	LAROCHE LEISURE LIMITED	Director	2015-08-17	CURRENT	2006-03-10	Active
MICHAEL JAMES SHANLY	UNITCASTLE LIMITED	Director	2015-08-17	CURRENT	1984-04-26	Active
MICHAEL JAMES SHANLY	STEP ON HOMES LIMITED	Director	2015-08-17	CURRENT	2002-06-06	Active
MICHAEL JAMES SHANLY	PERCY LOVEJOY (MARLOW) LIMITED	Director	2010-06-18	CURRENT	1955-02-24	Active
MICHAEL JAMES SHANLY	WELL ROAD FARM LIMITED	Director	2009-05-06	CURRENT	2003-07-19	Active
MICHAEL JAMES SHANLY	HILLSIDE RESIDENTIAL LIMITED	Director	2007-07-16	CURRENT	2007-07-16	Active
MICHAEL JAMES SHANLY	SHANLY HOMES (LEATHERHEAD) LIMITED	Director	2006-10-01	CURRENT	2002-02-15	Active
MICHAEL JAMES SHANLY	SHANLY PARTNERSHIP HOMES LIMITED	Director	2006-09-05	CURRENT	2005-05-20	Active
MICHAEL JAMES SHANLY	BOURNE END MARINA LIMITED	Director	2003-10-01	CURRENT	2003-09-08	Active
MICHAEL JAMES SHANLY	PRAISECHARM LIMITED	Director	2003-09-01	CURRENT	1994-04-13	Liquidation
MICHAEL JAMES SHANLY	SORBON INTERIORS LIMITED	Director	2003-03-28	CURRENT	2003-03-28	Active
MICHAEL JAMES SHANLY	BRANDON GATE HOMES LIMITED	Director	2002-07-01	CURRENT	1996-08-23	Dissolved 2016-02-24
MICHAEL JAMES SHANLY	SHANLY HOMES (BEACONSFIELD) LIMITED	Director	2002-03-05	CURRENT	2002-02-14	Active
MICHAEL JAMES SHANLY	SHANLY HOMES (HERTFORDSHIRE) LIMITED	Director	2002-03-01	CURRENT	2002-02-15	Liquidation
MICHAEL JAMES SHANLY	G F FALCONER & SON LIMITED	Director	2001-08-01	CURRENT	1954-03-15	Active
MICHAEL JAMES SHANLY	SORBON DEVELOPMENTS LIMITED	Director	2001-05-11	CURRENT	2001-05-11	Active
MICHAEL JAMES SHANLY	SHANLY HOMES CONSTRUCTION LIMITED	Director	2001-05-11	CURRENT	2001-05-11	Active
MICHAEL JAMES SHANLY	SHANLY RESIDENTIAL LIMITED	Director	2000-03-28	CURRENT	2000-02-03	Active
MICHAEL JAMES SHANLY	RYDE (THEALE) LIMITED	Director	1999-12-01	CURRENT	1988-02-15	Active
MICHAEL JAMES SHANLY	SORBON GROUP LIMITED	Director	1998-10-08	CURRENT	1998-10-08	Active
MICHAEL JAMES SHANLY	SORBON INVESTMENTS LIMITED	Director	1998-10-08	CURRENT	1998-10-08	Active
MICHAEL JAMES SHANLY	TOM JONES MARINA LIMITED	Director	1998-04-27	CURRENT	1964-01-17	Active
MICHAEL JAMES SHANLY	MISHAN (RESIDENTIAL) LIMITED	Director	1994-03-14	CURRENT	1994-02-28	Active
MICHAEL JAMES SHANLY	SORBON ESTATES LIMITED	Director	1994-01-14	CURRENT	1973-08-10	Active
MICHAEL JAMES SHANLY	SHANLY HOMES LIMITED	Director	1993-02-18	CURRENT	1993-01-04	Active
MICHAEL JAMES SHANLY	MARLOW HOUSE INVESTMENTS LIMITED	Director	1991-12-07	CURRENT	1985-06-27	Active
MICHAEL JAMES SHANLY	BALSTONE ESTATES LIMITED	Director	1991-09-29	CURRENT	1973-02-26	Active
MICHAEL JAMES SHANLY	BRENARD PROPERTIES LIMITED	Director	1991-09-29	CURRENT	1971-12-23	Active
MICHAEL JAMES SHANLY	JONATHAN DEAN DEVELOPMENTS LIMITED	Director	1991-09-29	CURRENT	1972-10-26	Active
MICHAEL JAMES SHANLY	W.H. & C.F. POWELL LIMITED	Director	1991-09-29	CURRENT	1963-08-02	Active
MICHAEL JAMES SHANLY	SHANLY HOMES (STAINES) LIMITED	Director	1991-09-29	CURRENT	1971-07-22	Active
MICHAEL JAMES SHANLY	PORT HAMPTON ESTATES LIMITED	Director	1991-09-29	CURRENT	1945-02-10	Active
MICHAEL JAMES SHANLY	OAKMEDE DEVELOPMENTS LIMITED	Director	1991-09-29	CURRENT	1962-02-21	Active
MICHAEL JAMES SHANLY	MICHAEL SHANLY HOMES LIMITED	Director	1991-09-29	CURRENT	1969-10-22	Active
MICHAEL JAMES SHANLY	KINGSWAY LIMITED	Director	1991-09-29	CURRENT	1970-09-01	Active
MICHAEL JAMES SHANLY	INTAGROUP PROPERTIES LIMITED	Director	1991-09-29	CURRENT	1978-09-28	Active
MICHAEL JAMES SHANLY	COUNTDOWN PROPERTY DEVELOPMENTS LIMITED	Director	1991-09-29	CURRENT	1973-07-30	Active
MICHAEL JAMES SHANLY	CHASEHART LIMITED	Director	1991-08-21	CURRENT	1986-06-10	Active
MICHAEL JAMES SHANLY	JAMES STREET FINANCE LIMITED	Director	1991-08-14	CURRENT	1988-02-25	Active
DONALD ANTHONY TUCKER	LAROCHE HEALTH AND FITNESS LIMITED	Director	2007-07-12	CURRENT	2007-07-12	Dissolved 2015-03-10
DONALD ANTHONY TUCKER	SORBON GROUP LIMITED	Director	1998-10-08	CURRENT	1998-10-08	Active
DONALD ANTHONY TUCKER	SORBON INVESTMENTS LIMITED	Director	1998-10-08	CURRENT	1998-10-08	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.

Date	Document Type	Document Description
2018-10-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-07-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-09-16	4.68	Liquidators' statement of receipts and payments to 2009-09-09
2009-07-07	288b	Appointment terminated secretary robert askin
2009-03-18	4.68	Liquidators' statement of receipts and payments to 2009-03-09
2008-03-20	287	Registered office changed on 20/03/2008 from queen alexandra house 2 bluecoats avenue hertford hertfordshire SG14 1PB
2008-03-19	4.70	Declaration of solvency
2008-03-19	LRESSP	Resolutions passed: Special resolution to wind up
2008-03-19	600	Appointment of a voluntary liquidator
2007-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-24	363s	Return made up to 11/08/07; no change of members
2006-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-29	363s	Return made up to 11/08/06; full list of members
2006-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13	395	Particulars of mortgage/charge
2006-03-31	395	Particulars of mortgage/charge
2005-08-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-08-30	363s	Return made up to 11/08/05; full list of members
2005-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 19-21 BULL PLAIN HERTFORD HERTS SG14 1DX
2004-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-20	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-13	288b	DIRECTOR RESIGNED
2004-01-07	288a	NEW DIRECTOR APPOINTED
2003-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-18	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-02-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-11	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-31	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-22	288b	SECRETARY RESIGNED
2001-06-19	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/01
2001-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to RYDE INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required.

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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 RYDE INTERNATIONAL PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	48
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	45

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-05-13	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-03-31	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-04-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2000-02-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2000-02-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-09-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-07-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-07-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-06-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-05-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-03-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-03-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-09-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-06-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-05-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-03-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1998-03-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-11-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-09-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-01-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-01-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-10-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1996-05-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-12-23	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1994-12-23	Satisfied	SUPREME HOLDINGS (GUERNSEY) LIMITED
FLOATING CHARGE	1994-12-20	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1994-12-09	Satisfied	SUPREME HOLDINGS (GUERNSEY) LIMITED
LEGAL CHARGE	1994-12-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-12-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-03-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-01-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-04-27	Satisfied	UNITED DOMINIONS TRUST LIMITED

Intangible Assets

Patents

We have not found any records of RYDE INTERNATIONAL PLC registering or being granted any patents

Domain Names

We do not have the domain name information for RYDE INTERNATIONAL PLC

Trademarks

We have not found any records of RYDE INTERNATIONAL PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RYDE INTERNATIONAL PLC. 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 (7487 - Other business activities) as RYDE INTERNATIONAL PLC are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where RYDE INTERNATIONAL PLC 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 RYDE INTERNATIONAL PLC 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 RYDE INTERNATIONAL PLC any grants or awards.

Ownership

We could not find any group structure information

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