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Home > England & Wales Companies > RYMER & MCLENNAN LIMITED
Company Information for

RYMER & MCLENNAN LIMITED

159 MATHER AVENUE, LIVERPOOL, L18 6JZ,
Company Registration Number
04522213
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rymer & Mclennan Ltd
RYMER & MCLENNAN LIMITED was founded on 2002-08-30 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Rymer & Mclennan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RYMER & MCLENNAN LIMITED
 
Legal Registered Office
159 MATHER AVENUE
LIVERPOOL
L18 6JZ
Other companies in L34
 
Previous Names
LBK PACKAGING LIMITED12/10/2017
Filing Information
Company Number 04522213
Company ID Number 04522213
Date formed 2002-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-03-05 19:43:39
Primary Source:Companies House
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Company Officers of RYMER & MCLENNAN LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FRANCIS RYMER
 Company Secretary 2002-08-30
ERIC JAMES MCLENNAN
 Director 2002-08-30
WILLIAM FRANCIS RYMER
 Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-08-30 2002-08-30
UK INCORPORATIONS LIMITED
 Nominated Director 2002-08-30 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FRANCIS RYMER PRESENTATION PACKAGING LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Active - Proposal to Strike off
ERIC JAMES MCLENNAN OVERBROOK COURT MANAGEMENT COMPANY LIMITED Director 2005-04-07 CURRENT 2001-03-07 Active
ERIC JAMES MCLENNAN PRESENTATION PACKAGING LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active - Proposal to Strike off
WILLIAM FRANCIS RYMER PRESENTATION PACKAGING LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active - Proposal to Strike off

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
2018-05-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-02-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-02-09DS01Application to strike the company off the register
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Overbrook Court Overbrook Lane Knowsley Business Park Liverpool Merseyside L34 9FB
2017-10-12RES15CHANGE OF COMPANY NAME 27/05/19
2017-10-12CERTNMCOMPANY NAME CHANGED LBK PACKAGING LIMITED CERTIFICATE ISSUED ON 12/10/17
2017-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-11AR0130/08/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-12AR0130/08/12 ANNUAL RETURN FULL LIST
2012-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-14AR0130/08/11 ANNUAL RETURN FULL LIST
2011-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-25AR0130/08/10 ANNUAL RETURN FULL LIST
2010-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-09363aReturn made up to 30/08/09; full list of members
2009-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-10-20363aReturn made up to 30/08/08; full list of members
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-03363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-16363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-22363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-29363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-29363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2002-09-06288bDIRECTOR RESIGNED
2002-09-06288bSECRETARY RESIGNED
2002-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to RYMER & MCLENNAN LIMITED 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 RYMER & MCLENNAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYMER & MCLENNAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.899
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.409

This shows the max and average number of mortgages for companies with the same SIC code of 22220 - Manufacture of plastic packing goods

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 RYMER & MCLENNAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RYMER & MCLENNAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYMER & MCLENNAN LIMITED
Trademarks
We have not found any records of RYMER & MCLENNAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RYMER & MCLENNAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North West Leicestershire District Council 2015-2 GBP £9,927 General Materials
St Helens Council 2014-9 GBP £5,900
Carlisle City Council 2014-9 GBP £2,826
Harlow Town Council 2014-9 GBP £2,015 Environmental Services
Carlisle City Council 2014-8 GBP £2,840
Hinckley Bosworth Borough Council 2014-8 GBP £2,000
St Helens Council 2014-7 GBP £2,360
Carlisle City Council 2014-7 GBP £4,260
Lewes District Council 2014-6 GBP £1,450 Supplies and Services
St Helens Council 2014-3 GBP £2,850
Barrow Borough Council 2014-2 GBP £5,000 Purchase of equipment
St Helens Council 2014-2 GBP £3,145
London Borough of Hackney 2014-2 GBP £4,266
St Helens Council 2013-11 GBP £19,522
Lewes District Council 2013-11 GBP £5,300 Supplies and Services
Salford City Council 2013-11 GBP £2,174 Equipment Purchase
Lewes District Council 2013-10 GBP £1,000 Supplies and Services
Salford City Council 2013-10 GBP £2,160 Equipment Purchase
Barrow Borough Council 2013-10 GBP £2,500 Purchase of equipment
Carlisle City Council 2013-9 GBP £7,200
Salford City Council 2013-8 GBP £2,327 Equipment Purchase
Middlesbrough Council 2013-8 GBP £2,000
Stockport Metropolitan Council 2013-8 GBP £4,760
Middlesbrough Council 2013-7 GBP £2,000
Lewes District Council 2013-7 GBP £2,750 Supplies and Services
Barrow Borough Council 2013-7 GBP £2,518 Purchase of equipment
Guildford Borough Council 2013-6 GBP £5,800
Fareham Borough Council 2013-5 GBP £9,300 FURNITURE & EQUIPT. PURCHASES
Stockport Metropolitan Council 2013-5 GBP £9,538
Lewes District Council 2013-4 GBP £7,420 Supplies and Services
North West Leicestershire District Council 2013-4 GBP £3,840 Waste bags
Barrow Borough Council 2013-3 GBP £2,500 Purchase of equipment
Guildford Borough Council 2013-2 GBP £5,800
Lewes District Council 2012-12 GBP £3,120
Dorset County Council 2012-12 GBP £3,280 WD Tipping Away Olas
Lewes District Council 2012-11 GBP £3,120
Middlesbrough Council 2012-11 GBP £8,000
Carlisle City Council 2012-10 GBP £7,200
Dorset County Council 2012-10 GBP £2,363 WD Tipping Away Olas
Lewes District Council 2012-10 GBP £1,224
Hull City Council 2012-9 GBP £690 Customer Services
St Helens Council 2012-8 GBP £5,200
Guildford Borough Council 2012-5 GBP £4,760
Lewes District Council 2012-5 GBP £1,224
London Borough of Hackney 2012-3 GBP £4,477
Lewes District Council 2012-2 GBP £10,404
Middlesbrough Council 2012-1 GBP £8,000
Middlesbrough Council 2011-12 GBP £12,000
Allerdale Borough Council 2011-10 GBP £3,606 Equipment Costs
Allerdale Borough Council 2011-9 GBP £6,570 Equipment Costs
Carlisle City Council 2011-8 GBP £6,912
Middlesbrough Council 2011-7 GBP £7,500 Office Expenses - general
North West Leicestershire District Council 2010-12 GBP £12,400
Carlisle City Council 2010-11 GBP £7,300
Middlesbrough Council 2010-10 GBP £8,900 Office Expenses - general
North West Leicestershire District Council 2010-10 GBP £17,360
Middlesbrough Council 2010-9 GBP £4,450 Office Expenses - general
North West Leicestershire District Council 2010-8 GBP £7,440
Middlesbrough Council 2010-5 GBP £3,900 Office Expenses - general

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RYMER & MCLENNAN 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 RYMER & MCLENNAN 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 RYMER & MCLENNAN 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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