R.F.Y.C. LIMITED - Renting and operating of Housing Association real estate - A business based in United Kingdom registered with Companies House

Company Overview

About R.f.y.c. Ltd

R.F.Y.C. LIMITED was founded on 2004-07-15 and has its registered office in Harrow. The organisation's status is listed as "Live but Receiver Manager on at least one charge". R.f.y.c. 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

Legal Registered Office
Company Name
R.F.Y.C. LIMITED

2ND FLOOR, HYEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE Other companies in HA6

Filing Information

Company Number		05180506
Company ID Number		05180506
Date formed		2004-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 03:16:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R.F.Y.C. LIMITED

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Company Officers of R.F.Y.C. LIMITED

Current Directors

Officer	Role	Date Appointed
NORMAN MICHAEL FREED	Director	2017-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON BENJAMIN FREED	Company Secretary	2009-03-25	2017-05-17
CHAYIM FREED	Director	2007-02-23	2017-05-17
SPW SECRETARIES LIMITED	Company Secretary	2007-02-23	2009-03-25
NORMAN MICHAEL FREED	Company Secretary	2004-07-15	2007-02-23
NORMAN MICHAEL FREED	Director	2004-07-15	2007-02-23
SIMON BENJAMIN FREED	Director	2004-07-15	2007-02-23
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-07-15	2004-07-15
WATERLOW NOMINEES LIMITED	Nominated Director	2004-07-15	2004-07-15

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
2024-05-07		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-05-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRINE MELANIE CURTIS
2024-05-07		CESSATION OF F & M INVESTMENT HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25		Liquidation appointment of receiver
2024-02-27		Restoration by order of the court
2024-02-27		Director's details changed for Mr Norman Michael Freed on 2023-12-08
2024-02-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-02-27		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX
2024-02-27		CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2024-02-27		CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2024-02-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2024-02-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2024-02-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14		Bona Vacantia disclaimer
2022-11-14		Bona Vacantia disclaimer
2022-01-04		Final Gazette dissolved via compulsory strike-off
2021-06-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051805060007
2018-01-02	ANNOTATION	Clarification
2017-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051805060006
2017-12-19	AA	30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHAYIM FREED
2017-05-17	TM02	Termination of appointment of Simon Benjamin Freed on 2017-05-17
2017-05-17	AP01	DIRECTOR APPOINTED MR NORMAN MICHAEL FREED
2017-03-26	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-13	ANNOTATION	Other
2016-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051805060005
2015-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	16/03/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AR01	16/03/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-12	AA01	PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-04-07	AR01	16/03/11 FULL LIST
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHAYIM FREED / 17/03/2010
2010-09-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON BENJAMIN FREED / 17/03/2010
2010-06-03	AR01	16/03/10 FULL LIST
2010-06-02	88(2)	AD 20/03/09 GBP SI 998@1=998 GBP IC 2/1000
2009-11-13	AP03	SECRETARY APPOINTED SIMON BENJAMIN FREED
2009-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY SPW SECRETARIES LIMITED
2009-10-30	AR01	16/03/09 FULL LIST
2009-10-10	DISS40	DISS40 (DISS40(SOAD))
2009-10-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-08	GAZ1	FIRST GAZETTE
2008-07-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-06	288b	SECRETARY RESIGNED
2007-03-06	288a	NEW DIRECTOR APPOINTED
2007-03-06	288b	DIRECTOR RESIGNED
2007-03-06	288b	DIRECTOR RESIGNED
2007-03-06	288a	NEW SECRETARY APPOINTED
2006-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-28	363a	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-14	363a	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-12-13	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-07-22	288b	SECRETARY RESIGNED
2004-07-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-22	288b	DIRECTOR RESIGNED
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-07-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to R.F.Y.C. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal	2017-06-21
Petitions	2017-05-31
Proposal to Strike Off	2009-09-08

Fines / Sanctions

No fines or sanctions have been issued against R.F.Y.C. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-22	Outstanding	CLOSE BROTHERS LIMITED
	2015-12-23	Outstanding	ALDERMORE BANK PLC
MORTGAGE	2006-08-17	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2006-06-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-12-16	Satisfied	INVESTEC BANK (UK) LIMITED
LEGAL CHARGE	2005-12-15	Satisfied	INVESTEC BANK (UK) LIMITED

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-30

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 R.F.Y.C. LIMITED

Intangible Assets

Patents

We have not found any records of R.F.Y.C. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R.F.Y.C. LIMITED

Trademarks

We have not found any records of R.F.Y.C. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R.F.Y.C. 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 (68201 - Renting and operating of Housing Association real estate) as R.F.Y.C. LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where R.F.Y.C. 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	R.F.Y.C. LIMITED	Event Date	2017-04-05
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2760 A Petition to wind up the above-named Company, Registration Number 05180506, of ,FLAT 5 20 FRITHWOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LX, presented on 5 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 9 June 2017 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	R.F.Y.C. LIMITED	Event Date	2017-04-05
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2760 A Petition to wind up the above-named Company, Registration Number 05180506 of ,FLAT 5 20 FRITHWOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LX, presented on 5 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 31 May 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 12 June 2017 . The Petition was dismissed

Initiating party		Event Type	Proposal to Strike Off
Defending party	R.F.Y.C. LIMITED	Event Date	2009-09-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R.F.Y.C. 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 R.F.Y.C. 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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