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Home > England & Wales Companies > RYANVAUGHAN CONSTRUCTION LTD
Company Information for

RYANVAUGHAN CONSTRUCTION LTD

20 PRIMROSE STREET, LONDON, EC2A,
Company Registration Number
07560222
Private Limited Company
Dissolved

Dissolved 2015-03-15

Company Overview

About Ryanvaughan Construction Ltd
RYANVAUGHAN CONSTRUCTION LTD was founded on 2011-03-10 and had its registered office in 20 Primrose Street. The company was dissolved on the 2015-03-15 and is no longer trading or active.

Key Data
Company Name
RYANVAUGHAN CONSTRUCTION LTD
 
Legal Registered Office
20 PRIMROSE STREET
LONDON
 
Filing Information
Company Number 07560222
Date formed 2011-03-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-03-15
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-09-23 07:20:12
Primary Source:Companies House
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Company Officers of RYANVAUGHAN CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
THOMAS DECLAN VAUGHAN
Company Secretary 2011-03-10
MICHAEL RYAN
Director 2011-03-10
THOMAS DECLAN VAUGHAN
Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RYAN
Director 2011-03-10 2011-03-10

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
2015-03-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-15L64.07NOTICE OF COMPLETION OF WINDING UP
2013-04-26COCOMPORDER OF COURT TO WIND UP
2013-03-12GAZ1FIRST GAZETTE
2012-07-09LATEST SOC09/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-09AR0110/03/12 FULL LIST
2012-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VAUGHAN / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHAN / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 06/07/2012
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD
2011-08-10AP01DIRECTOR APPOINTED MICHAEL RYAN
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VAUGHAN / 19/07/2011
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM B1 BUSINESS CENTRE SUITE 206 DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY ENGLAND
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR ENGLAND
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to RYANVAUGHAN CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-03-21
Winding-Up Orders2013-04-19
Proposal to Strike Off2013-03-12
Petitions to Wind Up (Companies)2013-02-13
Fines / Sanctions
No fines or sanctions have been issued against RYANVAUGHAN CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYANVAUGHAN CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of RYANVAUGHAN CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RYANVAUGHAN CONSTRUCTION LTD
Trademarks
We have not found any records of RYANVAUGHAN CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYANVAUGHAN CONSTRUCTION LTD. 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 (41201 - Construction of commercial buildings) as RYANVAUGHAN CONSTRUCTION LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where RYANVAUGHAN CONSTRUCTION LTD 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 Event TypeAppointment of Liquidators
Defending partyRYANVAUGHAN CONSTRUCTION LTDEvent Date2014-03-18
In the Birmingham District Registry case number 6641 A General Meeting of Creditors is to take place on: 11 April 2014 at 2014-04-11T11:00:00 . A General Meeting of Contributories is to take place on: 11 April 2014 . Venue: At the Official Receiver’s Office at the address stated below: 4 Abbey Orchard Street, London SW1P 2HT . Meetings summoned by: Official Receiver. The Purpose of the Meetings: To appoint a Liquidator in place of the Official Receiver. In order to be entitled to vote at the Meetings, Creditors and Contributories must lodge proxies and any previously unlodged proofs by 12.00 noon on 9 April 2014 at the Official Receiver’s address stated below. Tim Neale , Official Receiver , London A, 4 Abbey Orchard Street, London SW1P 2HT , 020 7637 1110 , London A.OR@insolvency.gsi.gov.uk . : Capacity: Liquidator Date of Appointment: 18 March 2014 .
 
Initiating party Event TypeWinding-Up Orders
Defending partyRYANVAUGHAN CONSTRUCTION LTDEvent Date2013-04-11
In the Birmingham District Registry case number 6641 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyRYANVAUGHAN CONSTRUCTION LTDEvent Date2013-03-12
 
Initiating party TRAVIS PERKINS TRADING COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyRYANVAUGHAN CONSTRUCTION LTDEvent Date2012-09-24
SolicitorLegal Department, Commercial Recovery & Enforcement Team
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6641 A petition to wind-up the above-named Company of 12th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW (Registered Office) presented on the 24 September 2012 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 28 February 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner in accordance with Rule 4.16 by 1600 hours on 27 February 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYANVAUGHAN CONSTRUCTION LTD 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 RYANVAUGHAN CONSTRUCTION LTD 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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