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Company Information for

RYEDALE LEISURE HOLDINGS LIMITED

Pickering Showground, Malton Road, Pickering, NORTH YORKSHIRE, YO18 8EA,

Company Registration Number

08546865

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ryedale Leisure Holdings Ltd

RYEDALE LEISURE HOLDINGS LIMITED was founded on 2013-05-28 and has its registered office in Pickering. The organisation's status is listed as "Active - Proposal to Strike off". Ryedale Leisure Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RYEDALE LEISURE HOLDINGS LIMITED

Pickering Showground Malton Road Pickering NORTH YORKSHIRE YO18 8EA Other companies in HU17

Filing Information

Company Number		08546865
Company ID Number		08546865
Date formed		2013-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-09 06:42:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RYEDALE LEISURE HOLDINGS LIMITED

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Company Officers of RYEDALE LEISURE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JASON LEE BRUTON	Company Secretary	2015-06-05
JASON LEE BRUTON	Director	2013-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ROBERT KING	Company Secretary	2013-05-28	2015-06-05
NICHOLAS ROBERT KING	Director	2013-05-28	2015-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON LEE BRUTON	ROLL ON PROMOTIONS LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Dissolved 2017-04-25
JASON LEE BRUTON	DGI RYEDALE LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Dissolved 2017-01-03
JASON LEE BRUTON	GWENDRAETH LAKES LIMITED	Director	2013-02-07	CURRENT	2009-08-12	Dissolved 2017-02-07
JASON LEE BRUTON	PICKERING VALE (RLH) LIMITED	Director	2012-05-15	CURRENT	2009-04-15	In Administration/Administrative Receiver
JASON LEE BRUTON	REGEN HOUSING PARTNERSHIP LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Active - Proposal to Strike off
JASON LEE BRUTON	RYEDALE DEVELOPMENTS (RLH) LIMITED	Director	2011-10-18	CURRENT	2011-10-18	Active - Proposal to Strike off
JASON LEE BRUTON	KMS TECHNICAL LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Dissolved 2014-06-17
JASON LEE BRUTON	KMS FACILITIES GROUP LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Dissolved 2013-10-08
JASON LEE BRUTON	TREEHOUSE DREAMS LIMITED	Director	2011-07-13	CURRENT	2011-07-13	Dissolved 2013-09-17
JASON LEE BRUTON	KMS FACILITIES LIMITED	Director	2011-07-12	CURRENT	2011-07-12	Dissolved 2013-09-17
JASON LEE BRUTON	OB COMMERCIAL RENTALS LIMITED	Director	2011-07-12	CURRENT	2011-07-12	Dissolved 2018-02-20
JASON LEE BRUTON	JWB PROPERTY INVESTMENTS LIMITED	Director	2011-05-31	CURRENT	2011-05-31	Active - Proposal to Strike off
JASON LEE BRUTON	KMS BUILDING, PLUMBING & ELECTRICS LIMITED	Director	2004-03-31	CURRENT	2003-01-29	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.

Date	Document Type	Document Description
2022-02-15		SECOND GAZETTE not voluntary dissolution
2021-12-09	SOAS(A)	Voluntary dissolution strike-off suspended
2021-12-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-17	DS01	Application to strike the company off the register
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-03-09	DISS40	Compulsory strike-off action has been discontinued
2019-03-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-29	LATEST SOC	29/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-29	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085468650005
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085468650004
2016-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085468650003
2016-06-27	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-03-12	AA01	Current accounting period shortened from 31/05/16 TO 31/03/16
2015-09-01	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085468650001
2015-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085468650002
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-05	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-06-05	AP03	Appointment of Mr Jason Lee Bruton as company secretary on 2015-06-05
2015-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2015 FROM PICKERING SHOWGROUND MALTON ROAD PICKERING NORTH YORKSHIRE YO18 8EA ENGLAND
2015-06-05	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING
2015-06-05	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2015 FROM SUITE B ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF
2015-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING
2015-06-02	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT KING / 28/05/2015
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE BRUTON / 28/05/2015
2015-06-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT KING / 28/05/2015
2015-02-27	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03	AR01	28/05/14 FULL LIST
2013-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085468650001
2013-05-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RYEDALE LEISURE HOLDINGS 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 RYEDALE LEISURE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-04-04	Outstanding	SAVING STREAM SECURITY HOLDING LIMITED AS SECURITY AGENT
2016-09-05	Outstanding	SAVING STREAM SECURITY HOLDING LIMITED AS SECURITY AGENT
2016-09-05	Outstanding	SAVING STREAM SECURITY HOLDING LIMITED AS SECURITY AGENT
2015-06-05	Outstanding	LENDY LTD
2013-09-11	Satisfied	REWARD CAPITAL LLP

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 RYEDALE LEISURE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of RYEDALE LEISURE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RYEDALE LEISURE HOLDINGS LIMITED

Trademarks

We have not found any records of RYEDALE LEISURE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RYEDALE LEISURE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as RYEDALE LEISURE HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RYEDALE LEISURE HOLDINGS 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 RYEDALE LEISURE HOLDINGS 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 RYEDALE LEISURE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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