RYAN Industrial Fuels Limited

Company Name	RYAN Industrial Fuels Limited
Directors	Kenneth John Thomas and Anthony Thornbury
Company Status	Liquidation
Company Number	00538880
Category	Private Limited Company
Incorporation Date	4 October 1954(69 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kenneth John Thomas
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 September 1995(40 years, 12 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	64 Priory Oak Brackla Bridgend Mid Glamorgan CF31 2HZ Wales

Secretary Name	Kenneth John Thomas
Nationality	British
Status	Current
Appointed	30 March 2000(45 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Correspondence Address	64 Priory Oak Brackla Bridgend Mid Glamorgan CF31 2HZ Wales

Director Name	Anthony Thornbury
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(48 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Correspondence Address	Courtney House Newland Selby North Yorkshire YO8 8PS

Secretary Name	Anthony Thornbury
Nationality	British
Status	Current
Appointed	01 March 2003(48 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Correspondence Address	Courtney House Newland Selby North Yorkshire YO8 8PS

Director Name	Lyndon Craig
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	West Farm Southerndown Bridgend Vale Of Mid Glamorgan CF32 0PY Wales

Director Name	Crispian John Hotson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(36 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	1b King Street London SW1Y 6QG

Director Name	Leslie Nicholson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(36 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	19 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	David Richard Peek
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(36 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Nant Y Deri Began Road Michaelston Y Fedw Cardiff CF3 6XL Wales

Director Name	Allan Phillip Murray Watson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(36 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	7 Ewrr Delyn Close Sully Road Penarth South Glamorgan CF6 2TH Wales

Secretary Name	Leighton William Elms
Nationality	British
Status	Resigned
Appointed	08 July 1991(36 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	42 Porset Drive Caerphilly Mid Glamorgan CF8 1PP Wales

Secretary Name	Nigel Allan Kitchen
Nationality	British
Status	Resigned
Appointed	29 June 1992(37 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 August 1992)
Role	Company Director
Correspondence Address	4 Maes Yr Afon Pontyclun Mid Glamorgan CF7 9DL Wales

Secretary Name	Miss Julia Ann Fiteni
Nationality	British
Status	Resigned
Appointed	11 August 1992(37 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 January 1996)
Role	Company Director
Correspondence Address	21 Nevin Crescent Rumney Cardiff South Glamorgan CF3 8NU Wales

Secretary Name	David Richard Peek
Nationality	British
Status	Resigned
Appointed	03 January 1996(41 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Nant Y Deri Began Road Michaelston Y Fedw Cardiff CF3 6XL Wales

Director Name	Mr Charles John Nicholas Ward
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(43 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX

Director Name	Thomas William Patterson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(45 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	6 Ghyll Edge Morpeth Northumberland NE61 3QZ

Location

Registered Address	Citygate St James' Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£5,000
Current Liabilities	£29,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	22 July 2016 (overdue)

Charges

18 September 1995	Delivered on: 29 September 1995 Persons entitled: Bankers Trust Company as Agent and Trustee for Itself and the Banks Classification: Legal mortgage Secured details: All monies due or to become due from each obligor (as defined) to the chargee under each of the financing documents (as defined) and all monies due from ryan group PLC under the subordinated loan agreement (as defined). Particulars: All that f/h property at abercanaid t/no.WA591130. Outstanding
18 September 1995	Delivered on: 28 September 1995 Persons entitled: Bankers Trust Companythe "Security Trustee" Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 July 1989	Delivered on: 4 August 1989 Persons entitled: Bankers Trust Company. Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the banks (as defined in the deed) on any account whatsoever. Under the terms of each of the financing documents (as defined in the credit agreement dated 15-12-88)and all monies due or to become due from digger PLC.to the chargee as agent and trustee for the subordinated lenders (as defined in the deed) on any account whatsoever. Under the terms of the subordinated loan agreement dated 15/12/88 and tthe financing documents. Particulars: (For full details see doc M17).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 October 1997	Delivered on: 17 November 1997 Persons entitled: Bankers Trust Company; As Agent and Trustee for Itself and the Other Beneficiaries (The"Security Trustee") Classification: Supplemental deed Secured details: All monies and liabilities due or to become due from the companies (as defined) to the chargee or to the beneficiaries (as defined) and on any account whatsoever (including under any of the finance documents (as defined)). Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 1988	Delivered on: 5 January 1989 Satisfied on: 12 July 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1987	Delivered on: 21 May 1987 Satisfied on: 30 September 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - unit 3 capital valley industrial estate, rhymney valley, mid glamorgan. T.no:- wa 323518. Fully Satisfied
29 March 1985	Delivered on: 4 April 1985 Persons entitled: Welsh Development Agency. Classification: Debenture Secured details: Â£408,000 and all other monies due or to become due from the company to the chargee under the terms, of the loan agreement dated 6.3.85. Particulars: Please see doc M81. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 August 1982	Delivered on: 13 August 1982 Satisfied on: 16 December 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts. Fully Satisfied
23 December 1980	Delivered on: 24 December 1980 Persons entitled: Charterhouse Japhet Limited Classification: Deed of pledge. Secured details: All monies due or to become due under the terms of the charge. Particulars: All those shares of borway limited owned by the company. Fully Satisfied
14 January 1976	Delivered on: 16 January 1976 Satisfied on: 10 June 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies which the chargee may be called upon to pay under an indemnity dated 23 december 1975 given to banque bruxelles lambert S.A.in respect of the liabilities of L.ryan holdings limited under a guarantee dated 26 february 1973 for the account of ryan europe S.A. Particulars: F/H land hereditaments and premises being:land at aberbaiden and pentre collieries,all at port talbot,west glamorgan.land at winchfawr,heolgerrig,merthyr tydfil,mid glamorgan.land k/as twyncarmel,clwydyfagwr,merthyr tydfil,mid glamorgan.premises situate at and k/as grove works,caerphilly road,cardiff,south glamorgan.land at caerphilly road,cardiff,south glamorgan. Fully Satisfied

Filing History

28 April 2016	Restoration by order of the court (4 pages)
28 April 2016	Restoration by order of the court (4 pages)
15 May 2005	Dissolved (1 page)
15 February 2005	Liquidators' statement of receipts and payments (5 pages)
15 February 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2005	Liquidators statement of receipts and payments (5 pages)
23 August 2004	Registered office changed on 23/08/04 from: 17 st andrews crescent cardiff south glamorgan CF10 3DB (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 17 st andrews crescent cardiff south glamorgan CF10 3DB (1 page)
19 August 2004	Statement of affairs (5 pages)
19 August 2004	Statement of affairs (5 pages)
19 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2004	Appointment of a voluntary liquidator (1 page)
19 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2004	Appointment of a voluntary liquidator (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003	Return made up to 08/07/03; full list of members (7 pages)
4 August 2003	Return made up to 08/07/03; full list of members (7 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
30 January 2003	Full accounts made up to 31 December 2001 (11 pages)
30 January 2003	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 August 2002	Return made up to 08/07/02; full list of members (7 pages)
6 August 2002	Return made up to 08/07/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 December 2000 (11 pages)
31 January 2002	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 July 2001	Return made up to 08/07/01; full list of members (6 pages)
29 July 2001	Return made up to 08/07/01; full list of members 363(287) ‐ Registered office changed on 29/07/01 (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 August 2000	Return made up to 08/07/00; full list of members (6 pages)
3 August 2000	Return made up to 08/07/00; full list of members (6 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	New director appointed (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (3 pages)
12 April 2000	New secretary appointed (2 pages)
24 August 1999	Return made up to 08/07/99; no change of members; amend (8 pages)
24 August 1999	Return made up to 08/07/99; no change of members; amend (8 pages)
28 July 1999	Return made up to 08/07/99; no change of members (8 pages)
28 July 1999	Return made up to 08/07/99; no change of members (8 pages)
20 July 1999	Full accounts made up to 31 December 1998 (11 pages)
20 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1998	Return made up to 08/07/98; no change of members (8 pages)
21 July 1998	Return made up to 08/07/98; no change of members (8 pages)
26 May 1998	Full accounts made up to 31 December 1997 (11 pages)
26 May 1998	Full accounts made up to 31 December 1997 (11 pages)
25 November 1997	New director appointed (1 page)
25 November 1997	New director appointed (1 page)
17 November 1997	Particulars of mortgage/charge (11 pages)
17 November 1997	Particulars of mortgage/charge (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
28 July 1997	Return made up to 08/07/97; full list of members (9 pages)
28 July 1997	Return made up to 08/07/97; full list of members (9 pages)
18 April 1997	Registered office changed on 18/04/97 from: alexandra gate ffordd pengam cardiff CF2 2XR (1 page)
18 April 1997	Registered office changed on 18/04/97 from: alexandra gate ffordd pengam cardiff CF2 2XR (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
15 July 1996	Return made up to 08/07/96; no change of members (8 pages)
15 July 1996	Return made up to 08/07/96; no change of members (8 pages)
15 January 1996	Secretary resigned (1 page)
15 January 1996	New secretary appointed (2 pages)
15 January 1996	Secretary resigned (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
5 October 1995	New director appointed (6 pages)
5 October 1995	Director resigned (1 page)
5 October 1995	Director resigned (2 pages)
29 September 1995	Particulars of mortgage/charge (10 pages)
29 September 1995	Particulars of mortgage/charge (6 pages)
28 September 1995	Particulars of mortgage/charge (25 pages)
28 September 1995	Particulars of mortgage/charge (40 pages)
12 July 1995	Return made up to 08/07/95; full list of members (11 pages)
12 July 1995	Return made up to 08/07/95; full list of members (11 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

RYAN Industrial Fuels Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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