RL

RYNESS LIMITED

Dissolved

Company number 00693658

Newbury · Incorporated 26 May 1961

Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN

Last updated on 21 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RYNESS ELECTRICAL SUPPLIES LIMITED · 26 May 1961 – 1 June 2010

Company overview

RYNESS LIMITED was a private limited company incorporated on 26 May 1961 and registered in England and Wales and dissolved on 7 April 2015. It changed its name from RYNESS ELECTRICAL SUPPLIES LIMITED on 26 May 1961. Its registered office is at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: PALMER, Nigel John (appointed 29 January 2014) and WESTBROOK, Steven (appointed 29 January 2014). WESTBROOK, Steven serves as company secretary (appointed 4 June 2014). 21 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 22 September 2014. Companies House holds 160 filings for this company, most recently a restoration filing on 13 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WESTBROOK, Steven
Secretary
4 June 2014
WS
29 January 2014
PN
29 January 2014
YL
YU, Leo
Secretary · Resigned
26 September 2013
RM
ROBERTS, Marianne
Director · Resigned
30 May 2013
YL
YU, Leo Yiu Sing
Director · Resigned
30 May 2013
GR
GODDARD, Roger David
Director · Resigned
24 June 2011
MS
MCEVOY, Sean Patrick
Director · Resigned
7 February 2007
SJ
SHORTRIDGE, James Edward Deacon
Director · Resigned
8 December 2005
EJ
EVENS, Jonathan David Newton
Director · Resigned
30 June 2004
LA
LINDSAY, Andrew
Director · Resigned
30 June 2004
RR
ROSE, Richard Sidney
Director · Resigned
18 November 2002
HW
HOBHOUSE, William Arthur
Director · Resigned
4 October 2002
BG
BRAND, Giles Robert
Director · Resigned
4 October 2002
RA
RYNESS-HIRSCH, Adele Lois
Director · Resigned
WS
WILLIS, Steven
Director · Resigned
LL
LEVENTON, Lyn Charles
Director · Resigned
FL
FEATHERSTONE, Lynne Choona
Director · Resigned
JG
JORDAN, Geoffrey Arthur
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
13 July 2017 View
Bona Vacantia Company
Restoration
1 December 2015 View
Gazette Dissolved Voluntary
Gazette
7 April 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
15 December 2014 View
Accounts With Made Up Date
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Termination Director Company With Name Termination Date
Officers
4 June 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2014 View
Termination Director Company With Name Termination Date
Officers
4 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Appoint Person Director Company With Name Date
Officers
29 January 2014 View
Appoint Person Director Company With Name Date
Officers
29 January 2014 View
Termination Director Company With Name Termination Date
Officers
7 January 2014 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2013 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2013 View
Accounts With Made Up Date
Accounts
18 September 2013 View
Termination Director Company With Name Termination Date
Officers
19 July 2013 View
Appoint Person Director Company With Name Date
Officers
10 June 2013 View
Appoint Person Director Company With Name Date
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2012 View
Accounts With Made Up Date
Accounts
3 April 2012 View
Change Person Secretary Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Certificate Change Of Name Company
Change Of Name
1 June 2010 View
Change Of Name Notice
Change Of Name
1 June 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Capital
11 May 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 May 2010 View
Legacy
Insolvency
11 May 2010 View
Resolution
Resolution
11 May 2010 View
Legacy
Mortgage
7 May 2010 View
Legacy
Mortgage
6 May 2010 View
Legacy
Mortgage
1 May 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Full
Accounts
19 January 2007 View
Legacy
Annual Return
30 June 2006 View
Auditors Resignation Company
Auditors
16 June 2006 View
Legacy
Capital
12 May 2006 View
Legacy
Capital
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
8 May 2006 View
Auditors Resignation Company
Auditors
27 April 2006 View
Legacy
Address
16 February 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
30 May 2003 View
Accounts With Accounts Type Full
Accounts
27 April 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Address
6 November 2002 View
Legacy
Mortgage
15 October 2002 View
Legacy
Mortgage
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Legacy
Capital
14 October 2002 View
Resolution
Resolution
14 October 2002 View
Resolution
Resolution
11 October 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2002 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Annual Return
3 June 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Officers
23 August 1996 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full
Accounts
21 April 1996 View
Legacy
Annual Return
5 June 1995 View
Accounts With Accounts Type Full
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 June 1994 View
Accounts With Accounts Type Full
Accounts
22 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full
Accounts
28 April 1993 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Full
Accounts
30 April 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Capital
15 July 1991 View
Resolution
Resolution
15 July 1991 View
Resolution
Resolution
15 July 1991 View
Legacy
Capital
15 July 1991 View
Legacy
Annual Return
28 June 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Capital
13 January 1991 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Legacy
Capital
17 December 1990 View
Resolution
Resolution
8 August 1990 View
Legacy
Annual Return
20 July 1990 View
Accounts With Accounts Type Full
Accounts
31 May 1990 View
Legacy
Annual Return
23 February 1990 View
Legacy
Mortgage
22 December 1989 View
Legacy
Address
5 December 1989 View
Auditors Resignation Company
Auditors
11 August 1989 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Annual Return
8 June 1989 View
Miscellaneous
Miscellaneous
27 January 1989 View
Legacy
Annual Return
14 April 1988 View
Accounts With Accounts Type Full
Accounts
28 March 1988 View
Memorandum Articles
Incorporation
24 August 1987 View
Accounts With Accounts Type Full
Accounts
29 April 1987 View
Legacy
Annual Return
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 October 1986 View
Accounts With Accounts Type Full
Accounts
9 August 1986 View
Incorporation Company
Incorporation
26 May 1961 View

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