RYNESS 1 LIMITED

Company summary

0 outstanding charges

Company number: 04479395
Status: DISSOLVED
Incorporated / age: 8 July 200212 years
Registered office: Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN
Nature of business
Dormant Company
Previous company names
RYNESS HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTBROOK, Steven ACTIVE	Secretary	22 Jul 2014				Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England
PALMER, Nigel John ACTIVE	Director	29 Jan 2014		England	March 1956	Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England
WESTBROOK, Steven ACTIVE	Director	29 Jan 2014		England	February 1956	Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England
HOBHOUSE, William Arthur RESIGNED	Secretary	08 Jul 2002	26 Apr 2005			The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
MCEVOY, Sean Patrick RESIGNED	Secretary	26 Apr 2006	30 Aug 2013			413, North End Road, Fulham Road, London, SW6 1NS, United Kingdom
YU, Leo RESIGNED	Secretary	26 Sep 2013	22 Jul 2014			Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Jul 2002	08 Jul 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS
BRAND, Giles Robert RESIGNED	Director	08 Jul 2002	27 Oct 2008	England	June 1974	131 Fentiman Road, London, Greater London, SW8 1JZ
GODDARD, Roger David RESIGNED	Director	12 Oct 2011	31 Oct 2013	United Kingdom	November 1953	Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY
HOBHOUSE, William Arthur RESIGNED	Director	08 Jul 2002	24 Apr 2006	England	September 1956	The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
LINDSAY, Andrew RESIGNED	Director	26 Apr 2006	24 Jun 2011	United Kingdom	March 1977	22 Carthew Villas, London, W6 0BS
ROBERTS, Marianne RESIGNED	Director	30 May 2013	22 Jul 2014	United Kingdom	June 1975	Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN, United Kingdom
SHORTRIDGE, James RESIGNED	Director	26 Apr 2006	19 Jul 2013	United Kingdom	October 1978	413, North End Road, Fulham Road, London, SW6 1NS
YU, Leo Yiu Sing RESIGNED	Director	30 May 2013	22 Jul 2014	United Kingdom	June 1984	Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	08 Jul 2002	08 Jul 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS

WESTBROOK, Steven ACTIVE
Role: Secretary
Appointed on: 22 Jul 2014
Address: Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England

PALMER, Nigel John ACTIVE
Role: Director
Appointed on: 29 Jan 2014
Country of Residence: England
Date of birth: March 1956
Address: Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England

WESTBROOK, Steven ACTIVE
Role: Director
Appointed on: 29 Jan 2014
Country of Residence: England
Date of birth: February 1956
Address: Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England

HOBHOUSE, William Arthur RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 26 Apr 2005
Address: The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ

MCEVOY, Sean Patrick RESIGNED
Role: Secretary
Appointed on: 26 Apr 2006
Resigned on: 30 Aug 2013
Address: 413, North End Road, Fulham Road, London, SW6 1NS, United Kingdom

YU, Leo RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 22 Jul 2014
Address: Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 2002
Resigned on: 08 Jul 2002
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BRAND, Giles Robert RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 27 Oct 2008
Country of Residence: England
Date of birth: June 1974
Address: 131 Fentiman Road, London, Greater London, SW8 1JZ

GODDARD, Roger David RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY

HOBHOUSE, William Arthur RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 24 Apr 2006
Country of Residence: England
Date of birth: September 1956
Address: The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ

LINDSAY, Andrew RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 24 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 22 Carthew Villas, London, W6 0BS

ROBERTS, Marianne RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 22 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN, United Kingdom

SHORTRIDGE, James RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 413, North End Road, Fulham Road, London, SW6 1NS

YU, Leo Yiu Sing RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 22 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 2002
Resigned on: 08 Jul 2002
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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