RILEY'S SUPPLIES LIMITED
Overview
| Company Name | RILEY'S SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00738350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RILEY'S SUPPLIES LIMITED?
- (7499) /
Where is RILEY'S SUPPLIES LIMITED located?
| Registered Office Address | Hexion Specialty Chemicals Uk Ltd, Sully Moors Road CF64 5YU Penarth South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RILEY'S SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RILEY'S SPECIALITIES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| RILEYS POTATO CRISPS (NOTTINGHAM) LIMITED | Oct 19, 1962 | Oct 19, 1962 |
What are the latest accounts for RILEY'S SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for RILEY'S SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Marcin Piotr Patkowski as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gareth Morris as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of RILEY'S SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATKOWSKI, Marcin Piotr | Secretary | Seattleweg 17 606 3195 ND Pernis-Rotterdam Portpark Building 4 Zuid Holland Netherlands | 150964180001 | |||||||
| HEALEY, Richard Oliver | Director | 8 Clos Y Mynydd Morganstown CF15 8FH Cardiff | United Kingdom | British | 91123950004 | |||||
| DANIEL, Laurance James | Secretary | 9 Cwrt Y Felin Castle View CF83 1TP Caerphilly Mid Glamorgan | British | 86426460001 | ||||||
| GREEN, Anthony | Secretary | 29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire | British | 803990001 | ||||||
| JONES, Benjamin Harrison | Secretary | 5 Riverview Road W4 3QH Chiswick London | British American | 78219060001 | ||||||
| LUMLEY-HOLMES, Stephen Peter | Secretary | Kingswood Church Street Scawby DN20 9AE Brigg North Lincolnshire | British | 17495900001 | ||||||
| MORRIS, Gareth Andrew | Secretary | 4 Welby Road Canton CF5 1PA Cardiff South Glamorgan | British | 91123520002 | ||||||
| SHARMAN, Timothy | Secretary | 5 Bray Gardens Pyrford GU22 8RX Woking Surrey | British | 29689870001 | ||||||
| BONNETT, Andrew Spencer | Director | Kelanton Main Street Scothern LN2 2UW Lincoln Lincolnshire | British | 58750640001 | ||||||
| DAVIES, Leighton Wynne | Director | 64 Cornerswell Road CF64 2WA Penarth Vale Of Glamorgan | British | 94154900001 | ||||||
| DUCKWORTH, John Martin | Director | 18 Ethelbert Drive Charlton SP10 4EP Andover Hampshire | British | 28856770001 | ||||||
| FREER, Mark Conway | Director | 9 Hornbeam Way BH21 2QE Wimborne Minster Dorset | British | 50012270001 | ||||||
| GREEN, Anthony | Director | 29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire | United Kingdom | British | 803990001 | |||||
| MAGOWAN, Stephen | Director | 30 Taironen CF71 7UA Cowbridge South Glamorgan | United Kingdom | British | 56846100001 |
Does RILEY'S SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 08, 1982 Delivered On Apr 16, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or any of the companies named therein | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Fixed plant machinery & fixtures (including trade fixtures). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0