RIAMOOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRIAMOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01324250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIAMOOR LIMITED?

    • (5510) /

    Where is RIAMOOR LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    2nd Floor Trident House
    42-48 Victoria Street
    AL1 3HZ St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIAMOOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for RIAMOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:re replacement of liq
    3 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on Feb 17, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 23, 2012

    11 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 24, 2011

    LRESEX

    Registered office address changed from Pearse House Parsonage Lane Bishops Stortford Herts CM23 5BQ on Feb 08, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Annual return made up to Jun 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2010

    Statement of capital on Aug 19, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Christine Levy on Aug 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    legacy

    4 pages363a

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2005

    7 pagesAA

    Who are the officers of RIAMOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Valerie
    Waverley
    19b Chantry Road
    CM23 2SD Bishops Stortford
    Hertfordshire
    Secretary
    Waverley
    19b Chantry Road
    CM23 2SD Bishops Stortford
    Hertfordshire
    British90767860001
    LEVY, Christine
    Plovers Mead
    High Street, Little Chesterford
    CB10 1TS Saffron Walden
    Essex
    Director
    Plovers Mead
    High Street, Little Chesterford
    CB10 1TS Saffron Walden
    Essex
    United KingdomBritish89410700002
    LEVY, Philip Harry
    Plovers Mead High Street
    Little Chesterford
    CB10 1TS Saffron Walden
    Essex
    Director
    Plovers Mead High Street
    Little Chesterford
    CB10 1TS Saffron Walden
    Essex
    United KingdomBritish26462580001
    PIKE, John Gulio
    31 Traps Hill
    IG10 1SZ Loughton
    Essex
    Secretary
    31 Traps Hill
    IG10 1SZ Loughton
    Essex
    British39245340001
    LINDOP, Anne Elizabeth
    7 Moorland Walk
    Moortown
    LS17 6EZ Leeds
    West Yorkshire
    Director
    7 Moorland Walk
    Moortown
    LS17 6EZ Leeds
    West Yorkshire
    United KingdomBritish15333600001

    Does RIAMOOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 08, 2005
    Delivered On Aug 23, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a plot 1 station road, newport, essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 23, 2005Registration of a charge (395)
    Legal charge
    Created On Aug 08, 2005
    Delivered On Aug 23, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a plot 2 station road, newport, essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 23, 2005Registration of a charge (395)
    Debenture
    Created On Jul 30, 1992
    Delivered On Aug 07, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 07, 1992Registration of a charge (395)
    Legal charge
    Created On Dec 19, 1989
    Delivered On Dec 28, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of pearse house parsonage lane bishops stortford herts.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 28, 1989Registration of a charge
    Legal charge
    Created On Oct 08, 1982
    Delivered On Oct 13, 1982
    Satisfied
    Amount secured
    £130,000 & all monies due or to become due from the company to the chargee supplemental to the principal deed dated 8.10.82
    Short particulars
    L/H pearse house, parsonage lane, bishops strotford, hertfordshire together with land & gardens belonging thereto.
    Persons Entitled
    • Saffron Walden & Essex Building Society
    Transactions
    • Oct 13, 1982Registration of a charge
    Legal charge
    Created On Mar 24, 1982
    Delivered On Apr 14, 1982
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 21 woodlands bishop's stortford hertfordshire title no: HD53540.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 14, 1982Registration of a charge

    Does RIAMOOR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2011Commencement of winding up
    Mar 04, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Roy Hollis
    49 London Road
    AL1 1LJ St Albans
    Hertfordshire
    practitioner
    49 London Road
    AL1 1LJ St Albans
    Hertfordshire
    Michael William Young
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    Peter Nicholas Wastell
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire

    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