1 RIDING HOUSE STREET LIMITED

Overview

Company Name	1 RIDING HOUSE STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01834869
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1984
Date of Cessation	Jun 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1 RIDING HOUSE STREET LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 1 RIDING HOUSE STREET LIMITED located?

Registered Office Address	25 Moorgate London EC2R 6AY
Undeliverable Registered Office Address	No

What were the previous names of 1 RIDING HOUSE STREET LIMITED?

Previous Company Names
Company Name	From	Until
BASKGREEN LIMITED	Jul 23, 1984	Jul 23, 1984

What are the latest accounts for 1 RIDING HOUSE STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for 1 RIDING HOUSE STREET LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2021	Application to strike the company off the register	3 pages	DS01

Feb 17, 2021	Termination of appointment of David Martin Cobb as a director on Feb 16, 2021	1 pages	TM01

Feb 17, 2021	Termination of appointment of Christopher Woodhouse as a director on Feb 16, 2021	1 pages	TM01

Feb 17, 2021	Termination of appointment of Nicola Claire Mitford-Slade as a director on Feb 16, 2021	1 pages	TM01

Dec 16, 2020	Accounts for a dormant company made up to Apr 30, 2020	4 pages	AA

Nov 17, 2020	Termination of appointment of Kevin Peter Stopps as a director on Nov 11, 2020	1 pages	TM01

Nov 03, 2020	Appointment of Mr Christopher Woodhouse as a director on Oct 22, 2020	2 pages	AP01

Nov 03, 2020	Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

Nov 02, 2020	Appointment of Nicola Claire Mitford-Slade as a director on Oct 22, 2020	2 pages	AP01

Nov 02, 2020	Appointment of Mr Andrew Martin Baddeley as a director on Oct 22, 2020	2 pages	AP01

Oct 30, 2020	Termination of appointment of Grant Thomas Hotson as a director on Oct 22, 2020	1 pages	TM01

Jun 17, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Accounts for a dormant company made up to Apr 30, 2019	4 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Oct 16, 2018	Accounts for a dormant company made up to Apr 30, 2018	4 pages	AA

Jul 10, 2018	Termination of appointment of Noel Medici as a director on Jul 05, 2018	1 pages	TM01

Jun 21, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Accounts for a dormant company made up to Apr 30, 2017	4 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 14, 2017 with updates	5 pages	CS01

Nov 07, 2016	Accounts for a dormant company made up to Apr 30, 2016	4 pages	AA

Nov 01, 2016	Termination of appointment of Jeremy Tristan Boadle as a director on Oct 31, 2016	1 pages	TM01

Oct 19, 2016	Appointment of Grant Thomas Hotson as a director on Oct 18, 2016	2 pages	AP01

Sep 28, 2016	Termination of appointment of David Ross Godwin as a director on Sep 27, 2016	1 pages	TM01

View All Filings

Who are the officers of 1 RIDING HOUSE STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England	May 26, 2010		Secretary	Moorgate EC2R 6AY London 25 England		British		151962390001
BADDELEY, Andrew Martin Moorgate EC2R 6AY London 25 England	Oct 22, 2020		Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1964-5	82469460001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Apr 26, 2000	Aug 31, 2000	Secretary	24a Enderby Street SE10 9PF London		British		66675910001
MASSIE, Scott Edward 14 Drayton Road Dorchester On Thames OX10 7PJ Wallingford Oxfordshire	Nov 11, 1997	Feb 17, 2000	Secretary	14 Drayton Road Dorchester On Thames OX10 7PJ Wallingford Oxfordshire		British		69370030001
ROSE, Martin John 25 Moorgate London EC2R 6AY	Oct 01, 2009	May 26, 2010	Secretary	25 Moorgate London EC2R 6AY		British		147513480001
ROSE, Martin John Fairwinds Hill Brow GU33 7NW Liss Hampshire	Aug 31, 2000	Mar 28, 2002	Secretary	Fairwinds Hill Brow GU33 7NW Liss Hampshire		British		39665750003
ROSE, Martin John Fairwinds Hill Brow GU33 7NW Liss Hampshire	Feb 17, 2000	Apr 26, 2000	Secretary	Fairwinds Hill Brow GU33 7NW Liss Hampshire		British		39665750003
ROSE, Martin John Fairwinds Hill Brow GU33 7NW Liss Hampshire	Nov 23, 1995	Nov 11, 1997	Secretary	Fairwinds Hill Brow GU33 7NW Liss Hampshire		British		39665750003
VALLANCE, Richard Frederick Westering Dunnings Road RH19 4AB East Grinstead West Sussex	Mar 28, 2002	Oct 01, 2009	Secretary	Westering Dunnings Road RH19 4AB East Grinstead West Sussex		British		29591310002
SMITH & WILLIAMSON LIMITED Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury Wiltshire		Nov 23, 1995	Secretary	Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury Wiltshire				96969440001
BOADLE, Jeremy Tristan Moorgate EC2R 6AY London 25 Uk	Oct 18, 2000	Oct 31, 2016	Director	Moorgate EC2R 6AY London 25 Uk	United Kingdom	British	1956-5	80749880019
BOYCOTT, Robin David Whittonditch House Ramsbury SN8 2PZ Ramsbury Wiltshire	Jun 22, 1995	Feb 14, 2006	Director	Whittonditch House Ramsbury SN8 2PZ Ramsbury Wiltshire	United Kingdom	British	1950-5	116742210001
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex		Apr 30, 1995	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	61303010001
BUNBURY, Michael William, Sir Naunton Hall Rendlesham IP12 2RD Woodbridge Suffolk		Apr 30, 1997	Director	Naunton Hall Rendlesham IP12 2RD Woodbridge Suffolk	England	British	1946-12	13589010001
CHAMPION, Anthony Richard 11 Grange Park Place SW20 0EE London	Feb 25, 1999	Apr 30, 2007	Director	11 Grange Park Place SW20 0EE London	United Kingdom	British	1964-9	63061100002
COBB, David Martin Moorgate EC2R 6AY London 25 United Kingdom	Sep 26, 2013	Feb 16, 2021	Director	Moorgate EC2R 6AY London 25 United Kingdom	United Kingdom	British	1964-9	30720280001
FOSBERRY, Michael Patrick Cedar Grange Tilehouse Lane UB9 5DG Denham Buckinghamshire	Jul 03, 1997	Jun 06, 2011	Director	Cedar Grange Tilehouse Lane UB9 5DG Denham Buckinghamshire	Uk	British	1952-8	59980260002
FULLERTON BATTEN, William Andrew Church Lane CR6 9PG Chelsham Little Commons Surrey	Nov 19, 1998	Oct 31, 2008	Director	Church Lane CR6 9PG Chelsham Little Commons Surrey		British	1948-9	16958790002
GODWIN, David Ross Moorgate EC2R 6AY London 25 Uk	Sep 26, 2013	Sep 27, 2016	Director	Moorgate EC2R 6AY London 25 Uk	England	British	1964-3	182342420001
GRAY, Simon Talbot Brackens Captains Row SO41 9RP Lymington Hampshire		Jan 21, 1993	Director	Brackens Captains Row SO41 9RP Lymington Hampshire	England	British	1938-6	5123220001
HOTSON, Grant Thomas Moorgate EC2R 6AY London 25 England	Oct 18, 2016	Oct 22, 2020	Director	Moorgate EC2R 6AY London 25 England	Scotland	British	1971-9	288782860001
LEES, Sheridan Brooke Moorgate EC2R 6AY London 25 Uk	Sep 26, 2013	Feb 03, 2016	Director	Moorgate EC2R 6AY London 25 Uk	Uk	British	1972-3	168975100001
MABEY, Simon John 9 Kent Terrace NW1 4RP London	Jun 22, 1995	Sep 27, 2013	Director	9 Kent Terrace NW1 4RP London	England	British	1952-9	4799460002
MEDICI, Noel Moorgate EC2R 6AY London 25	Sep 26, 2013	Jul 05, 2018	Director	Moorgate EC2R 6AY London 25	United Kingdom	British	1961-12	174125520001
MITFORD-SLADE, Nicola Claire Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Feb 16, 2021	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1967-5	276051890001
PEARCE, Gareth David Bewley Court Bewley Lane SN15 2PG Lacock Wiltshire	Jun 22, 1995	Sep 26, 2013	Director	Bewley Court Bewley Lane SN15 2PG Lacock Wiltshire	United Kingdom	British	1953-8	154929760001
ROSE, Martin John Fairwinds Hill Brow GU33 7NW Liss Hampshire	Jan 21, 1993	Sep 27, 2013	Director	Fairwinds Hill Brow GU33 7NW Liss Hampshire	United Kingdom	British	1956-3	39665750003
RUSHTON, Christopher Charles St John 3 Hollycombe Close GU30 7HR Liphook Hampshire	Jan 21, 1993	Sep 12, 1999	Director	3 Hollycombe Close GU30 7HR Liphook Hampshire		British	1954-1	30720330001
SEALY, Nicholas John Elliot Timber Hill Chobham GU24 8JF Woking Surrey	Jun 22, 1995	Jan 19, 2004	Director	Timber Hill Chobham GU24 8JF Woking Surrey	England	British	1938-5	12047220001
SEALY, Nicholas John Elliot Timber Hill Chobham GU24 8JF Woking Surrey		Jan 21, 1993	Director	Timber Hill Chobham GU24 8JF Woking Surrey	England	British	1938-5	12047220001
SIMMONS, Allan Frank 10 Tower Road Branksome Park BH13 6HY Poole Dorset	Jun 22, 1995	Sep 18, 1996	Director	10 Tower Road Branksome Park BH13 6HY Poole Dorset		British	1943-6	19371120001
SMART, David Alan 12 Highlands Road Long Ashton BS41 9EN Bristol	Nov 24, 2008	Sep 27, 2013	Director	12 Highlands Road Long Ashton BS41 9EN Bristol	United Kingdom	British	1961-3	51865530001
STOPPS, Kevin Peter Moorgate EC2R 6AY London 25 United Kingdom	Sep 26, 2013	Nov 11, 2020	Director	Moorgate EC2R 6AY London 25 United Kingdom	United Kingdom	British	1961-11	86866860001
WOODHOUSE, Christopher Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Feb 16, 2021	Director	Moorgate EC2R 6AY London 25 England	England	British	1961-6	276089260001
YELDON, Peter James The Tythings The Plantation West Winterslow SP5 1RE Salisbury Wiltshire	Jun 22, 1995	Oct 18, 2000	Director	The Tythings The Plantation West Winterslow SP5 1RE Salisbury Wiltshire	England	British	1962-5	76046080004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 RIDING HOUSE STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smith & Williamson Group Holdings Limited

Apr 06, 2016

Moorgate

EC2R 6AY London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03144465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does 1 RIDING HOUSE STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party legal charge	Created On Jul 31, 2002 Delivered On Aug 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 21/25 chipper lane salisbury wiltshire t/nos: WT102378 and WT109240. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2002Registration of a charge (395) Nov 12, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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