RIOSSI LIMITED
Overview
| Company Name | RIOSSI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02175222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIOSSI LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RIOSSI LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIOSSI LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARNELL MOTORCYCLES LIMITED | Oct 02, 1997 | Oct 02, 1997 |
| CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED | May 30, 1989 | May 30, 1989 |
| CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED | Aug 19, 1988 | Aug 19, 1988 |
| HERONWORTH LIMITED | Oct 08, 1987 | Oct 08, 1987 |
What are the latest accounts for RIOSSI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RIOSSI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from 280 Bishopsgate London, EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on Nov 25, 2019 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2019 | 9 pages | LIQ03 | ||||||||||
Notification of Lombard North Central Plc as a person with significant control on Jun 14, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of Mark Brandwood as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard David Lincoln as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Lombard North Central Plc as a person with significant control on Jun 14, 2016 | 2 pages | PSC02 | ||||||||||
Amended full accounts made up to Dec 31, 2016 | 17 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on Aug 16, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Howard David Lincoln as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jocelyn Nadauld Brushfield as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Who are the officers of RIOSSI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| BRANDWOOD, Mark | Director | EC2M 4RB London 280 Bishopsgate England | England | British | Bank Official | 240720570001 | ||||||||
| ROWNEY, James Mccubbin | Director | 12-13 St. Andrew Square EH2 2AF Edinburgh Capital Building Scotland | Scotland | British | Bank Official | 59551350002 | ||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| CUTHBERTSON, Garry | Secretary | 8 Croft Park HU14 3JX North Ferriby North Humberside | British | Director | 54577250002 | |||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgate EC2M 3UR London 4th Floor England | Other | 67499700004 | ||||||||||
| FRANKS, Ian Charles | Secretary | 89 Swanland Road HU13 0NS Hessle North Humberside | British | 71584820001 | ||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| POTTER, Stephen John | Secretary | 120 Bromham Road Biddenham MK40 4AH Bedford | British | 104934960001 | ||||||||||
| REAH, Raymond | Secretary | Gillrae 28 Willow Glen Branton DN3 3JD Doncaster South Yorkshire | British | 16687160001 | ||||||||||
| BAILEY, Robert Andrew | Director | Bechers Withybed Lane WR7 4JJ Inkberrow Worcestershire | United Kingdom | British | Banker | 104106520002 | ||||||||
| BARNARD, Andrew David | Director | Bell Cottage Bell Road RH12 3QL Warnham Bell Cottage West Sussex England | England | British | Bank Official | 137736080001 | ||||||||
| BOOTH, Thomas John | Director | Rose Farmhouse Seaton Ross YO42 4LZ York | British | Managing Director | 104299390001 | |||||||||
| BOWLER, Peter Martin | Director | 8 Blenheim Rise Bawtry DN10 6SF Doncaster South Yorkshire | British | Company Director | 75280390002 | |||||||||
| BRUSHFIELD, Jocelyn Nadauld | Director | Bishopsgate EC2M 4RB London 280 | England | British | Bank Official | 160922120001 | ||||||||
| CARNELL, Andrew Stephen | Director | 21 Queensgate HG1 5RQ Harrogate North Yorkshire | British | Director | 81113960001 | |||||||||
| CARNELL, Martyn Dennis | Director | The Old Vicarage Church Street Everton DN10 5BB Doncaster South Yorkshire | British | Director | 11237330001 | |||||||||
| CARNELL, Paul James | Director | 34 Warnington Drive Bessacarr DN4 6SU Doncaster South Yorkshire | British | Director | 11237310001 | |||||||||
| CARTLEDGE, David Edmund | Director | Raines Lodge Greenway CM13 2NR Brentwood Essex | British | Bank Official | 38897330001 | |||||||||
| CLIBBENS, Nigel Timothy John | Director | 40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent | United Kingdom | British | Chartered Accountant | 49141230004 | ||||||||
| CUTHBERTSON, Garry | Director | 8 Croft Park HU14 3JX North Ferriby North Humberside | England | British | Director | 54577250002 | ||||||||
| DIXON, Paul William Henry | Director | Mill Estate Hotham YO43 4UG Hotham Yorkshire | United Kingdom | British | Director | 153357310001 | ||||||||
| DIXON, Simon Timothy | Director | Main Street Hotham YO43 4UF York St Oswaleds House North Yorkshire | United Kingdom | British | Director | 101291990002 | ||||||||
| ELTON, Christopher Peter | Director | 70b High Street Hook DN14 5NY Goole East Yorkshire | England | British | Accountant | 47237180002 | ||||||||
| HAISMAN, Keith | Director | The Brick House Hermitage Meadow CO10 8QQ Clare Suffolk | England | British | Banker | 150598270001 | ||||||||
| KAPUR, Neeraj | Director | The Old Granary Hillside Road GU10 3AJ Frensham Surrey | United Kingdom | British | Bank Official | 122158360001 | ||||||||
| KENNEDY, Thomas Peter | Director | 36 Stock Road CM12 0BE Billericay Essex | England | British | Bank Official | 58560260002 | ||||||||
| LAMBERT, Mark Andrew | Director | Owls Castle Cottage Hog Hole Lane, Lamberhurst TN3 8BN Tunbridge Wells | England | British | Bank Official | 150167790001 | ||||||||
| LINCOLN, Howard David | Director | EC2M 4RB London, 280 Bishopsgate England | England | British | Bank Official | 202721190001 | ||||||||
| MORRIS, Andrew James | Director | 39 Royston Road AL1 5NF St Albans Hertfordshire | British | Bank Official | 114950770001 | |||||||||
| MORROW, David | Director | Harop Green Farm Whitecroft Heath Road SK11 9DF Lower Withington Cheshire | England | British | Managing Director | 76387590001 | ||||||||
| PARKINSON, Alan Donald | Director | 8 Pinchwell View Wickersley S66 1FP Rotherham South Yorkshire | England | British | Banker | 104435050001 | ||||||||
| PATTERN, Adrian Leonard | Director | 14 Broadacre Park HU15 1LT Brough North Humberside | England | British | Chartered Accountant | 76387530001 | ||||||||
| PEPPARD, Anthony Edward | Director | 63 Green Lane Paddock Wood TN12 6BF Tonbridge Kent | Irish | Manager | 76520410001 | |||||||||
| RAMANATHAN, Shankar | Director | Mowson Hollow Worrall S35 0AD Sheffield 3 South Yorkshire | England | British | Banker | 125663610001 |
Who are the persons with significant control of RIOSSI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lombard North Central Plc | Jun 14, 2016 | Bishopsgate EC2M 4RB London 280 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RIOSSI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture to original debenture dated 30 july 1997 and | Created On Mar 02, 2000 Delivered On Mar 20, 2000 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to each lender (as defined) under each designated finance document (as defined) except for any obligation which if it were so included would result in the supplemental debenture contravening section 151 of the companies act 1985 | |
Short particulars L/H land k/a unit 2 capitol park thorne.l/h land k/a 2 lockfield avenue brimsdown enfield middlesex.. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Aug 21, 1997 Delivered On Sep 09, 1997 | Satisfied | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) due or to become due from the company to the chargee and to each lender (as defined) under each designated finance document (as defined) | |
Short particulars All of the property listed in schedule 2 to the debenture and/or in the schedule to the deed of accession .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Apr 10, 1989 Delivered On Apr 18, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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Does RIOSSI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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