HENRY RILEY SERVICES LIMITED
Overview
| Company Name | HENRY RILEY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02503245 |
| 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 HENRY RILEY SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HENRY RILEY SERVICES LIMITED located?
| Registered Office Address | The Lansdowne Building 2 Lansdowne Road CR0 2BX Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY RILEY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPALPLAN LIMITED | May 17, 1990 | May 17, 1990 |
What are the latest accounts for HENRY RILEY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for HENRY RILEY SERVICES 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 | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Iain Powell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Kenward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Hilton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Leonard Coghill as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Iain Powell as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Mr Derek Brian Chalkley on May 15, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Mr Derek Brian Chalkley on May 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Leonard Coghill on May 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Hilton on May 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Kenward on May 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Wilson Gray on May 17, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of James Hendley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Hazelton as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 12 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HENRY RILEY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, John Wilson | Secretary | The Lansdowne Building 2 Lansdowne Road CR0 2BX Croydon Surrey | British | 7911630001 | ||||||
| CHALKLEY, Derek Brian | Director | The Lansdowne Building 2 Lansdowne Road CR0 2BX Croydon Surrey | United Kingdom | British | 36030580002 | |||||
| HAZELTON, Michael John | Director | The Lansdowne Building 2 Lansdowne Road CR0 2BX Croydon Surrey | United Kingdom | British | 150355420001 | |||||
| ENGLISH, Mark | Secretary | 14d Dancer Road Fulham SW6 4DX London | British | 29626830001 | ||||||
| HAYDAY, Brian Arthur | Secretary | 3 Hillfield Feering CO5 9RA Colchester Essex | British | 43241640003 | ||||||
| HAYDAY, Brian Arthur | Secretary | 3 Hillfield Feering CO5 9RA Colchester Essex | British | 43241640003 | ||||||
| BLACKWELL, John Edward | Director | Tigley Farm Tigley Cross Dartington TQ9 6DP Totnes Devon | British | 24501330001 | ||||||
| BROWNE, Ian James | Director | 35 The Spinney KT18 5QX Epsom Surrey | British | 43053830001 | ||||||
| COGHILL, Leonard | Director | The Lansdowne Building 2 Lansdowne Road CR0 2BX Croydon Surrey | England | British | 76820540001 | |||||
| ELMER, Philip Sydney | Director | Lynton House 54 Clapham Common Southside SW4 9BX London | British | 40662820001 | ||||||
| ENGLISH, Mark Kevin | Director | Myrtle Cottage Natts Lane RH14 9EY Billingshurst West Sussex | United Kingdom | British | 29626830002 | |||||
| FINNEY, Nigel Ian | Director | 1 Ridge Court 57 Underhill Road SE22 0RA London | British | 25024080001 | ||||||
| HENDLEY, James Alfred | Director | High Lea Turners Green Lane Turners Green TN5 6TS Wadhurst East Sussex | England | British | 115115610001 | |||||
| HILTON, Timothy | Director | The Lansdowne Building 2 Lansdowne Road CR0 2BX Croydon Surrey | England | British | 59707720001 | |||||
| KENWARD, Nicholas | Director | The Lansdowne Building 2 Lansdowne Road CR0 2BX Croydon Surrey | England | British | 76820520001 | |||||
| POWELL, Iain Keith | Director | The Lansdowne Building 2 Lansdowne Road CR0 2BX Croydon Surrey | England | British | 159912710001 | |||||
| SADLER, Timothy | Director | 10c Buckleigh Road Streatham SW16 5SA London | British | 58645970001 | ||||||
| SLINEY, Kevin John | Director | Thyme Cottage 7 Bridge Road TQ14 0DD Shaldon Devon | British | 6892380005 | ||||||
| THOMPSON, Peter John | Director | 1 Westcott Way Cheam SM2 7JY Sutton Surrey | British | 29626890001 |
Does HENRY RILEY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 2006 Delivered On Feb 18, 2006 | 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
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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