RIDER HOUSE LIMITED

Overview

Company Name	RIDER HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02796826
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1993
Date of Cessation	May 22, 2018

Summary

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

What is the purpose of RIDER HOUSE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is RIDER HOUSE LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of RIDER HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
RIDER HOMES LIMITED	Mar 05, 1993	Mar 05, 1993

What are the latest accounts for RIDER HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for RIDER HOUSE LIMITED?

Filings

Date

Description

Document

Type

May 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 22, 2018

Notice of move from Administration to Dissolution

15 pages

AM23

Feb 15, 2018

Administrator's progress report

16 pages

AM10

Jan 10, 2018

Termination of appointment of David Hetherington Messenger as a director on Jul 07, 2017

2 pages

TM01

Aug 24, 2017

Administrator's progress report

41 pages

AM10

Feb 27, 2017

Administrator's progress report to Jan 11, 2017

34 pages

2.24B

Feb 27, 2017

Notice of extension of period of Administration

1 pages

2.31B

Jan 09, 2017

Notice of vacation of office by administrator

13 pages

2.39B

Sep 26, 2016

Administrator's progress report to Aug 17, 2016

34 pages

2.24B

May 09, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Apr 27, 2016

Statement of administrator's proposal

62 pages

2.17B

Apr 22, 2016

Statement of affairs with form 2.14B

8 pages

2.16B

Mar 03, 2016

Registered office address changed from The Counting House Nelson Street Kingston upon Hull Humberside HU1 1XE to 4 Hardman Square Spinningfields Manchester M3 3EB on Mar 03, 2016

2 pages

AD01

Mar 02, 2016

Appointment of an administrator

1 pages

2.12B

Jan 27, 2016

Previous accounting period extended from Apr 30, 2015 to Oct 31, 2015

1 pages

AA01

Sep 29, 2015

Accounts for a medium company made up to Apr 30, 2014

18 pages

Feb 23, 2015

Annual return made up to Feb 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2015	Statement of capital on Feb 23, 2015 Capital: GBP 100	SH01

May 15, 2014

Accounts for a medium company made up to Apr 30, 2013

16 pages

Feb 24, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 100	SH01

Jan 21, 2014

Secretary's details changed for Richard Cameron Shore on Jan 15, 2014

3 pages

CH03

Jan 10, 2014

Director's details changed for Mr David Hetherington Messenger on Jan 05, 2014

3 pages

CH01

Feb 22, 2013

Annual return made up to Feb 22, 2013 with full list of shareholders

4 pages

AR01

Dec 04, 2012

Accounts for a small company made up to Apr 30, 2012

7 pages

Feb 23, 2012

Annual return made up to Feb 22, 2012 with full list of shareholders

4 pages

AR01

Jan 30, 2012

Accounts for a small company made up to Apr 30, 2011

7 pages

View All Filings

Who are the officers of RIDER HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHORE, Richard Cameron Nelson Street HU1 1XE Hull The Counting House East Yorkshire United Kingdom	Apr 03, 2008		Secretary	Nelson Street HU1 1XE Hull The Counting House East Yorkshire United Kingdom		British		128224870001
MOXHAM, Stephen Miles Rider House Stapenhill Road DE15 9AE Burton On Trent Staffordshire	Mar 05, 1993	Apr 03, 2008	Secretary	Rider House Stapenhill Road DE15 9AE Burton On Trent Staffordshire		British		8285280002
TYTEL, Howard J 41 Beverley Road USA Great Neck New York Ny 11021 Usa	Sep 20, 1999	Mar 09, 2001	Secretary	41 Beverley Road USA Great Neck New York Ny 11021 Usa		American		67047170001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Mar 05, 1993	Mar 05, 1993	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
BENSON, Thomas Paul 7 Whitman Court Huntington New York Ny 11743 Usa	Sep 20, 1999	Mar 09, 2001	Director	7 Whitman Court Huntington New York Ny 11743 Usa		American	1962-10	67193680001
ELMS, Valerie Anne Rider House Stapenhill Road DE15 9AE Burton On Trent Staffordshire	Mar 05, 1993	Mar 31, 2007	Director	Rider House Stapenhill Road DE15 9AE Burton On Trent Staffordshire		British	1948-1	38068640002
FERREL, Michael George 58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa	Sep 20, 1999	Mar 09, 2001	Director	58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa		American	1949-2	66781240001
GALBRAITH, Stuart Walter Bromley Lodge Bromley Wood, Abbots Bromley WS15 3AG Staffordshire	Mar 05, 1993	Jul 12, 2001	Director	Bromley Lodge Bromley Wood, Abbots Bromley WS15 3AG Staffordshire		British	1962-6	98307510001
JONES, Maurice Thomas 16 Birmingham Road WS1 2NA Walsall West Midlands	Mar 05, 1993	Jul 28, 1998	Director	16 Birmingham Road WS1 2NA Walsall West Midlands		British	1945-2	29801900001
MESSENGER, David Hetherington Nelson Street HU1 1XE Hull The Counting House East Yorkshire	Apr 03, 2008	Jul 07, 2017	Director	Nelson Street HU1 1XE Hull The Counting House East Yorkshire	England	British	1962-5	95053160002
MOXHAM, Helen 18 Mansion Drive Hammerwich WS7 0JD Burntwood Staffordshire	Sep 01, 2001	Apr 03, 2008	Director	18 Mansion Drive Hammerwich WS7 0JD Burntwood Staffordshire		British	1957-5	124106520001
MOXHAM, Stephen Miles Rider House Stapenhill Road DE15 9AE Burton On Trent Staffordshire	Mar 05, 1993	Apr 03, 2008	Director	Rider House Stapenhill Road DE15 9AE Burton On Trent Staffordshire		British	1955-5	8285280002
PARSONS, Timothy Gordon Lea End House, Lea End Lane Hopwood, Alvechurch B48 7AY Birmingham 5 West Midlands England	Mar 05, 1993	Jul 12, 2001	Director	Lea End House, Lea End Lane Hopwood, Alvechurch B48 7AY Birmingham 5 West Midlands England	England	British	1956-5	132856870001
TYTEL, Howard J 41 Beverley Road USA Great Neck New York Ny 11021 Usa	Sep 20, 1999	Mar 09, 2001	Director	41 Beverley Road USA Great Neck New York Ny 11021 Usa		American	1946-8	67047170001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Mar 05, 1993	Mar 05, 1993	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001030001

View Detailed Information on Officers and People with Significant Control

Does RIDER HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 08, 2009 Delivered On Dec 15, 2009	Outstanding	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Dec 15, 2009Registration of a charge (MG01)
Legal charge	Created On Dec 08, 2009 Delivered On Dec 15, 2009	Outstanding	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
	Short particulars F/H property k/a rider house, stapenhill road, burton on trent, staffordshire t/no SF323873. All right, title and interest in and to the insuarnces, benefit of all authorisations and the rental income see image for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Dec 15, 2009Registration of a charge (MG01)
Third party legal and general charge	Created On Apr 03, 2008 Delivered On Mar 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H stapenhill road burton on trent staffordshire see image for full details.
	Persons Entitled Abbey National PLC
	Transactions Mar 21, 2009Registration of a charge (395)
Legal charge	Created On Nov 08, 2000 Delivered On Nov 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rowans 17 ashby road burton upon trent staffordshire t/n SF276273.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 2000Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 08, 2000 Delivered On Nov 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars George rider house stapenhill road stapenhill burton upon trent staffordshire t/n SF323873.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 2000Registration of a charge (395) May 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 21, 2000 Delivered On Oct 03, 2000	Satisfied	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 Oct 03, 2000Registration of a charge (395) May 27, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 09, 1998 Delivered On Jul 27, 1998	Satisfied	Amount secured All monies due or to become due from donington park leisure limited and classic catering limited to the chargee
	Short particulars Land and f/h premises k/a george rider house stapenhill road stapenhill burton upon trent staffordshire t/no SF323873 with the fixtures and fittings thereon and all moveable plant etc and a floating charge over all other assets.
	Persons Entitled Bass Brewers Limited
	Transactions Jul 27, 1998Registration of a charge (395) Jan 12, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 09, 1998 Delivered On Jul 27, 1998	Satisfied	Amount secured All monies due or to become due from donington park leisure limited and classic catering limited to the chargee
	Short particulars Land and f/h premises k/a the rowans 17 ashby road burton upon trent staffordshire t/no SF276273 with fixtures and fittings thereon and all moveable plant etc and a floating charge over all other assets.
	Persons Entitled Bass Brewers Limited
	Transactions Jul 27, 1998Registration of a charge (395) Jan 12, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 08, 1997 Delivered On Apr 29, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or two four sports limited to the chargee on any account whatsoever
	Short particulars The rowans 17 ashby road burton on trent staffordshire t/n-sf 276274.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 1997Registration of a charge (395) Jan 12, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 08, 1997 Delivered On Apr 29, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or two four sports limited to the chargee on any account whatsoever
	Short particulars George rider house, stapenhill road stapenhill burton-on-trent staffordshire t/n-SF323873.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 1997Registration of a charge (395) Jan 06, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 27, 1996 Delivered On Mar 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Barclays Bank PLC
	Transactions Mar 04, 1996Registration of a charge (395) Jan 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RIDER HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2016	Administration started
Feb 22, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Joseph Peter Francis Mclean Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds		Dec 15, 2016

View Detailed Information on Insolvency Cases

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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