RIOJA DEVELOPMENTS LIMITED

RIOJA DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameRIOJA DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03889011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIOJA DEVELOPMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RIOJA DEVELOPMENTS LIMITED located?

    Registered Office Address
    94a High Street
    TN13 1LP Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIOJA DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for RIOJA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2019

    5 pagesAAMD

    Unaudited abridged accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 05, 2019 with updates

    4 pagesCS01

    Notification of Edward Bernard Farrar as a person with significant control on Jun 12, 2019

    2 pagesPSC01

    Cessation of Edward Giles Henry Membrey as a person with significant control on Jun 12, 2019

    1 pagesPSC07

    Appointment of Mr Edward Bernard Farrar as a director on Jun 12, 2019

    2 pagesAP01

    Termination of appointment of Edward Giles Henry Membrey as a director on Jun 12, 2019

    1 pagesTM01

    Termination of appointment of Bridgid Ann Shirley Mcnamara as a secretary on Jun 12, 2019

    1 pagesTM02

    Termination of appointment of Claire Margaret Membrey as a director on Jun 12, 2019

    1 pagesTM01

    Previous accounting period extended from Oct 30, 2018 to Oct 31, 2018

    1 pagesAA01

    Unaudited abridged accounts made up to Oct 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2016

    2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 30, 2015

    3 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 30, 2014

    3 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 30, 2013

    3 pagesAA

    Who are the officers of RIOJA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Edward Bernard
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    Director
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    EnglandBritish211473170001
    MCNAMARA, Bridgid Ann Shirley
    1 Gorst Street
    ME7 4PR Gillingham
    Kent
    Secretary
    1 Gorst Street
    ME7 4PR Gillingham
    Kent
    British59825510001
    WATKINS, Margaret Mary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Nominee Secretary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British900006760001
    COLLINS, Michael
    Barrow Cottage Bassetts Lane
    Little Baddow
    CM3 4DA Chelmsford
    Essex
    Director
    Barrow Cottage Bassetts Lane
    Little Baddow
    CM3 4DA Chelmsford
    Essex
    United KingdomBritish17867460001
    MCCOLLUM, Angela Jean
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Nominee Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British900006750001
    MEMBREY, Claire Margaret
    Little Mount Farm
    Benhall Mill Road
    TN2 5JW Tunbridge Wells
    Kent
    Director
    Little Mount Farm
    Benhall Mill Road
    TN2 5JW Tunbridge Wells
    Kent
    United KingdomBritish126912630001
    MEMBREY, Edward Giles Henry
    Little Mount Farm
    Benhall Mill Road
    TN2 5JW Tunbridge Wells
    Kent
    Director
    Little Mount Farm
    Benhall Mill Road
    TN2 5JW Tunbridge Wells
    Kent
    United KingdomBritish47046760003
    SANSOM, Timothy Mark
    164 Delaware Mansions
    Delaware Road
    W9 2LL London
    Director
    164 Delaware Mansions
    Delaware Road
    W9 2LL London
    British144895310001

    Who are the persons with significant control of RIOJA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Bernard Farrar
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    Jun 12, 2019
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Edward Giles Henry Membrey
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    Dec 05, 2016
    High Street
    TN13 1LP Sevenoaks
    94a
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does RIOJA DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 21, 2008
    Delivered On Jul 23, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 23, 2008Registration of a charge (395)
    Debenture
    Created On May 26, 2005
    Delivered On May 28, 2005
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 28, 2005Registration of a charge (395)
    • Feb 26, 2009Statement of satisfaction of a charge in full or part (403a)

    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