RIOJA DEVELOPMENTS LIMITED
Overview
| Company Name | RIOJA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03889011 |
| 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 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 Address | No |
What are the latest accounts for RIOJA DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for RIOJA DEVELOPMENTS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2019 | 5 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Edward Bernard Farrar as a person with significant control on Jun 12, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Edward Giles Henry Membrey as a person with significant control on Jun 12, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Edward Bernard Farrar as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Giles Henry Membrey as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bridgid Ann Shirley Mcnamara as a secretary on Jun 12, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Claire Margaret Membrey as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Oct 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Oct 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of RIOJA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Edward Bernard | Director | High Street TN13 1LP Sevenoaks 94a Kent | England | British | 211473170001 | |||||
| MCNAMARA, Bridgid Ann Shirley | Secretary | 1 Gorst Street ME7 4PR Gillingham Kent | British | 59825510001 | ||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||
| COLLINS, Michael | Director | Barrow Cottage Bassetts Lane Little Baddow CM3 4DA Chelmsford Essex | United Kingdom | British | 17867460001 | |||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| MEMBREY, Claire Margaret | Director | Little Mount Farm Benhall Mill Road TN2 5JW Tunbridge Wells Kent | United Kingdom | British | 126912630001 | |||||
| MEMBREY, Edward Giles Henry | Director | Little Mount Farm Benhall Mill Road TN2 5JW Tunbridge Wells Kent | United Kingdom | British | 47046760003 | |||||
| SANSOM, Timothy Mark | Director | 164 Delaware Mansions Delaware Road W9 2LL London | British | 144895310001 |
Who are the persons with significant control of RIOJA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Bernard Farrar | Jun 12, 2019 | High Street TN13 1LP Sevenoaks 94a Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Edward Giles Henry Membrey | Dec 05, 2016 | High Street TN13 1LP Sevenoaks 94a Kent | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does RIOJA DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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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