RILEY ELECTRICAL SERVICES LIMITED

RILEY ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRILEY ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04521595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RILEY ELECTRICAL SERVICES LIMITED?

    • (4531) /

    Where is RILEY ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RILEY ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What are the latest filings for RILEY ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Mar 22, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 22, 2010

    6 pages4.68

    Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on Dec 23, 2009

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 22, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 22, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 22, 2008

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 22, 2008

    6 pages4.68

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    5 pages395

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Who are the officers of RILEY ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLTON HAINES LTD
    Carlton House
    28-29 Carlton Terrace
    BN41 1UR Portslade
    East Sussex
    Secretary
    Carlton House
    28-29 Carlton Terrace
    BN41 1UR Portslade
    East Sussex
    85499550001
    RILEY, Gary
    22 Hangleton Lane
    BN3 8AH Hove
    East Sussex
    Director
    22 Hangleton Lane
    BN3 8AH Hove
    East Sussex
    British84934300002
    LANKSHEAR, Daryl James
    28 Anson Road
    BN12 6JB Goring By Sea
    West Sussex
    Secretary
    28 Anson Road
    BN12 6JB Goring By Sea
    West Sussex
    British84934350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does RILEY ELECTRICAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Feb 16, 2007
    Delivered On Feb 21, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 21, 2007Registration of a charge (395)

    Does RILEY ELECTRICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2010Dissolved on
    Feb 23, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Agnes Maund
    Baker Tilly
    International House
    BN1 3XE Queens Road
    Brighton East Sussex
    practitioner
    Baker Tilly
    International House
    BN1 3XE Queens Road
    Brighton East Sussex
    Andrew White
    Baker Tilly
    International House
    BN1 3XE Queens Road
    Brighton East Sussex
    practitioner
    Baker Tilly
    International House
    BN1 3XE Queens Road
    Brighton East Sussex

    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