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RINEY PUBLISHING LIMITED

RINEY PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRINEY PUBLISHING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04597083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RINEY PUBLISHING LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is RINEY PUBLISHING LIMITED located?

    Registered Office Address
    Wentworth House 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RINEY PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHERRINGTON ADVERTISING LIMITEDNov 21, 2002Nov 21, 2002

    What are the latest accounts for RINEY PUBLISHING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2021
    Next Accounts Due OnAug 31, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for RINEY PUBLISHING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 21, 2022
    Next Confirmation Statement DueDec 05, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2021
    OverdueYes

    What are the latest filings for RINEY PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 28, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 28, 2023

    		13 pagesLIQ03

    Registered office address changed from 45 Atkinson Gardens Aycliffe Village Durham DL5 6LH to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on Jul 20, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2022

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		11 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		13 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of RINEY PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINEY, Terence
    21 Heron Drive
    DL1 1DG Darlington
    County Durham
    		Secretary
    21 Heron Drive
    DL1 1DG Darlington
    County Durham
    		British86356280001
    RINEY-SMIITH, Susan Catherine
    45 Atkinson Gardens
    DL5 6LH Aycliffe Village
    County Durham
    		Director
    45 Atkinson Gardens
    DL5 6LH Aycliffe Village
    County Durham
    		United KingdomBritish86919700003
    SMITH, Keith
    45 Atkinson Gardens
    DL5 6LH Aycliffe Village
    County Durham
    		Director
    45 Atkinson Gardens
    DL5 6LH Aycliffe Village
    County Durham
    		United KingdomBritish86356350002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		United KingdomBritish85029380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINEY PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Catherine Riney-Smith
    122 New Road Side
    Horsforth
    LS18 4QB Leeds
    Wentworth House
    West Yorkshire
    		Oct 29, 2016
    122 New Road Side
    Horsforth
    LS18 4QB Leeds
    Wentworth House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RINEY PUBLISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 19, 2004
    Delivered On May 22, 2004
    		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
    • Hsbc Bank PLC
    Transactions
    • May 22, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does RINEY PUBLISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Paul Halligan
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    		practitioner
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    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.
    • license: CC0