RISLEY ENGINEERING LIMITED

RISLEY ENGINEERING LIMITED

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

    Company NameRISLEY ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04616860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RISLEY ENGINEERING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is RISLEY ENGINEERING LIMITED located?

    Registered Office Address
    Riverside House 3 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Herts
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RISLEY ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KJH FOUR LIMITEDDec 13, 2002Dec 13, 2002

    What are the latest accounts for RISLEY ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RISLEY ENGINEERING 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

    3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB on Mar 26, 2019

    1 pagesAD01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 26, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    Who are the officers of RISLEY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RISLEY, Amanda
    3 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    Herts
    England
    Secretary
    3 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    Herts
    England
    British89794300001
    RISLEY, Timothy John
    3 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    Herts
    England
    Director
    3 Place Farm
    Wheathampstead
    AL4 8SB St. Albans
    Riverside House
    Herts
    England
    United KingdomBritish89794380001
    BOOTH, Jacqueline
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    Secretary
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    British79714670001
    BARKER, Keith Dennis
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    Director
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    British51910430001

    Who are the persons with significant control of RISLEY ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Risley
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Amanda Jean Risley
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    SG1 3DW Stevenage
    108 High Street
    Hertfordshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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