G. RIDING LIMITED

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

    Company NameG. RIDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04646048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G. RIDING LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is G. RIDING LIMITED located?

    Registered Office Address
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G. RIDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for G. RIDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 25, 2019

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    20 pagesLIQ10

    Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on Oct 19, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2018

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 298 St Mary's Rd Liverpool L19 0NQ* on Apr 12, 2013

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of G. RIDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDLES, Janet
    Woolton Court Quarry Street
    L25 6HF Liverpool
    1
    United Kingdom
    Secretary
    Woolton Court Quarry Street
    L25 6HF Liverpool
    1
    United Kingdom
    BritishCustomer Service Supervisor92138590002
    RIDING, Geoffrey
    147 Vale Road
    L25 7RX Liverpool
    Merseyside
    Director
    147 Vale Road
    L25 7RX Liverpool
    Merseyside
    EnglandBritishOwner Driver92126590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of G. RIDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Riding
    Exchange Flags
    L2 3YL Liverpool
    6th Floor Walker House
    Jan 21, 2017
    Exchange Flags
    L2 3YL Liverpool
    6th Floor Walker House
    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.

    Does G. RIDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2018Commencement of winding up
    Jul 15, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    Lisa Ion
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    David Moore
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool

    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