RILLIX LTD
Overview
| Company Name | RILLIX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04671037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RILLIX LTD?
- Roofing activities (43910) / Construction
Where is RILLIX LTD located?
| Registered Office Address | Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RILLIX LTD?
| Company Name | From | Until |
|---|---|---|
| SIAC FACADES LIMITED | Nov 19, 2007 | Nov 19, 2007 |
| JAMDAT MOBILE (HOLDINGS) LIMITED | Mar 27, 2003 | Mar 27, 2003 |
| OVAL (1813) LIMITED | Feb 19, 2003 | Feb 19, 2003 |
What are the latest accounts for RILLIX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for RILLIX LTD?
| Annual Return |
|
|---|
What are the latest filings for RILLIX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Feb 09, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2013 to Feb 26, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from * C/O Graham Wood Structural Limited Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY* on May 14, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Siac Tetbury Steel Ltd London Road Tetbury Gloucestershire GL8 8HH United Kingdom* on Oct 12, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Sean Mcgettigan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Feighery as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sean Francis Mcgettigan on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Registered office address changed from * C/O C/O Siac Construction (Uk) Ltd Unit 1 St Andrews Trading Estate Third Way Avonmouth Bristol BS11 9YE* on Dec 15, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 19 pages | AA | ||||||||||
Who are the officers of RILLIX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEIGHERY, Michael | Secretary | Rosedale Lodge 4 Barton Avenue IRISH Rathfarnham Dublin 14 Ireland | British | 115990050001 | ||||||
| FEIGHERY, Michael | Director | 4 Hardman Square Spinningfields M3 3EB Manchester Grant Thornton Uk Llp | Ireland | Irish | 159736880001 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| COCHLIN, Peter James | Director | 17 Deepdene Close CF5 4SB Cardiff | British | 62433270001 | ||||||
| FEIGHERY, Ciaran | Director | Santa Maria Lutterllstown Road IRISH Closilla Co Dublin Ireland | Irish | 47170440001 | ||||||
| FOGARTY, Henry | Director | 9 South Hill Park Booterstown Dublin Ireland | Irish | 55720770001 | ||||||
| HARRIS, Stuart John | Director | 12 Bigstone Meadow Tutshill NP16 7DH Chepstow | British | 82770480002 | ||||||
| KELLY, Martin Joseph | Director | 39 Willlowbank Park Rathfarnham Dublin Ireland 14 | Irish | 123516750001 | ||||||
| LYDEN, Finian | Director | 27 Leinster Lodge Clonskeagh Dublin 14 Ireland | United Kingdom | Irish | 55720780004 | |||||
| MCCLURE, Fergus Shaun | Director | 31 Goldney Road GU15 1DW Camberley Surrey | England | British | 102043860001 | |||||
| MCGETTIGAN, Sean Francis | Director | 93b Station Road Shirehampton BS11 9XA Bristol | England | British | 47170410001 | |||||
| RYAN, Terence Gerald | Director | Bonabrocka IRISH Wicklow Town County Wicklow Ireland | Ireland | Irish | 151894720001 | |||||
| TOMLINS, Roy | Director | 52 Fielding Road BA16 9PG Street Somerset | British | 75555330001 | ||||||
| WOOD, Philip James | Director | The Green Thornbury Road Alveston BS35 2LF Bristol | United Kingdom | British | 94680460001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Does RILLIX LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 25, 2005 Delivered On Dec 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 12, 2005 Delivered On Aug 31, 2005 | 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 plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does RILLIX LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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