RIGSBY (NEW HOMES) LIMITED

Overview

Company Name	RIGSBY (NEW HOMES) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05101678
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RIGSBY (NEW HOMES) LIMITED?

(4545) /

Where is RIGSBY (NEW HOMES) LIMITED located?

Registered Office Address	GRANT THORNTON HOUSE UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for RIGSBY (NEW HOMES) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On	Jan 31, 2009
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for RIGSBY (NEW HOMES) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 14, 2017
Next Confirmation Statement Due	Apr 28, 2017
Overdue	Yes

What is the status of the latest annual return for RIGSBY (NEW HOMES) LIMITED?

Annual Return

Last Annual Return	Apr 14, 2008
Overdue	Yes

What are the latest filings for RIGSBY (NEW HOMES) LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2015	Order of court to wind up	2 pages	COCOMP

Jan 15, 2015	Receiver's abstract of receipts and payments to Sep 24, 2014	2 pages	3.6

Jan 15, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jan 15, 2015	Receiver's abstract of receipts and payments to Mar 25, 2014	3 pages	3.6

Jan 30, 2014	Receiver's abstract of receipts and payments to Sep 25, 2013	2 pages	3.6

Aug 06, 2013	Receiver's abstract of receipts and payments to Mar 25, 2013	3 pages	3.6

Nov 27, 2012	Receiver's abstract of receipts and payments to Sep 25, 2012	2 pages	3.6

Apr 17, 2012	Receiver's abstract of receipts and payments to Mar 25, 2012	2 pages	3.6

Jan 16, 2012	Registered office address changed from * 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom* on Jan 16, 2012	2 pages	AD01

Jan 16, 2012	Appointment of a liquidator	1 pages	4.31

Oct 14, 2011	Receiver's abstract of receipts and payments to Sep 25, 2011	2 pages	3.6

Apr 19, 2011	Receiver's abstract of receipts and payments to Mar 25, 2011	2 pages	3.6

Apr 12, 2010	legacy	3 pages	LQ01

Dec 21, 2009	Order of court to wind up	2 pages	COCOMP

Dec 01, 2009	Receiver's abstract of receipts and payments to Nov 19, 2009	2 pages	3.6

Nov 23, 2009	legacy	1 pages	LQ02

Jul 08, 2009	legacy	1 pages	287

May 15, 2009	legacy	1 pages	405(1)

Apr 09, 2009	Notice of completion of voluntary arrangement	10 pages	1.4

Mar 17, 2009	legacy	1 pages	288b

Jan 26, 2009	legacy	1 pages	288b

Jan 22, 2009	legacy	1 pages	288b

Sep 18, 2008	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	1.1

Aug 29, 2008	legacy	1 pages	288b

Aug 15, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of RIGSBY (NEW HOMES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENTWHISTLE, Mark Jubilee House 5 Blackhorse Yard Park Street SL4 1LA Windsor Berkshire	Apr 14, 2004		Director	Jubilee House 5 Blackhorse Yard Park Street SL4 1LA Windsor Berkshire		British	1966-9	Pilot	97584330001
BLACKSTONE, Andrew Long Lane UB10 9PB Hillingdon 246 Middlesex	Aug 11, 2008	Mar 09, 2009	Secretary	Long Lane UB10 9PB Hillingdon 246 Middlesex		British		Chartered Accountant	132616200001
SHEARER, Rory Sinclair Cleeve Brayfield Road Bray SL6 2BW Maidenhead Berkshire	Apr 09, 2008	Aug 11, 2008	Secretary	Cleeve Brayfield Road Bray SL6 2BW Maidenhead Berkshire		British		Accountant	25918310004
YORKE, Hilary Flat 2 134 Arthur Road SL4 1RY Windsor Berkshire	Sep 10, 2007	Apr 09, 2008	Secretary	Flat 2 134 Arthur Road SL4 1RY Windsor Berkshire		British			121395720001
CAWLEY REGISTRARS LIMITED Griffins Court 24-32 London Road RG14 1JX Newbury Berkshire	Apr 14, 2004	Aug 21, 2008	Secretary	Griffins Court 24-32 London Road RG14 1JX Newbury Berkshire					4368440010
GRIFFINS SECRETARIES LIMITED 24-32 London Road RG14 1LA Newbury Berkshire	Apr 14, 2004	Apr 14, 2004	Secretary	24-32 London Road RG14 1LA Newbury Berkshire					82484910001
BARRY, Stephen James 10 Bexley Street SL4 5BP Windsor Berkshire	Sep 01, 2006	Jul 31, 2008	Director	10 Bexley Street SL4 5BP Windsor Berkshire		British	1970-5	Projects Director	115467940001
MATTEY, Christopher 19 Lupin Ride RG45 6US Crowthorne Berkkshire	Jan 02, 2008	Jan 20, 2009	Director	19 Lupin Ride RG45 6US Crowthorne Berkkshire	United Kingdom	British	1956-10	Senior Land Manager	111004130001
SEAL, Christopher Roy 15 Manor Road GU10 1BL Farnham Surrey	Jan 02, 2008	Jul 24, 2008	Director	15 Manor Road GU10 1BL Farnham Surrey	England	British	1958-12	Senior Construction Manager	126784120002
SEAMONS, Matthew Justin 9 Coxborrow Close SL6 9HH Cookham Berkshire	Jan 02, 2008	Aug 07, 2008	Director	9 Coxborrow Close SL6 9HH Cookham Berkshire	England	British	1970-2	Senior Land Manager	165852050001
GRIFFINS FORMATIONS LIMITED 24-32 London Road RG14 1LA Newbury Berkshire	Apr 14, 2004	Apr 14, 2004	Director	24-32 London Road RG14 1LA Newbury Berkshire					82484900001

View Detailed Information on Officers and People with Significant Control

Does RIGSBY (NEW HOMES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 28, 2007 Delivered On Oct 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 oatlands chase weybridge surrey including all rights and buildings, fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Derbyshire Building Society
	Transactions Oct 05, 2007Registration of a charge (395) May 14, 2009Appointment of a receiver or manager (405 (1)) 2Nov 20, 2009Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Debenture	Created On Sep 28, 2007 Delivered On Oct 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 20 oatlands chase weybridge surrey together with all present and future buildings fixtures (including trade and tenant's fixtures) plant and machinery,all present and future interests and rights of the company,licences,guarantees,rents,deposits,agreements. See the mortgage charge document for full details.
	Persons Entitled Derbyshire Building Society
	Transactions Oct 04, 2007Registration of a charge (395)
Deed of assignment of rental income	Created On Sep 29, 2006 Delivered On Oct 07, 2006	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 charge all payments reserved as rent under the lease of the property floating security all rent now or in the future payable by the tenant to the company. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 07, 2006Registration of a charge (395)
Charge over deposit account	Created On Sep 29, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The principal sums from time to time standing to the credit of the company's accounts namely account no 0010-6933 account no 0010-6941 and account no 410-6968. see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 07, 2006Registration of a charge (395)
Legal charge	Created On Sep 29, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a ellar house 2-4 sheet street windsor berkshire t/no BK12860.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 07, 2006Registration of a charge (395) 4Apr 03, 2010Appointment of a receiver or manager (LQ01) 4Jan 09, 2015Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
Debenture	Created On Sep 29, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Clydesdale Bank Public Limited Company
	Transactions Oct 07, 2006Registration of a charge (395)
Mortgage debenture	Created On Jul 03, 2006 Delivered On Jul 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 2 and 4 sheet street windsor t/no BK12860. 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 Cheval Property Developments Limited
	Transactions Jul 04, 2006Registration of a charge (395) Oct 03, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 27, 2006 Delivered On Jun 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a loxwood 20 oatslands chase walton on thames t/no sy 129568. see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 30, 2006Registration of a charge (395)

View Detailed Information on Charges

Does RIGSBY (NEW HOMES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2008	Date of meeting to approve CVA
Sep 12, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Robert Christopher Keyes Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading
Gareth Wyn Roberts Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Derek Peter Mason Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent	receiver manager	Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent	May 14, 2009	Nov 19, 2009
Nigel Patrick London Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent United Kingdom	receiver manager	Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent United Kingdom	May 14, 2009	Nov 19, 2009

Date	Type
Jul 24, 2009	Petition date
Oct 22, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Reading 3d Apex Plaza Forbury Road RG1 1AX Reading	practitioner	3d Apex Plaza Forbury Road RG1 1AX Reading
Nicholas Stewart Wood 30 Finsbury Square EC2P 2YC London	practitioner	30 Finsbury Square EC2P 2YC London
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Limited 10 Stratton Street W1J 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street W1J 8JR London	Mar 26, 2010	Sep 24, 2014
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Mar 26, 2010	Sep 24, 2014

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.
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