RILEYS (WAVERTREE) LIMITED
Overview
| Company Name | RILEYS (WAVERTREE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05599077 |
| 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 RILEYS (WAVERTREE) LIMITED?
- (9234) /
- (9262) /
- (9272) /
Where is RILEYS (WAVERTREE) LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG 100 Barbirolli Square M2 3EY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RILEYS (WAVERTREE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2007 |
What are the latest filings for RILEYS (WAVERTREE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution on Mar 15, 2010 | 63 pages | 2.35B | ||||||||||||||
Administrator's progress report to Sep 23, 2009 | 46 pages | 2.24B | ||||||||||||||
Statement of affairs with form 2.14B | 21 pages | 2.16B | ||||||||||||||
Statement of administrator's proposal | 178 pages | 2.17B | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 15 pages | 395 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | 395 | ||||||||||||||
Full accounts made up to Dec 30, 2007 | 14 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Who are the officers of RILEYS (WAVERTREE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUES, Karen | Secretary | 35 Harford Drive WD17 3DQ Watford Hertfordshire | British | 80711380002 | ||||||
| KELLY, Maurice William | Director | 91 Bishopstone HP17 8SH Aylesbury Orchard Cottage Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 131922310001 | ||||
| LANGLEY, Sean Jonathan | Director | Steeplefield SS9 5XJ Leigh-On-Sea 87 Essex United Kingdom | United Kingdom | British | Marketing Director | 128068590001 | ||||
| RODRIGUES, Karen | Director | 35 Harford Drive WD17 3DQ Watford Hertfordshire | England | British | Company Director | 80711380002 | ||||
| LANGLEY, Sean Jonathan | Secretary | Steeplefield SS9 5XJ Leigh-On-Sea 87 Essex United Kingdom | British | Marketing Director | 128068590001 | |||||
| SMITH, Peter Anthony | Secretary | Forge Cottage Forge Lane DA12 3DP Shorne Kent | British | 54768840001 | ||||||
| COLLINS, Peter John | Director | Hawthornes Harbidges Lane NN6 7QL Long Buckby Northamptonshire | United Kingdom | British | Company Ditrector | 84320770001 | ||||
| HASPEL, Peter William | Director | 22 Bushnell Road SW17 8QP London | England | British | Company Director | 96525010001 | ||||
| PREW, Simon Barry | Director | 11 Nomansland Common Wheathampstead AL4 8EJ St. Albans Hertfordshire | England | British | Finance Director | 117277860001 | ||||
| REID, Christopher John | Director | Hawthorn Crescent Burbage LE10 2JP Hinckley 41 Leicestershire England | England | British | Commercial Director | 133910590001 |
Does RILEYS (WAVERTREE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2009 Delivered On Feb 03, 2009 | Outstanding | Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| A composite guarantee and debenture | Created On Jan 23, 2009 Delivered On Jan 29, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Aug 28, 2007 Delivered On Sep 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company or other obligor 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
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Transactions
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| Supplemental deed to the debenture | Created On Feb 08, 2007 Delivered On Feb 26, 2007 | Satisfied | 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 By way of second legal mortgage, all land, interests in land and fixtures ("land") together with any associated rights, all present and future assets of the company of the following types: land, plant machinery and other equipment; debt and equity securities, goodwill and uncalled capital and all its present and future assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed supplemental to a debenture dated 6 may 2005 and | Created On Feb 08, 2007 Delivered On Feb 16, 2007 | Satisfied | 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 Former gala bingo club church road north. 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
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Transactions
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Does RILEYS (WAVERTREE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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