LIAM RILEY LIMITED

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

    Company NameLIAM RILEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888152
    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 LIAM RILEY LIMITED?

    • Development of building projects (41100) / Construction

    Where is LIAM RILEY LIMITED located?

    Registered Office Address
    8 Sovereigns Court
    NN16 9SS Kettering
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIAM RILEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LIAM RILEY 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

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Previous accounting period shortened from Apr 05, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    6 pagesAA

    Registered office address changed from 9 Burnell Close Ringstead Northamptonshire NN14 4DP to 8 Sovereigns Court Kettering NN16 9SS on Sep 24, 2019

    1 pagesAD01

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

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

    4 pagesAR01

    Who are the officers of LIAM RILEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Julie Ann
    9 Burnell Close
    NN14 4DP Ringstead
    Northamptonshire
    Secretary
    9 Burnell Close
    NN14 4DP Ringstead
    Northamptonshire
    British114435760001
    RILEY, Liam William
    9 Burnell Close
    NN14 4DP Ringstead
    Northamptonshire
    Director
    9 Burnell Close
    NN14 4DP Ringstead
    Northamptonshire
    United KingdomBritish114435750001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001

    Who are the persons with significant control of LIAM RILEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam William Riley
    Burnell Close
    Ringstead
    NN14 4DP Kettering
    9
    Northamptonshire
    England
    Apr 06, 2016
    Burnell Close
    Ringstead
    NN14 4DP Kettering
    9
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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