THE RIGGING HOUSE LTD
Overview
| Company Name | THE RIGGING HOUSE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07786032 |
| 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 THE RIGGING HOUSE LTD?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is THE RIGGING HOUSE LTD located?
| Registered Office Address | C/0 Ernst & Young Llp 2 St Peters Square M2 3EY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RIGGING HOUSE LTD?
| Company Name | From | Until |
|---|---|---|
| C.D.C. GLOBAL LTD | Sep 26, 2011 | Sep 26, 2011 |
What are the latest accounts for THE RIGGING HOUSE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for THE RIGGING HOUSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 20 pages | AM23 | ||
Administrator's progress report | 18 pages | AM10 | ||
Administrator's progress report | 18 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Registered office address changed from Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/0 Ernst & Young Llp 2 st Peters Square Manchester Mr 3Ey on Aug 09, 2017 | 2 pages | AD01 | ||
Administrator's progress report | 34 pages | AM10 | ||
Satisfaction of charge 077860320001 in full | 4 pages | MR04 | ||
Termination of appointment of Adrian Michael Murphy as a director on Feb 14, 2017 | 2 pages | TM01 | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of administrator's proposal | 112 pages | 2.17B | ||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||
Registered office address changed from Trafford House (9th Floor) Chester Road Manchester M32 0RL United Kingdom to Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on Dec 05, 2016 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Confirmation statement made on Sep 26, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Patrick Francis Jelly as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Appointment of Mr Patrick Francis Jelly as a director on Feb 15, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||
Appointment of Mr Mark Hierons as a director on Jan 12, 2016 | 2 pages | AP01 | ||
Appointment of Mrs Susan Shardlow as a director on Jan 12, 2016 | 2 pages | AP01 | ||
Appointment of Susan Shardlow as a secretary on Jan 12, 2016 | 2 pages | AP03 | ||
Appointment of Christopher John Hull as a director on Jan 12, 2016 | 2 pages | AP01 | ||
Termination of appointment of Kevin Chalmers as a director on Jan 12, 2016 | 1 pages | TM01 | ||
Appointment of Mr Adrian Michael Murphy as a director on Jan 12, 2016 | 2 pages | AP01 | ||
Registered office address changed from Unit 8 Trident Business Centre, Startforth Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PY to Trafford House (9th Floor) Chester Road Manchester M32 0RL on Feb 03, 2016 | 1 pages | AD01 | ||
Who are the officers of THE RIGGING HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARDLOW, Susan | Secretary | Chester Road M32 0RL Manchester Trafford House (9th Floor) United Kingdom | 204835960001 | |||||||
| HIERONS, Mark | Director | Chester Road M32 0RL Manchester Trafford House (9th Floor) United Kingdom | England | British | 178582490001 | |||||
| HULL, Christopher John | Director | Chester Road M32 0RL Manchester Trafford House (9th Floor) United Kingdom | United Kingdom | British | 165040000001 | |||||
| SHARDLOW, Susan | Director | Chester Road M32 0RL Manchester Trafford House (9th Floor) United Kingdom | England | British | 281451520001 | |||||
| CHALMERS, Kevin | Director | Chester Road M32 0RL Manchester Trafford House (9th Floor) United Kingdom | England | British | 116727520002 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||
| HARRISON, Stanley | Director | Trident Business Centre, Startforth Road Riverside Park Industrial Estate TS2 1PY Middlesbrough Unit 8 Cleveland United Kingdom | England | British | 69866290001 | |||||
| JELLY, Patrick Francis | Director | Chester Road M32 0RL Manchester Trafford House (9th Floor) United Kingdom | England | British | 81626190002 | |||||
| MURPHY, Adrian Michael | Director | Chester Road M32 0RL Manchester Trafford House (9th Floor) United Kingdom | England | British | 290625510001 | |||||
| PETERS, Gavin James, Mr. | Director | Trident Business Centre, Startforth Road Riverside Park Industrial Estate TS2 1PY Middlesbrough Unit 8 Cleveland United Kingdom | England | British | 183476360001 | |||||
| SHAW, William Gareth, Mr. | Director | Trident Business Centre, Startforth Road Riverside Park Industrial Estate TS2 1PY Middlesbrough Unit 8 Cleveland United Kingdom | England | British | 163881210001 |
Who are the persons with significant control of THE RIGGING HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interlift Ltd | Apr 06, 2016 | Chester Road Stretford M32 0RL Manchester Trafford House 9th Floor England | No | ||||||||||
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Natures of Control
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Does THE RIGGING HOUSE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 12, 2016 Delivered On Jan 21, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 12, 2016 Delivered On Jan 15, 2016 | Satisfied | ||
Brief description Land. The chargors (as defined in the debenture) charge by way of legal mortgage the property listed in schedule 2 to the debenture. With regard to the deed of accession, this includes:. Periodic tenancy over unit 8 trident business centre, riverside park industrial estate, middlesbrough. And, by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. Intellectual property. Thechargor charges by way of fixed charge all intellectual property, including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THE RIGGING HOUSE LTD 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