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RISA DEVELOPMENTS LIMITED

RISA DEVELOPMENTS LIMITED

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

    • Overview

    Company NameRISA DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09170664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RISA DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RISA DEVELOPMENTS LIMITED located?

    Registered Office Address
    Sfp
    9 Ensign House, Admirals Way
    E14 9XQ Marshall Wall
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISA DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for RISA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Parkway Harlow Business Park Harlow Essex CM19 5FR to Sfp 9 Ensign House, Admirals Way Marshall Wall London E14 9XQ on Jan 05, 2018

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2017

    		LRESSP

    Confirmation statement made on Sep 27, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian William Mckernan on Sep 06, 2017

    		2 pagesCH01

    Change of details for Mr Andrew Clark Mckernan as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Director's details changed for Andrew Clark Mckernan on Sep 01, 2017

    		2 pagesCH01

    Change of details for Mr Ian William Mckernan as a person with significant control on Sep 06, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    legacy

    		13 pagesRP04CS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2016Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL, SHAREHOLDER INFORMATION AND PERSONS OF SIGNIFICANT CONTROL) WAS REGISTERED ON 09/12/2016

    Appointment of Sarah Elisabeth Mckernan as a director on Jan 01, 2016

    		2 pagesAP01

    Appointment of Tracey Lynn Mckernan as a director on Jan 01, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 125,000
    		SH01

    Statement of capital following an allotment of shares on Sep 09, 2014

    • Capital: GBP 125,000
    		4 pagesSH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    		SH01
    incorporationAug 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RISA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKERNAN, Andrew Clark
    9 Ensign House, Admirals Way
    E14 9XQ Marshall Wall
    Sfp
    London
    		Director
    9 Ensign House, Admirals Way
    E14 9XQ Marshall Wall
    Sfp
    London
    		EnglandBritishDirector92679650002
    MCKERNAN, Ian William
    9 Ensign House, Admirals Way
    E14 9XQ Marshall Wall
    Sfp
    London
    		Director
    9 Ensign House, Admirals Way
    E14 9XQ Marshall Wall
    Sfp
    London
    		United KingdomBritishDirector14023560009
    MCKERNAN, Ruth Mitchell
    9 Ensign House, Admirals Way
    E14 9XQ Marshall Wall
    Sfp
    London
    		Director
    9 Ensign House, Admirals Way
    E14 9XQ Marshall Wall
    Sfp
    London
    		EnglandBritishVice-President190075490001
    MCKERNAN, Sarah Elisabeth
    Park Street
    Thaxted
    CM6 2ND Dunmow
    The Old Barn
    England
    		Director
    Park Street
    Thaxted
    CM6 2ND Dunmow
    The Old Barn
    England
    		United KingdomBritishRetired192616420001
    MCKERNAN, Stuart
    9 Ensign House, Admirals Way
    E14 9XQ Marshall Wall
    Sfp
    London
    		Director
    9 Ensign House, Admirals Way
    E14 9XQ Marshall Wall
    Sfp
    London
    		United StatesBritishResearch Specialist190075500001
    MCKERNAN, Tracey Lynn
    22 Borough Lane
    CB11 4AG Saffron Walden
    Bannold House
    England
    		Director
    22 Borough Lane
    CB11 4AG Saffron Walden
    Bannold House
    England
    		United KingdomUnited KingdomHousewife213214230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RISA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Clark Mckernan
    Harlow Business Park
    CM19 5FR Harlow
    Parkway
    England
    		Apr 06, 2016
    Harlow Business Park
    CM19 5FR Harlow
    Parkway
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian William Mckernan
    Parkway, Harlow Business Park
    CM19 5FR Harlow
    Parkway
    England
    		Apr 06, 2016
    Parkway, Harlow Business Park
    CM19 5FR Harlow
    Parkway
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RISA DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2017Commencement of winding up
    Jun 02, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert P Welby
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    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.
    • license: CC0