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RIADA ESTATES LIMITED

RIADA ESTATES LIMITED

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

    • Overview

    Company NameRIADA ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI047298
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIADA ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is RIADA ESTATES LIMITED located?

    Registered Office Address
    Strand House
    Loughanhill Business Park
    BT52 2NR Gateside Road
    Coleraine
    Undeliverable Registered Office AddressNo

    What were the previous names of RIADA ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORMESCLIFFE PROPERTIES LIMITEDAug 22, 2003Aug 22, 2003
    FASHODA LIMITEDJul 24, 2003Jul 24, 2003

    What are the latest accounts for RIADA ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for RIADA ESTATES 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

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

    Termination of appointment of Elizabeth O'neill as a director

    		2 pagesTM01

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 200
    		SH01

    Director's details changed for Elizabeth Grace O'neill on Aug 07, 2013

    		2 pagesCH01

    Director's details changed for Ashley David Moore on Aug 07, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Ashley David Moore on Aug 07, 2013

    		2 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2012

    		5 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		15 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    		38 pagesAR01
    Annotations
    DateAnnotation
    Dec 12, 2011THIS DOCUMENT REPLACES THE AR01 ANNUAL RETURN REGISTERED ON 14/11/2011 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Glenda Moore-Wilson as a director

    		4 pagesTM01
    View All Filings

    Who are the officers of RIADA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Ashley David
    Ballymacrae Road
    BT56 8NR Portrush
    10
    Co Antrim
    Northern Ireland
    		Secretary
    Ballymacrae Road
    BT56 8NR Portrush
    10
    Co Antrim
    Northern Ireland
    		British143396710001
    MOORE, Ashley David
    Loughanhill Business Park
    Gateside Road
    BT52 2NR Coleraine
    Strand House
    Northern Ireland
    		Director
    Loughanhill Business Park
    Gateside Road
    BT52 2NR Coleraine
    Strand House
    Northern Ireland
    		Northern IrelandBritish143396710001
    O'NEILL, William Weir
    139 Fivey Road
    Stranocum
    BT53 8HY Ballymoney
    		Director
    139 Fivey Road
    Stranocum
    BT53 8HY Ballymoney
    		Northern IrelandBritish150582070001
    MOORE, Neville Keith
    Tullybane
    3 Drumslade Road
    BT52 1SE Coleraine
    Londonderry
    		Secretary
    Tullybane
    3 Drumslade Road
    BT52 1SE Coleraine
    Londonderry
    		British143050100001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    		Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    		Northern IrelandBritish77579520001
    MCARDLE, Gabrielle Ellen
    Burnside House
    157 Ballynakilly Road
    BT71 6HG Dungannon
    Co Tyrone
    		Director
    Burnside House
    157 Ballynakilly Road
    BT71 6HG Dungannon
    Co Tyrone
    		Northern IrelandNorthern Irish194061520001
    MOORE, Neville Keith
    Tullyban
    3 Drumslate Road
    Coleraine
    N. Ireland
    		Director
    Tullyban
    3 Drumslate Road
    Coleraine
    N. Ireland
    		British144853410001
    MOORE-WILSON, Glenda Faith
    Gateside Road
    BT52 2NR Coleraine
    Strand House
    Londonderry
    Northern Ireland
    		Director
    Gateside Road
    BT52 2NR Coleraine
    Strand House
    Londonderry
    Northern Ireland
    		Northern IrelandBritish147892680001
    O'NEILL, Elizabeth Grace
    139 Fivey Road
    Stranocum
    BT53 8HY Ballymoney
    		Director
    139 Fivey Road
    Stranocum
    BT53 8HY Ballymoney
    		United KingdomBritish144853420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIADA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley David Moore
    Loughanhill Industrial Estate, Gateside Road
    BT52 2NR Coleraine
    Strand House
    Northern Ireland
    		Jul 24, 2016
    Loughanhill Industrial Estate, Gateside Road
    BT52 2NR Coleraine
    Strand House
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William O'Neill
    Loughanhill Industrial Estate, Gateside Road
    BT52 2NR Coleraine
    Strand House
    Northern Ireland
    		Jul 24, 2016
    Loughanhill Industrial Estate, Gateside Road
    BT52 2NR Coleraine
    Strand House
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RIADA ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jan 18, 2008
    Delivered On Jan 24, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies deed of charge. 2,4,6,8 and 10 church street, ballymoney, co antrim, 14,16,18,20 and 22 linenhall street, ballymoney and 33,35,37,39,41 and 43 high street, ballymoney co antrim.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jan 24, 2008Registration of a charge (402 NI)
    Debenture
    Created On Jan 18, 2008
    Delivered On Jan 23, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. By way of fixed charge all book debts and other debts and all moneys whatsoever for the time being due, owing or payable to the company.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jan 23, 2008Registration of a charge (402 NI)
    Mortgage or charge
    Created On Feb 21, 2006
    Delivered On Feb 23, 2006
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies. All that the premises situate in the town of ballmoney parish of ballymoney barony of upper dunluce and county of antrim now known as no. 4 linenhall street, ballymoney".
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 23, 2006Registration of a charge (402 NI)
    Mortgage or charge
    Created On Aug 31, 2005
    Delivered On Sep 19, 2005
    		Outstanding
    Amount secured
    0
    Short particulars
    Mortgage - all monies. All that the property situate at and known as 12 linenhall street, ballymoney in the county of antrim being the premises comprised in an indenture of assignment dated the 31ST day of august 2005 made between samuel hemphill of the one part and the mortgagor of the other.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 19, 2005Registration of a charge (402 NI)
    View Detailed Information on Charges

    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