RILEYS (EDINBURGH) LIMITED

Overview

Company Name	RILEYS (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209318
Jurisdiction	Scotland
Date of Creation	Jul 20, 2000
Date of Cessation	Jun 22, 2010

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 (EDINBURGH) LIMITED?

(9234) /
(9262) /
(9272) /

Where is RILEYS (EDINBURGH) LIMITED located?

Registered Office Address	C/O Ernst & Young Llp George House 50 George Square G2 1RP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of RILEYS (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
GIOCO LEISURE (EDINBURGH) LIMITED	Aug 16, 2000	Aug 16, 2000
BONNYDALE LIMITED	Jul 20, 2000	Jul 20, 2000

What are the latest accounts for RILEYS (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for RILEYS (EDINBURGH) LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2010

Notice of move from Administration to Dissolution

8 pages

2.26B(Scot)

Oct 28, 2009

Administrator's progress report

16 pages

2.20B(Scot)

Jun 02, 2009

Statement of administrator's proposal

54 pages

2.16B(Scot)

Jun 02, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Apr 20, 2009

legacy

1 pages

287

Feb 11, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Entered into charge 23/01/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 09, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 09, 2009

Alterations to floating charge 9

11 pages

466(Scot)

Feb 09, 2009

legacy

3 pages

410(Scot)

Feb 06, 2009

legacy

7 pages

410(Scot)

Feb 06, 2009

legacy

15 pages

410(Scot)

Feb 06, 2009

Alterations to floating charge 7

11 pages

466(Scot)

Feb 06, 2009

Alterations to floating charge 6

11 pages

466(Scot)

Feb 06, 2009

Alterations to floating charge 5

11 pages

466(Scot)

Feb 06, 2009

Alterations to floating charge 8

11 pages

466(Scot)

Jan 13, 2009

legacy

1 pages

225

Nov 14, 2008

legacy

4 pages

363a

Nov 03, 2008

Full accounts made up to Sep 30, 2007

15 pages

Sep 03, 2008

legacy

1 pages

288b

Jul 16, 2008

legacy

1 pages

288a

Mar 11, 2008

legacy

1 pages

288a

Feb 27, 2008

legacy

1 pages

288a

Feb 26, 2008

legacy

1 pages

288b

Nov 22, 2007

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of RILEYS (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODRIGUES, Karen 35 Harford Drive WD17 3DQ Watford Hertfordshire	Aug 28, 2007		Secretary	35 Harford Drive WD17 3DQ Watford Hertfordshire		British		80711380002
KELLY, Maurice William 91 Bishopstone HP17 8SH Aylesbury Orchard Cottage Buckinghamshire United Kingdom	Jul 16, 2008		Director	91 Bishopstone HP17 8SH Aylesbury Orchard Cottage Buckinghamshire United Kingdom	United Kingdom	British	1958-9	131922310001
LANGLEY, Sean Jonathan Steeplefield SS9 5XJ Leigh-On-Sea 87 Essex United Kingdom	Feb 21, 2008		Director	Steeplefield SS9 5XJ Leigh-On-Sea 87 Essex United Kingdom	United Kingdom	British	1968-4	128068590001
RODRIGUES, Karen 35 Harford Drive WD17 3DQ Watford Hertfordshire	Feb 15, 2007		Director	35 Harford Drive WD17 3DQ Watford Hertfordshire	England	British	1968-9	80711380002
SMITH, Peter Anthony Forge Cottage Forge Lane, Shorne DA12 3DP Gravesend Kent	Feb 15, 2007	Aug 28, 2007	Secretary	Forge Cottage Forge Lane, Shorne DA12 3DP Gravesend Kent		British		71842080001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 20, 2000	Aug 09, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
DICKSON MCNIVEN & WS 22 Saint Johns Road EH12 6NZ Edinburgh Midlothian	Aug 09, 2000	Feb 15, 2007	Secretary	22 Saint Johns Road EH12 6NZ Edinburgh Midlothian				71783670001
COLLINS, Peter John Hawthornes Harbidges Lane NN6 7QL Long Buckby Northamptonshire	Mar 14, 2007	Feb 14, 2008	Director	Hawthornes Harbidges Lane NN6 7QL Long Buckby Northamptonshire	United Kingdom	British	1958-3	84320770001
CORTELLESSA, Gina Linda 79 Colinton Road EH10 5DF Edinburgh	Jul 22, 2000	Feb 15, 2007	Director	79 Colinton Road EH10 5DF Edinburgh	Scotland	Italian,Canadian	1959-12	142685810001
CORTELLESSA, Giovanni Battista 79 Colinton Road EH10 5DF Edinburgh	Jul 22, 2000	Feb 15, 2007	Director	79 Colinton Road EH10 5DF Edinburgh	Scotland	Italian	1960-5	142685800001
HASPEL, Peter William 22 Bushnell Road SW17 8QP London	Feb 15, 2007	Aug 22, 2007	Director	22 Bushnell Road SW17 8QP London	England	British	1970-5	96525010001
PREW, Simon Barry 11 Nomansland Common Wheathampstead AL4 8EJ St. Albans Hertfordshire	Mar 14, 2007	Aug 22, 2007	Director	11 Nomansland Common Wheathampstead AL4 8EJ St. Albans Hertfordshire	England	British	1960-10	117277860001
REID, Christopher John Hawthorn Crescent Burbage LE10 2JP Hinckley 41 Leicestershire England	Feb 21, 2008	Aug 31, 2008	Director	Hawthorn Crescent Burbage LE10 2JP Hinckley 41 Leicestershire England	England	British	1967-2	133910590001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 20, 2000	Aug 09, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does RILEYS (EDINBURGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 23, 2009 Delivered On Feb 09, 2009	Outstanding	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 09, 2009Alteration to a floating charge (466 Scot) Feb 09, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Debenture	Created On Jan 23, 2009 Delivered On Feb 06, 2009	Outstanding	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Riley Acquisitions Limited
	Transactions Feb 06, 2009Alteration to a floating charge (466 Scot) Feb 06, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Jan 23, 2009 Delivered On Feb 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rileys Acquisitions Limited
	Transactions Feb 06, 2009Alteration to a floating charge (466 Scot) Feb 06, 2009Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Aug 28, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Sep 13, 2007Registration of a charge (410) Feb 06, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Debenture	Created On Aug 28, 2007 Delivered On Sep 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Composite debenture including legal mortgage, fixed charges and floating charge - see form 410 paper apart for full details. Contains Floating Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Sep 13, 2007Registration of a charge (410) Feb 06, 2009Alteration to a floating charge (466 Scot) Feb 09, 2009
Has Alterations to Order: Yes
Floating charge	Created On Feb 16, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars See form 410 paper apart, contains fixed charges, legal mortgage and floating charge. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 2007Alteration to a floating charge (466 Scot) Mar 05, 2007Registration of a charge (410) Nov 22, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Feb 16, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars See form 410 paper apart, contains fixed charges, legal mortgage and floating charge. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 2007Registration of a charge (410) Mar 05, 2007Alteration to a floating charge (466 Scot) Nov 22, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 16, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 2007Alteration to a floating charge (466 Scot) Mar 05, 2007Registration of a charge (410) Nov 22, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 16, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 2007Alteration to a floating charge (466 Scot) Mar 05, 2007Registration of a charge (410) Nov 22, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does RILEYS (EDINBURGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2010	Administration ended
Mar 25, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester

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.
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