RILEYS PETERBOROUGH C LIMITED

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RILEYS PETERBOROUGH C LIMITED

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Key Data

Status

Dissolved

Company No.

04789716

Incorporation date

05/06/2003

Size

Full

Contacts

Registered address

Registered address

C/O ERNST & YOUNG, 100 Barbirolli Square, Manchester M2 3EYCopy
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Latest events (Record since 05/06/2003)
dot icon23/06/2010
Final Gazette dissolved following liquidation
dot icon23/03/2010
Notice of move from Administration to Dissolution on 2010-03-18
dot icon25/10/2009
Administrator's progress report to 2009-09-23
dot icon03/06/2009
Statement of affairs with form 2.14B
dot icon21/05/2009
Statement of administrator's proposal
dot icon30/03/2009
Registered office changed on 31/03/2009 from unit 8 clarendon drive wymbush milton keynes buckinghamshire MK8 8ED
dot icon29/03/2009
Appointment of an administrator
dot icon02/02/2009
Particulars of a mortgage or charge / charge no: 8
dot icon01/02/2009
Resolutions
dot icon28/01/2009
Particulars of a mortgage or charge / charge no: 7
dot icon26/12/2008
Full accounts made up to 2007-12-30
dot icon02/09/2008
Appointment Terminated Director chris reid
dot icon15/07/2008
Director appointed mr maurice william kelly
dot icon30/06/2008
Return made up to 06/06/08; full list of members
dot icon26/02/2008
Director appointed mr chris john reid
dot icon26/02/2008
Director appointed mr sean jonathan langley
dot icon24/02/2008
Appointment Terminated Director peter collins
dot icon17/09/2007
Director resigned
dot icon17/09/2007
Director resigned
dot icon12/09/2007
Declaration of satisfaction of mortgage/charge
dot icon12/09/2007
Declaration of satisfaction of mortgage/charge
dot icon12/09/2007
Declaration of satisfaction of mortgage/charge
dot icon12/09/2007
Declaration of satisfaction of mortgage/charge
dot icon12/09/2007
Declaration of satisfaction of mortgage/charge
dot icon11/09/2007
Particulars of mortgage/charge
dot icon08/09/2007
Declaration of assistance for shares acquisition
dot icon08/09/2007
Resolutions
dot icon08/09/2007
Resolutions
dot icon17/06/2007
Return made up to 06/06/07; full list of members
dot icon14/06/2007
Full accounts made up to 2006-12-31
dot icon13/05/2007
Secretary's particulars changed;director's particulars changed
dot icon16/04/2007
Particulars of mortgage/charge
dot icon16/04/2007
Particulars of mortgage/charge
dot icon22/01/2007
New director appointed
dot icon03/07/2006
Return made up to 06/06/06; full list of members
dot icon12/06/2006
Accounts made up to 2006-01-01
dot icon09/05/2006
Memorandum and Articles of Association
dot icon24/04/2006
Certificate of change of name
dot icon17/07/2005
Particulars of mortgage/charge
dot icon05/06/2005
Return made up to 06/06/05; full list of members
dot icon15/05/2005
Accounts made up to 2004-12-26
dot icon12/05/2005
Particulars of mortgage/charge
dot icon11/05/2005
New director appointed
dot icon10/06/2004
Return made up to 06/06/04; full list of members
dot icon13/05/2004
Particulars of mortgage/charge
dot icon26/04/2004
Accounts made up to 2003-12-28
dot icon04/04/2004
New secretary appointed;new director appointed
dot icon23/02/2004
Secretary resigned;director resigned
dot icon04/11/2003
Resolutions
dot icon04/11/2003
Resolutions
dot icon04/11/2003
Resolutions
dot icon04/11/2003
Resolutions
dot icon04/11/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon04/11/2003
New director appointed
dot icon04/11/2003
New director appointed
dot icon04/11/2003
Director resigned
dot icon04/11/2003
Secretary resigned
dot icon04/11/2003
Registered office changed on 05/11/03 from: level 1 exchange house primrose street london EC2A 2HS
dot icon04/11/2003
New secretary appointed
dot icon02/11/2003
Certificate of change of name
dot icon23/06/2003
Secretary resigned
dot icon05/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2007
dot iconLast change occurred
29/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/12/2007
dot iconNext account date
29/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booth, Victoria
Director
30/10/2003 - 15/02/2004
10
Rodrigues, Karen
Director
25/03/2004 - Present
17
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/06/2003 - 05/06/2003
99600
Collins, Peter John
Director
30/10/2003 - 13/02/2008
12
Kelly, Maurice William
Director
15/07/2008 - Present
46

Persons with Significant Control

0

No PSC data available.

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Description

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About RILEYS PETERBOROUGH C LIMITED

RILEYS PETERBOROUGH C LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at C/O ERNST & YOUNG, 100 Barbirolli Square, Manchester M2 3EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RILEYS PETERBOROUGH C LIMITED?

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RILEYS PETERBOROUGH C LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 23/06/2010.

Where is RILEYS PETERBOROUGH C LIMITED located?

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RILEYS PETERBOROUGH C LIMITED is registered at C/O ERNST & YOUNG, 100 Barbirolli Square, Manchester M2 3EY.

What does RILEYS PETERBOROUGH C LIMITED do?

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RILEYS PETERBOROUGH C LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for RILEYS PETERBOROUGH C LIMITED?

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The latest filing was on 23/06/2010: Final Gazette dissolved following liquidation.