Company NameRIO De Janeiro Land,Mortgage & Investment Agency Company Limited
DirectorsNeil Lees and Susan Moss
Company StatusActive
Company Number00129122
CategoryPrivate Limited Company
Incorporation Date22 May 1913 (106 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil Lees
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(94 years, 5 months after company formation)
Appointment Duration11 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMrs Susan Moss
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(101 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Secretary NameMrs Susan Moss
StatusCurrent
Appointed04 March 2015(101 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Robert Eric Hough
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(78 years, 5 months after company formation)
Appointment Duration11 years (resigned 01 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
10 Theobald Road
Bowdon
Cheshire
WA14 3HG
Director NamePeter Anthony Scott
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(78 years, 5 months after company formation)
Appointment Duration17 years, 5 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address6 Bowling Green Way
Bamford
Rochdale
Lancashire
OL11 5QQ
Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(78 years, 5 months after company formation)
Appointment Duration23 years, 4 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUk Offshore
Correspondence AddressBillown Mansion House
Malew
Ballasalla
Isle Of Man
IM9 3DL
Secretary NameMr Paul Philip Wainscott
NationalityBritish
StatusResigned
Appointed12 October 1991(78 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Squirrels
7 Bolton Road Hawkshaw
Bury
Lancashire
BL8 4HZ
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2004(90 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Paul Philip Wainscott
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2004(90 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Secretary NameMr Neil Lees
NationalityBritish
StatusResigned
Appointed01 September 2004(91 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Director NameMr Andrew Christopher Simpson
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2009(95 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Park Road
Hale
Cheshire
WA15 9NN
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2009(95 years, 9 months after company formation)
Appointment Duration6 years (resigned 04 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL

Contact

Websitestraitonretailpark.com

Location

Registered AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (4 months, 3 weeks ago)
Next Accounts Due31 December 2020 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 October 2018 (10 months, 1 week ago)
Next Return Due26 October 2019 (2 months, 1 week from now)

Charges

11 December 1922Delivered on: 11 December 1922
Satisfied on: 9 March 2001
Classification: A registered charge
Fully Satisfied
3 November 1922Delivered on: 3 November 1922
Satisfied on: 9 March 2001
Classification: A registered charge
Fully Satisfied
23 June 1922Delivered on: 23 June 1922
Satisfied on: 9 March 2001
Classification: A registered charge
Fully Satisfied
29 May 1922Delivered on: 29 May 1922
Satisfied on: 9 March 2001
Classification: A registered charge
Fully Satisfied
26 January 1922Delivered on: 26 January 1922
Satisfied on: 9 March 2001
Classification: A registered charge
Fully Satisfied
12 December 1921Delivered on: 12 December 1921
Satisfied on: 12 March 2001
Classification: A registered charge
Fully Satisfied
15 October 1921Delivered on: 15 October 1921
Satisfied on: 12 March 2001
Classification: A registered charge
Fully Satisfied
5 January 1977Delivered on: 6 June 1977
Satisfied on: 9 March 2001
Persons entitled: Legal & General Assurance Society Limited

Classification: Deed of substitution
Secured details: Deed of substitution effecting substitution of security for securing £2,043,821 due from london shop property trust LTD to the chargee outstanding and secured by a charge dtd 31.12.65 & deeds supplemental thereto.
Particulars: 39 & 40 downing street farnham, surrey title no: sy 89127.
Fully Satisfied
5 April 1976Delivered on: 8 April 1976
Satisfied on: 9 March 2001
Persons entitled: Londrock Finance Co. LTD.

Classification: Equitable charge
Secured details: For securing £150,000 due from london shop property trust LTD to the chargee.
Particulars: 174 to 180 (even) albert rd. Stetchford birmingham, west midlands ground floor shop & room being part of 252 penn rd. Wolverhampton, west midlands, 686-692 (even) alum rock rd. Birmingham, west midlands.
Fully Satisfied
20 April 1972Delivered on: 21 April 1972
Satisfied on: 9 March 2001
Persons entitled: Legal General Assurance Society LTD

Classification: Deed of substitution
Secured details: Deed of substitution effecting substit- ution of security for securing £500,000 & all other monies due or to become due from the london shop property trust LTD to the chargee secured by a charge dtd 17.9.63 & deeds supplemental thereto.
Particulars: 78, rainham road, rainham in the L.B.of havering 346, richmond rd. Twickenham in the L.B. of richmond-upon-thames.
Fully Satisfied
4 June 1971Delivered on: 11 June 1971
Satisfied on: 9 March 2001
Persons entitled: Legal General Assurance Society LTD

Classification: Deed of substitution and charge
Secured details: Deed of substitution & charge for securing £500,000 & all other monies due or to become due from london shop property trust LTD. To the chargee secured by a charge dtd 17.9.63 & deeds supplemental thereto.
Particulars: 39,40 downing st. Farrnam, surrey.
Fully Satisfied
31 August 1921Delivered on: 31 August 1921
Satisfied on: 12 March 2001
Classification: A registered charge
Fully Satisfied
14 March 1968Delivered on: 26 March 1968
Satisfied on: 9 March 2001
Persons entitled: Eagle Star Insurance Company LTD

Classification: Deed of release and substitution
Secured details: Deed of release & substitution for further securing all monies secured by charges dtd 27.10.61, 26.10.62, 27.9.63,13.2.65.
Particulars: 166/174 (even) north end, 1/15 (odd) station rd. & land on n/e side of london rd. West croydon, london borough of croydon (title no,SY28729).
Fully Satisfied
21 December 1967Delivered on: 4 January 1968
Satisfied on: 9 March 2001
Persons entitled: Legal & General Assurance Society LTD.

Classification: Legal charge
Secured details: £17,300 for further securing all monies from london shop property trust LTD under a charge dtd 31.12.65.
Particulars: 92/98 (even nos.) alder rd. Failsworth, lancs.
Fully Satisfied
17 November 1966Delivered on: 2 December 1966
Satisfied on: 9 March 2001
Persons entitled: Sir Cyril K Black/R N Batten.

Classification: Deed of substitution
Secured details: Deed of substitution effecting substitution of security for securing all monies secured by a charge dtd 20.10.66.
Particulars: 346, richmond rd. Richmond-upon-thames (t/no.sgl-23088).
Fully Satisfied
23 December 1926Delivered on: 23 December 1926
Satisfied on: 9 March 2001
Classification: A registered charge
Fully Satisfied
11 December 1924Delivered on: 11 December 1924
Satisfied on: 9 March 2001
Classification: Series of debentures
Fully Satisfied
10 April 1924Delivered on: 10 April 1924
Satisfied on: 9 March 2001
Classification: Series of debentures
Fully Satisfied
22 February 1924Delivered on: 22 February 1924
Satisfied on: 9 March 2001
Classification: Series of debentures
Fully Satisfied
26 November 1923Delivered on: 26 November 1923
Satisfied on: 9 March 2001
Classification: Series of debentures
Fully Satisfied
5 October 1923Delivered on: 5 October 1923
Satisfied on: 9 March 2001
Classification: Series of debentures
Fully Satisfied
19 June 1923Delivered on: 19 June 1923
Satisfied on: 9 March 2001
Classification: A registered charge
Fully Satisfied
1 January 1910Delivered on: 1 January 1910
Satisfied on: 12 March 2001
Classification: A registered charge
Fully Satisfied

Filing History

12 October 2017Confirmation statement made on 12 October 2017 with updates (4 pages)
28 September 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
22 August 2017Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
13 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
13 September 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
19 May 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
14 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 900,000
(6 pages)
27 July 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
4 March 2015Termination of appointment of Peter John Hosker as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Peter John Hosker as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
10 December 2014Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
30 October 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 October 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 900,000
(9 pages)
8 September 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
29 August 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
2 June 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 March 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
22 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 900,000
(9 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
22 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (8 pages)
13 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
31 December 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
21 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (9 pages)
5 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
27 October 2009Termination of appointment of Andrew Simpson as a director (1 page)
13 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
5 May 2009Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009Appointment terminated director peter scott (1 page)
26 February 2009Director appointed andrew christopher simpson (1 page)
26 February 2009Director appointed steven underwood (1 page)
13 October 2008Return made up to 12/10/08; full list of members (4 pages)
24 September 2008Accounts for a dormant company made up to 31 March 2008 (9 pages)
7 January 2008Full accounts made up to 31 March 2007 (10 pages)
30 October 2007New director appointed (1 page)
15 October 2007Return made up to 12/10/07; full list of members (3 pages)
3 February 2007Full accounts made up to 31 March 2006 (11 pages)
12 January 2007Return made up to 12/10/06; full list of members (3 pages)
10 January 2007Director's particulars changed (1 page)
9 January 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
29 November 2005Return made up to 12/10/05; full list of members (3 pages)
29 November 2004Return made up to 12/10/04; full list of members (3 pages)
8 November 2004Accounts for a dormant company made up to 31 March 2004 (7 pages)
22 September 2004Secretary resigned (1 page)
22 September 2004New secretary appointed (2 pages)
7 April 2004New director appointed (5 pages)
7 April 2004New director appointed (5 pages)
10 November 2003Return made up to 12/10/03; full list of members (5 pages)
19 October 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
9 January 2003Accounts for a dormant company made up to 31 March 2002 (7 pages)
7 November 2002Director resigned (1 page)
21 October 2002Return made up to 12/10/02; full list of members (6 pages)
27 January 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
4 November 2001Return made up to 12/10/01; full list of members (6 pages)
12 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001Accounts for a dormant company made up to 31 March 2000 (7 pages)
25 October 2000Location of register of members (1 page)
25 October 2000Return made up to 12/10/00; full list of members (6 pages)
29 December 1999Accounts for a dormant company made up to 31 March 1999 (7 pages)
24 November 1999Return made up to 12/10/99; full list of members (9 pages)
9 November 1999Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
7 September 1999Director's particulars changed (1 page)
26 January 1999Accounts for a dormant company made up to 31 March 1998 (7 pages)
16 January 1998Accounts for a dormant company made up to 31 March 1997 (7 pages)
17 November 1997Return made up to 12/10/97; full list of members (20 pages)
19 February 1997Secretary's particulars changed (1 page)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (7 pages)
8 November 1996Return made up to 12/10/96; full list of members (18 pages)
22 January 1996Accounts for a dormant company made up to 31 March 1995 (7 pages)
18 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 May 1913Incorporation (65 pages)