| Company Name | Riley (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03307229 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1997(27 years, 3 months ago) |
| Dissolution Date | 3 June 2015 (8 years, 11 months ago) |
| Previous Name | Trent Park Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kevin Ralph William Riley |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 03 June 2015) |
| Role | Property Manager And Developer |
| Country of Residence | England |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Secretary Name | Mrs Pauline Christiane Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(2 years, 8 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 03 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Director Name | Mrs Pauline Christiane Riley |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 03 June 2015) |
| Role | Academy Director |
| Country of Residence | England |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Director Name | Dr John Thomas Martin |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Role | Ergonomist |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Musters Road West Bridgford Nottingham NG2 7AL |
| Secretary Name | Derek George Parris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Smithurst Road Giltbrook Nottingham Nottinghamshire NG16 2UP |
| Director Name | Mr John Edward Rhodes |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 March 2009) |
| Role | Company Dir |
| Correspondence Address | 101 Cyprus Road Nottingham Nottinghamshire NG3 5ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.nda.ac.uk |
|---|---|
| Telephone | 0115 9123412 |
| Telephone region | Nottingham |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Mr Kevin Ralph William Riley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,502,055 |
| Gross Profit | £502,231 |
| Net Worth | £4,017,275 |
| Current Liabilities | £39,809,853 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 3 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | Notice of move from Administration to Dissolution on 13 February 2015 (21 pages) |
| 3 March 2015 | Notice of move from Administration to Dissolution on 13 February 2015 (21 pages) |
| 15 September 2014 | Notice of extension of period of Administration (1 page) |
| 15 September 2014 | Administrator's progress report to 27 July 2014 (20 pages) |
| 15 September 2014 | Notice of extension of period of Administration (1 page) |
| 15 September 2014 | Administrator's progress report to 27 July 2014 (20 pages) |
| 26 March 2014 | Administrator's progress report to 23 February 2014 (20 pages) |
| 26 March 2014 | Administrator's progress report to 23 February 2014 (20 pages) |
| 25 September 2013 | Notice of extension of period of Administration (1 page) |
| 25 September 2013 | Administrator's progress report to 23 August 2013 (14 pages) |
| 25 September 2013 | Notice of extension of period of Administration (1 page) |
| 25 September 2013 | Administrator's progress report to 23 August 2013 (14 pages) |
| 4 April 2013 | Notice of extension of period of Administration (1 page) |
| 4 April 2013 | Notice of extension of period of Administration (1 page) |
| 4 April 2013 | Administrator's progress report to 15 March 2013 (15 pages) |
| 4 April 2013 | Administrator's progress report to 15 March 2013 (15 pages) |
| 1 November 2012 | Administrator's progress report to 1 October 2012 (13 pages) |
| 1 November 2012 | Administrator's progress report to 1 October 2012 (13 pages) |
| 1 November 2012 | Administrator's progress report to 1 October 2012 (13 pages) |
| 19 June 2012 | Notice of deemed approval of proposals (1 page) |
| 19 June 2012 | Notice of deemed approval of proposals (1 page) |
| 25 May 2012 | Statement of administrator's proposal (27 pages) |
| 25 May 2012 | Statement of administrator's proposal (27 pages) |
| 9 May 2012 | Statement of affairs with form 2.14B (10 pages) |
| 9 May 2012 | Statement of affairs with form 2.14B (10 pages) |
| 10 April 2012 | Registered office address changed from Rufford Hall Waterside Way Off Racecourse Road Nottingham NG2 4DP on 10 April 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from Rufford Hall Waterside Way Off Racecourse Road Nottingham NG2 4DP on 10 April 2012 (2 pages) |
| 10 April 2012 | Appointment of an administrator (1 page) |
| 10 April 2012 | Appointment of an administrator (1 page) |
| 14 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 10 June 2011 | Full accounts made up to 31 January 2010 (16 pages) |
| 10 June 2011 | Full accounts made up to 31 January 2010 (16 pages) |
| 15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages) |
| 15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 2 June 2010 | Full accounts made up to 31 January 2009 (17 pages) |
| 2 June 2010 | Full accounts made up to 31 January 2009 (17 pages) |
| 4 March 2010 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
| 4 March 2010 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
| 29 January 2010 | Director's details changed for Mr Kevin Ralph William Riley on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Kevin Ralph William Riley on 1 October 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Mrs Pauline Christiane Riley on 1 October 2009 (1 page) |
| 29 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mr Kevin Ralph William Riley on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs Pauline Christiane Riley on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs Pauline Christiane Riley on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs Pauline Christiane Riley on 1 October 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Mrs Pauline Christiane Riley on 1 October 2009 (1 page) |
| 29 January 2010 | Secretary's details changed for Mrs Pauline Christiane Riley on 1 October 2009 (1 page) |
| 29 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 12 August 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 12 August 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 2 June 2009 | Full accounts made up to 31 January 2008 (17 pages) |
| 2 June 2009 | Full accounts made up to 31 January 2008 (17 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from rufford hall trent lane nottingham NG2 4DS (1 page) |
| 9 April 2009 | Appointment terminated director john rhodes (1 page) |
| 9 April 2009 | Appointment terminated director john rhodes (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from rufford hall trent lane nottingham NG2 4DS (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2008 | Return made up to 24/01/08; full list of members (7 pages) |
| 20 May 2008 | Return made up to 24/01/08; full list of members (7 pages) |
| 2 December 2007 | Full accounts made up to 31 January 2007 (13 pages) |
| 2 December 2007 | Full accounts made up to 31 January 2007 (13 pages) |
| 15 March 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 15 March 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 5 December 2006 | Full accounts made up to 31 January 2006 (14 pages) |
| 5 December 2006 | Full accounts made up to 31 January 2006 (14 pages) |
| 19 June 2006 | Particulars of mortgage/charge (3 pages) |
| 19 June 2006 | Particulars of mortgage/charge (3 pages) |
| 9 February 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 24/01/06; full list of members (7 pages) |
| 2 February 2006 | Full accounts made up to 31 January 2005 (14 pages) |
| 2 February 2006 | Full accounts made up to 31 January 2005 (14 pages) |
| 25 February 2005 | Full accounts made up to 31 January 2004 (13 pages) |
| 25 February 2005 | Full accounts made up to 31 January 2004 (13 pages) |
| 4 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 4 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 10 June 2004 | Particulars of mortgage/charge (3 pages) |
| 10 June 2004 | Particulars of mortgage/charge (3 pages) |
| 16 March 2004 | Full accounts made up to 31 January 2003 (14 pages) |
| 16 March 2004 | Full accounts made up to 31 January 2003 (14 pages) |
| 10 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 10 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 21 January 2003 | Particulars of mortgage/charge (3 pages) |
| 21 January 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Full accounts made up to 31 January 2002 (15 pages) |
| 5 December 2002 | Full accounts made up to 31 January 2002 (15 pages) |
| 29 October 2002 | Particulars of mortgage/charge (3 pages) |
| 29 October 2002 | Particulars of mortgage/charge (3 pages) |
| 6 June 2002 | Full accounts made up to 31 January 2001 (15 pages) |
| 6 June 2002 | Full accounts made up to 31 January 2001 (15 pages) |
| 31 January 2002 | Full accounts made up to 31 January 2000 (15 pages) |
| 31 January 2002 | Full accounts made up to 31 January 2000 (15 pages) |
| 29 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 24 August 2001 | Particulars of mortgage/charge (3 pages) |
| 24 August 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 14 November 2000 | Full accounts made up to 31 January 1999 (15 pages) |
| 14 November 2000 | Full accounts made up to 31 January 1999 (15 pages) |
| 22 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 13 November 1999 | Particulars of mortgage/charge (3 pages) |
| 13 November 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | Full accounts made up to 31 January 1998 (14 pages) |
| 20 July 1999 | Full accounts made up to 31 January 1998 (14 pages) |
| 8 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 24 February 1998 | Return made up to 24/01/98; full list of members
|
| 24 February 1998 | Return made up to 24/01/98; full list of members
|
| 23 February 1998 | Ad 21/01/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 23 February 1998 | Ad 21/01/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 29 August 1997 | Company name changed trent park developments LIMITED\certificate issued on 01/09/97 (2 pages) |
| 29 August 1997 | Company name changed trent park developments LIMITED\certificate issued on 01/09/97 (2 pages) |
| 20 May 1997 | Particulars of mortgage/charge (3 pages) |
| 20 May 1997 | Particulars of mortgage/charge (3 pages) |
| 20 May 1997 | Particulars of mortgage/charge (3 pages) |
| 20 May 1997 | Particulars of mortgage/charge (3 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 24 January 1997 | Incorporation (13 pages) |
| 24 January 1997 | Incorporation (13 pages) |