Company NameRileys (Chesterfield) Limited
Company StatusDissolved
Company Number05687886
CategoryPrivate Limited Company
Incorporation Date25 January 2006(16 years, 7 months ago)
Dissolution Date24 June 2010 (12 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMrs Karen Rodrigues
Date of BirthSeptember 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Harford Drive
Watford
Hertfordshire
WD17 3DQ
Secretary NameMrs Karen Rodrigues
NationalityBritish
StatusClosed
Appointed28 August 2007(1 year, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 24 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Harford Drive
Watford
Hertfordshire
WD17 3DQ
Director NameMr Sean Jonathan Langley
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2008(2 years after company formation)
Appointment Duration2 years, 4 months (closed 24 June 2010)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Steeplefield
Leigh-On-Sea
Essex
SS9 5XJ
Director NameMr Maurice William Kelly
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2008(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 24 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage 91 Bishopstone
Aylesbury
Buckinghamshire
HP17 8SH
Director NameMr Peter John Collins
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawthornes
Harbidges Lane
Long Buckby
Northamptonshire
NN6 7QL
Director NameMr Peter William Haspel
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bushnell Road
London
SW17 8QP
Secretary NameMr Peter Anthony Smith
NationalityBritish
StatusResigned
Appointed25 January 2006(same day as company formation)
RoleCompany Director
Correspondence AddressForge Cottage
Forge Lane
Shorne
Kent
DA12 3DP
Director NameMr Simon Barry Prew
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(10 months after company formation)
Appointment Duration9 months (resigned 22 August 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address11 Nomansland Common
Wheathampstead
St. Albans
Hertfordshire
AL4 8EJ
Director NameMr Christopher John Reid
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2008(2 years after company formation)
Appointment Duration6 months, 1 week (resigned 31 August 2008)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address41 Hawthorn Crescent
Burbage
Hinckley
Leicestershire
LE10 2JP

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£448,677
Gross Profit£229,209
Net Worth-£54,010
Cash£4,925
Current Liabilities£582,435

Accounts

Latest Accounts30 December 2007 (14 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2010Final Gazette dissolved following liquidation (1 page)
24 March 2010Notice of move from Administration to Dissolution (46 pages)
24 March 2010Notice of move from Administration to Dissolution on 18 March 2010 (46 pages)
26 October 2009Administrator's progress report to 23 September 2009 (46 pages)
26 October 2009Administrator's progress report to 23 September 2009 (46 pages)
27 May 2009Statement of affairs with form 2.14B (21 pages)
27 May 2009Statement of affairs with form 2.14B (21 pages)
22 May 2009Statement of administrator's proposal (181 pages)
22 May 2009Statement of administrator's proposal (181 pages)
31 March 2009Appointment of an administrator (1 page)
31 March 2009Registered office changed on 31/03/2009 from 8 clarendon drive, wymbush milton keynes buckinghamshire MK8 8ED (1 page)
31 March 2009Registered office changed on 31/03/2009 from 8 clarendon drive, wymbush milton keynes buckinghamshire MK8 8ED (1 page)
31 March 2009Appointment of an administrator (1 page)
3 February 2009Particulars of a mortgage or charge / charge no: 5 (15 pages)
3 February 2009Particulars of a mortgage or charge / charge no: 5 (15 pages)
2 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement/ company business 21/01/2009
(3 pages)
2 February 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement/ company business 21/01/2009
(3 pages)
29 January 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 January 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 January 2009Return made up to 25/01/09; full list of members (4 pages)
28 January 2009Return made up to 25/01/09; full list of members (4 pages)
27 December 2008Full accounts made up to 30 December 2007 (14 pages)
27 December 2008Full accounts made up to 30 December 2007 (14 pages)
3 September 2008Appointment terminated director chris reid (1 page)
3 September 2008Appointment Terminated Director chris reid (1 page)
16 July 2008Director appointed mr maurice william kelly (1 page)
16 July 2008Director appointed mr maurice william kelly (1 page)
27 February 2008Director appointed mr chris john reid (1 page)
27 February 2008Director appointed mr sean jonathan langley (1 page)
27 February 2008Director appointed mr chris john reid (1 page)
27 February 2008Director appointed mr sean jonathan langley (1 page)
25 February 2008Appointment terminated director peter collins (1 page)
25 February 2008Appointment Terminated Director peter collins (1 page)
21 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 February 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 February 2008Ad 08/02/08--------- £ si [email protected]=40000 £ ic 2/40002 (1 page)
13 February 2008£ nc 100/51002 08/02/08 (2 pages)
13 February 2008Ad 08/02/08--------- £ si [email protected]=40000 £ ic 2/40002 (1 page)
13 February 2008£ nc 100/51002 08/02/08 (2 pages)
7 February 2008Return made up to 25/01/08; full list of members (2 pages)
7 February 2008Return made up to 25/01/08; full list of members (2 pages)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Secretary resigned (1 page)
18 September 2007New secretary appointed (2 pages)
18 September 2007Director resigned (1 page)
18 September 2007Secretary resigned (1 page)
18 September 2007New secretary appointed (2 pages)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007Particulars of mortgage/charge (10 pages)
12 September 2007Particulars of mortgage/charge (10 pages)
9 September 2007Declaration of assistance for shares acquisition (10 pages)
9 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 September 2007Declaration of assistance for shares acquisition (10 pages)
9 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
15 June 2007Full accounts made up to 31 December 2006 (14 pages)
15 June 2007Full accounts made up to 31 December 2006 (14 pages)
14 May 2007Director's particulars changed (1 page)
14 May 2007Director's particulars changed (1 page)
26 February 2007Particulars of mortgage/charge (5 pages)
26 February 2007Particulars of mortgage/charge (5 pages)
16 February 2007Particulars of mortgage/charge (7 pages)
16 February 2007Particulars of mortgage/charge (7 pages)
26 January 2007Return made up to 25/01/07; full list of members (3 pages)
26 January 2007Return made up to 25/01/07; full list of members (3 pages)
23 January 2007New director appointed (2 pages)
23 January 2007New director appointed (2 pages)
25 April 2006Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
25 April 2006Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
25 January 2006Incorporation (12 pages)
25 January 2006Incorporation (12 pages)