The Rigging House Ltd

Company Name	The Rigging House Ltd
Company Status	Dissolved
Company Number	07786032
Category	Private Limited Company
Incorporation Date	26 September 2011(12 years, 6 months ago)
Dissolution Date	28 February 2019 (5 years, 1 month ago)
Previous Name	C.D.C. Global Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Mark Hierons
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Director Name	Mr Christopher John Hull
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Director Name	Mrs Susan Shardlow
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Secretary Name	Susan Shardlow
Status	Closed
Appointed	12 January 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 February 2019)
Role	Company Director
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Stanley Harrison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Trident Business Centre, Startforth Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PY

Director Name	Mr William Gareth Shaw
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Trident Business Centre, Startforth Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PY

Director Name	Mr Gavin James Peters
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Trident Business Centre, Startforth Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PY

Director Name	Mr Kevin Chalmers
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(4 years, 3 months after company formation)
Appointment Duration	4 days (resigned 12 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Director Name	Mr Adrian Michael Murphy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Director Name	Mr Patrick Francis Jelly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2016)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Trafford House (9th Floor) Chester Road Manchester M32 0RL

Contact

Website	www.therigginghouse.com/
Telephone	01642 245765
Telephone region	Middlesbrough

Location

Registered Address	C/0 Ernst & Young Llp 2 St Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	William Shaw 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,976
Cash	£394
Current Liabilities	£135,513

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

12 January 2016	Delivered on: 21 January 2016 Persons entitled: Fsjc Xi, Llc Classification: A registered charge Outstanding
12 January 2016	Delivered on: 15 January 2016 Persons entitled: Bank of America, National Association (London Branch) Classification: A registered charge Particulars: Land. The chargors (as defined in the debenture) charge by way of legal mortgage the property listed in schedule 2 to the debenture. With regard to the deed of accession, this includes:. Periodic tenancy over unit 8 trident business centre, riverside park industrial estate, middlesbrough. And, by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. Intellectual property. Thechargor charges by way of fixed charge all intellectual property, including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property. Outstanding

12 January 2016

Delivered on: 21 January 2016
Persons entitled: Fsjc Xi, Llc

Classification: A registered charge
Outstanding

12 January 2016

Delivered on: 15 January 2016
Persons entitled: Bank of America, National Association (London Branch)

Classification: A registered charge
Particulars: Land. The chargors (as defined in the debenture) charge by way of legal mortgage the property listed in schedule 2 to the debenture. With regard to the deed of accession, this includes:. Periodic tenancy over unit 8 trident business centre, riverside park industrial estate, middlesbrough. And, by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any other land.. Intellectual property. Thechargor charges by way of fixed charge all intellectual property, including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property.
Outstanding

Filing History

28 February 2019	Final Gazette dissolved following liquidation (1 page)
30 November 2018	Notice of move from Administration to Dissolution (20 pages)
3 July 2018	Administrator's progress report (18 pages)
6 January 2018	Administrator's progress report (18 pages)
6 January 2018	Administrator's progress report (18 pages)
29 November 2017	Notice of extension of period of Administration (3 pages)
29 November 2017	Notice of extension of period of Administration (3 pages)
9 August 2017	Registered office address changed from Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/0 Ernst & Young Llp 2 st Peters Square Manchester Mr 3Ey on 9 August 2017 (2 pages)
9 August 2017	Registered office address changed from Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/0 Ernst & Young Llp 2 st Peters Square Manchester Mr 3Ey on 9 August 2017 (2 pages)
28 June 2017	Administrator's progress report (34 pages)
28 June 2017	Administrator's progress report (34 pages)
26 April 2017	Satisfaction of charge 077860320001 in full (4 pages)
26 April 2017	Satisfaction of charge 077860320001 in full (4 pages)
28 February 2017	Termination of appointment of Adrian Michael Murphy as a director on 14 February 2017 (2 pages)
28 February 2017	Termination of appointment of Adrian Michael Murphy as a director on 14 February 2017 (2 pages)
10 February 2017	Notice of deemed approval of proposals (1 page)
10 February 2017	Notice of deemed approval of proposals (1 page)
18 January 2017	Statement of administrator's proposal (112 pages)
18 January 2017	Statement of administrator's proposal (112 pages)
11 January 2017	Statement of affairs with form 2.14B (9 pages)
11 January 2017	Statement of affairs with form 2.14B (9 pages)
5 December 2016	Registered office address changed from Trafford House (9th Floor) Chester Road Manchester M32 0RL United Kingdom to Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 5 December 2016 (2 pages)
5 December 2016	Registered office address changed from Trafford House (9th Floor) Chester Road Manchester M32 0RL United Kingdom to Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 5 December 2016 (2 pages)
2 December 2016	Appointment of an administrator (1 page)
2 December 2016	Appointment of an administrator (1 page)
20 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
29 July 2016	Termination of appointment of Patrick Francis Jelly as a director on 30 June 2016 (1 page)
29 July 2016	Termination of appointment of Patrick Francis Jelly as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mr Patrick Francis Jelly as a director on 15 February 2016 (2 pages)
4 July 2016	Appointment of Mr Patrick Francis Jelly as a director on 15 February 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 February 2016	Appointment of Susan Shardlow as a secretary on 12 January 2016 (2 pages)
4 February 2016	Appointment of Mrs Susan Shardlow as a director on 12 January 2016 (2 pages)
4 February 2016	Termination of appointment of Kevin Chalmers as a director on 12 January 2016 (1 page)
4 February 2016	Appointment of Mr Adrian Michael Murphy as a director on 12 January 2016 (2 pages)
4 February 2016	Termination of appointment of Kevin Chalmers as a director on 12 January 2016 (1 page)
4 February 2016	Appointment of Susan Shardlow as a secretary on 12 January 2016 (2 pages)
4 February 2016	Appointment of Mr Mark Hierons as a director on 12 January 2016 (2 pages)
4 February 2016	Appointment of Mrs Susan Shardlow as a director on 12 January 2016 (2 pages)
4 February 2016	Appointment of Mr Adrian Michael Murphy as a director on 12 January 2016 (2 pages)
4 February 2016	Appointment of Christopher John Hull as a director on 12 January 2016 (2 pages)
4 February 2016	Appointment of Christopher John Hull as a director on 12 January 2016 (2 pages)
4 February 2016	Appointment of Mr Mark Hierons as a director on 12 January 2016 (2 pages)
3 February 2016	Registered office address changed from Unit 8 Trident Business Centre, Startforth Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PY to Trafford House (9th Floor) Chester Road Manchester M32 0RL on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from Unit 8 Trident Business Centre, Startforth Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1PY to Trafford House (9th Floor) Chester Road Manchester M32 0RL on 3 February 2016 (1 page)
29 January 2016	Memorandum and Articles of Association (31 pages)
29 January 2016	Memorandum and Articles of Association (31 pages)
29 January 2016	Memorandum and Articles of Association (30 pages)
21 January 2016	Registration of charge 077860320002, created on 12 January 2016 (17 pages)
21 January 2016	Registration of charge 077860320002, created on 12 January 2016 (17 pages)
15 January 2016	Registration of charge 077860320001, created on 12 January 2016 (9 pages)
15 January 2016	Registration of charge 077860320001, created on 12 January 2016 (9 pages)
8 January 2016	Appointment of Mr Kevin Chalmers as a director on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Gavin James Peters as a director on 8 January 2016 (1 page)
8 January 2016	Appointment of Mr Kevin Chalmers as a director on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Gavin James Peters as a director on 8 January 2016 (1 page)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 December 2013	Termination of appointment of William Shaw as a director (1 page)
6 December 2013	Appointment of Mr. Gavin James Peters as a director (2 pages)
6 December 2013	Termination of appointment of William Shaw as a director (1 page)
6 December 2013	Appointment of Mr. Gavin James Peters as a director (2 pages)
1 November 2013	Company name changed C.D.C. global LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution (3 pages)
1 November 2013	Company name changed C.D.C. global LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
18 October 2011	Appointment of Mr. William Gareth Shaw as a director (2 pages)
18 October 2011	Termination of appointment of Stanley Harrison as a director (1 page)
18 October 2011	Registered office address changed from 110 Whitley Road Whitley Bay Tyne and Wear NE26 2NE United Kingdom on 18 October 2011 (1 page)
18 October 2011	Termination of appointment of Stanley Harrison as a director (1 page)
18 October 2011	Registered office address changed from , 110 Whitley Road, Whitley Bay, Tyne and Wear, NE26 2NE, United Kingdom on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from , 110 Whitley Road, Whitley Bay, Tyne and Wear, NE26 2NE, United Kingdom on 18 October 2011 (1 page)
18 October 2011	Appointment of Mr. William Gareth Shaw as a director (2 pages)
4 October 2011	Registered office address changed from , 112 Whitley Road, Whitley Bay, Tyne and Wear, NE26 2NE on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 112 Whitley Road Whitley Bay Tyne and Wear NE26 2NE on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from , 112 Whitley Road, Whitley Bay, Tyne and Wear, NE26 2NE on 4 October 2011 (1 page)
3 October 2011	Appointment of Mr. Stan Harrison as a director (2 pages)
3 October 2011	Appointment of Mr. Stan Harrison as a director (2 pages)
28 September 2011	Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 28 September 2011 (1 page)
27 September 2011	Termination of appointment of Graham Cowan as a director (1 page)
27 September 2011	Termination of appointment of Graham Cowan as a director (1 page)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
26 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

The Rigging House Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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