| Company Name | Riley's Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07467563 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 1 month ago) |
| Previous Name | Riley's Storage Solutions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart Winspear |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Cladder |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
| Director Name | Mr Malcolm Relton |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 January 2015(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 February 2018) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
| Director Name | Miss Vikki Winspear |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Frederick House Brenda Road Hartlepool Cleveland TS25 2BW |
| Secretary Name | Miss Vikki Winspear |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Frederick House Brenda Road Hartlepool Cleveland TS25 2BW |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Relton Malcolm 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Winspear 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 November 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2017 | Registered office address changed from 7 Bankside, the Watermark Gateshead NE11 9SY United Kingdom to 7 Bankside, the Watermark Gateshead NE11 9SY on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from 7 Bankside, the Watermark Gateshead NE11 9SY United Kingdom to 7 Bankside, the Watermark Gateshead NE11 9SY on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW England to 7 Bankside, the Watermark Gateshead NE11 9SY on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW England to 7 Bankside, the Watermark Gateshead NE11 9SY on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from 7 Bankside, the Watermark Gateshead NE11 9SY United Kingdom to 7 Bankside, the Watermark Gateshead NE11 9SY on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from 7 Bankside, the Watermark Gateshead NE11 9SY United Kingdom to 7 Bankside, the Watermark Gateshead NE11 9SY on 1 February 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 31 January 2017 | Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to Frederick House Brenda Road Hartlepool TS25 2BW on 31 January 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 31 January 2017 | Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to Frederick House Brenda Road Hartlepool TS25 2BW on 31 January 2017 (1 page) |
| 7 December 2016 | Registered office address changed from Frederick House Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from Frederick House Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 7 December 2016 (1 page) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 22 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 10 February 2015 | Company name changed riley's storage solutions LIMITED\certificate issued on 10/02/15
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| 10 February 2015 | Company name changed riley's storage solutions LIMITED\certificate issued on 10/02/15
|
| 21 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Appointment of Mr Malcolm Relton as a director on 1 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Appointment of Mr Malcolm Relton as a director on 1 January 2015 (2 pages) |
| 20 October 2014 | Termination of appointment of Vikki Winspear as a secretary on 20 August 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Vikki Winspear as a secretary on 20 August 2014 (1 page) |
| 4 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 July 2014 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 15 July 2014 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 15 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Termination of appointment of Vikki Winspear as a director (2 pages) |
| 26 January 2011 | Termination of appointment of Vikki Winspear as a director (2 pages) |
| 13 December 2010 | Incorporation
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| 13 December 2010 | Incorporation
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| 13 December 2010 | Incorporation
|