Dissolved
Dissolved 2016-12-07
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Home > England & Wales Companies > RISBY OF NEWBURY LIMITED
Company Information for RISBY OF NEWBURY LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 00596671 Private Limited Company
Dissolved 2016-12-07 |
Company Overview
About Risby Of Newbury Ltd
RISBY OF NEWBURY LIMITED was founded on 1958-01-07 and had its registered office in Brighton. The company was dissolved on the 2016-12-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RISBY OF NEWBURY LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX | |
Filing Information
| Company Number | 00596671 | |
|---|---|---|
| Date formed | 1958-01-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-12-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 16:44:57 |
| Companies House |
|
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Company Officers of RISBY OF NEWBURY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM WORTHINGTON |
||
JULIA CLAIR STENNING |
||
FRANCES HELEN WORTHINGTON |
||
GRAHAM WORTHINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARJORIE PHYLLIS RISBY |
Director | ||
PHILIP EDWARD RISBY |
Director | ||
ALAN PHILIP RISBY |
Company Secretary | ||
ALAN PHILIP RISBY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RISBY AIR CONDITIONING CO. LIMITED | Company Secretary | 1997-11-15 | CURRENT | 1971-12-23 | Active | |
| RISBY AIR CONDITIONING CO. LIMITED | Director | 2000-03-31 | CURRENT | 1971-12-23 | Active | |
| RISBY AIR CONDITIONING CO. LIMITED | Director | 1992-08-15 | CURRENT | 1971-12-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM PRINCES ROAD BOURNE END BUCKS SL8 5HZ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005966710007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 502 | |
| AR01 | 20/08/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005966710008 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 50502 | |
| AR01 | 19/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005966710007 | |
| RES01 | ALTER MEMORANDUM 13/03/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/11 FULL LIST | |
| AR01 | 19/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WORTHINGTON / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HELEN WORTHINGTON / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIR STENNING / 01/08/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 288a | DIRECTOR APPOINTED FRANCES HELEN WORTHINGTON | |
| 288a | DIRECTOR APPOINTED JULIA CLAIR STENNING | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARJORIE RISBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP RISBY | |
| 363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/09/04 | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/101000 29/01 | |
| 123 | NC INC ALREADY ADJUSTED 29/01/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 29/01/04--------- £ SI 50000@1=50000 £ IC 502/50502 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
| 169 | £ IC 1000/502 27/01/00 £ SR 498@1=498 | |
| SRES01 | ALTER MEM AND ARTS 14/12/99 | |
| SRES01 | ALTER MEM AND ARTS 14/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to RISBY OF NEWBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-25 |
| Resolutions for Winding-up | 2015-09-09 |
| Notices to Creditors | 2015-09-09 |
| Appointment of Liquidators | 2015-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against RISBY OF NEWBURY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FRANCIS HELEN WORTHINGTON | ||
| Satisfied | FRANCES HELEN WORTHINGTON | ||
| LEGAL CHARGE | Satisfied | GRAHAM WORTHINGTON & FRANCES HELEN WORTHINGTON AND ROWANMOOR TRUSTEES LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | THE NEWBURY BUILDING SOCIETY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RISBY OF NEWBURY LIMITED
Intangible Assets
Patents
We have not found any records of RISBY OF NEWBURY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RISBY OF NEWBURY LIMITED
Income
Government Income
We have not found government income sources for RISBY OF NEWBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RISBY OF NEWBURY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RISBY OF NEWBURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RISBY OF NEWBURY LIMITED | Event Date | 2016-07-22 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | RISBY OF NEWBURY LIMITED | Event Date | 2015-08-28 |
| The Company was placed into members voluntary liquidation on 28 August 2015 when John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 10 October 2015 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 28 August 2015 Office Holder details: John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RISBY OF NEWBURY LIMITED | Event Date | 2015-08-28 |
| John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RISBY OF NEWBURY LIMITED | Event Date | 2015-08-21 |
| Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 21 August 2015 , Effective Date: on 28 August 2015. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that John Walters , (IP No. 9315) and Jonathan James Beard , (IP No. 9552) both of Begbies Traynor , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISBY OF NEWBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RISBY OF NEWBURY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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