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Company Information for

RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED

THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,
Company Registration Number
04528956
Private Limited Company
Liquidation

Company Overview

About Riley Mclaren Electrical Contractors Ltd
RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED was founded on 2002-09-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Riley Mclaren Electrical Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED
 
Legal Registered Office
THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
Other companies in MK9
 
Previous Names
RILEY MCLAREN LIMITED27/11/2002
Filing Information
Company Number 04528956
Company ID Number 04528956
Date formed 2002-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2009
Account next due 31/05/2011
Latest return 06/09/2010
Return next due 04/10/2011
Type of accounts SMALL
Last Datalog update: 2018-09-04 20:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED
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Company Officers of RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
GUY EDWARD RILEY
 Company Secretary 2002-09-06
JASON PAUL BENSON
 Director 2010-07-08
STEVEN DAVID BOX
 Director 2010-07-08
GUY EDWARD RILEY
 Director 2002-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DOUGLAS MCLAREN
 Director 2002-09-06 2010-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-06 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON PAUL BENSON BB INVESTMENTS (BEDFORD) LTD Director 2014-10-24 CURRENT 2014-10-24 Active
JASON PAUL BENSON BOX & CHARNOCK MAINTENANCE LTD Director 2010-10-07 CURRENT 2010-10-07 Active
JASON PAUL BENSON BOX & CHARNOCK HOLDINGS LTD Director 2008-01-04 CURRENT 2008-01-04 Active
JASON PAUL BENSON BOX & CHARNOCK LIMITED Director 1995-01-09 CURRENT 1977-12-22 Active
STEVEN DAVID BOX BOX & CHARNOCK MAINTENANCE LTD Director 2010-10-07 CURRENT 2010-10-07 Active
STEVEN DAVID BOX PRIORY PARK MANAGEMENT LIMITED Director 2008-04-03 CURRENT 2002-03-20 Active

More director information

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.

DateDocument TypeDocument Description
2020-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-27
2019-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-27
2019-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-27
2018-04-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.2
2018-04-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.2
2017-10-30LIQ10Removal of liquidator by court order
2017-10-30600Appointment of a voluntary liquidator
2017-04-034.68 Liquidators' statement of receipts and payments to 2017-01-27
2016-10-05600Appointment of a voluntary liquidator
2016-10-05LIQ MISC OCCourt order insolvency:court order - removal/ replacement of liquidator
2016-10-054.40Notice of ceasing to act as a voluntary liquidator
2016-04-064.68 Liquidators' statement of receipts and payments to 2016-01-27
2015-04-084.68 Liquidators' statement of receipts and payments to 2015-01-27
2014-03-284.68 Liquidators' statement of receipts and payments to 2014-01-27
2013-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2013
2013-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013
2013-01-282.34BNotice of move from Administration to creditors voluntary liquidation
2012-08-212.24BAdministrator's progress report to 2012-07-18
2012-08-212.31BNotice of extension of period of Administration
2012-03-132.24BAdministrator's progress report to 2012-02-15
2012-03-122.31BNotice of extension of period of Administration
2011-10-172.24BAdministrator's progress report to 2011-09-16
2011-06-102.16BStatement of affairs with form 2.15B
2011-05-31F2.18Notice of deemed approval of proposals
2011-05-172.17BStatement of administrator's proposal
2011-05-042.16BStatement of affairs with form 2.14B
2011-03-222.12BAppointment of an administrator
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/11 FROM Unit 10 Bedford Business Centre Mile Road Bedford Bedfordshire MK42 9TW
2010-09-21LATEST SOC21/09/10 STATEMENT OF CAPITAL;GBP 2
2010-09-21AR0106/09/10 FULL LIST
2010-09-01RES01ADOPT ARTICLES 08/07/2010
2010-09-01AP01DIRECTOR APPOINTED STEVEN DAVID BOX
2010-09-01AP01DIRECTOR APPOINTED JASON PAUL BENSON
2010-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAREN
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS MCLAREN / 12/11/2009
2009-09-15363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-09-16363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-24363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-29363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: UNIT 10 ALEXA COURT ASTON ROAD CAMBRIDGE ROAD BEDFORD BEDFORDSHIRE MK42 0LW
2005-09-09363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-30363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/03
2003-09-30363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-0988(2)RAD 12/09/02--------- £ SI 1@1=1 £ IC 1/2
2003-09-06225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2002-11-27CERTNMCOMPANY NAME CHANGED RILEY MCLAREN LIMITED CERTIFICATE ISSUED ON 27/11/02
2002-09-10288bSECRETARY RESIGNED
2002-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-02-05
Appointment of Administrators2011-03-23
Fines / Sanctions
No fines or sanctions have been issued against RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-05-12 Outstanding DOOBA INVESTMENTS III LIMITED
DEBENTURE 2007-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED 2004-02-23 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2009-08-31

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 RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents
Domain Names

RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED owns 2 domain names.

rileymclaren.co.uk   ritzhotel.co.uk  

Trademarks
We have not found any records of RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RILEY MCLAREN ELECTRICAL CONTRACTORS 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 (4531 - Installation electrical wiring etc.) as RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RILEY MCLAREN ELECTRICAL CONTRACTORS 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 TypeAppointment of Liquidators
Defending partyRILEY MCLAREN ELECTRICIAL CONTRACTORS LIMITEDEvent Date2013-01-28
Martin Dominic Pickard , Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF and Roderick John Weston , Mazars LLP , Tower Bridge House, St Katharines Way, London E1W 1DD :
 
Initiating party Event TypeAppointment of Administrators
Defending partyRILEY MCLAREN ELECTRICAL CONTRACTORS LIMITEDEvent Date2011-03-17
In the Bedford County Court case number 45 Martin Dominic Pickard (IP No 6833 ) of Mazars LLP , The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF ; and Roderick John Weston (IP No 8730) of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD : Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RILEY MCLAREN ELECTRICAL CONTRACTORS 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 RILEY MCLAREN ELECTRICAL CONTRACTORS 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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    Other companies at postcode MK9 1FF