Liquidation
Company Information for SEDGWICK RILEY LIMITED
C/O BEGBIES TRAYNOR,LYMEDALE BUSINESS CENTRE, LYMEDALE BUSINESS PARK,, HOOTERS HALL ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 9QF,
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Company Registration Number
06242332
Private Limited Company
Liquidation |
Company Name | |
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SEDGWICK RILEY LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR,LYMEDALE BUSINESS CENTRE, LYMEDALE BUSINESS PARK, HOOTERS HALL ROAD NEWCASTLE STAFFORDSHIRE ST5 9QF Other companies in CH41 | |
Company Number | 06242332 | |
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Company ID Number | 06242332 | |
Date formed | 2007-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 08:13:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SEDGWICK |
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BRONWYN RILEY |
||
TIMOTHY SEDGWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-19 | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
PSC02 | Notification of Childale Limited as a person with significant control on 2019-02-07 | |
PSC04 | Change of details for Ms Bronwyn Riley as a person with significant control on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2018-11-07 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Ms Bronwyn Riley as a person with significant control on 2018-05-01 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM 51 Hamilton Square Birkenhead Wirral CH41 5BN | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SEDGWICK | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062423320002 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/05/2011 TO 30/11/2011 | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRONWYN RILEY / 10/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM THE OFFICE VILLAGE ROAD OXTON WIRRAL CH43 5SR | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: ABACUS HOUSE, 35 CUMBERLAND STREET, MACCLESFIELD CHESHIRE SK10 1DD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-09-28 |
Resolution | 2022-09-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-11-30 | £ 6,498 |
---|---|---|
Creditors Due Within One Year | 2013-11-30 | £ 67,300 |
Creditors Due Within One Year | 2012-11-30 | £ 95,673 |
Creditors Due Within One Year | 2012-11-30 | £ 95,673 |
Creditors Due Within One Year | 2011-11-30 | £ 62,347 |
Creditors and other liabilities
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 SEDGWICK RILEY LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 8,325 |
Cash Bank In Hand | 2012-11-30 | £ 3,747 |
Cash Bank In Hand | 2012-11-30 | £ 3,747 |
Cash Bank In Hand | 2011-11-30 | £ 5,894 |
Current Assets | 2013-11-30 | £ 20,598 |
Current Assets | 2012-11-30 | £ 14,150 |
Current Assets | 2012-11-30 | £ 14,150 |
Current Assets | 2011-11-30 | £ 8,974 |
Debtors | 2013-11-30 | £ 5,528 |
Debtors | 2012-11-30 | £ 3,253 |
Debtors | 2012-11-30 | £ 3,253 |
Stocks Inventory | 2013-11-30 | £ 6,745 |
Stocks Inventory | 2012-11-30 | £ 7,150 |
Stocks Inventory | 2012-11-30 | £ 7,150 |
Stocks Inventory | 2011-11-30 | £ 3,080 |
Tangible Fixed Assets | 2013-11-30 | £ 46,938 |
Tangible Fixed Assets | 2012-11-30 | £ 44,948 |
Tangible Fixed Assets | 2012-11-30 | £ 44,948 |
Tangible Fixed Assets | 2011-11-30 | £ 15,902 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as SEDGWICK RILEY LIMITED are:
PROSPECTS LIMITED | £ 382,667 |
STEWART LODGE LIMITED | £ 140,140 |
LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
PMSL LIMITED | £ 21,484 |
CHRIS LYONS LEISURE LTD. | £ 6,440 |
THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SEDGWICK RILEY LIMITED | Event Date | 2022-09-28 |
Name of Company: SEDGWICK RILEY LIMITED Company Number: 06242332 Nature of Business: Licenced premises Registered office: C/O Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters… | |||
Initiating party | Event Type | Resolution | |
Defending party | SEDGWICK RILEY LIMITED | Event Date | 2022-09-28 |
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. |