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Company Information for

THE RIGGING HOUSE LTD

C/0 ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, 2 ST PETERS SQUARE, MANCHESTER, MR 3EY,
Company Registration Number
07786032
Private Limited Company
In Administration

Company Overview

About The Rigging House Ltd
THE RIGGING HOUSE LTD was founded on 2011-09-26 and has its registered office in 2 St Peters Square. The organisation's status is listed as "In Administration". The Rigging House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE RIGGING HOUSE LTD
 
Legal Registered Office
C/0 ERNST & YOUNG LLP
100 BARBIROLLI SQUARE
2 ST PETERS SQUARE
MANCHESTER
MR 3EY
Other companies in TS2
 
Previous Names
C.D.C. GLOBAL LTD01/11/2013
Filing Information
Company Number 07786032
Company ID Number 07786032
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-26
Return next due 2017-10-10
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB122143663  
Last Datalog update: 2017-08-14 20:29:03
Primary Source:Companies House
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Company Officers of THE RIGGING HOUSE LTD

Current Directors
Officer Role Date Appointed
MARK HIERONS
Director 2016-01-12
CHRISTOPHER JOHN HULL
Director 2016-01-12
SUSAN SHARDLOW
Director 2016-01-12
SUSAN SHARDLOW
Company Secretary 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MICHAEL MURPHY
Director 2016-01-12 2017-02-14
PATRICK FRANCIS JELLY
Director 2016-02-15 2016-06-30
KEVIN CHALMERS
Director 2016-01-08 2016-01-12
GAVIN JAMES PETERS
Director 2013-12-01 2016-01-08
WILLIAM GARETH SHAW
Director 2011-10-18 2013-12-01
STANLEY HARRISON
Director 2011-09-26 2011-10-18
GRAHAM MICHAEL COWAN
Director 2011-09-26 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HIERONS WOODSTER REALISATIONS LIMITED Director 2016-01-12 CURRENT 2006-02-28 In Administration
MARK HIERONS HS REALISATIONS LIMITED Director 2013-05-01 CURRENT 1968-05-16 In Administration
MARK HIERONS HEWDEN PROPERTIES LIMITED Director 2013-05-01 CURRENT 1966-02-08 In Administration
CHRISTOPHER JOHN HULL WOODSTER REALISATIONS LIMITED Director 2016-01-12 CURRENT 2006-02-28 In Administration
CHRISTOPHER JOHN HULL HS REALISATIONS LIMITED Director 2015-05-11 CURRENT 1968-05-16 In Administration
CHRISTOPHER JOHN HULL HEWDEN PROPERTIES LIMITED Director 2015-05-11 CURRENT 1966-02-08 In Administration
CHRISTOPHER JOHN HULL XANGEO LIMITED Director 2011-12-05 CURRENT 2011-12-05 Dissolved 2014-04-15
SUSAN SHARDLOW BILSTHORPE BIO POWER LIMITED Director 2017-08-03 CURRENT 2014-09-16 Active
SUSAN SHARDLOW HOOTON BIO POWER LIMITED Director 2017-08-03 CURRENT 2015-01-13 Active
SUSAN SHARDLOW CARDIFF BIO POWER LIMITED Director 2017-08-03 CURRENT 2016-04-07 Active
SUSAN SHARDLOW NORTH LANARKSHIRE BIO POWER LIMITED Director 2017-08-03 CURRENT 2016-06-06 Active
SUSAN SHARDLOW WOODSTER REALISATIONS LIMITED Director 2016-01-12 CURRENT 2006-02-28 In Administration
SUSAN SHARDLOW STILLNESS 924 LIMITED Director 2014-05-01 CURRENT 2008-02-18 Active
SUSAN SHARDLOW SEARCH HOUSING ASSOCIATION LIMITED Director 2014-05-01 CURRENT 1988-11-01 Active
SUSAN SHARDLOW ARCH (NORTH STAFFS) LIMITED Director 2012-04-02 CURRENT 1989-03-09 Active
SUSAN SHARDLOW HS REALISATIONS LIMITED Director 2010-05-05 CURRENT 1968-05-16 In Administration

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
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2017 FROM ERNST & YOUNG LLP 100 BARBIROLLI SQUARE MANCHESTER M2 3EY
2017-06-28AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077860320001
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURPHY
2017-02-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-01-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-01-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM TRAFFORD HOUSE (9TH FLOOR) CHESTER ROAD MANCHESTER M32 0RL UNITED KINGDOM
2016-12-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JELLY
2016-07-04AP01DIRECTOR APPOINTED MR PATRICK FRANCIS JELLY
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-04AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL MURPHY
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHALMERS
2016-02-04AP01DIRECTOR APPOINTED MRS SUSAN SHARDLOW
2016-02-04AP01DIRECTOR APPOINTED CHRISTOPHER JOHN HULL
2016-02-04AP03SECRETARY APPOINTED SUSAN SHARDLOW
2016-02-04AP01DIRECTOR APPOINTED MR MARK HIERONS
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 8 TRIDENT BUSINESS CENTRE, STARTFORTH ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1PY
2016-01-29MEM/ARTSARTICLES OF ASSOCIATION
2016-01-29MEM/ARTSARTICLES OF ASSOCIATION
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077860320002
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077860320001
2016-01-08AP01DIRECTOR APPOINTED MR KEVIN CHALMERS
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PETERS
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0126/09/15 FULL LIST
2015-06-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0126/09/14 FULL LIST
2014-06-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW
2013-12-06AP01DIRECTOR APPOINTED MR. GAVIN JAMES PETERS
2013-11-01RES15CHANGE OF NAME 01/11/2013
2013-11-01CERTNMCOMPANY NAME CHANGED C.D.C. GLOBAL LTD CERTIFICATE ISSUED ON 01/11/13
2013-10-03AR0126/09/13 FULL LIST
2013-06-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-22AR0126/09/12 FULL LIST
2011-10-18AP01DIRECTOR APPOINTED MR. WILLIAM GARETH SHAW
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY HARRISON
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 110 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR NE26 2NE UNITED KINGDOM
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 110 WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2NE, UNITED KINGDOM
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 112 WHITLEY ROAD WHITLEY BAY TYNE AND WEAR NE26 2NE
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 112 WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2NE
2011-10-03AP01DIRECTOR APPOINTED MR. STAN HARRISON
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW, UNITED KINGDOM
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to THE RIGGING HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-11-28
Fines / Sanctions
No fines or sanctions have been issued against THE RIGGING HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-12 Satisfied BANK OF AMERICA, NATIONAL ASSOCIATION (LONDON BRANCH)
2016-01-12 Outstanding FSJC XI, LLC
Creditors
Creditors Due Within One Year 2011-09-26 £ 103,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 THE RIGGING HOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-26 £ 1
Cash Bank In Hand 2011-09-26 £ 18,347
Current Assets 2011-09-26 £ 123,545
Debtors 2011-09-26 £ 53,922
Fixed Assets 2011-09-26 £ 27,190
Shareholder Funds 2011-09-26 £ 47,006
Stocks Inventory 2011-09-26 £ 51,276
Tangible Fixed Assets 2011-09-26 £ 27,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RIGGING HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE RIGGING HOUSE LTD
Trademarks
We have not found any records of THE RIGGING HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RIGGING HOUSE LTD. 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as THE RIGGING HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE RIGGING HOUSE LTD 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 Administrators
Defending partyTHE RIGGING HOUSE LIMITEDEvent Date2016-11-22
In the High Court of Justice, (Chancery Division) Manchester District Registry case number 3099 Principal trading address (if different from above): N/A Any other name under which the company was registered in the previous 12 months: N/A Any other name(s) or style(s) under whichg the company carried on business or incurred debts: N/A Samuel James Woodward , Ernst & Young LLP , 100 Barbirolli Square, Manchester M2 3EY , and Colin Peter Dempster , Ernst & Young LLP , 10 George Street, Edinburgh EH2 2DZ . (IP Nos: 12030 and 8908 ). Telephone number: 016 1234 6475 . Name of alternative person to contact with enquiries about the case: Daniel Miller. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RIGGING HOUSE LTD 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 THE RIGGING HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
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