RILEY TRADING LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Riley Trading Ltd

RILEY TRADING LIMITED was founded on 2015-10-16 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Riley Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RILEY TRADING LIMITED

Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL

Filing Information

Company Number		NI634274
Company ID Number		NI634274
Date formed		2015-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-03-31
Account next due		31/12/2019
Latest return
Return next due		13/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-09-15 12:03:01
Primary Source:	Companies House

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Companies with same name RILEY TRADING LIMITED

The following companies were found which have the same name as RILEY TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RILEY TRADING LLC	Seelig Dressler Ochani 190 Jericho Tpke Mineola NY 11501	Active	Company formed on the 2012-07-24
RILEY TRADING AND HOLDINGS LTD	9 HOWARD STREET PENRITH CUMBRIA CA11 9DN	Active - Proposal to Strike off	Company formed on the 2017-12-19
RILEY TRADING INTERNATIONAL PTY LTD		Active	Company formed on the 2021-11-05
RILEY TRADING LTD	6 Latham Road Blackrod Bolton BL6 5EL	Active	Company formed on the 2023-04-20
Riley trading LLC	1145 Atlantis Ave Lafayette CO 80026	Good Standing	Company formed on the 2023-09-08

Company Officers of RILEY TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
AMEE SARA CARTER	Director	2015-10-16

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.

Date	Document Type	Document Description
2019-11-18	COCOMP	Compulsory winding up order
2019-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-06	AA01	Current accounting period extended from 31/10/16 TO 31/03/17
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16	NEWINC	New incorporation
2015-10-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to RILEY TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2019-09-27
Petitions to Wind Up (Companies)	2019-09-06

Fines / Sanctions

No fines or sanctions have been issued against RILEY TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RILEY TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 TRADING LIMITED

Intangible Assets

Patents

We have not found any records of RILEY TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RILEY TRADING LIMITED

Trademarks

We have not found any records of RILEY TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RILEY TRADING 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 (56101 - Licensed restaurants) as RILEY TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RILEY TRADING 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
Defending party	RILEY TRADING LIMITED	Event Date	2022-05-11
Notice is hereby given pursuant to Rule 4.132 of the Insolvency (Northern Ireland) Rules 1991 that Final Meetings of the Creditors of each of the above companies have been summoned by the Liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of the Liquidator presenting his final report and obtaining his release. These meetings will be held at the offices of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL , on 15 June 2022 at 10:00, 10:15, 10:30, 10:45, 11:00, 11:15, 11:30, 11:45, 12:00 and 12:15 hours respectively. In order to comply with current government and health care advice during the Covid-19 pandemic, a physical meeting of creditors cannot take place. In order to provide creditors with the opportunity to participate in the meeting and request any additional information, the meeting will be held remotely by telephone and/or video conferencing facilities. In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, creditors are requested to submit their proxy form in advance of the meeting and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time. As is normally the case creditors who do not wish to take part in the meeting may vote for or against any resolutions by completing and submitting proxy forms prior to the meeting. Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of Lecale Corporate Finance & Restructuring Limited , 50 Stranmillis Embankment, Belfast, BT9 5FL or by email to: info@lecalecf.com not later than 12 noon on the working day immediately before the meeting.

Initiating party		Event Type	Winding-Up Orders
Defending party	RILEY TRADING LIMITED	Event Date	2019-09-27
By Order dated 19/09/2019, the above-named company (registered office at 7 Grays Hill, Bangor, BT20 3BB) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 20/06/2019 Official Receiver :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	RILEY TRADING LIMITED	Event Date	2019-06-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RILEY TRADING 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 TRADING 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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