RIOMAY LIMITED
LONDON RIOMAY HEATING LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 01307807
Status Liquidation
Incorporation Date 7 April 1977
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Liquidators' statement of receipts and payments to 9 November 2016; Appointment of a voluntary liquidator; Administrator's progress report to 16 November 2015. The most likely internet sites of RIOMAY LIMITED are www.riomay.co.uk, and www.riomay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riomay Limited is a Private Limited Company. The company registration number is 01307807. Riomay Limited has been working since 07 April 1977. The present status of the company is Liquidation. The registered address of Riomay Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . Secretary BOOK, Miriam Florence has been resigned. Secretary ERRIDGE, Philip has been resigned. Secretary SLINN, Trevor James Martin has been resigned. Secretary TAYLOR, Martin Joseph has been resigned. Director ALDRIDGE, Alan Douglas has been resigned. Director BEARDSMORE, David Eric has been resigned. Director BLOWERS, John Robert Charles has been resigned. Director BOOK, Anthony has been resigned. Director BOOK, Miriam Florence has been resigned. Director ERRIDGE, Philip has been resigned. Director KENNELLY, William has been resigned. Director NEWLOVE, Paul has been resigned. Director SLINN, Trevor James Martin has been resigned. Director TAYLOR, Martin Joseph has been resigned. The company operates in "Other construction installation".


Resigned Directors

Secretary
BOOK, Miriam Florence
Resigned: 31 March 2008
Appointed Date: 07 April 1999

Secretary
ERRIDGE, Philip
Resigned: 06 April 1999

Secretary
SLINN, Trevor James Martin
Resigned: 13 February 2015
Appointed Date: 03 November 2008

Secretary
TAYLOR, Martin Joseph
Resigned: 31 October 2008
Appointed Date: 01 April 2008

Director
ALDRIDGE, Alan Douglas
Resigned: 13 February 2015
Appointed Date: 24 September 2008
61 years old

Director
BEARDSMORE, David Eric
Resigned: 09 December 2014
Appointed Date: 09 December 2009
85 years old

Director
BLOWERS, John Robert Charles
Resigned: 09 December 2009
Appointed Date: 12 January 2009
61 years old

Director
BOOK, Anthony
Resigned: 09 December 2014
79 years old

Director
BOOK, Miriam Florence
Resigned: 03 November 2008
Appointed Date: 07 April 1999
74 years old

Director
ERRIDGE, Philip
Resigned: 06 April 1999
92 years old

Director
KENNELLY, William
Resigned: 01 December 1994
102 years old

Director
NEWLOVE, Paul
Resigned: 30 June 2010
Appointed Date: 12 January 2009
57 years old

Director
SLINN, Trevor James Martin
Resigned: 13 February 2015
Appointed Date: 03 November 2008
68 years old

Director
TAYLOR, Martin Joseph
Resigned: 31 October 2008
Appointed Date: 01 April 2008
58 years old

RIOMAY LIMITED Events

19 Dec 2016
Liquidators' statement of receipts and payments to 9 November 2016
26 Jan 2016
Appointment of a voluntary liquidator
25 Nov 2015
Administrator's progress report to 16 November 2015
10 Nov 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
27 Aug 2015
Administrator's progress report to 12 August 2015
...
... and 130 more events
24 Dec 1983
Annual return made up to 30/11/83
14 Jun 1981
Annual return made up to 09/07/80
13 Jun 1981
Annual return made up to 31/10/79
12 Jun 1981
Annual return made up to 01/10/78
07 Apr 1977
Incorporation

RIOMAY LIMITED Charges

10 June 2014
Charge code 0130 7807 0004
Delivered: 11 June 2014
Status: Satisfied on 13 December 2014
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 18 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
Deed of charge over credit balances
Delivered: 25 May 2007
Status: Satisfied on 28 November 2008
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re riomay heating limited business base…
5 May 1982
Debenture
Delivered: 17 May 1982
Status: Satisfied on 28 November 2008
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…