Company number 04077358
Status Liquidation
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address C/O ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY
Home Country United Kingdom
Nature of Business 9234 - Other entertainment activities, 9272 - Other recreational activities nec
Phone, email, etc
Since the company registration two hundred and five events have happened. The last three records are Liquidators' statement of receipts and payments to 22 March 2017
This document is being processed and will be available in 5 days.
; Liquidators' statement of receipts and payments to 22 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of RILEYS LIMITED are www.rileys.co.uk, and www.rileys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rileys Limited is a Private Limited Company.
The company registration number is 04077358. Rileys Limited has been working since 25 September 2000.
The present status of the company is Liquidation. The registered address of Rileys Limited is C O Ernst Young Llp 100 Barbirolli Square Manchester M2 3ey. . RODRIGUES, Karen is a Secretary of the company. KELLY, Maurice William is a Director of the company. LANGLEY, Sean Jonathan is a Director of the company. RODRIGUES, Karen is a Director of the company. Secretary BARRETT, David William has been resigned. Secretary CASEY, John Trevor has been resigned. Secretary SMITH, Peter Anthony has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Peter John has been resigned. Director HASPEL, Peter William has been resigned. Director MITCHELL, Alastair John has been resigned. Director PADMORE, Keiron has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PRECIS COMPANY SERVICES LIMITED has been resigned. Director PREW, Simon Barry has been resigned. Director QUIRKE, Sean has been resigned. Director REID, Christopher John has been resigned. Director REID, Christopher John has been resigned. Director TOMKINS, Philip has been resigned. Director WALFORD, Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other entertainment activities".
Current Directors
Resigned Directors
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 January 2001
Appointed Date: 20 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2000
Appointed Date: 25 September 2000
Director
PADMORE, Keiron
Resigned: 22 August 2007
Appointed Date: 07 April 2005
56 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2001
Appointed Date: 20 October 2000
Director
PRECIS COMPANY SERVICES LIMITED
Resigned: 03 January 2001
Appointed Date: 20 October 2000
Director
PREW, Simon Barry
Resigned: 22 August 2007
Appointed Date: 21 November 2006
65 years old
Director
QUIRKE, Sean
Resigned: 04 January 2005
Appointed Date: 18 May 2004
63 years old
Director
TOMKINS, Philip
Resigned: 27 July 2005
Appointed Date: 18 May 2004
70 years old
Director
WALFORD, Simon
Resigned: 29 March 2006
Appointed Date: 18 May 2004
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 2000
Appointed Date: 25 September 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2000
Appointed Date: 25 September 2000
RILEYS LIMITED Events
23 January 2009
Debenture
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Rileys Acquisitions Limited
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
A composite guarantee and debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2007
Share charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: The entire issue share capital of the angle snooker club…
28 August 2007
Share pledge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: The entire issue share capital of rileys (edinburgh)…
28 August 2007
Composite debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Supplemental legal charge
Delivered: 26 July 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) in Its Capacity as Security Trustee for Thenotes Trustee (and Its Successors) and the Noteholders (the Notes Agent) and for the Benefit Ofitself, the Notes Trustee and the Noteholders
Description: Valkrie road, westcliff on sea. 233-241 (odd) lewisham high…
19 July 2007
Supplemental legal charge
Delivered: 26 July 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) on Behalf of Itself as Security Trusteeand the Banks and Financial Institutions from Time to Time (the Security Trustee)
Description: Valkrie road, westcliff on sea. 233-241 (odd) lewisham high…
9 July 2007
Supplemental legal charge, supplemental to the debenture dated 6 may 2005 and
Delivered: 10 July 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) on Behalf of Itself as Security Trustee Andthe Banks and Financial Institutions from Time to Time
Description: Premises at bridgwater road broadheath altrincham,. See the…
9 July 2007
Supplemental legal charge, supplemental to and amending the debenture dated 30 june 2005 and
Delivered: 10 July 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) in Its Capacity as Security Trustee for Thenote Trustee (and Its Successors) and the Noteholders (the Notes Agent) and for the Benefit of Itself, the Notes Trustee and the Noteholders
Description: Premises at bridgwater road broadheath altrincham,. See the…
17 May 2007
Standard security which was presented for registration in scotland on 7 june 2007 and
Delivered: 27 June 2007
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: All and whole the subjects situated on the ground and first…
17 May 2007
Standard security which was presented for registration in scotland on 07/06/2007 and
Delivered: 27 June 2007
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC (As Notes Agent)
Description: All and whole the subjects situated on the ground and first…
12 March 2007
Supplemental legal charge
Delivered: 28 March 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) in Its Capacity as Security Trustee for Thenotes Trustee (and Its Successors) and the Noteholders (the Notes Agent) and for the Benefit Ofitself, the Notes Trustee and the Noteholders
Description: Part first floor wellington street cardiff and any…
12 March 2007
Supplemental legal charge
Delivered: 28 March 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Part first floor wellington street cardiff and any…
22 February 2007
Supplemental legal charge
Delivered: 9 March 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) in Its Capacity as Security Trustee for Thenotes Trustee (and Its Successors) and the Noteholders (the Note Agent) and for the Benefit of Itself, the Notes Trustee and the Noteholders
Description: The l/h property k/a land on the north side of crofton…
22 February 2007
Supplemental legal charge
Delivered: 9 March 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors) in Its Capacity as Security Trustee for Thenotes Trustee (and Its Successors) and the Noteholders (the Note Agent) and for the Benefit of Itself, the Notes Trustee and the Noteholders
Description: The l/h property k/a unit c, 45-55 peel street, barnsley…
22 February 2007
Supplemental legal charge
Delivered: 2 March 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The l/h property k/a with t/no LL272889 and described as…
22 February 2007
Supplemental legal charge
Delivered: 2 March 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The l/h property k/a with t/no SYK523511 and the address…
16 February 2007
Second ranking shares pledge
Delivered: 5 March 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The pledged shares being 2 ordinary shares of £1 each in…
16 February 2007
Shares pledge
Delivered: 5 March 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The pledged shares being 2 ordinary shares of £1 each in…
16 February 2007
Second ranking shares pledge
Delivered: 5 March 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The pledged shares being 2 ordinary shares of £1 each in…
16 February 2007
Shares pledge
Delivered: 5 March 2007
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The pledged shares being 2 ordinary shares of £1 each in…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property with t/no LA498086 189 and 191 church…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property with t/no WA327957 52 & 54 city road…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The l/h property with t/no YK18696 to the south of lescar…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property with t/no CB72786 to the south east of…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property with t/no CE52772 to the north of park…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property with t/no EX616280 to the north side of…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property with t/no CB72786 to the south east of…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property with t/no LA498086 189 and 191 church…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property with t/no CE52772 to the north of park…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property with t/no WA327957 52 & 54 city road…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property with t/no EX616280 to the north side of…
14 December 2006
Supplemental legal charge
Delivered: 22 December 2006
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The l/h property with t/no YK18696 to the south of lescar…
14 December 2005
Supplemental legal charge
Delivered: 23 December 2005
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H property at first floor valepits road garretts green…
14 December 2005
Supplemental legal charge
Delivered: 23 December 2005
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Notes Agent)
Description: L/H property at first floor valepits road garretts green…
14 December 2005
Supplemental legal charge
Delivered: 23 December 2005
Status: Satisfied
on 5 August 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H property at first floor valepits road garretts green…
30 June 2005
A second ranking debenture
Delivered: 18 July 2005
Status: Satisfied
on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
A standard security presented for registration in scotland on the 5TH july 2005 and
Delivered: 13 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC as Notes Agent
Description: Eleven brougham street and two robertson street greenock…
29 June 2005
A standard security presented for registration in scotland on the 5TH july 2005 and
Delivered: 13 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC as Notes Agent
Description: 25 queen anne street dunfermline t/no FFE73931 together…
29 June 2005
A standard security presented for registration in scotland on the 5TH july 2005 and
Delivered: 13 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC as Notes Agent
Description: 9 bridge place aberdeen t/no ABN78828 together with the…
29 June 2005
A standard security presented for registration in scotland on the 5TH july 2005 and
Delivered: 13 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC as Notes Agent
Description: 296 main street bellshill t/no LAN55608 together with the…
29 June 2005
A standard security presented for registration in scotland on the 5TH july 2005 and
Delivered: 13 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC as Notes Agent
Description: Subjects known as graham avenue clydebank t/no DMB21188…
29 June 2005
A standard security presented for registration in scotland on the 5TH july 2005 and
Delivered: 13 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC as Notes Agent
Description: 1 ellis street coatbridge t/no LAN135354 the tenants…
29 June 2005
A standard security presented for registration in scotland on the 5TH july 2005 and
Delivered: 13 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC as Notes Agent
Description: 130 ledard road glasgow t/no GLA88282 together with the…
29 June 2005
A standard security presented for registration in scotland on the 5TH july 2005 and
Delivered: 13 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC as Notes Agent
Description: 74-78 chapel street aberdeen t/no ABN78488 that area or…
29 June 2005
A standard security presented for registration in scotland on the 5TH july 2005 and
Delivered: 13 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC as Notes Agent
Description: 334 victoria road glasgow t/no GLA87538 together with the…
29 June 2005
A supplemental deed
Delivered: 6 July 2005
Status: Satisfied
on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC on Behalf of Itself as Security Trustee and the Banks and Financial Institutions from Time to Time Parties to the Senior Finance Documents
Description: 2ND floor cleveland house 33 king street london t/n…
6 May 2005
Group debenture
Delivered: 13 May 2005
Status: Satisfied
on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC on Behalf of Itself as Security Trustee and the Banks Andfinancial Institutions from Time to Time Parties to the Senior Finance Documents
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
A standard security which was presented for registration in scotland on 04 may 2005 and
Delivered: 24 May 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects k/a 9 bridge place aberdeen t/n…
3 May 2005
A standard security which was presented for registration in scotland on 11 may 2005 and
Delivered: 24 May 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects k/a 1 ellis street coatbridge t/n…
3 May 2005
A standard security which was presented for registration in scotland on 11 may 2005 and
Delivered: 24 May 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects k/a 334 victoria road glasgow t/n…
3 May 2005
A standard security which was presented for registration in scotland on 11 may 2005 and
Delivered: 24 May 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects k/a 11 brougham street greenock t/n…
3 May 2005
A standard security which was presented for registration in scotland on 11 may 2005 and
Delivered: 24 May 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects k/a graham avenue, clydebank t/n…
3 May 2005
A standard security which was presented for registration in scotland on 11 may 2005 and
Delivered: 24 May 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the tenants interest in the sub-lease the…
3 May 2005
A standard security which was presented for registration in scotland on 11 may 2005 and
Delivered: 24 May 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects k/a 130 ledard road glasgow t/n…
3 May 2005
A standard security which was presented for registration in scotland on 11 may 2005 and
Delivered: 24 May 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects k/a 296 main street bellshill t/n…
3 May 2005
A standard security which was presented for registration in scotland on 11 may 2005 and
Delivered: 24 May 2005
Status: Satisfied
on 22 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole subjects k/a 74-78 chapel street aberdeen t/n…
22 September 2004
Supplemental legal charge
Delivered: 23 September 2004
Status: Satisfied
on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The long l/h property whitefield rileys at the land and…
3 August 2004
Supplemental legal charge
Delivered: 6 August 2004
Status: Satisfied
on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 56 swan street joclar house loughborough leicester and…
6 July 2004
Deed of amendment
Delivered: 6 July 2004
Status: Satisfied
on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the further property (as defined in and set out in…
25 June 2004
A supplemental legal charge
Delivered: 5 July 2004
Status: Satisfied
on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 1A/3 rainham shopping centre longley road rainham…
16 June 2004
A supplemental legal charge
Delivered: 17 June 2004
Status: Satisfied
on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the further property as defined in and set out in…
5 April 2004
Deposit agreement
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: H Stain Limited
Description: £5,000.00.
2 April 2004
A supplemental legal charge
Delivered: 7 April 2004
Status: Satisfied
on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property of 8 north walls stafford ST16 8AD (part of…
21 December 2001
Security agreement
Delivered: 9 January 2002
Status: Satisfied
on 13 September 2007
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Transaction Parties (As Defined)
Description: All estates or interests in any f/h or l/h property; all…