Company number 04528956
Status Liquidation
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 4531 - Installation electrical wiring etc.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 27 January 2017; Appointment of a voluntary liquidator; Court order insolvency:court order - removal/ replacement of liquidator. The most likely internet sites of RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED are www.rileymclarenelectricalcontractors.co.uk, and www.riley-mclaren-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Riley Mclaren Electrical Contractors Limited is a Private Limited Company.
The company registration number is 04528956. Riley Mclaren Electrical Contractors Limited has been working since 06 September 2002.
The present status of the company is Liquidation. The registered address of Riley Mclaren Electrical Contractors Limited is The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . RILEY, Guy Edward is a Secretary of the company. BENSON, Jason Paul is a Director of the company. BOX, Steven David is a Director of the company. RILEY, Guy Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCLAREN, Paul Douglas has been resigned. The company operates in "Installation electrical wiring etc.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED Events
03 Apr 2017
Liquidators' statement of receipts and payments to 27 January 2017
05 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Court order insolvency:court order - removal/ replacement of liquidator
05 Oct 2016
Notice of ceasing to act as a voluntary liquidator
06 Apr 2016
Liquidators' statement of receipts and payments to 27 January 2016
...
... and 41 more events
09 Sep 2003
Ad 12/09/02--------- £ si 1@1=1 £ ic 1/2
06 Sep 2003
Accounting reference date shortened from 30/09/03 to 31/08/03
27 Nov 2002
Company name changed riley mclaren LIMITED\certificate issued on 27/11/02
10 Sep 2002
Secretary resigned
06 Sep 2002
Incorporation
29 April 2010
Rent deposit deed
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Dooba Investments Iii Limited
Description: £4,750.00 together with vat and any sum from time to time…
29 August 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2004
Debenture deed
Delivered: 26 February 2004
Status: Satisfied
on 17 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…