Riossi Motorcycles Ltd

Company Name	Riossi Motorcycles Ltd
Company Status	Dissolved
Company Number	01020385
Category	Private Limited Company
Incorporation Date	10 August 1971(52 years, 9 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Motorcycle City (Sales) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(39 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 September 2016)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(43 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 September 2016)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(41 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 September 2016)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Allan Geoffrey Hemmings
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(20 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 05 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Dippenhall Farnham Surrey GU10 5ED

Director Name	Diane Lesley Hemmings
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(20 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 05 November 1997)
Role	Company Director
Correspondence Address	The Barn Dippenhall Farnham Surrey GU10 5ED

Director Name	Robert Stephen Puttick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	12 Brockhurst Lodge Shortheath Road Farnham Surrey GU9 8RT

Secretary Name	Robert Alan Weir
Nationality	British
Status	Resigned
Appointed	21 September 1991(20 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Hermiston Shady Nook Folly Hill Farnham Surrey GU9 0DT

Director Name	Mr Dean Robert Hemmings
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(24 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copperbeech Grayshott Road Headley Bordon Hampshire GU35 8JQ

Director Name	Alan Paul Gaynor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 1999(28 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	6 Ashampstead Ashwood Place Ashwood Road Woking Surrey GU22 7JR

Director Name	John Gardner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(28 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	The Claydons 3 The Close Ashendon Buckinghamshire HP18 0HX

Director Name	Mr Timothy John Richards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	02 June 2000(28 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 April 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Close End Farm Ilmer Princes Risborough Buckinghamshire HP27 9RD

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(29 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(29 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Director Name	Mr Christopher Peter Elton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Secretary Name	Mr Christopher Peter Elton
Nationality	British
Status	Resigned
Appointed	30 November 2000(29 years, 4 months after company formation)
Appointment Duration	2 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	70b High Street Hook Goole East Yorkshire DN14 5NY

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	01 February 2001(29 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr Adrian Leonard Pattern
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(29 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Broadacre Park Brough North Humberside HU15 1LT

Director Name	Mr David Morrow
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(29 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Harop Green Farm Whitecroft Heath Road Lower Withington Cheshire SK11 9DF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	12 March 2004(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(32 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2004)
Role	Manager
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(32 years, 9 months after company formation)
Appointment Duration	9 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Thomas John Booth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(33 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 September 2005)
Role	Managing Director
Correspondence Address	Rose Farmhouse Seaton Ross York YO42 4LZ

Director Name	Mr Alan Donald Parkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(33 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 September 2005)
Role	Banker
Country of Residence	England
Correspondence Address	8 Pinchwell View Wickersley Rotherham South Yorkshire S66 1FP

Director Name	Mr Robert Andrew Bailey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(33 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 February 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bechers Withybed Lane Inkberrow Worcestershire WR7 4JJ

Director Name	Mr Keith Haisman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(34 years after company formation)
Appointment Duration	11 months (resigned 14 July 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Brick House Hermitage Meadow Clare Suffolk CO10 8QQ

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	22 August 2005(34 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(34 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	15 December 2006(35 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2007(36 years, 1 month after company formation)
Appointment Duration	11 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Director Name	Andrew James Morris
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(36 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2008)
Role	Bank Official
Correspondence Address	39 Royston Road St Albans Hertfordshire AL1 5NF

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(37 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Director Name	Mr Thomas Peter Kennedy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(37 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	36 Stock Road Billericay Essex CM12 0BE

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(37 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Director Name	Jocelyn Nadauld Brushfield
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(39 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Contact

Website	www.infinitymotorcycles.co.uk
Email address	[email protected]
Telephone	0800 1303377
Telephone region	Freephone

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 September 2001	Delivered on: 5 September 2001 Satisfied on: 3 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession between motorcycle city (sales) limited, dixon motors PLC and the royal bank of scotland PLC (the "security agent") Secured details: All present and future obligations and liabilities of each obligor to each lender under each designated finance document (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 November 1997	Delivered on: 14 November 1997 Satisfied on: 3 January 2001 Persons entitled: The Royal Bank of Scotland PLC(As Security Trustee for the Security Beneficiaries as Defined in the Facilities Agreement) ("the Security Trustee") Classification: Composite guarantee and debenture ("the deed") Secured details: All monies due or to become due from the company or any other group company as defined to the chargee under this deed as defined therein (the "secured obligations"). Particulars: Land and property at lynchford road, farnborough, hampshire; clapham high street, london; staines road, bedfont, middlesex (see form M395 and schedules attached for full details of the property). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 August 1978	Delivered on: 1 September 1978 Satisfied on: 17 July 1997 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 470-478 (even nos) oxford rd., Reading, berks. Title no: bk 42171 together with plant machinery fixtures implements and utensils together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. Fully Satisfied
24 August 1978	Delivered on: 1 September 1978 Satisfied on: 17 July 1997 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H: 209/209A lynchford road, farnborough hampshire as comprised in a conveyance dated 25.10.76. together with plant machinery fixtures implements and utensils together with all fixtures whatsoever now or at any time hereafter affixed of attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. Fully Satisfied
24 August 1978	Delivered on: 1 September 1978 Satisfied on: 17 July 1997 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H: 149-151 lynchford rd., Farnborough, hants as comprised in a conveyance dated 30.6.72 together with plant machinery fixtures implements and utensils together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. Fully Satisfied
17 March 1976	Delivered on: 25 March 1976 Satisfied on: 4 November 1997 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 470-478 (even nos.) oxford road, reading berks. Fully Satisfied
9 July 1975	Delivered on: 18 July 1975 Satisfied on: 4 November 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 159 lynchford rd, farnborough, hampshire. Fully Satisfied
30 June 1972	Delivered on: 12 July 1972 Satisfied on: 4 November 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 149 and 151 lynchford road, farnborough, hampshire. Fully Satisfied

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
25 June 2016	Application to strike the company off the register (3 pages)
25 June 2016	Application to strike the company off the register (3 pages)
23 December 2015	Termination of appointment of Jocelyn Nadauld Brushfield as a director on 18 December 2015 (1 page)
23 December 2015	Termination of appointment of Jocelyn Nadauld Brushfield as a director on 18 December 2015 (1 page)
22 December 2015	Solvency Statement dated 15/12/15 (3 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1 (4 pages)
22 December 2015	Solvency Statement dated 15/12/15 (3 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Statement by Directors (3 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1 (4 pages)
22 December 2015	Statement by Directors (3 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (6 pages)
8 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (6 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
22 September 2014	Amended accounts made up to 31 December 2013 (8 pages)
22 September 2014	Amended accounts made up to 31 December 2013 (8 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (6 pages)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (6 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders (5 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders (5 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (16 pages)
9 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 31 October 2012 (2 pages)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 31 October 2012 (2 pages)
8 November 2012	Termination of appointment of Carolyn Jean Down as a secretary on 31 October 2012 (1 page)
8 November 2012	Termination of appointment of Carolyn Jean Down as a secretary on 31 October 2012 (1 page)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
7 August 2012	Full accounts made up to 31 December 2011 (20 pages)
7 August 2012	Full accounts made up to 31 December 2011 (20 pages)
29 March 2012	Termination of appointment of Thomas Peter Kennedy as a director on 19 March 2012 (1 page)
29 March 2012	Termination of appointment of Thomas Peter Kennedy as a director on 19 March 2012 (1 page)
18 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
17 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
27 July 2011	Full accounts made up to 31 December 2010 (20 pages)
27 July 2011	Full accounts made up to 31 December 2010 (20 pages)
30 June 2011	Termination of appointment of Andrew Barnard as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 29/06/2011. (2 pages)
30 June 2011	Termination of appointment of Andrew Barnard as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 29/06/2011. (2 pages)
29 June 2011	Termination of appointment of Alexander Baldock as a director (2 pages)
29 June 2011	Termination of appointment of Andrew Barnard as a director (1 page)
29 June 2011	Termination of appointment of Alexander Baldock as a director (2 pages)
29 June 2011	Appointment of James Mccubbin Rowney as a director (2 pages)
29 June 2011	Appointment of James Mccubbin Rowney as a director (2 pages)
29 June 2011	Termination of appointment of Andrew Barnard as a director (1 page)
20 June 2011	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
20 June 2011	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
13 September 2009	Full accounts made up to 31 December 2008 (19 pages)
13 September 2009	Full accounts made up to 31 December 2008 (19 pages)
6 April 2009	Director appointed mr neeraj kapur (2 pages)
6 April 2009	Director appointed mr neeraj kapur (2 pages)
3 April 2009	Appointment terminated director robert bailey (1 page)
3 April 2009	Appointment terminated director robert bailey (1 page)
26 November 2008	Director appointed thomas peter kennedy (1 page)
26 November 2008	Appointment terminated director andrew morris (1 page)
26 November 2008	Director appointed thomas peter kennedy (1 page)
26 November 2008	Appointment terminated director andrew morris (1 page)
25 September 2008	Return made up to 21/09/08; full list of members (4 pages)
25 September 2008	Return made up to 21/09/08; full list of members (4 pages)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
21 August 2008	Full accounts made up to 31 December 2007 (19 pages)
21 August 2008	Full accounts made up to 31 December 2007 (19 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
2 October 2007	Return made up to 21/09/07; full list of members (3 pages)
2 October 2007	Return made up to 21/09/07; full list of members (3 pages)
19 September 2007	New director appointed (1 page)
19 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (18 pages)
26 October 2006	Full accounts made up to 31 December 2005 (18 pages)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2006	Return made up to 21/09/06; full list of members (6 pages)
4 October 2006	Return made up to 21/09/06; full list of members (6 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
30 March 2006	Registered office changed on 30/03/06 from: dixons distribution centre capitol park doncaster south yorkshire DN8 5TX (1 page)
30 March 2006	Registered office changed on 30/03/06 from: dixons distribution centre capitol park doncaster south yorkshire DN8 5TX (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Return made up to 21/09/05; full list of members (7 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Return made up to 21/09/05; full list of members (7 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (16 pages)
19 October 2004	Full accounts made up to 31 December 2003 (16 pages)
12 October 2004	Return made up to 21/09/04; full list of members (6 pages)
12 October 2004	Return made up to 21/09/04; full list of members (6 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
30 September 2003	Return made up to 21/09/03; full list of members (7 pages)
30 September 2003	Return made up to 21/09/03; full list of members (7 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
15 November 2002	Auditor's resignation (1 page)
15 November 2002	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
22 October 2002	Company name changed motorcycle city (sales) LIMITED\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed motorcycle city (sales) LIMITED\certificate issued on 22/10/02 (2 pages)
1 October 2002	Return made up to 21/09/02; full list of members (8 pages)
1 October 2002	Return made up to 21/09/02; full list of members (8 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
17 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 September 2001	Particulars of mortgage/charge (13 pages)
5 September 2001	Particulars of mortgage/charge (13 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
25 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
11 April 2001	Full accounts made up to 30 September 2000 (18 pages)
11 April 2001	Full accounts made up to 30 September 2000 (18 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 149-151 lynchford road farnboroughk, thorne hants GU14 6HG (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 149-151 lynchford road farnboroughk, thorne hants GU14 6HG (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2000	New secretary appointed;new director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed;new director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
14 November 2000	Full accounts made up to 30 September 1999 (21 pages)
14 November 2000	Full accounts made up to 30 September 1999 (21 pages)
12 October 2000	Return made up to 21/09/00; full list of members (7 pages)
12 October 2000	Return made up to 21/09/00; full list of members (7 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
7 April 2000	Director's particulars changed (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director's particulars changed (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
7 December 1999	Return made up to 21/09/99; full list of members (8 pages)
7 December 1999	Return made up to 21/09/99; full list of members (8 pages)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director's particulars changed (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
15 March 1999	Full accounts made up to 30 September 1998 (23 pages)
15 March 1999	Full accounts made up to 30 September 1998 (23 pages)
14 January 1999	Return made up to 21/09/98; full list of members (8 pages)
14 January 1999	Return made up to 21/09/98; full list of members (8 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Auditor's resignation (1 page)
23 January 1998	Auditor's resignation (1 page)
22 January 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
22 January 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
16 January 1998	Declaration of assistance for shares acquisition (7 pages)
16 January 1998	Declaration of assistance for shares acquisition (7 pages)
18 November 1997	Full group accounts made up to 31 May 1997 (21 pages)
18 November 1997	Full group accounts made up to 31 May 1997 (21 pages)
14 November 1997	Particulars of mortgage/charge (19 pages)
14 November 1997	Particulars of mortgage/charge (19 pages)
12 November 1997	Declaration of assistance for shares acquisition (7 pages)
12 November 1997	Memorandum and Articles of Association (5 pages)
12 November 1997	Memorandum and Articles of Association (4 pages)
12 November 1997	Declaration of assistance for shares acquisition (7 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 November 1997	Declaration of assistance for shares acquisition (7 pages)
12 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
12 November 1997	Memorandum and Articles of Association (5 pages)
12 November 1997	Declaration of assistance for shares acquisition (7 pages)
12 November 1997	Memorandum and Articles of Association (4 pages)
12 November 1997	Declaration of assistance for shares acquisition (7 pages)
12 November 1997	Declaration of assistance for shares acquisition (7 pages)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Return made up to 21/09/96; full list of members (8 pages)
23 October 1997	Return made up to 21/09/96; full list of members (8 pages)
23 October 1997	Return made up to 21/09/97; no change of members (6 pages)
23 October 1997	Return made up to 21/09/97; no change of members (6 pages)
4 August 1997	Full group accounts made up to 31 May 1996 (19 pages)
4 August 1997	Full group accounts made up to 31 May 1996 (19 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Full group accounts made up to 31 May 1995 (19 pages)
1 April 1996	Full group accounts made up to 31 May 1995 (19 pages)
22 January 1996	Return made up to 21/09/95; no change of members (4 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Return made up to 21/09/95; no change of members (4 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
4 April 1995	Full group accounts made up to 31 May 1994 (17 pages)
4 April 1995	Full group accounts made up to 31 May 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Riossi Motorcycles Ltd

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