Riossi Limited

Company Name	Riossi Limited
Company Status	Dissolved
Company Number	02175222
Category	Private Limited Company
Incorporation Date	8 October 1987(36 years, 6 months ago)
Dissolution Date	6 May 2020 (3 years, 11 months ago)
Previous Names	4

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(23 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 06 May 2020)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mark Brandwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(30 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 May 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(25 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 06 May 2020)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Paul James Carnell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	34 Warnington Drive Bessacarr Doncaster South Yorkshire DN4 6SU

Director Name	Martyn Dennis Carnell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Church Street Everton Doncaster South Yorkshire DN10 5BB

Director Name	Andrew Stephen Carnell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	21 Queensgate Harrogate North Yorkshire HG1 5RQ

Secretary Name	Raymond Reah
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Gillrae 28 Willow Glen Branton Doncaster South Yorkshire DN3 3JD

Director Name	Peter Martin Bowler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	8 Blenheim Rise Bawtry Doncaster South Yorkshire DN10 6SF

Secretary Name	Mr Stephen John Potter
Nationality	British
Status	Resigned
Appointed	05 February 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Bromham Road Biddenham Bedford MK40 4AH

Director Name	Mr Garry Cuthbertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(9 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Secretary Name	Mr Garry Cuthbertson
Nationality	British
Status	Resigned
Appointed	21 August 1997(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(9 years, 10 months after company formation)
Appointment Duration	6 years, 9 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	20 July 2000(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Accountant
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	07 August 2000(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (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 David Morrow
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 8 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

Director Name	Mr Adrian Leonard Pattern
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 8 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

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	12 March 2004(16 years, 5 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(16 years, 7 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(16 years, 7 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(17 years, 5 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(17 years, 5 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(17 years, 5 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 David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(17 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 September 2010)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Mr Keith Haisman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(17 years, 10 months 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

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(17 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 March 2006)
Role	Bank Official
Country of Residence	England
Correspondence Address	Owls Castle Cottage Hog Hole Lane, Lamberhurst Tunbridge Wells TN3 8BN

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	22 August 2005(17 years, 10 months 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(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 June 2011)
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(19 years, 2 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 3UR

Director Name	Andrew James Morris
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(19 years, 11 months 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 Thomas Peter Kennedy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(21 years, 1 month 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(21 years, 5 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(22 years, 4 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	21 September 2010(22 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Howard David Lincoln
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(28 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Contact

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

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£195,738
Gross Profit	£195,738
Net Worth	-£3,227,891
Current Liabilities	£4,057,677

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 March 2000	Delivered on: 20 March 2000 Satisfied on: 3 May 2003 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Lenders Classification: Supplemental debenture to original debenture dated 30 july 1997 and Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to each lender (as defined) under each designated finance document (as defined) except for any obligation which if it were so included would result in the supplemental debenture contravening section 151 of the companies act 1985. Particulars: L/H land k/a unit 2 capitol park thorne.l/h land k/a 2 lockfield avenue brimsdown enfield middlesex.. 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
21 August 1997	Delivered on: 9 September 1997 Satisfied on: 3 May 2003 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: Deed of accession Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) due or to become due from the company to the chargee and to each lender (as defined) under each designated finance document (as defined). Particulars: All of the property listed in schedule 2 to the debenture and/or in the schedule to the deed of accession .. 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
10 April 1989	Delivered on: 18 April 1989 Satisfied on: 23 September 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

6 May 2020	Final Gazette dissolved following liquidation (1 page)
6 February 2020	Return of final meeting in a members' voluntary winding up (7 pages)
25 November 2019	Registered office address changed from 280 Bishopsgate London, EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019 (1 page)
5 September 2019	Liquidators' statement of receipts and payments to 28 June 2019 (9 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
29 October 2018	Notification of Lombard North Central Plc as a person with significant control on 14 June 2016 (2 pages)
30 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-29 (1 page)
30 July 2018	Declaration of solvency (8 pages)
30 July 2018	Appointment of a voluntary liquidator (3 pages)
30 November 2017	Appointment of Mark Brandwood as a director on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Howard David Lincoln as a director on 30 November 2017 (1 page)
30 November 2017	Appointment of Mark Brandwood as a director on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Howard David Lincoln as a director on 30 November 2017 (1 page)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
18 October 2017	Notification of Lombard North Central Plc as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Notification of Lombard North Central Plc as a person with significant control on 14 June 2016 (2 pages)
12 October 2017	Amended full accounts made up to 31 December 2016 (17 pages)
12 October 2017	Amended full accounts made up to 31 December 2016 (17 pages)
10 August 2017	Full accounts made up to 31 December 2016 (17 pages)
10 August 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
17 August 2016	Auditor's resignation (1 page)
17 August 2016	Full accounts made up to 31 December 2015 (17 pages)
17 August 2016	Auditor's resignation (1 page)
17 August 2016	Full accounts made up to 31 December 2015 (17 pages)
16 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 16 August 2016 (1 page)
12 January 2016	Appointment of Mr Howard David Lincoln as a director on 18 December 2015 (2 pages)
12 January 2016	Appointment of Mr Howard David Lincoln as a director on 18 December 2015 (2 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)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
4 August 2014	Full accounts made up to 31 December 2013 (18 pages)
4 August 2014	Full accounts made up to 31 December 2013 (18 pages)
4 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 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 (18 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
8 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
7 August 2012	Full accounts made up to 31 December 2011 (22 pages)
7 August 2012	Full accounts made up to 31 December 2011 (22 pages)
29 March 2012	Termination of appointment of Thomas Kennedy as a director (1 page)
29 March 2012	Termination of appointment of Thomas Kennedy as a director (1 page)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
27 July 2011	Full accounts made up to 31 December 2010 (23 pages)
27 July 2011	Full accounts made up to 31 December 2010 (23 pages)
29 June 2011	Termination of appointment of Andrew Barnard as a director (1 page)
29 June 2011	Termination of appointment of Nigel Clibbens as a director (1 page)
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)
29 June 2011	Appointment of James Mccubbin Rowney as a director (2 pages)
29 June 2011	Termination of appointment of Nigel Clibbens as a director (1 page)
7 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
5 October 2010	Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
4 October 2010	Termination of appointment of David Cartledge as a director (1 page)
4 October 2010	Termination of appointment of David Cartledge as a director (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
12 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
12 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 14/09/09; full list of members (4 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
13 September 2009	Full accounts made up to 31 December 2008 (20 pages)
13 September 2009	Full accounts made up to 31 December 2008 (20 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)
11 November 2008	Appointment terminated director andrew morris (1 page)
11 November 2008	Appointment terminated director andrew morris (1 page)
11 November 2008	Director appointed thomas peter kennedy (1 page)
11 November 2008	Director appointed thomas peter kennedy (1 page)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
22 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (19 pages)
2 July 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 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
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)
18 September 2007	Director resigned (1 page)
18 September 2007	New director 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)
22 December 2006	New secretary appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
23 October 2006	Return made up to 30/09/06; full list of members (7 pages)
23 October 2006	Return made up to 30/09/06; full list of members (7 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 motors PLC capitol park thorne doncaster DN8 5TX (1 page)
30 March 2006	Registered office changed on 30/03/06 from: dixons motors PLC capitol park thorne doncaster DN8 5TX (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
11 October 2005	Return made up to 30/09/05; full list of members (8 pages)
11 October 2005	Return made up to 30/09/05; full list of members (8 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
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	Registered office changed on 14/09/05 from: 29 swaythling house tunworth crescent roehampton london SW15 4PQ (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 29 swaythling house tunworth crescent roehampton london SW15 4PQ (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (4 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (4 pages)
1 September 2005	New director appointed (2 pages)
22 August 2005	Registered office changed on 22/08/05 from: dixon motors distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
22 August 2005	Registered office changed on 22/08/05 from: dixon motors distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (16 pages)
6 May 2005	Full accounts made up to 31 December 2004 (16 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)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 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)
24 March 2004	New secretary appointed (2 pages)
24 March 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)
4 October 2003	Return made up to 30/09/03; full list of members (7 pages)
4 October 2003	Return made up to 30/09/03; 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)
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 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
22 October 2002	Company name changed carnell motorcycles LIMITED\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed carnell motorcycles LIMITED\certificate issued on 22/10/02 (2 pages)
3 October 2002	Return made up to 30/09/02; full list of members (8 pages)
3 October 2002	Return made up to 30/09/02; full list of members (8 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
17 October 2001	Return made up to 30/09/01; full list of members (7 pages)
17 October 2001	Return made up to 30/09/01; full list of members (7 pages)
28 September 2001	Full accounts made up to 31 December 2000 (14 pages)
28 September 2001	Full accounts made up to 31 December 2000 (14 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (3 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
13 December 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 December 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (4 pages)
4 August 2000	New director appointed (4 pages)
12 April 2000	Full accounts made up to 31 December 1999 (13 pages)
12 April 2000	Full accounts made up to 31 December 1999 (13 pages)
20 March 2000	Particulars of mortgage/charge (10 pages)
20 March 2000	Particulars of mortgage/charge (10 pages)
29 February 2000	Registered office changed on 29/02/00 from: imperial garage clarence street hull east yorkshire HU9 1DW (1 page)
29 February 2000	Registered office changed on 29/02/00 from: imperial garage clarence street hull east yorkshire HU9 1DW (1 page)
10 November 1999	Return made up to 25/10/99; full list of members (7 pages)
10 November 1999	Return made up to 25/10/99; full list of members (7 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (13 pages)
20 April 1999	Full accounts made up to 31 December 1998 (13 pages)
24 November 1998	Return made up to 25/10/98; full list of members (8 pages)
24 November 1998	Return made up to 25/10/98; full list of members (8 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1997	Return made up to 25/10/97; no change of members (6 pages)
21 October 1997	Return made up to 25/10/97; no change of members (6 pages)
1 October 1997	Company name changed carnell motor group (motor cycle division) LIMITED\certificate issued on 02/10/97 (2 pages)
1 October 1997	Company name changed carnell motor group (motor cycle division) LIMITED\certificate issued on 02/10/97 (2 pages)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	New director appointed (3 pages)
9 September 1997	New director appointed (3 pages)
9 September 1997	Particulars of mortgage/charge (13 pages)
9 September 1997	Particulars of mortgage/charge (13 pages)
4 September 1997	Auditor's resignation (1 page)
4 September 1997	Registered office changed on 04/09/97 from: marshgate industrial estate marshgate doncaster DN5 8AF (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Registered office changed on 04/09/97 from: marshgate industrial estate marshgate doncaster DN5 8AF (1 page)
4 September 1997	New director appointed (4 pages)
4 September 1997	New secretary appointed;new director appointed (3 pages)
4 September 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	New director appointed (3 pages)
4 September 1997	Auditor's resignation (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
4 September 1997	New director appointed (4 pages)
4 September 1997	New secretary appointed;new director appointed (3 pages)
3 September 1997	Declaration of assistance for shares acquisition (7 pages)
3 September 1997	Declaration of assistance for shares acquisition (7 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 30 April 1996 (15 pages)
31 July 1997	Full accounts made up to 30 April 1996 (15 pages)
31 July 1997	Full accounts made up to 30 April 1997 (16 pages)
31 July 1997	Full accounts made up to 30 April 1997 (16 pages)
11 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 November 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1996	Secretary resigned;new secretary appointed (2 pages)
23 February 1996	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Return made up to 25/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1995	Return made up to 25/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Full accounts made up to 30 April 1995 (14 pages)
26 September 1995	Full accounts made up to 30 April 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
26 May 1989	Company name changed carnell motor group (milton keyn es) LIMITED\certificate issued on 30/05/89 (2 pages)
26 May 1989	Company name changed carnell motor group (milton keyn es) LIMITED\certificate issued on 30/05/89 (2 pages)
25 April 1989	Memorandum and Articles of Association (12 pages)
25 April 1989	Memorandum and Articles of Association (12 pages)
18 August 1988	Company name changed heronworth LIMITED\certificate issued on 19/08/88 (2 pages)
18 August 1988	Company name changed heronworth LIMITED\certificate issued on 19/08/88 (2 pages)
8 October 1987	Incorporation (15 pages)
8 October 1987	Incorporation (15 pages)

Riossi Limited

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