Company NameEnfield (GHI) Limited
Company StatusDissolved
Company Number02189474
CategoryPrivate Limited Company
Incorporation Date5 November 1987(36 years, 5 months ago)
Dissolution Date21 January 2014 (10 years, 2 months ago)
Previous NamesAshdane Limited and Rialto Developments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gerald Anthony Malton
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2004(16 years, 2 months after company formation)
Appointment Duration10 years (closed 21 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Director NameMr Martin John Sidders
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2009(21 years, 5 months after company formation)
Appointment Duration4 years, 9 months (closed 21 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Secretary NameMartin John Sidders
StatusClosed
Appointed11 April 2012(24 years, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 21 January 2014)
RoleCompany Director
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Director NameMr Peter George Ayton
Date of BirthFebruary 1944 (Born 80 years ago)
StatusResigned
Appointed18 December 1991(4 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 14 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirds House
Greens Norton
Northamptonshire
NN12 8BE
Director NameJames Arthur Barham
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(4 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 14 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Northaw
Hertfordshire
EN6 4BJ
Director NameMr David Heaney Turner
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(4 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 29 September 1995)
RoleCompany Director
Correspondence AddressChiswell House
Potters Heath Road
Welwyn
Hertfordshire
AL6 9ST
Secretary NameMr Robert Edwin Jarrett
NationalityBritish
StatusResigned
Appointed18 December 1991(4 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 09 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Cordell Close
St Ives
Huntingdon
Cambridgeshire
PE17 4UL
Secretary NameRichard Alexander Kessel
NationalityBritish
StatusResigned
Appointed09 October 1992(4 years, 11 months after company formation)
Appointment Duration3 years (resigned 23 October 1995)
RoleCompany Director
Correspondence Address42 Osprey Close
Falcon Way
Watford
Hertfordshire
WD2 4XR
Secretary NameMr Peter George Ayton
StatusResigned
Appointed23 October 1995(7 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 14 January 2004)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirds House
Greens Norton
Northamptonshire
NN12 8BE
Director NameMr Stephen Conrad Potter
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(10 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 December 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Director NameBrian Francis Hewitt
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1998(10 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 April 2006)
RoleLand Director
Correspondence AddressThe Brambles 48 Bradwell Road
Loughton
Milton Keynes
Buckinghamshire
MK5 8AJ
Secretary NameMr David Keith Tipping
NationalityBritish
StatusResigned
Appointed14 January 2004(16 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 10 April 2012)
RoleAccountant
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Director NameMr Nicholas Martin Dulcken
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2011(23 years, 2 months after company formation)
Appointment Duration2 years (resigned 28 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY

Location

Registered Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Fairview New Homes LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
25 September 2013Application to strike the company off the register (3 pages)
25 September 2013Application to strike the company off the register (3 pages)
8 April 2013Change of name notice (2 pages)
8 April 2013Change of name notice (2 pages)
8 April 2013Company name changed rialto developments LIMITED\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
(2 pages)
8 April 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-02
(2 pages)
1 February 2013Termination of appointment of Nicholas Dulcken as a director (1 page)
1 February 2013Termination of appointment of Nicholas Martin Dulcken as a director on 28 January 2013 (1 page)
18 December 2012Annual return made up to 18 December 2012 with a full list of shareholders
Statement of capital on 2012-12-18
  • GBP 2
(4 pages)
18 December 2012Annual return made up to 18 December 2012 with a full list of shareholders
Statement of capital on 2012-12-18
  • GBP 2
(4 pages)
22 May 2012Full accounts made up to 31 December 2011 (9 pages)
22 May 2012Full accounts made up to 31 December 2011 (9 pages)
16 April 2012Appointment of Martin John Sidders as a secretary on 11 April 2012 (1 page)
16 April 2012Termination of appointment of David Tipping as a secretary (1 page)
16 April 2012Appointment of Martin John Sidders as a secretary (1 page)
16 April 2012Termination of appointment of David Keith Tipping as a secretary on 10 April 2012 (1 page)
19 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
19 May 2011Full accounts made up to 31 December 2010 (9 pages)
19 May 2011Full accounts made up to 31 December 2010 (9 pages)
13 January 2011Appointment of Mr Nicholas Martin Dulcken as a director (2 pages)
13 January 2011Appointment of Mr Nicholas Martin Dulcken as a director (2 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
30 June 2010Full accounts made up to 31 December 2009 (10 pages)
30 June 2010Full accounts made up to 31 December 2009 (10 pages)
4 January 2010Termination of appointment of Stephen Potter as a director (1 page)
4 January 2010Termination of appointment of Stephen Potter as a director (1 page)
21 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
3 November 2009Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
3 November 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
3 November 2009Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
24 August 2009Full accounts made up to 31 December 2008 (10 pages)
24 August 2009Full accounts made up to 31 December 2008 (10 pages)
28 April 2009Director appointed mr martin john sidders (1 page)
28 April 2009Director appointed mr martin john sidders (1 page)
19 December 2008Return made up to 18/12/08; full list of members (3 pages)
19 December 2008Return made up to 18/12/08; full list of members (3 pages)
17 June 2008Full accounts made up to 31 December 2007 (9 pages)
17 June 2008Full accounts made up to 31 December 2007 (9 pages)
18 December 2007Return made up to 18/12/07; full list of members (2 pages)
18 December 2007Return made up to 18/12/07; full list of members (2 pages)
23 July 2007Full accounts made up to 31 December 2006 (8 pages)
23 July 2007Full accounts made up to 31 December 2006 (8 pages)
11 January 2007Return made up to 18/12/06; full list of members (2 pages)
11 January 2007Return made up to 18/12/06; full list of members (2 pages)
11 October 2006Full accounts made up to 31 December 2005 (8 pages)
11 October 2006Full accounts made up to 31 December 2005 (8 pages)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
7 February 2006Secretary's particulars changed (1 page)
7 February 2006Return made up to 18/12/05; full list of members (3 pages)
7 February 2006Secretary's particulars changed (1 page)
7 February 2006Return made up to 18/12/05; full list of members (3 pages)
17 June 2005Full accounts made up to 31 December 2004 (8 pages)
17 June 2005Full accounts made up to 31 December 2004 (8 pages)
24 December 2004Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
24 December 2004Return made up to 18/12/04; full list of members (3 pages)
23 August 2004Full accounts made up to 31 December 2003 (10 pages)
23 August 2004Full accounts made up to 31 December 2003 (10 pages)
19 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 February 2004Memorandum and Articles of Association (5 pages)
19 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 February 2004Memorandum and Articles of Association (5 pages)
29 January 2004Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
29 January 2004Secretary resigned;director resigned (1 page)
29 January 2004Director resigned (1 page)
29 January 2004Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford herts SG13 8EE (1 page)
29 January 2004New director appointed (5 pages)
29 January 2004New director appointed (5 pages)
29 January 2004New secretary appointed (2 pages)
29 January 2004Secretary resigned;director resigned (1 page)
29 January 2004Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
29 January 2004Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford herts SG13 8EE (1 page)
29 January 2004Director resigned (1 page)
29 January 2004New secretary appointed (2 pages)
19 January 2004Auditor's resignation (2 pages)
19 January 2004Auditor's resignation (2 pages)
13 January 2004Return made up to 18/12/03; full list of members (8 pages)
13 January 2004Return made up to 18/12/03; full list of members (8 pages)
7 January 2004Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003Declaration of satisfaction of mortgage/charge (1 page)
25 October 2003Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003Full accounts made up to 31 July 2003 (11 pages)
8 October 2003Full accounts made up to 31 July 2003 (11 pages)
26 September 2003Auditor's resignation (2 pages)
26 September 2003Auditor's resignation (2 pages)
21 July 2003Auditor's resignation (3 pages)
21 July 2003Auditor's resignation (3 pages)
30 December 2002Return made up to 18/12/02; full list of members (8 pages)
30 December 2002Return made up to 18/12/02; full list of members (8 pages)
24 October 2002Full accounts made up to 31 July 2002 (11 pages)
24 October 2002Full accounts made up to 31 July 2002 (11 pages)
11 February 2002Full accounts made up to 31 July 2001 (11 pages)
11 February 2002Full accounts made up to 31 July 2001 (11 pages)
10 January 2002Return made up to 18/12/01; full list of members (7 pages)
10 January 2002Return made up to 18/12/01; full list of members (7 pages)
4 August 2001Declaration of satisfaction of mortgage/charge (1 page)
4 August 2001Declaration of satisfaction of mortgage/charge (1 page)
23 March 2001Full accounts made up to 31 July 2000 (10 pages)
23 March 2001Full accounts made up to 31 July 2000 (10 pages)
18 January 2001Return made up to 18/12/00; full list of members (7 pages)
18 January 2001Return made up to 18/12/00; full list of members (7 pages)
19 October 2000Particulars of mortgage/charge (3 pages)
19 October 2000Particulars of mortgage/charge (3 pages)
16 April 2000Full accounts made up to 31 July 1999 (12 pages)
16 April 2000Full accounts made up to 31 July 1999 (12 pages)
12 January 2000Return made up to 18/12/99; full list of members (7 pages)
12 January 2000Return made up to 18/12/99; full list of members (7 pages)
1 June 1999Accounts made up to 31 July 1998 (4 pages)
1 June 1999Accounts for a dormant company made up to 31 July 1998 (4 pages)
4 January 1999Particulars of mortgage/charge (3 pages)
4 January 1999Particulars of mortgage/charge (3 pages)
23 December 1998Return made up to 18/12/98; full list of members (11 pages)
23 December 1998Return made up to 18/12/98; full list of members (11 pages)
23 September 1998Particulars of mortgage/charge (3 pages)
23 September 1998Particulars of mortgage/charge (3 pages)
22 September 1998Particulars of mortgage/charge (3 pages)
22 September 1998Particulars of mortgage/charge (3 pages)
22 September 1998Particulars of mortgage/charge (3 pages)
22 September 1998Particulars of mortgage/charge (3 pages)
21 September 1998New director appointed (4 pages)
21 September 1998New director appointed (4 pages)
21 September 1998New director appointed (3 pages)
21 September 1998New director appointed (3 pages)
25 February 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
25 February 1998Accounts made up to 31 July 1997 (1 page)
14 January 1998Return made up to 18/12/97; no change of members (6 pages)
14 January 1998Return made up to 18/12/97; no change of members (6 pages)
24 February 1997Accounts made up to 31 July 1996 (1 page)
24 February 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
30 December 1996Return made up to 18/12/96; no change of members (6 pages)
30 December 1996Return made up to 18/12/96; no change of members (6 pages)
1 March 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
1 March 1996Accounts made up to 31 July 1995 (1 page)
15 January 1996Return made up to 18/12/95; full list of members (8 pages)
15 January 1996Return made up to 18/12/95; full list of members (8 pages)
10 November 1995Secretary resigned;new secretary appointed (4 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
3 December 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 November 1987Incorporation (15 pages)
5 November 1987Incorporation (15 pages)