RIO 587 Limited

Company Name	RIO 587 Limited
Company Status	Dissolved
Company Number	06475828
Category	Private Limited Company
Incorporation Date	17 January 2008(16 years, 3 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Dmwsl 587 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2019(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2019(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Malcolm Ian Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(3 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gipsy Lane London SW15 5RG

Director Name	Mr Frank Van Den Bosch
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 2008(3 weeks, 5 days after company formation)
Appointment Duration	3 weeks (resigned 04 March 2008)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	15 Chipstead Street London SW6 3SR

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Alastair George Hessett
Nationality	British
Status	Resigned
Appointed	03 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Eaglesham Road Newton Mearns Glasgow G77 5BG Scotland

Director Name	Paul Dominic Matson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(6 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	U.K.-England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	14 November 2013(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(7 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	www.ajginternational.com
Telephone	0808 2000000
Telephone region	Freephone

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Current Liabilities	£133,448,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

23 April 2008	Delivered on: 26 April 2008 Satisfied on: 28 November 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any charging company to any secured party under any finance document on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 March 2008	Delivered on: 11 March 2008 Satisfied on: 28 November 2013 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company and any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

23 April 2008

Delivered on: 26 April 2008
Satisfied on: 28 November 2013
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from any charging company to any secured party under any finance document on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

3 March 2008

Delivered on: 11 March 2008
Satisfied on: 28 November 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any charging company and any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
22 December 2021	Statement of capital on 22 December 2021 GBP 1 (3 pages)
22 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2021	Statement by Directors (1 page)
22 December 2021	Solvency Statement dated 20/09/21 (1 page)
21 December 2021	Application to strike the company off the register (3 pages)
29 October 2021	Statement by Directors (1 page)
29 October 2021	Statement of capital on 29 October 2021 GBP 1 (3 pages)
29 October 2021	Solvency Statement dated 20/09/21 (1 page)
29 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2021	Director's details changed for Mr Charles Robertson Crawford on 19 March 2021 (2 pages)
18 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (16 pages)
2 October 2019	Appointment of Mr Charles Douglas Knowles Scott as a director on 19 September 2019 (2 pages)
2 October 2019	Appointment of Mr Charles Crawford as a director on 19 September 2019 (2 pages)
2 October 2019	Termination of appointment of Matthew William Pike as a director on 19 September 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (16 pages)
14 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018 (1 page)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
30 September 2017	Full accounts made up to 31 December 2016 (15 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 242,448,099 (4 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 242,448,099 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 242,448,099 (4 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 242,448,099 (4 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
12 January 2015	Auditors resignation (1 page)
12 January 2015	Auditors resignation (1 page)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 August 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
14 May 2014	Full accounts made up to 31 August 2013 (16 pages)
14 May 2014	Full accounts made up to 31 August 2013 (16 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 242,448,099 (5 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 242,448,099 (5 pages)
6 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 242,448,099 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 242,448,099 (4 pages)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013 (1 page)
28 November 2013	Satisfaction of charge 2 in full (1 page)
28 November 2013	Satisfaction of charge 2 in full (1 page)
28 November 2013	Satisfaction of charge 1 in full (1 page)
28 November 2013	Satisfaction of charge 1 in full (1 page)
26 November 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
26 November 2013	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
25 November 2013	Termination of appointment of Paul Matson as a director (1 page)
25 November 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
25 November 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
25 November 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
25 November 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
25 November 2013	Termination of appointment of Brendan Mcmanus as a director (1 page)
25 November 2013	Termination of appointment of Paul Matson as a director (1 page)
25 November 2013	Termination of appointment of Alastair Hessett as a secretary (1 page)
25 November 2013	Appointment of Mr David Christopher Ross as a director (2 pages)
25 November 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
22 November 2013	Company name changed dmwsl 587 LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution (3 pages)
22 November 2013	Company name changed dmwsl 587 LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution (3 pages)
6 June 2013	Full accounts made up to 31 August 2012 (16 pages)
6 June 2013	Full accounts made up to 31 August 2012 (16 pages)
10 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
10 April 2013	Termination of appointment of Christopher Giles as a director (1 page)
27 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
31 May 2012	Full accounts made up to 31 August 2011 (16 pages)
31 May 2012	Full accounts made up to 31 August 2011 (16 pages)
24 April 2012	Appointment of Mr Brendan James Mcmanus as a director (3 pages)
24 April 2012	Appointment of Mr Brendan James Mcmanus as a director (3 pages)
22 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (14 pages)
22 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (14 pages)
9 May 2011	Full accounts made up to 31 August 2010 (16 pages)
9 May 2011	Full accounts made up to 31 August 2010 (16 pages)
7 April 2011	Annual return made up to 14 February 2011 (14 pages)
7 April 2011	Annual return made up to 14 February 2011 (14 pages)
5 March 2010	Annual return made up to 14 February 2010 (14 pages)
5 March 2010	Annual return made up to 14 February 2010 (14 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
12 January 2010	Director's details changed for Paul Dominic Matson on 9 November 2009 (3 pages)
7 January 2010	Full accounts made up to 31 August 2009 (16 pages)
7 January 2010	Full accounts made up to 31 August 2009 (16 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 December 2009	Director's details changed for Paul Dominic Matson on 10 November 2009 (3 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009 (2 pages)
9 July 2009	Auditor's resignation (1 page)
9 July 2009	Auditor's resignation (1 page)
22 May 2009	Full accounts made up to 31 August 2008 (15 pages)
22 May 2009	Full accounts made up to 31 August 2008 (15 pages)
26 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
26 March 2009	Director's change of particulars / paul matson / 26/09/2008 (1 page)
11 March 2009	Return made up to 14/02/09; full list of members (5 pages)
11 March 2009	Return made up to 14/02/09; full list of members (5 pages)
7 February 2009	Registered office changed on 07/02/2009 from ibex house 42-47 minories london EC3N 1DY (1 page)
7 February 2009	Registered office changed on 07/02/2009 from ibex house 42-47 minories london EC3N 1DY (1 page)
20 August 2008	Director appointed paul dominic matson (2 pages)
20 August 2008	Director appointed paul dominic matson (2 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 March 2008	Appointment terminated director 25 nominees LIMITED (1 page)
10 March 2008	Director appointed christopher michael giles (3 pages)
10 March 2008	Director appointed frank van den bosch (1 page)
10 March 2008	Appointment terminated director malcolm offord (1 page)
10 March 2008	Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 March 2008	Director appointed frank van den bosch (1 page)
10 March 2008	Appointment terminated director frank van den bosch (1 page)
10 March 2008	Registered office changed on 10/03/2008 from royal london house 22-25 finsbury square london EC2A 1DX (1 page)
10 March 2008	Secretary appointed alastair george hessett (2 pages)
10 March 2008	Registered office changed on 10/03/2008 from royal london house 22-25 finsbury square london EC2A 1DX (1 page)
10 March 2008	Director appointed christopher michael giles (3 pages)
10 March 2008	Curr sho from 31/01/2009 to 31/08/2008 (1 page)
10 March 2008	Appointment terminated director frank van den bosch (1 page)
10 March 2008	Curr sho from 31/01/2009 to 31/08/2008 (1 page)
10 March 2008	Director appointed malcolm offord (2 pages)
10 March 2008	Appointment terminated director malcolm offord (1 page)
10 March 2008	Appointment terminated director 25 nominees LIMITED (1 page)
10 March 2008	Appointment terminated secretary dm company services LIMITED (1 page)
10 March 2008	Appointment terminated secretary dm company services LIMITED (1 page)
10 March 2008	Director appointed malcolm offord (2 pages)
10 March 2008	Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 March 2008	Secretary appointed alastair george hessett (2 pages)
17 January 2008	Incorporation (32 pages)
17 January 2008	Incorporation (32 pages)