Rileys Clubs Limited

Company Name	Rileys Clubs Limited
Company Status	Dissolved
Company Number	06853841
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)
Dissolution Date	26 February 2014 (10 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Peter Stephen Hooker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB

Director Name	Mr Maurice William Kelly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB

Director Name	Mr Sean Jonathan Langley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB

Director Name	Mrs Karen Rodrigues
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB

Secretary Name	Mrs Karen Rodrigues
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Valiant Sports LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,732,000
Gross Profit	£4,935,000
Net Worth	£5,000,000
Cash	£80,000
Current Liabilities	£5,292,000

Accounts

Latest Accounts	2 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2017	Bona Vacantia disclaimer (1 page)
20 January 2017	Bona Vacantia disclaimer (1 page)
5 October 2016	Bona Vacantia disclaimer (1 page)
5 October 2016	Bona Vacantia disclaimer (1 page)
6 August 2015	Bona Vacantia disclaimer (1 page)
6 August 2015	Bona Vacantia disclaimer (1 page)
28 April 2014	Bona Vacantia disclaimer (1 page)
28 April 2014	Bona Vacantia disclaimer (1 page)
28 April 2014	Bona Vacantia disclaimer (1 page)
28 April 2014	Bona Vacantia disclaimer (1 page)
28 April 2014	Bona Vacantia disclaimer (1 page)
28 April 2014	Bona Vacantia disclaimer (1 page)
27 March 2014	Bona Vacantia disclaimer (1 page)
27 March 2014	Bona Vacantia disclaimer (1 page)
26 February 2014	Final Gazette dissolved following liquidation (1 page)
26 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2014	Final Gazette dissolved following liquidation (1 page)
26 November 2013	Notice of move from Administration to Dissolution on 22 November 2013 (45 pages)
26 November 2013	Administrator's progress report to 22 November 2013 (50 pages)
26 November 2013	Notice of move from Administration to Dissolution (45 pages)
26 November 2013	Administrator's progress report to 22 November 2013 (50 pages)
25 June 2013	Administrator's progress report to 22 May 2013 (41 pages)
25 June 2013	Administrator's progress report to 22 May 2013 (41 pages)
7 February 2013	Notice of deemed approval of proposals (1 page)
7 February 2013	Notice of deemed approval of proposals (1 page)
25 January 2013	Statement of affairs with form 2.15B (2 pages)
25 January 2013	Statement of affairs with form 2.15B (2 pages)
23 January 2013	Statement of administrator's proposal (89 pages)
23 January 2013	Statement of administrator's proposal (89 pages)
21 January 2013	Statement of affairs with form 2.14B/2.15B (10 pages)
21 January 2013	Statement of affairs with form 2.14B/2.15B (10 pages)
4 December 2012	Registered office address changed from Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB on 4 December 2012 (2 pages)
4 December 2012	Registered office address changed from Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB on 4 December 2012 (2 pages)
3 December 2012	Appointment of an administrator (1 page)
3 December 2012	Appointment of an administrator (1 page)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 1 (7 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 1 (7 pages)
14 March 2012	Auditor's resignation (3 pages)
14 March 2012	Auditor's resignation (3 pages)
5 January 2012	Full accounts made up to 2 January 2011 (21 pages)
5 January 2012	Full accounts made up to 2 January 2011 (21 pages)
5 January 2012	Full accounts made up to 2 January 2011 (21 pages)
17 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
17 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
21 January 2011	Full accounts made up to 27 December 2009 (21 pages)
21 January 2011	Full accounts made up to 27 December 2009 (21 pages)
8 November 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
8 November 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Mrs Karen Rodrigues on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Sean Jonathan Langley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Peter Stephen Hooker on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mrs Karen Rodrigues on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mrs Karen Rodrigues on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mrs Karen Rodrigues on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Maurice William Kelly on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Peter Stephen Hooker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Sean Jonathan Langley on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mrs Karen Rodrigues on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Peter Stephen Hooker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Sean Jonathan Langley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Maurice William Kelly on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Maurice William Kelly on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Karen Rodrigues on 1 October 2009 (2 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 July 2009	Registered office changed on 16/07/2009 from 8 clarendon drive wymbush milton keynes buckinghamshire MK8 8ED (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 8 clarendon drive wymbush milton keynes buckinghamshire MK8 8ED (1 page)
20 March 2009	Incorporation (18 pages)
20 March 2009	Incorporation (18 pages)

Rileys Clubs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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