Riccalvale Limited

Company Name	Riccalvale Limited
Company Status	Dissolved
Company Number	00404200
Category	Private Limited Company
Incorporation Date	7 February 1946(78 years, 3 months ago)
Dissolution Date	6 March 2022 (2 years, 1 month ago)
Previous Names	Dorchester Hotel (Scarborough) Limited(The) and Pheasant Hotel (Helmsley) Limited(The)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christopher James Riley Binks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(46 years, 1 month after company formation)
Appointment Duration	30 years (closed 06 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heleborus Cottage Harome York North Yorkshire Yo62

Director Name	Jeremy Charles Riley Binks
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(46 years, 1 month after company formation)
Appointment Duration	30 years (closed 06 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Wood Farm Dunley Whitchurch RG28 7PU

Director Name	Susan Binks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(46 years, 1 month after company formation)
Appointment Duration	30 years (closed 06 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heleborus Cottage Harome York North Yorkshire YO6 5JG

Director Name	Patricia Marian Binks
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(45 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green Harome York North Yorkshire YO6 5JG

Director Name	Kenneth James Riley Binks
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(45 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green Harome York North Yorkshire Yo62

Secretary Name	Kenneth James Riley Binks
Nationality	British
Status	Resigned
Appointed	16 October 1991(45 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green Harome York North Yorkshire Yo62

Contact

Website	riccalvalecottages.co.uk
Telephone	01439 772336
Telephone region	Helmsley

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

2.7k at £1	C.j.r. Binks 54.00% Ordinary
200 at £1	J.c.r. Binks 4.00% Ordinary
200 at £1	Mrs S. Binks 4.00% Ordinary
1.9k at £1	K.j.r. Binks 38.00% Ordinary

Financials

Year	2014
Net Worth	£1,115,462
Cash	£11,782
Current Liabilities	£259,491

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

8 October 1986	Delivered on: 17 October 1986 Persons entitled: Barclays 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: Vale view, harome, york, north yorkshire. Outstanding
8 October 1986	Delivered on: 17 October 1986 Persons entitled: Barclays 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: Hill top, harome, york, north yorkshire. Outstanding
10 October 1963	Delivered on: 18 October 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Dorchester hotel, 19 feley road, scarborough, york. Outstanding

Filing History

2 July 2020	Registered office address changed from Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 July 2020 (2 pages)
26 June 2020	Registered office address changed from Helleborus Cottage Main Street Harome York YO62 5JF England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 26 June 2020 (2 pages)
25 June 2020	Declaration of solvency (5 pages)
25 June 2020	Appointment of a voluntary liquidator (3 pages)
25 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-05 (1 page)
10 April 2020	Registered office address changed from Mill Green Harome York North Yorkshire YO62 5JG to Helleborus Cottage Main Street Harome York YO62 5JF on 10 April 2020 (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
10 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
11 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
26 July 2018	Termination of appointment of Kenneth James Riley Binks as a secretary on 24 July 2018 (1 page)
26 July 2018	Termination of appointment of Kenneth James Riley Binks as a director on 24 July 2018 (1 page)
26 July 2018	Cessation of Kenneth James Riley Binks as a person with significant control on 24 July 2018 (1 page)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
3 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
11 March 2016	Satisfaction of charge 3 in full (4 pages)
11 March 2016	Satisfaction of charge 1 in full (4 pages)
11 March 2016	Satisfaction of charge 3 in full (4 pages)
11 March 2016	Satisfaction of charge 1 in full (4 pages)
11 March 2016	Satisfaction of charge 2 in full (4 pages)
11 March 2016	Satisfaction of charge 2 in full (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5,000 (8 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 5,000 (8 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5,000 (8 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5,000 (8 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5,000 (8 pages)
2 July 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
2 July 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
14 April 2014	Termination of appointment of Patricia Binks as a director (1 page)
14 April 2014	Termination of appointment of Patricia Binks as a director (1 page)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (9 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (9 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,000 (9 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
20 October 2011	Director's details changed for Jeremy Charles Riley Binks on 1 October 2011 (2 pages)
20 October 2011	Director's details changed for Jeremy Charles Riley Binks on 1 October 2011 (2 pages)
20 October 2011	Director's details changed for Jeremy Charles Riley Binks on 1 October 2011 (2 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
20 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (9 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (9 pages)
20 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 November 2009	Director's details changed for Patricia Marian Binks on 2 October 2009 (2 pages)
6 November 2009	Director's details changed for Patricia Marian Binks on 2 October 2009 (2 pages)
6 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Patricia Marian Binks on 2 October 2009 (2 pages)
6 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Susan Binks on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Kenneth James Riley Binks on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Kenneth James Riley Binks on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher James Riley Binks on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy Charles Riley Binks on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher James Riley Binks on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher James Riley Binks on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy Charles Riley Binks on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Susan Binks on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Jeremy Charles Riley Binks on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Kenneth James Riley Binks on 2 October 2009 (2 pages)
5 November 2009	Director's details changed for Susan Binks on 2 October 2009 (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from the pheasant hotel harome york YO62 5JG (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from the pheasant hotel harome york YO62 5JG (2 pages)
12 March 2009	Memorandum and Articles of Association (12 pages)
12 March 2009	Memorandum and Articles of Association (12 pages)
5 March 2009	Company name changed pheasant hotel (helmsley) LIMITED(the)\certificate issued on 06/03/09 (2 pages)
5 March 2009	Company name changed pheasant hotel (helmsley) LIMITED(the)\certificate issued on 06/03/09 (2 pages)
17 October 2008	Return made up to 02/10/08; full list of members (5 pages)
17 October 2008	Return made up to 02/10/08; full list of members (5 pages)
29 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
5 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
12 October 2007	Return made up to 02/10/07; full list of members (4 pages)
12 October 2007	Return made up to 02/10/07; full list of members (4 pages)
30 October 2006	Return made up to 02/10/06; full list of members (9 pages)
30 October 2006	Return made up to 02/10/06; full list of members (9 pages)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
1 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
13 October 2005	Return made up to 02/10/05; full list of members (9 pages)
13 October 2005	Return made up to 02/10/05; full list of members (9 pages)
14 October 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2004	Return made up to 02/10/04; full list of members (9 pages)
13 October 2004	Return made up to 02/10/04; full list of members (9 pages)
27 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
27 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
25 October 2003	Return made up to 02/10/03; full list of members (9 pages)
25 October 2003	Return made up to 02/10/03; full list of members (9 pages)
26 October 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
26 October 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
15 October 2002	Return made up to 02/10/02; full list of members (9 pages)
15 October 2002	Return made up to 02/10/02; full list of members (9 pages)
23 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
23 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
11 October 2001	Return made up to 02/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2001	Return made up to 02/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
7 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
17 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 (8 pages)
11 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 (8 pages)
5 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
5 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
31 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
31 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
9 October 1998	Return made up to 02/10/98; full list of members (8 pages)
9 October 1998	Return made up to 02/10/98; full list of members (8 pages)
16 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
16 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
27 October 1997	Return made up to 04/10/97; no change of members (6 pages)
27 October 1997	Return made up to 04/10/97; no change of members (6 pages)
13 November 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
13 November 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
17 October 1996	Return made up to 04/10/96; no change of members (6 pages)
17 October 1996	Return made up to 04/10/96; no change of members (6 pages)
24 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
24 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
16 October 1995	Return made up to 04/10/95; full list of members (8 pages)
16 October 1995	Return made up to 04/10/95; full list of members (8 pages)

Riccalvale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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