Riding Hall Homes Limited

Company Name	Riding Hall Homes Limited
Director	Christopher James Gillam
Company Status	Active
Company Number	01609114
Category	Private Limited Company
Incorporation Date	22 January 1982(42 years, 3 months ago)
Previous Names	Ossetvale Limited and Riding Hall Carpets Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Gillam
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 March 1992(10 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Whitwell Hall Whitwell On The Hill York North Yorkshire YO6 7JJ

Secretary Name	Mrs Jane Diana Bell
Nationality	British
Status	Current
Appointed	14 September 2007(25 years, 8 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitwell Hall Whitwell On The Hill York North Yorkshire YO6 7JJ

Director Name	Donald Gillespie
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 1994)
Role	Sales Director
Correspondence Address	Hollytree House 8 Cawcliffe Road Brighouse West Yorkshire HD6 2HP

Director Name	Mr Derek Stoddard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(10 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 09 August 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Brook Dene Thornhill Lane Bamford Derbyshire S33 0BR

Director Name	John Phillip Thompson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(10 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 29 September 2000)
Role	Managing Director
Correspondence Address	Deardon Lodge The Avenue Nevilles Cross Durham County Durham DH1 4DX

Director Name	Mr Robert Geoffrey Wolff
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Chief Executive
Correspondence Address	Under Willow Applehaigh Lane Notton West Yorkshire WF4 2NA

Secretary Name	Mr Ronald Scott
Nationality	British
Status	Resigned
Appointed	09 March 1992(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	225 Raby Road Ferryhill County Durham DL17 8DY

Director Name	Mr Robin Stanford Somers Reid
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	18 School Lane Cliviger Burnley Lancashire BB10 4RJ

Secretary Name	Mr Stephen Crawford
Nationality	British
Status	Resigned
Appointed	01 August 1995(13 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 September 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	11 Hillside Court Spennymoor County Durham DL16 6BL

Director Name	Mr Stephen Crawford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Hillside Court Spennymoor County Durham DL16 6BL

Location

Registered Address	Tower House Fishergate York North Yorks YO10 4UA
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Fishergate
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Aurega Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,504
Current Liabilities	£2,504

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Next Accounts Due	31 July 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	23 March 2017 (overdue)

Charges

6 May 1988	Delivered on: 13 May 1988 Satisfied on: 7 March 2008 Persons entitled: Homfray Carpets Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (in receivership) under the terms of a contract dated 7/4/88. Particulars: Land comprised in a transfer dated 6TH may 1988. Fully Satisfied
24 October 1985	Delivered on: 29 October 1985 Satisfied on: 7 March 2008 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company 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
18 August 1983	Delivered on: 6 September 1983 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: F/Hold land and building situate at low willington durham. Fully Satisfied
18 August 1983	Delivered on: 25 August 1983 Satisfied on: 7 March 2008 Persons entitled: Durham County Council Classification: Legal charge Secured details: Â£125,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold factory premises at low willington co. Durham. Fully Satisfied
18 August 1983	Delivered on: 30 August 1983 Satisfied on: 7 March 2008 Persons entitled: Honsfray Leasing Limited Classification: Mortgage Secured details: Â£30,000. Particulars: Land & buildings at low willington. Co durham. Fully Satisfied
25 August 1982	Delivered on: 1 September 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the:- undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied

Filing History

9 August 2019	Restoration by order of the court (2 pages)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 May 2015	Application to strike the company off the register (3 pages)
30 May 2015	Application to strike the company off the register (3 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (4 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (4 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
24 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
26 October 2011	Current accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages)
26 October 2011	Current accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 April 2011	Statement by directors (1 page)
5 April 2011	Statement by directors (1 page)
5 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2011	Statement of capital on 5 April 2011 GBP 1,000 (4 pages)
5 April 2011	Solvency statement dated 31/03/11 (1 page)
5 April 2011	Statement of capital on 5 April 2011 GBP 1,000 (4 pages)
5 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2011	Statement of capital on 5 April 2011 GBP 1,000 (4 pages)
5 April 2011	Solvency statement dated 31/03/11 (1 page)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 April 2009	Return made up to 09/03/09; full list of members (5 pages)
15 April 2009	Return made up to 09/03/09; full list of members (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 July 2008	Return made up to 09/03/08; full list of members (4 pages)
28 July 2008	Return made up to 09/03/08; full list of members (4 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 November 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
8 November 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
12 October 2007	Memorandum and Articles of Association (13 pages)
12 October 2007	Memorandum and Articles of Association (13 pages)
3 October 2007	Company name changed riding hall carpets LIMITED\certificate issued on 03/10/07 (2 pages)
3 October 2007	Company name changed riding hall carpets LIMITED\certificate issued on 03/10/07 (2 pages)
1 October 2007	Â£ ic 65000/21667 09/08/07 Â£ sr 43333@1=43333 (1 page)
1 October 2007	Â£ ic 65000/21667 09/08/07 Â£ sr 43333@1=43333 (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: 20A racecommon road barnsley south yorkshire S70 1BH (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 20A racecommon road barnsley south yorkshire S70 1BH (1 page)
17 August 2007	Resolutions RES13 ‐ Contact for shr purch 09/08/07 (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Resolutions RES13 ‐ Contact for shr purch 09/08/07 (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 August 2007	Resolutions RES13 ‐ Contact for shr purch 09/08/07 (1 page)
17 August 2007	Resolutions RES13 ‐ Contact for shr purch 09/08/07 (1 page)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 April 2007	Return made up to 09/03/07; full list of members (8 pages)
18 April 2007	Return made up to 09/03/07; full list of members (8 pages)
21 November 2006	Total exemption full accounts made up to 30 November 2005 (16 pages)
21 November 2006	Total exemption full accounts made up to 30 November 2005 (16 pages)
2 May 2006	Return made up to 09/03/06; full list of members (8 pages)
2 May 2006	Return made up to 09/03/06; full list of members (8 pages)
30 July 2005	Total exemption full accounts made up to 30 November 2004 (24 pages)
30 July 2005	Total exemption full accounts made up to 30 November 2004 (24 pages)
14 March 2005	Return made up to 09/03/05; full list of members (8 pages)
14 March 2005	Return made up to 09/03/05; full list of members (8 pages)
27 May 2004	Registered office changed on 27/05/04 from: willington nr crook co durham DL15 0UB (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: willington nr crook co durham DL15 0UB (2 pages)
14 May 2004	Total exemption full accounts made up to 30 November 2002 (17 pages)
14 May 2004	Total exemption full accounts made up to 30 November 2003 (17 pages)
14 May 2004	Total exemption full accounts made up to 30 November 2002 (17 pages)
14 May 2004	Total exemption full accounts made up to 30 November 2003 (17 pages)
19 April 2004	Return made up to 09/03/04; full list of members (8 pages)
19 April 2004	Return made up to 09/03/04; full list of members (8 pages)
17 April 2003	Return made up to 09/03/03; full list of members (8 pages)
17 April 2003	Return made up to 09/03/03; full list of members (8 pages)
20 September 2002	Full accounts made up to 30 November 2001 (17 pages)
20 September 2002	Full accounts made up to 30 November 2001 (17 pages)
5 May 2002	Return made up to 09/03/02; full list of members (7 pages)
5 May 2002	Return made up to 09/03/02; full list of members (7 pages)
25 September 2001	Full accounts made up to 30 November 2000 (18 pages)
25 September 2001	Full accounts made up to 30 November 2000 (18 pages)
18 May 2001	Return made up to 09/03/01; full list of members (7 pages)
18 May 2001	Return made up to 09/03/01; full list of members (7 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
15 September 2000	Full group accounts made up to 30 November 1999 (22 pages)
15 September 2000	Full group accounts made up to 30 November 1999 (22 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
10 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 1999	Full group accounts made up to 30 November 1998 (24 pages)
11 May 1999	Full group accounts made up to 30 November 1998 (24 pages)
18 March 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1998	Full group accounts made up to 30 November 1997 (24 pages)
8 June 1998	Full group accounts made up to 30 November 1997 (24 pages)
6 March 1998	Return made up to 09/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 1998	Return made up to 09/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 1997	Â£ ic 85000/65000 10/08/97 Â£ sr 20000@1=20000 (1 page)
10 October 1997	Â£ ic 105000/85000 19/09/97 Â£ sr 20000@1=20000 (1 page)
10 October 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
10 October 1997	Â£ ic 85000/65000 10/08/97 Â£ sr 20000@1=20000 (1 page)
10 October 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
10 October 1997	Â£ ic 105000/85000 19/09/97 Â£ sr 20000@1=20000 (1 page)
27 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
14 August 1997	Full group accounts made up to 30 November 1996 (21 pages)
14 August 1997	Full group accounts made up to 30 November 1996 (21 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
16 July 1996	Full group accounts made up to 30 November 1995 (19 pages)
16 July 1996	Full group accounts made up to 30 November 1995 (19 pages)
22 March 1996	Return made up to 09/03/96; full list of members (6 pages)
22 March 1996	Return made up to 09/03/96; full list of members (6 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	New secretary appointed (2 pages)
4 May 1995	Full group accounts made up to 30 November 1994 (38 pages)
4 May 1995	Full group accounts made up to 30 November 1994 (38 pages)
17 September 1987	Company name changed\certificate issued on 17/09/87 (2 pages)
17 September 1987	Company name changed\certificate issued on 17/09/87 (2 pages)
22 January 1982	Incorporation (15 pages)
22 January 1982	Incorporation (15 pages)

Riding Hall Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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