Riley Dunn & Wilson Limited

Company Name	Riley Dunn & Wilson Limited
Company Status	Dissolved
Company Number	06237537
Category	Private Limited Company
Incorporation Date	4 May 2007(16 years, 12 months ago)
Dissolution Date	13 January 2022 (2 years, 3 months ago)
Previous Name	DUNN And Mills Limited

Business Activity

Section C	Manufacturing
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Mr Charles Bryce Dunn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(same day as company formation)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	Shaw Mill House Mill Lane, Mixenden Halifax HX2 8UQ

Director Name	Mr Jeremy Matthew Mills
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	22 Occupation Road Lindley Huddersfield HD3 3BD

Secretary Name	Mr Jeremy Matthew Mills
Nationality	British
Status	Closed
Appointed	07 September 2007(4 months after company formation)
Appointment Duration	14 years, 4 months (closed 13 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Occupation Road Lindley Huddersfield HD3 3BD

Secretary Name	Mr Jeremy Matthew Mills
Nationality	British
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Occupation Road Lindley Huddersfield HD3 3BD

Secretary Name	Eaton Smith Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 September 2007)
Correspondence Address	14 High Street Huddersfield West Yorkshire HD1 2HA

Contact

Website	www.rdw.co.uk/

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£40,231
Cash	£66,750
Current Liabilities	£369,362

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

23 January 2017	Delivered on: 3 February 2017 Persons entitled: Dunn & Mills Limited Classification: A registered charge Outstanding
18 May 2011	Delivered on: 19 May 2011 Persons entitled: Hsbc 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 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. Outstanding

23 January 2017

Delivered on: 3 February 2017
Persons entitled: Dunn & Mills Limited

Classification: A registered charge
Outstanding

18 May 2011

Delivered on: 19 May 2011
Persons entitled: Hsbc 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 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.
Outstanding

Filing History

13 January 2022	Final Gazette dissolved following liquidation (1 page)
13 October 2021	Return of final meeting in a creditors' voluntary winding up (14 pages)
26 May 2021	Liquidators' statement of receipts and payments to 2 April 2021 (13 pages)
9 June 2020	Liquidators' statement of receipts and payments to 2 April 2020 (12 pages)
25 April 2019	Registered office address changed from 22 Occupation Road, Lindley Huddersfield West Yorkshire HD3 3BD to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 25 April 2019 (2 pages)
24 April 2019	Compulsory strike-off action has been suspended (1 page)
23 April 2019	Statement of affairs (8 pages)
23 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-03 (1 page)
23 April 2019	Appointment of a voluntary liquidator (3 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
21 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 June 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
3 February 2017	Registration of charge 062375370002, created on 23 January 2017 (54 pages)
3 February 2017	Registration of charge 062375370002, created on 23 January 2017 (54 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 (5 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10,000 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (5 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (5 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (5 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (5 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
4 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 May 2009	Return made up to 04/05/09; full list of members (4 pages)
11 May 2009	Return made up to 04/05/09; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 June 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 May 2008	Return made up to 04/05/08; full list of members (4 pages)
12 May 2008	Return made up to 04/05/08; full list of members (4 pages)
6 February 2008	Memorandum and Articles of Association (12 pages)
6 February 2008	Memorandum and Articles of Association (12 pages)
23 January 2008	Nc inc already adjusted 31/12/07 (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 January 2008	Ad 31/12/07--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 January 2008	Ad 31/12/07--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 January 2008	Nc inc already adjusted 31/12/07 (1 page)
14 November 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
14 November 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed (2 pages)
1 June 2007	Company name changed dunn and mills LIMITED\certificate issued on 01/06/07 (2 pages)
1 June 2007	Company name changed dunn and mills LIMITED\certificate issued on 01/06/07 (2 pages)
4 May 2007	Incorporation (17 pages)
4 May 2007	Incorporation (17 pages)