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Company Information for

RIASCA UK LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
04323450
Private Limited Company
Liquidation

Company Overview

About Riasca Uk Ltd
RIASCA UK LIMITED was founded on 2001-11-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Riasca Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RIASCA UK LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in HD3
 
Previous Names
JEREMY MILLS PUBLISHING LIMITED23/10/2014
BLACKLINE LIMITED22/01/2004
Filing Information
Company Number 04323450
Company ID Number 04323450
Date formed 2001-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 09:22:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RIASCA UK LIMITED

Company Officers of RIASCA UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW BUCKLEY
Director 2014-10-01
STEWART JOHN MARSHALL
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BRYCE DUNN
Director 2009-05-01 2015-12-10
JEREMY MATTHEW MILLS
Director 2001-11-15 2015-12-10
JEREMY MATTHEW MILLS
Company Secretary 2001-11-15 2015-12-10
ADRIANE EUGENIE MARRIOTT MILLS
Director 2004-01-08 2009-05-01
DAMON MARK SMITH
Director 2001-11-15 2004-01-08
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2001-11-15 2001-11-15
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-11-15 2001-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JOHN MARSHALL THE PADDOCK SUPPLY CO. LTD Director 2010-12-14 CURRENT 2010-12-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 113 LIDGET STREET LINDLEY HUDDERSFIELD WEST YORKSHIRE HD3 3JR
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.20STATEMENT OF AFFAIRS/4.19
2016-01-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.20STATEMENT OF AFFAIRS/4.19
2016-01-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-11AR0110/12/15 FULL LIST
2015-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY MATTHEW MILLS / 10/12/2015
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNN
2015-12-10TM02APPOINTMENT TERMINATED, SECRETARY JEREMY MILLS
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNN
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS
2015-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043234500001
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-24AR0115/11/14 FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 22 OCCUPATION ROAD LINDLEY HUDDERSFIELD WEST YORKSHIRE HD3 3BD
2014-10-23RES15CHANGE OF NAME 01/10/2014
2014-10-23CERTNMCOMPANY NAME CHANGED JEREMY MILLS PUBLISHING LIMITED CERTIFICATE ISSUED ON 23/10/14
2014-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-01AP01DIRECTOR APPOINTED MR STEWART JOHN MARSHALL
2014-10-01AP01DIRECTOR APPOINTED MR PAUL ANDREW BUCKLEY
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-19AR0115/11/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-13AR0115/11/12 FULL LIST
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-12AR0115/11/11 FULL LIST
2011-03-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-23AR0115/11/10 FULL LIST
2010-11-23AD02SAIL ADDRESS CHANGED FROM: C/O BIRDSALL & ARMSTRONG 80 FITZWILLIAM STREET HUDDERSFIELD HD1 5BB UNITED KINGDOM
2010-01-20AR0115/11/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MATTHEW MILLS / 15/11/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRYCE DUNN / 15/11/2009
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY MATTHEW MILLS / 15/11/2009
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-01-19AD02SAIL ADDRESS CREATED
2009-10-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-15288aDIRECTOR APPOINTED MR CHARLES BRYCE DUNN
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR ADRIANE MARRIOTT MILLS
2009-04-28225CURREXT FROM 31/10/2008 TO 30/04/2009
2008-12-01363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-22363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-14363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-06-01RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-01288aNEW DIRECTOR APPOINTED
2004-01-26288bDIRECTOR RESIGNED
2004-01-22CERTNMCOMPANY NAME CHANGED BLACKLINE LIMITED CERTIFICATE ISSUED ON 22/01/04
2004-01-10363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-02-11363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-12-10225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
2002-12-1088(2)RAD 15/11/02--------- £ SI 199@1=199 £ IC 1/200
2002-02-07288bDIRECTOR RESIGNED
2002-02-07288bSECRETARY RESIGNED
2002-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-27287REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-01-27288aNEW DIRECTOR APPOINTED
2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to RIASCA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-13
Resolutions for Winding-up2016-01-13
Meetings of Creditors2015-12-31
Fines / Sanctions
No fines or sanctions have been issued against RIASCA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RIASCA UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-04-30 £ 18,673
Creditors Due After One Year 2012-04-30 £ 18,002
Creditors Due Within One Year 2013-04-30 £ 183,687
Creditors Due Within One Year 2012-04-30 £ 147,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIASCA UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 31,832
Cash Bank In Hand 2012-04-30 £ 10,825
Current Assets 2013-04-30 £ 203,395
Current Assets 2012-04-30 £ 162,632
Debtors 2013-04-30 £ 133,270
Debtors 2012-04-30 £ 121,949
Shareholder Funds 2013-04-30 £ 4,745
Shareholder Funds 2012-04-30 £ 2,201
Stocks Inventory 2013-04-30 £ 38,293
Stocks Inventory 2012-04-30 £ 29,858
Tangible Fixed Assets 2013-04-30 £ 4,007
Tangible Fixed Assets 2012-04-30 £ 5,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIASCA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIASCA UK LIMITED
Trademarks
We have not found any records of RIASCA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIASCA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as RIASCA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIASCA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RIASCA UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRIASCA UK LIMITEDEvent Date2016-01-07
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: David Frederick Wilson, E-mail: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: James Nuttall.
 
Initiating party Event TypeMeetings of Creditors
Defending partyRIASCA UK LIMITEDEvent Date2015-12-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 29 Park Square West, Leeds, LS1 2PQ on 07 January 2016 at 2.30 pm for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on 6 January 2016. Secured creditors, unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on 6 January 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being invalid and the vote not cast. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E & W) 2011 can be supplied in hard copy, please contact the above office and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Further details contact: Tel: 0113 390 7940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRIASCA UK LIMITEDEvent Date
At a General Meeting of the members of the above named Company, duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 07 January 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 6074) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator from time to time. For further details contact: David Frederick Wilson, E-mail: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: James Nuttall. Stewart John Marshall , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIASCA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIASCA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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