RIASCA UK LIMITED

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

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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
JEREMY MATTHEW MILLS	Company Secretary	2001-11-15	2015-12-10
CHARLES BRYCE DUNN	Director	2009-05-01	2015-12-10
JEREMY MATTHEW MILLS	Director	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 SECRETARIES LIMITED	Nominated Secretary	2001-11-15	2001-11-15
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2001-11-15	2001-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEWART JOHN MARSHALL	MARSHALLS DIRECT LTD	Director	2017-08-03	CURRENT	2017-08-03	Liquidation
STEWART JOHN MARSHALL	THE PADDOCK SUPPLY CO. LTD	Director	2010-12-14	CURRENT	2010-12-14	Dissolved 2017-10-13

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.

Date	Document Type	Document Description
2017-04-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2017
2016-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 113 LIDGET STREET LINDLEY HUDDERSFIELD WEST YORKSHIRE HD3 3JR
2016-01-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-13	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-13	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-11	AR01	10/12/15 FULL LIST
2015-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY MATTHEW MILLS / 10/12/2015
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNN
2015-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY MILLS
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNN
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS
2015-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043234500001
2015-01-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-24	AR01	15/11/14 FULL LIST
2014-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 22 OCCUPATION ROAD LINDLEY HUDDERSFIELD WEST YORKSHIRE HD3 3BD
2014-10-23	RES15	CHANGE OF NAME 01/10/2014
2014-10-23	CERTNM	COMPANY NAME CHANGED JEREMY MILLS PUBLISHING LIMITED CERTIFICATE ISSUED ON 23/10/14
2014-10-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-01	AP01	DIRECTOR APPOINTED MR STEWART JOHN MARSHALL
2014-10-01	AP01	DIRECTOR APPOINTED MR PAUL ANDREW BUCKLEY
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-19	AR01	15/11/13 FULL LIST
2013-01-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-12-13	AR01	15/11/12 FULL LIST
2012-01-18	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-12	AR01	15/11/11 FULL LIST
2011-03-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-23	AR01	15/11/10 FULL LIST
2010-11-23	AD02	SAIL ADDRESS CHANGED FROM: C/O BIRDSALL & ARMSTRONG 80 FITZWILLIAM STREET HUDDERSFIELD HD1 5BB UNITED KINGDOM
2010-01-20	AR01	15/11/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MATTHEW MILLS / 15/11/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRYCE DUNN / 15/11/2009
2010-01-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY MATTHEW MILLS / 15/11/2009
2010-01-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-01-19	AD02	SAIL ADDRESS CREATED
2009-10-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-15	288a	DIRECTOR APPOINTED MR CHARLES BRYCE DUNN
2009-05-14	288b	APPOINTMENT TERMINATED DIRECTOR ADRIANE MARRIOTT MILLS
2009-04-28	225	CURREXT FROM 31/10/2008 TO 30/04/2009
2008-12-01	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-11	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-07	363s	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-22	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-14	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-06-01	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-03-01	288a	NEW DIRECTOR APPOINTED
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-22	CERTNM	COMPANY NAME CHANGED BLACKLINE LIMITED CERTIFICATE ISSUED ON 22/01/04
2004-01-10	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-02-11	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-12-10	225	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
2002-12-10	88(2)R	AD 15/11/02--------- £ SI 199@1=199 £ IC 1/200
2002-02-07	288b	DIRECTOR RESIGNED
2002-02-07	288b	SECRETARY RESIGNED
2002-01-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-01-27	288a	NEW DIRECTOR APPOINTED
2001-11-15	NEWINC	INCORPORATION 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 Liquidators	2016-01-13
Resolutions for Winding-up	2016-01-13
Meetings of Creditors	2015-12-31

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

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
		2011-01-01	49019900	Printed 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 Type	Appointment of Liquidators
Defending party	RIASCA UK LIMITED	Event Date	2016-01-07
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 Type	Meetings of Creditors
Defending party	RIASCA UK LIMITED	Event Date	2015-12-23
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 Type	Resolutions for Winding-up
Defending party	RIASCA UK LIMITED	Event 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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Last Datalog update:	2018-09-04 20:37:05
Primary Source:	Companies House

Company Overview

Company Officers of RIASCA UK LIMITED

Related Directorships