Rialto Overseas Limited

Company Name	Rialto Overseas Limited
Company Status	Dissolved
Company Number	05526186
Category	Private Limited Company
Incorporation Date	3 August 2005(18 years, 8 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Thomas Derek Scragg
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Norlands Lane Widnes Cheshire WA8 5AX

Secretary Name	Helen Thelma Barr Scragg
Nationality	British
Status	Closed
Appointed	03 November 2005(3 months after company formation)
Appointment Duration	10 years (closed 03 November 2015)
Role	Company Director
Correspondence Address	37 Norlands Lane Widnes Cheshire WA8 5AX

Director Name	Mr Alan Paul Cosgrove
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	14 Addison Square Widnes Cheshire WA8 7DF

Secretary Name	Mr Alan Paul Cosgrove
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Addison Square Widnes Cheshire WA8 7DF

Location

Registered Address	25 Alderbank Road, Great Sankey Warrington Cheshire WA5 3DW
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Great Sankey North and Whittle Hall
Built Up Area	Warrington

Shareholders

1 at £1	Helen Thelma Barr Scragg 50.00% Ordinary
1 at £1	Richard Thomas Derek Scragg 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,092
Cash	£977
Current Liabilities	£16,523

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
9 July 2015	Application to strike the company off the register (3 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 August 2013	Annual return made up to 3 August 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (14 pages)
14 August 2013	Annual return made up to 3 August 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (14 pages)
14 August 2013	Annual return made up to 3 August 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (14 pages)
26 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
26 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
23 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
23 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
23 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
19 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (14 pages)
18 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
18 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
11 August 2009	Return made up to 03/08/09; full list of members (10 pages)
11 August 2009	Return made up to 03/08/09; full list of members (10 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
28 August 2008	Return made up to 03/08/08; no change of members (6 pages)
28 August 2008	Return made up to 03/08/08; no change of members (6 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 September 2007	Return made up to 03/08/07; full list of members (6 pages)
24 September 2007	Return made up to 03/08/07; full list of members (6 pages)
21 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
21 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
22 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
9 March 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned;director resigned (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned;director resigned (2 pages)
3 August 2005	Incorporation (12 pages)
3 August 2005	Incorporation (12 pages)

Rialto Overseas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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