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Company Information for

RIVINGTON BISCUITS LIMITED

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
03182725
Private Limited Company
Liquidation

Company Overview

About Rivington Biscuits Ltd
RIVINGTON BISCUITS LIMITED was founded on 1996-04-03 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Rivington Biscuits Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIVINGTON BISCUITS LIMITED
 
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in WN2
 
Previous Names
RIVINGTON FOODS LTD04/02/2010
Filing Information
Company Number 03182725
Company ID Number 03182725
Date formed 1996-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB674566495  
Last Datalog update: 2018-12-05 06:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVINGTON BISCUITS LIMITED
The accountancy firm based at this address is ONEE TAX LIMITED
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Company Officers of RIVINGTON BISCUITS LIMITED

Current Directors
Officer Role Date Appointed
TIM SANDERS
Company Secretary 2014-01-01
OSCAR SYBRAND DE LANGE
Director 2009-05-06
MARTIJN RAFAËL VAN DER ZWAN
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE REYNOLDS
Company Secretary 2009-12-01 2014-04-16
ALISTAIR IAN MARSDEN
Company Secretary 1996-04-15 2010-02-26
ALISTAIR IAN MARSDEN
Director 1996-04-15 2010-02-26
KENNETH ROBERT MCFARLANE ABBOTT
Director 1996-04-25 2009-05-06
DAVID JONES
Director 1996-04-15 2009-05-06
PETER MCSORLEY
Director 1999-02-10 2003-10-15
WILLIAM MCCARTNEY
Director 1997-10-14 1999-11-09
DEREK GEORGE SQUIRRELL
Director 1996-09-10 1997-10-14
PAUL WITHE
Director 1996-04-15 1997-09-08
PHILIP HUGH WILLIAMS
Nominated Secretary 1996-04-03 1996-04-16
PETER JOHN WATLING
Nominated Director 1996-04-03 1996-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSCAR SYBRAND DE LANGE THE BALMORAL BISCUIT COMPANY LIMITED Director 2009-05-06 CURRENT 2000-01-07 Dissolved 2014-07-22
OSCAR SYBRAND DE LANGE RIVINGTON HOLDINGS LIMITED Director 2009-05-06 CURRENT 2004-03-18 Active - Proposal to Strike off
MARTIJN RAFAËL VAN DER ZWAN THE BALMORAL BISCUIT COMPANY LIMITED Director 2014-01-01 CURRENT 2000-01-07 Dissolved 2014-07-22
MARTIJN RAFAËL VAN DER ZWAN RIVINGTON HOLDINGS LIMITED Director 2014-01-01 CURRENT 2004-03-18 Active - Proposal to Strike off

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
2020-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2019-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-13
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester Greater Manchester M2 4WU
2018-09-27600Appointment of a voluntary liquidator
2018-09-27LIQ10Removal of liquidator by court order
2018-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-14AM22Liquidation. Administration move to voluntary liquidation
2018-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2018-01-19AM10Administrator's progress report
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827250017
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827250019
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827250018
2017-12-12AM19liquidation-in-administration-extension-of-period
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM Ormside Close Hindley Industrial Estate Hindley Green Wigan WN2 4HR
2017-07-19AM10Administrator's progress report
2017-06-072.16BStatement of affairs with form 2.14B
2017-03-092.23BResult of meeting of creditors
2017-02-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-02-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM Ormside Close Hindley Industrial Estate Hindley Green Wigan WN2 4HR
2017-01-032.12BAppointment of an administrator
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24CH01Director's details changed for Oscar Sybrand De Lange on 2016-01-01
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 845321
2016-04-26AR0101/03/16 ANNUAL RETURN FULL LIST
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 845321
2015-03-25AR0101/03/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 845321
2014-05-13AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MARTIJN RAFAËL VAN DER ZWAN
2014-05-08TM02APPOINTMENT TERMINATED, SECRETARY JULIE REYNOLDS
2014-05-08AP03SECRETARY APPOINTED TIM SANDERS
2014-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031827250019
2013-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 031827250018
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031827250017
2013-11-05RES13REVOKE RESTRICTION ON SHARE CAP 29/10/2013
2013-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-05SH0129/10/13 STATEMENT OF CAPITAL GBP 845321.00
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-04-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-04-02AR0131/03/13 FULL LIST
2013-02-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-22AUDAUDITOR'S RESIGNATION
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-04-02AR0131/03/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0131/03/11 FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARSDEN
2010-05-06AR0131/03/10 FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARSDEN
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR MARSDEN
2010-02-04RES15CHANGE OF NAME 19/01/2010
2010-02-04CERTNMCOMPANY NAME CHANGED RIVINGTON FOODS LTD CERTIFICATE ISSUED ON 04/02/10
2010-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-25AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-12-09AA01CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-12-08AP03SECRETARY APPOINTED JULIE ANNE REYNOLDS
2009-07-13AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-13AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-05-21288aDIRECTOR APPOINTED OSCAR SYBRAND DE LANGE
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR KENNETH ABBOTT
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID JONES
2009-05-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-04-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-13AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-29AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363sRETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0288749 Expired Licenced property: ORMSIDE CLOSE HINDLEY INDUSTRIAL ESTATE HINDLEY GREEN WIGAN WN2 4HR;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0288749 Expired Licenced property: ORMSIDE CLOSE HINDLEY INDUSTRIAL ESTATE HINDLEY GREEN WIGAN WN2 4HR;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2018-02-23
Notice of 2018-02-23
Meetings of Creditors2017-02-13
Appointment of Administrators2016-12-20
Fines / Sanctions
No fines or sanctions have been issued against RIVINGTON BISCUITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-10 Outstanding LLOYDS BANK PLC
2013-12-28 Outstanding LLOYDS BANK PLC
2013-12-17 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2012-12-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-11-12 Satisfied ALLIANCE & LEICESTER PLC
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2007-09-05 Satisfied GE COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2007-08-31 Satisfied ALLIANCE & LEICESTER PLC
LEGAL MORTGAGE 2004-05-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-05-27 Satisfied HSBC BANK PLC
DEBENTURE 2004-05-27 Satisfied HSBC BANK PLC
DEBENTURE 2002-02-18 Satisfied CAPITAL FOR COMPANIES VENTURE FUND
FLOATING CHARGE (ALL ASSETS) 1998-04-17 Satisfied GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1998-04-17 Satisfied GRIFFIN CREDIT SERVICES LIMITED
CHATTEL MORTGAGE 1997-05-13 Satisfied MIDLAND BANK PLC
MORTGAGE 1997-05-01 Satisfied 3I GROUP PLC
DEBENTURE 1997-05-01 Satisfied 3I GROUP PLC
DEBENTURE 1996-05-07 Satisfied EURO SALES FINANCE PLC
LEGAL MORTGAGE 1996-04-25 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-04-25 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of RIVINGTON BISCUITS LIMITED registering or being granted any patents
Domain Names

RIVINGTON BISCUITS LIMITED owns 1 domain names.

rivingtonfoods.co.uk  

Trademarks
We have not found any records of RIVINGTON BISCUITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVINGTON BISCUITS 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 (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as RIVINGTON BISCUITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVINGTON BISCUITS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyRIVINGTON BISCUITS LIMITEDEvent Date2018-02-23
Name of Company: RIVINGTON BISCUITS LIMITED Company Number: 03182725 Nature of Business: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes Previous Name of Company: Ri…
 
Initiating party Event TypeNotice of
Defending partyRIVINGTON BISCUITS LIMITEDEvent Date2018-02-23
 
Initiating party Event TypeAppointment of Administrators
Defending partyRIVINGTON BISCUITS LIMITEDEvent Date2016-12-13
In the High Court of Justice, Chancery Division Manchester District Registry case number 3159 Russell Stewart Cash and Ben Woolrych (IP Nos 8783 and 10550 ), both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU For further details contact: The Joint Administrators, Tel: 0161 833 3344. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVINGTON BISCUITS 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 RIVINGTON BISCUITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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