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Home > England & Wales Companies > RIVENDELL INVESTMENTS LIMITED
Company Information for

RIVENDELL INVESTMENTS LIMITED

KIRKER & CO, CENTRE 645 2, OLD BROMPTON ROAD, LONDON, SW7 3DQ,
Company Registration Number
03771837
Private Limited Company
Liquidation

Company Overview

About Rivendell Investments Ltd
RIVENDELL INVESTMENTS LIMITED was founded on 1999-05-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Rivendell Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIVENDELL INVESTMENTS LIMITED
 
Legal Registered Office
KIRKER & CO
CENTRE 645 2
OLD BROMPTON ROAD
LONDON
SW7 3DQ
Other companies in SW7
 
Filing Information
Company Number 03771837
Company ID Number 03771837
Date formed 1999-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 17/05/2011
Return next due 14/06/2012
Type of accounts SMALL
Last Datalog update: 2018-10-04 11:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVENDELL INVESTMENTS LIMITED
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Companies with same name RIVENDELL INVESTMENTS LIMITED
The following companies were found which have the same name as RIVENDELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVENDELL INVESTMENTS, LLC 1124 S 274TH PL DES MOINES WA 98198 Dissolved Company formed on the 2005-04-20
Rivendell Investments LLC 7327 East Hwy 402 Loveland CO 80537 Delinquent Company formed on the 2004-09-14
RIVENDELL INVESTMENTS (TAS.) PTY LTD VIC 3187 Active Company formed on the 1994-03-01
RIVENDELL INVESTMENTS PTY. LTD. Active Company formed on the 1992-02-07
RIVENDELL INVESTMENTS, LLC Active Company formed on the 2015-11-18
RIVENDELL INVESTMENTS LLC Delaware Unknown
RIVENDELL INVESTMENTS 2 LLC Delaware Unknown
RIVENDELL INVESTMENTS 3 LLC Delaware Unknown
RIVENDELL INVESTMENTS 4 LLC Delaware Unknown
RIVENDELL INVESTMENTS 5 LLC Delaware Unknown
RIVENDELL INVESTMENTS 2014 1 LLC Delaware Unknown
RIVENDELL INVESTMENTS 2014 2 LLC Delaware Unknown
RIVENDELL INVESTMENTS 2014 4 LLC Delaware Unknown
RIVENDELL INVESTMENTS 2014 3 LLC Delaware Unknown
RIVENDELL INVESTMENTS 2015 4 LLC Delaware Unknown
RIVENDELL INVESTMENTS 2015 6 LLC Delaware Unknown
RIVENDELL INVESTMENTS 2015 5 LLC Delaware Unknown
RIVENDELL INVESTMENTS 2015 8 LLC Delaware Unknown
RIVENDELL INVESTMENTS 2015 7 LLC Delaware Unknown
RIVENDELL INVESTMENTS 2015 9 LLC Delaware Unknown

Company Officers of RIVENDELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN CHADD
 Director 1999-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA REBECCA JOHNS
 Company Secretary 2004-09-01 2009-11-24
JOANNE CHRISTINE CHADD
 Company Secretary 1999-05-17 2004-09-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1999-05-17 1999-05-17
DOUGLAS NOMINEES LIMITED
 Nominated Director 1999-05-17 1999-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CHADD COURTLANDS SITE SURVEYING LTD Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2015-03-31
NICHOLAS JOHN CHADD M & S SCAFFOLD (SOUTH) LTD Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2014-09-16
NICHOLAS JOHN CHADD ESSENTIAL LIVING (WARLINGHAM) LIMITED Director 2011-12-08 CURRENT 2011-10-17 Active
NICHOLAS JOHN CHADD R I WORKS LTD Director 2010-08-27 CURRENT 2010-08-27 Active
NICHOLAS JOHN CHADD R I DESIGN & BUILD LTD Director 2010-04-12 CURRENT 2010-04-09 In Administration
NICHOLAS JOHN CHADD BENCEWELL PROPERTIES LTD Director 2006-02-03 CURRENT 2006-02-03 Active

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
2021-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-09
2020-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-09
2018-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2018:LIQ. CASE NO.2
2018-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2018:LIQ. CASE NO.2
2017-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-09
2016-12-304.68 Liquidators' statement of receipts and payments to 2016-04-09
2015-06-154.68 Liquidators' statement of receipts and payments to 2015-04-09
2014-08-084.68 Liquidators' statement of receipts and payments to 2014-04-09
2013-04-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2013
2013-04-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2013
2013-04-102.34BNotice of move from Administration to creditors voluntary liquidation
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG
2012-06-142.23BResult of meeting of creditors
2012-05-162.17BStatement of administrator's proposal
2012-03-212.12BAppointment of an administrator
2011-06-02LATEST SOC02/06/11 STATEMENT OF CAPITAL;GBP 300
2011-06-02AR0117/05/11 ANNUAL RETURN FULL LIST
2011-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-08-12AR0117/05/10 ANNUAL RETURN FULL LIST
2010-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2010-02-15MG01Particulars of a mortgage or charge / charge no: 3
2010-02-06MG01Duplicate mortgage certificatecharge no:2
2010-01-06MEM/ARTSARTICLES OF ASSOCIATION
2010-01-06RES13Resolutions passed:
  • Re sec 270 24/11/2009
2010-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA JOHNS
2009-12-24MG01Particulars of a mortgage or charge / charge no: 2
2009-07-06363aReturn made up to 17/05/09; full list of members
2009-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2008-05-22363aReturn made up to 17/05/08; full list of members
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHADD / 01/09/2007
2008-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: CHATTERTON WORKS CHANTRY LANE BROMLEY KENT BR2 9QL
2007-06-18363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-26363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-08288bSECRETARY RESIGNED
2004-09-08288aNEW SECRETARY APPOINTED
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: RIVENDELL WELL HILL LANE ORPINGTON KENT BR6 7QJ
2004-06-07363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-07363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-21363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-08-15363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-28363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-06-2188(2)RAD 09/06/00--------- £ SI 50@1=50 £ IC 250/300
1999-07-27288aNEW DIRECTOR APPOINTED
1999-06-23287REGISTERED OFFICE CHANGED ON 23/06/99 FROM: RIVENDELL WEST WELL HILL LANE ORPINGTON KENT BR6 7QJ
1999-06-23288aNEW SECRETARY APPOINTED
1999-06-2388(2)RAD 17/05/99--------- £ SI 248@1=248 £ IC 2/250
1999-05-21287REGISTERED OFFICE CHANGED ON 21/05/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1999-05-20288bSECRETARY RESIGNED
1999-05-20288bDIRECTOR RESIGNED
1999-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
7011 - Development & sell real estate


Licences & Regulatory approval
We could not find any licences issued to RIVENDELL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-05-25
Final Meetings2016-11-04
Appointment of Administrators2012-03-23
Fines / Sanctions
No fines or sanctions have been issued against RIVENDELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-02-15 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
LEGAL CHARGE OVER CASH SUM 2009-12-24 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
GUARANTEE & DEBENTURE 2006-08-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 RIVENDELL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RIVENDELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVENDELL INVESTMENTS LIMITED
Trademarks
We have not found any records of RIVENDELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVENDELL INVESTMENTS 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 (4521 - Gen construction & civil engineer) as RIVENDELL INVESTMENTS LIMITED are:

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GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where RIVENDELL INVESTMENTS 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 TypeFinal Meet
Defending partyRIVENDELL INVESTMENTS LIMITEDEvent Date2018-05-25
 
Initiating party Event TypeFinal Meetings
Defending partyRIVENDELL INVESTMENTS LIMITEDEvent Date2016-11-04
Notice is hereby given that the Final Meetings for the members and creditors of the above company under section 106 of the Insolvency Act 1986 will be held at 10.15 am and 10.30 am on 8 December 2016 in the Novotel, 1 Shortlands, Hammersmith, London W6 8DR, for the purposes mentioned in section 106 of the said Act. Proxy forms for use at the Meetings must be returned to the registered office c/o Kirker & Co., Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ no later than 12 noon on the last business day preceding the meetings. Further Details: Contact Edwin Kirker, on edwin@kirker.co.uk or 020 7580 6030 Edwin D S Kirker , Liquidator , Office Holder Number: 8227 , Kirker & Co. , Centre 645, 2 Old Brompton Road, London SW7 3DQ :
 
Initiating party Event TypeAppointment of Administrators
Defending partyRIVENDELL INVESTMENTS LIMITEDEvent Date2012-03-14
In the High Court of Justice case number 2274 Edwin D.S . Kirker (Office Holder No. 8227 ) Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Further Details: Telephone number: 020 7580 6030, Email address: edwin@kirker.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVENDELL INVESTMENTS 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 RIVENDELL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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