In Administration
Administrative Receiver
Administrative Receiver
Company Information for RIVERBANK (BRISTOL) LIMITED
KPMG LLP 15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,
|
Company Registration Number
04947847
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
RIVERBANK (BRISTOL) LIMITED | ||
Legal Registered Office | ||
KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 04947847 | |
---|---|---|
Company ID Number | 04947847 | |
Date formed | 2003-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2013-03-31 | |
Account next due | 2014-12-31 | |
Latest return | 2013-10-30 | |
Return next due | 2016-11-13 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-07-09 02:21:17 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS DE STEFANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW SINGER |
Company Secretary | ||
STEPHANIE MELITA THERESE ROBINSON |
Director | ||
ROBERT JAMES HOBSON |
Director | ||
PAUL ANDREW SINGER |
Director | ||
RAYMOND HOCKING |
Director | ||
NIGEL JAMES WRIGHT |
Director | ||
ROBERT GRAEME MEERES YOUNG |
Company Secretary | ||
MICHAEL GRAHAM LOCKHART SMITH |
Director | ||
PETER CHARLES RICH |
Director | ||
HAARMANN HEMMELRATH SECRETARIES LIMITED |
Company Secretary | ||
HAARMANN HEMMELRATH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN DE STEFANO & COMPANY LIMITED | Director | 2012-12-20 | CURRENT | 1985-12-05 | Dissolved 2018-05-22 | |
30 HARLEY HOUSE LIMITED | Director | 2012-12-20 | CURRENT | 2006-08-11 | Liquidation | |
ELEVEN PARK WALK LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2016-04-19 | |
AUBERGINE RESTAURANTS LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2016-04-05 | |
AUBERGINE RESTAURANTS (MARLOW) LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Dissolved 2015-05-12 | |
BARBADOS HOLDINGS LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Dissolved 2015-09-15 | |
LONDON FINE DINING GROUP LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
LONDON & HENLEY (TONBRIDGE NO 2) LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2015-09-15 | |
RELANDO (BARBADOS) LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2014-10-07 | |
LONDON & HENLEY (GREYFRIARS ROAD) LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | In Administration/Administrative Receiver | |
LONDON & HENLEY (FRIAR STREET NO 2) LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
ZAFFERANO DELICATESSEN LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2015-05-05 | |
EDERA RESTAURANT LIMITED | Director | 2006-07-31 | CURRENT | 2001-05-31 | Active | |
ZONEMIX LTD | Director | 2006-07-04 | CURRENT | 2004-01-21 | Liquidation | |
HOLLAND PARK RESTAURANTS LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-10-21 | |
OVERTONS RESTAURANTS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2016-04-05 | |
LONDON & HENLEY LEISURE LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
BERKELEY SQUARE RESTAURANT LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2015-05-12 | |
BERKELEY SQUARE CAFE LIMITED | Director | 2005-09-13 | CURRENT | 1992-02-28 | Dissolved 2015-05-05 | |
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2018-02-20 | |
MEMORIES OF CHINA (KENSINGTON) LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-05-05 | |
ALLORO RESTAURANTS LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2016-04-05 | |
BERNERS TRADING LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2016-04-05 | |
L'ORANGER RESTAURANTS LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2016-09-06 | |
MEMORIES OF CHINA LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active | |
ZAFFERANO RESTAURANTS LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active | |
LONDON & HENLEY (BELL STREET NO 2) LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-21 | Dissolved 2015-07-21 | |
LONDON & HENLEY (WINCHESTER) LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2017-03-16 | |
RIVERBANK (READING) LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-14 | Dissolved 2017-03-16 | |
RIVERBANK HOLDINGS LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-13 | In Administration/Administrative Receiver | |
DE STEFANO PROPERTY (WINCHESTER) LIMITED | Director | 2003-02-21 | CURRENT | 2003-02-21 | Dissolved 2016-02-25 | |
DE STEFANO PROPERTY GROUP LIMITED | Director | 2003-02-21 | CURRENT | 2003-02-21 | In Administration/Administrative Receiver | |
DE STEFANO INVESTMENT CORPORATION LIMITED | Director | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2018-04-24 | |
RIVERBANK (TONBRIDGE) LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | In Administration/Administrative Receiver | |
LONDON & HENLEY (DEAN COURT) LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Dissolved 2016-09-10 | |
A TO Z RESTAURANTS LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Dissolved 2016-09-10 | |
LONDON & HENLEY (THAMESIDE) LIMITED | Director | 2002-03-11 | CURRENT | 2002-02-20 | Active | |
SOUTH ROAD DEVELOPMENTS (BARBADOS) LIMITED | Director | 2002-03-08 | CURRENT | 2002-02-20 | Liquidation | |
LONDON & HENLEY (FRIAR STREET) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-20 | In Administration/Administrative Receiver | |
LONDON & HENLEY (PEASCOD STREET) LIMITED | Director | 2001-12-21 | CURRENT | 2001-11-07 | Dissolved 2016-09-10 | |
LONDON & HENLEY (DUKE STREET) LIMITED | Director | 2001-10-19 | CURRENT | 2001-09-27 | Dissolved 2017-03-16 | |
LONDON & HENLEY (BELL STREET) LIMITED | Director | 2001-06-11 | CURRENT | 2001-05-25 | Dissolved 2016-09-10 | |
BEAUFORT ANTIQUE MARKETS LIMITED | Director | 2000-12-07 | CURRENT | 2000-09-22 | Liquidation | |
TAROVER LIMITED | Director | 2000-11-01 | CURRENT | 2000-09-22 | Dissolved 2016-09-10 | |
ROSEND LIMITED | Director | 2000-09-05 | CURRENT | 2000-07-21 | Dissolved 2017-03-16 | |
MILLJAY LIMITED | Director | 2000-08-17 | CURRENT | 2000-07-21 | Dissolved 2016-02-25 | |
FIRSTOP LIMITED | Director | 2000-07-17 | CURRENT | 2000-03-23 | Dissolved 2016-09-10 | |
LONDON & HENLEY (ISIS HOUSE) LIMITED | Director | 2000-04-06 | CURRENT | 2000-03-22 | Dissolved 2016-02-25 | |
LONDON & HENLEY (TONBRIDGE) LIMITED | Director | 2000-03-17 | CURRENT | 2000-02-21 | In Administration/Administrative Receiver | |
LONDON & HENLEY (HIGH WYCOMBE) LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-17 | Dissolved 2017-03-16 | |
LONDON & HENLEY (MELLOR HOUSE) LIMITED | Director | 1999-12-09 | CURRENT | 1999-11-04 | Dissolved 2016-09-10 | |
LONDON & HENLEY (WINDSOR) LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-04 | Dissolved 2017-03-16 | |
LONDON & HENLEY (BROMLEY) LIMITED | Director | 1999-12-06 | CURRENT | 1999-11-04 | Liquidation | |
LONDON & HENLEY (CHAPEL HOUSE) LIMITED | Director | 1999-11-03 | CURRENT | 1999-10-27 | Dissolved 2016-02-25 | |
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED | Director | 1999-08-04 | CURRENT | 1999-04-22 | In Administration/Administrative Receiver | |
LONDON & HENLEY (BROOK HOUSE) LIMITED | Director | 1999-06-10 | CURRENT | 1999-03-03 | Dissolved 2016-09-10 | |
FRIAROSE LIMITED | Director | 1999-03-10 | CURRENT | 1998-12-24 | In Administration/Administrative Receiver | |
LONDON & HENLEY (MARLOW) LIMITED | Director | 1999-02-23 | CURRENT | 1998-12-24 | Dissolved 2016-09-10 | |
LONDON & HENLEY (WIGMORE STREET) LIMITED | Director | 1998-05-11 | CURRENT | 1998-03-23 | Dissolved 2016-03-09 | |
CIRCUITPORT LIMITED | Director | 1996-12-31 | CURRENT | 1996-12-31 | In Administration/Administrative Receiver | |
LONDON & HENLEY PROPERTY GROUP LIMITED | Director | 1996-12-30 | CURRENT | 1996-12-30 | Dissolved 2017-03-16 | |
LONDON & HENLEY RETAIL PROPERTIES LIMITED | Director | 1996-12-30 | CURRENT | 1996-12-30 | In Administration/Administrative Receiver | |
LONDON & HENLEY PROPERTIES LIMITED | Director | 1996-05-21 | CURRENT | 1996-03-27 | In Administration/Administrative Receiver | |
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED | Director | 1996-04-16 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
LONDON & HENLEY (BOURNEMOUTH) LIMITED | Director | 1995-07-27 | CURRENT | 1995-06-13 | Dissolved 2016-09-10 | |
BEAUFORT ESTATES LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Dissolved 2017-03-16 | |
ARDEN ESTATES LIMITED | Director | 1993-10-06 | CURRENT | 1993-03-05 | In Administration/Administrative Receiver | |
STRATFORD INVESTMENTS LIMITED | Director | 1993-10-06 | CURRENT | 1993-03-05 | In Administration/Administrative Receiver | |
LONDON & HENLEY PROPERTY HOLDINGS LIMITED | Director | 1992-02-19 | CURRENT | 1982-12-08 | In Administration/Administrative Receiver | |
OAKLEA PROPERTIES LIMITED | Director | 1991-09-14 | CURRENT | 1988-02-29 | In Administration/Administrative Receiver | |
SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED | Director | 1991-08-07 | CURRENT | 1986-11-28 | Liquidation | |
LONDON & HENLEY (CROYDON) LIMITED | Director | 1991-06-05 | CURRENT | 1987-11-23 | Dissolved 2016-03-09 |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.38B | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 25 DOVER STREET LONDON W1S 4LX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SINGER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 13 STRATFORD PLACE LONDON W1C 1BD | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MISC | SECTION 519 | |
AR01 | 30/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER | |
AR01 | 30/10/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 30/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008 | |
288a | DIRECTOR APPOINTED MR ROBERT JAMES HOBSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 58-60 BERNERS STREET LONDON W1T 3JS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 43 PORTLAND ROAD LONDON W11 4LJ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 28TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY (AS AGENT AND SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY (AS AGENT AND SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as RIVERBANK (BRISTOL) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |