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Company Information for

RIVINGTON HOLDINGS LIMITED

HINDLEY INDUSTRIAL ESTATE, ORMSIDE CLOSE, HINDLEY WIGAN, LANCASHIRE, WN2 4HR,
Company Registration Number
05077864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rivington Holdings Ltd
RIVINGTON HOLDINGS LIMITED was founded on 2004-03-18 and has its registered office in Hindley Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Rivington Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
HINDLEY INDUSTRIAL ESTATE
ORMSIDE CLOSE
HINDLEY WIGAN
LANCASHIRE
WN2 4HR
Other companies in WN2
 
Filing Information
Company Number 05077864
Company ID Number 05077864
Date formed 2004-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-03-18
Return next due 2017-04-01
Type of accounts FULL
Last Datalog update: 2017-08-21 05:38:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVINGTON HOLDINGS LIMITED
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Companies with same name RIVINGTON HOLDINGS LIMITED
The following companies were found which have the same name as RIVINGTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVINGTON HOLDINGS LLC 1009 SW RIVINGTON DR PORTLAND OR 97201 Active Company formed on the 2015-01-12
RIVINGTON HOLDINGS PTY LTD WA 6160 Active Company formed on the 2005-07-06
RIVINGTON HOLDINGS, LLC 609 MAIN ST STE 3900 HOUSTON TX 77002 Active Company formed on the 2010-05-18
RIVINGTON HOLDINGS INC Delaware Unknown
RIVINGTON HOLDINGS LLC Georgia Unknown
RIVINGTON HOLDINGS LLC 1009 SW RIVINGTON DR PORTLAND OR 97201 Active Company formed on the 2017-12-15
RIVINGTON HOLDINGS LLC Georgia Unknown
RIVINGTON HOLDINGS LTD RIVINGTON HIGH STREET TYWYN LL36 9AD Active Company formed on the 2020-12-18

Company Officers of RIVINGTON HOLDINGS 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 2010-02-26 2014-04-16
ALISTAIR IAN MARSDEN
 Company Secretary 2004-03-18 2010-02-26
ALISTAIR IAN MARSDEN
 Director 2004-03-18 2010-02-26
DAVID JONES
 Director 2004-03-18 2009-05-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-03-18 2004-03-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-03-18 2004-03-18

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 BISCUITS LIMITED Director 2009-05-06 CURRENT 1996-04-03 Liquidation
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 BISCUITS LIMITED Director 2014-01-01 CURRENT 1996-04-03 Liquidation

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
2017-08-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
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 2
2016-04-26AR0118/03/16 ANNUAL RETURN FULL LIST
2015-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-08AP01DIRECTOR APPOINTED MARTIJN RAFAëL VAN DER ZWAN
2014-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE REYNOLDS
2014-05-08AP03Appointment of Tim Sanders as company secretary
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 050778640002
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0118/03/13 ANNUAL RETURN FULL LIST
2013-02-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AR0118/03/12 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0118/03/11 ANNUAL RETURN FULL LIST
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-18AA01Previous accounting period shortened from 30/04/10 TO 31/12/09
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARSDEN
2010-04-12AR0118/03/10 ANNUAL RETURN FULL LIST
2010-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISTAIR MARSDEN
2010-03-23AP03Appointment of Julie Anne Reynolds as company secretary
2009-10-20AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-08AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-05-21288aDIRECTOR APPOINTED OSCAR SYBRAND DE LANGE
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID JONES
2009-04-27363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-04-15363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-08363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-29AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-24363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-06-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: RIVINGTON HOLDINGS HINDLEY IND EST, ORMSIDE CLOSE HINDLEY WIGAN WN2 4HR
2004-04-16225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288bSECRETARY RESIGNED
2004-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-0788(2)RAD 18/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RIVINGTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIVINGTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-17 Outstanding LLOYDS BANK PLC
DEBENTURE 2004-05-27 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of RIVINGTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVINGTON HOLDINGS LIMITED
Trademarks
We have not found any records of RIVINGTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVINGTON HOLDINGS 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 (70100 - Activities of head offices) as RIVINGTON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVINGTON HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVINGTON HOLDINGS 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 HOLDINGS 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.
    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.
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    Other companies at postcode WN2 4HR