Dissolved
Dissolved 2016-05-25
Company Information for RIVERWAY ESTATES LIMITED
LONDON, W1U 7EU,
|
Company Registration Number
05506790
Private Limited Company
Dissolved Dissolved 2016-05-25 |
Company Name | |
---|---|
RIVERWAY ESTATES LIMITED | |
Legal Registered Office | |
LONDON W1U 7EU Other companies in W1J | |
Company Number | 05506790 | |
---|---|---|
Date formed | 2005-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-05-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB419260795 |
Last Datalog update: | 2016-06-16 09:21:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIVERWAY ESTATES COMMUNITY ASSOCIATION, INC. | 945 ELDRIDGE RD SUGAR LAND TX 77478 | Active | Company formed on the 2004-10-01 | |
RIVERWAY ESTATES LOT OWNERS ASSOCIATION LLC | Georgia | Unknown | ||
RIVERWAY ESTATES INC | Georgia | Unknown | ||
RIVERWAY ESTATES LOT OWNERS ASSOCIATION LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JADZIA ZOFIA DUZNIAK |
||
VALENTINE TRISTRAM BERESFORD |
||
ANDREW MARC JONES |
||
MARTIN FRANCIS MCGANN |
||
MARK ANDREW STIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE ROCCA |
Company Secretary | ||
ANNETTE ROCCA |
Director | ||
HARTROTT NOMINEES LIMITED |
Company Secretary | ||
PATRICK ROCCA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LMP DERBY HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DERBY LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DUDLEY HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DUDLEY LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP HUDDERSFIELD HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP HUDDERSFIELD LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP PRESTON HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP PRESTON LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAMWORTH HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAMWORTH LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAUNTON HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAUNTON LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TELFORD HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TELFORD LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP WARRINGTON HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP WARRINGTON LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP CHELMSFORD LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP LEE VALLEY LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP LEE VALLEY HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP CHELMSFORD HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP DERBY HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DERBY LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DUDLEY HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP DUDLEY LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP HUDDERSFIELD HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP HUDDERSFIELD LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP PRESTON HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP PRESTON LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAMWORTH HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAMWORTH LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAUNTON HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TAUNTON LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TELFORD HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP TELFORD LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP WARRINGTON HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP WARRINGTON LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-05-25 | |
LMP CHELMSFORD LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP LEE VALLEY LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP LEE VALLEY HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 | |
LMP CHELMSFORD HOLDINGS LIMITED | Director | 2013-11-18 | CURRENT | 2007-03-19 | Dissolved 2016-08-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 1 CURZON STREET LONDON W1J 5HB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 23/12/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/13 | |
RES01 | ADOPT ARTICLES 13/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 13/12/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNETTE ROCCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE ROCCA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 64 NEW CAVENDISH STREET, LONDON, W1G 8TB | |
AP03 | SECRETARY APPOINTED JADZIA ZOFIA DUZNIAK | |
AP01 | DIRECTOR APPOINTED VALENTINE TRISTRAM BERESFORD | |
AP01 | DIRECTOR APPOINTED ANDREW MARC JONES | |
AP01 | DIRECTOR APPOINTED MARTIN FRANCIS MCGANN | |
AP01 | DIRECTOR APPOINTED MARK ANDREW STIRLING | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 59150100 | |
MISC | RE SECT 519 AUDITORS RES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/10/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 14/10/13 FULL LIST | |
AR01 | 11/10/13 FULL LIST | |
AR01 | 13/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS | |
AR01 | 13/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ROCCA / 13/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE ROCCA / 13/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARTROTT NOMINEES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARTROTT NOMINEES LIMITED / 13/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK ROCCA | |
288a | SECRETARY APPOINTED HARTROTT NOMINEES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 02/12/05 | |
RES04 | £ NC 1000/4351000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/12/05--------- £ SI 4350000@1=4350000 £ IC 200/4350200 | |
88(2)R | AD 02/12/05--------- £ SI 99@1=99 £ IC 101/200 | |
88(2)R | AD 13/07/05--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | CREDIT SUISSE (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RIVERWAY ESTATES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | RIVERWAY ESTATES LIMITED | Event Date | 2014-12-19 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU , was appointed Liquidator of the Companies following written resolutions passed on 19 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 28 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 28 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/LondonMetric. Malcolm Cohen , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | RIVERWAY ESTATES LIMITED | Event Date | 2014-12-19 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 16 February 2016 at 10.00 am, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 19 December 2014 . The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/LondonMetric Malcolm Cohen , Liquidator Dated: 8 January 2016 | |||
Initiating party | Event Type | ||
Defending party | RIVERWAY ESTATES LIMITED | Event Date | |
Passed 19 December 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1, 2 and 3 are passed as special resolutions (Special Resolutions) and resolution 4 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen (IP Number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1 That the Liquidatorss fees are to be paid on a time costs basis. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/LondonMetric. | |||
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. |