RIVERS (UK) LIMITED

RIVERS (UK) LIMITED

Overview

Company Name	RIVERS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00929123
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1968
Date of Cessation	Jul 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVERS (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RIVERS (UK) LIMITED located?

Registered Office Address	5 Garamonde Drive Wymbush MK8 8DF Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of RIVERS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RIVERS MACHINERY LIMITED	Mar 20, 1968	Mar 20, 1968

What are the latest accounts for RIVERS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for RIVERS (UK) LIMITED?

Annual Return

Last Annual Return	Jul 18, 2015

What are the latest filings for RIVERS (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2017

Bona Vacantia disclaimer

BONA

Jul 26, 2016

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 10, 2016

First Gazette notice for voluntary strike-off

GAZ1(A)

Apr 28, 2016

Application to strike the company off the register

DS01

Jul 21, 2015

Annual return made up to Jul 18, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 310,000	SH01

Jul 21, 2015

Director's details changed for Mr Armin Stolzer on May 11, 2015

CH01

Jul 07, 2015

Total exemption small company accounts made up to Dec 31, 2014

AA

Jul 18, 2014

Annual return made up to Jul 18, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2014	Statement of capital on Jul 18, 2014 Capital: GBP 310,000	SH01

Jul 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Jul 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Jul 18, 2013

Annual return made up to Jul 18, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2013	Statement of capital following an allotment of shares on Jul 18, 2013	SH01

Aug 10, 2012

Total exemption small company accounts made up to Dec 31, 2011

AA

Aug 10, 2012

Annual return made up to Jul 18, 2012 with full list of shareholders

AR01

Aug 19, 2011

Annual return made up to Jul 18, 2011 with full list of shareholders

AR01

Aug 19, 2011

Total exemption small company accounts made up to Dec 31, 2010

AA

Nov 04, 2010

Total exemption small company accounts made up to Dec 31, 2009

AA

Jul 26, 2010

Annual return made up to Jul 18, 2010 with full list of shareholders

AR01

Feb 23, 2010

Termination of appointment of Keith Walker as a secretary

TM02

Feb 23, 2010

Registered office address changed from * Unit 3 Flanders Industrial Park Flanders Road, Hedge End Southampton Hampshire SO30 2FZ* on Feb 23, 2010

AD01

Oct 29, 2009

Total exemption small company accounts made up to Dec 31, 2008

AA

Jul 28, 2009

legacy

363a

Aug 12, 2008

legacy

363a

Jun 09, 2008

Accounts for a small company made up to Dec 31, 2007

AA

Jul 24, 2007

legacy

363s

Jun 05, 2007

Accounts for a small company made up to Dec 31, 2006

AA

View All Filings

Who are the officers of RIVERS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOLZER, Armin Baden-Baden D-76530 Battertweg 1 Germany	Jan 31, 2003		Director	Baden-Baden D-76530 Battertweg 1 Germany		Germany	German	1956-1		86971900003
GOLDSMITH, Andrew Stanley 84 Greenwich South Street SE10 8UN London	Dec 20, 2000	Dec 29, 2000	Secretary	84 Greenwich South Street SE10 8UN London			British			73440100002
LEVINE, Brian Allen Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France	Sep 27, 1996	Jul 14, 2000	Secretary	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France			British			125106270001
MEAD, Harvey John 12 Oatlands Close Botley SO32 2DF Southampton Hampshire	Aug 28, 1996	Sep 27, 1996	Secretary	12 Oatlands Close Botley SO32 2DF Southampton Hampshire			British			90543640001
SMITH, Roderick James Anthony 31 Parkside Crescent KT5 9HT Surbiton Surrey	Jul 14, 2000	Dec 20, 2000	Secretary	31 Parkside Crescent KT5 9HT Surbiton Surrey			British			13599130001
STEWART, Sean Hamish De Burgh Pilfold 106 Hillside Avenue Bitterne Park SO18 1JY Southampton Hampshire		Aug 28, 1996	Secretary	106 Hillside Avenue Bitterne Park SO18 1JY Southampton Hampshire			106tish			29255690002
WALKER, Keith Roland 32 Chase Farm Close Waltham Chase SO32 2UD Southampton Hampshire	Dec 29, 2000	Nov 25, 2009	Secretary	32 Chase Farm Close Waltham Chase SO32 2UD Southampton Hampshire			British			73995750006
HAYWARD, Joseph Arthur Purbrook Park Road SO22 6AA Winchester Hampshire		Aug 30, 1996	Director	Purbrook Park Road SO22 6AA Winchester Hampshire			British	1941-5		29389310001
KEATLEY, Philip Lester Highview Marehill Common RH20 2DX Pulborough West Sussex	Sep 27, 1996	Dec 15, 1998	Director	Highview Marehill Common RH20 2DX Pulborough West Sussex		United Kingdom	British	1949-12		22455550001
MEAD, Harvey John 12 Oatlands Close Botley SO32 2DF Southampton Hampshire	Sep 27, 1996	Jan 31, 2003	Director	12 Oatlands Close Botley SO32 2DF Southampton Hampshire			British	1963-12		90543640001
MEAD, Rex Lionel Clease House Clease Way Compton Down SO21 2AL Winchester Hampshire		Mar 31, 1999	Director	Clease House Clease Way Compton Down SO21 2AL Winchester Hampshire			British	1933-4		17312050001
OPPENHEIMER, Ralph David Beechey Cottage Vale Of Health Hampstead NW3 1AN London	Sep 27, 1996	Jan 30, 2004	Director	Beechey Cottage Vale Of Health Hampstead NW3 1AN London		United Kingdom	British	1941-1		17769520001
RICHARDSON, William Leonard 32 Grange Road CM23 5NQ Bishops Stortford Hertfordshire	Sep 27, 1996	May 31, 2000	Director	32 Grange Road CM23 5NQ Bishops Stortford Hertfordshire			British	1930-10		11486520001

View Detailed Information on Officers and People with Significant Control

Does RIVERS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Oct 13, 1989 Delivered On Oct 20, 1989	Satisfied	Amount secured £40,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Ideal bas 100 welder to rock grinder s/no 40598.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 20, 1989Registration of a charge Jan 14, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Sep 23, 1988 Delivered On Sep 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 7/9/88
	Short particulars The sum of £17582-50 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 00333875 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 1988Registration of a charge Jan 14, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Sep 06, 1988 Delivered On Sep 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to an advanced payment guarantee dated 11TH august 1988 for £7732.80 given to cooper roller bearings limited for the supply of sinomatic tr 60/2-350 but offend-facing machine.
	Short particulars The sum of £7,732.80 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 00338775 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 15, 1988Registration of a charge Jan 14, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Jun 06, 1988 Delivered On Jun 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 26/5/88.
	Short particulars The sum of £165,618,603 lire together with interest accrued now or to be held by the bank on an account numbered 206/1/02421968 and earmarked.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 16, 1988Registration of a charge Jan 14, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance.	Created On Mar 04, 1988 Delivered On Mar 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee given to cumins engine company limited dated 2-2-88 for £24592.77 (plus vat) total £28281.69.
	Short particulars The sum of £28281.69 together with interest accrued now or to be held by national westmister bank PLC, on an account numbered 00306363 and earmarked.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 18, 1988Registration of a charge Jan 14, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Mar 04, 1988 Delivered On Mar 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee for 123986 deutsche marks dated 29-2-88 given to british aerospace PLC
	Short particulars The sum of 123986 deutsche marks together with interest, accrued now or to be held by the national westminster bank PLC on an account numbered 190-1-02355469.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 18, 1988Registration of a charge Jan 14, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Jan 25, 1988 Delivered On Feb 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 11-1-88 for the amount £16363-60 given to dowty meco limitd for the supply of comecel tube cutter.
	Short particulars The sum of £16363.60 together with interest accrued now or to be held by the bank on an account numbered 00436747 and earmarked.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 1988Registration of a charge Jan 14, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 13, 1986 Delivered On Oct 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys from time to time held to the credit of the company by the mortgage on any current deposit and/or other account or accounts which the company may now and/or hereafter have with the mortgagee on an account or accounts earmarked re the company and/or under any deposit receipt.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1986Registration of a charge Jan 14, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance.	Created On Aug 23, 1985 Delivered On Sep 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee dated 17TH july 1985 for £13,857 in favour of brook motors limited in respect of contract number 96489 dated 11/3/85 for the supply of a kas to saving centre ssz 140K.
	Short particulars The sum of £13,857 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 11, 1985Registration of a charge
Charge over credit balance	Created On Apr 19, 1985 Delivered On Apr 24, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to : 1) guarantee dated 22ND march 1985 2) amount of guarantee £13,857 3) guarantee to brook motors limited covering the advance payment moneys being 10% of the contract price for the supply of a kasto saving centre under contract number 96489.
	Short particulars The sum of £13,857 together with interest held by the bank on an account in the name of the bank and earmarked re the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 1985Registration of a charge
Charge over credit balance	Created On Sep 14, 1984 Delivered On Sep 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to an advance payment guarantee for £80,552 to painter brothers limited in respect of a contract number 19601 dated 31/8/84 for the supply of a marking punching and shearing system.
	Short particulars The sum of £80,552 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 20, 1984Registration of a charge
Charge over credit balance	Created On Oct 14, 1983 Delivered On Oct 27, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to an advance payment guarantee for £57,300 to painter brothers limited in respect of a contract number 001267 dated 26 september 1983
	Short particulars The sum of £57,300 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 1983Registration of a charge
Charge over credit balance	Created On Mar 29, 1983 Delivered On Apr 06, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to an advance payment guarantee for £40,500 to gec mechanical handling limited in respect of contract number d 72919 dated 16/3/83
	Short particulars The sum of £40,500 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1983Registration of a charge
Charge	Created On Apr 07, 1982 Delivered On Apr 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 30TH sept 1971.
	Short particulars All books debts and other debts present and future.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 16, 1982Registration of a charge Jan 06, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 30, 1971 Delivered On Oct 05, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and asset present and future including goodwill uncalled capital. Fixed & floating charge (see doc 12 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 05, 1971Registration of a charge Jan 14, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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