SEPTIMUS RIVETT LIMITED

SEPTIMUS RIVETT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSEPTIMUS RIVETT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01098623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEPTIMUS RIVETT LIMITED?

    • (7499) /

    Where is SEPTIMUS RIVETT LIMITED located?

    Registered Office Address
    Cobbs Lane
    Wollaston
    NN29 7SW Nr Wellingborough
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEPTIMUS RIVETT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SEPTIMUS RIVETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 17, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2010

    Statement of capital on Dec 29, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages353

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2004

    1 pagesAA

    legacy

    1 pages353a

    legacy

    1 pages288b

    Who are the officers of SEPTIMUS RIVETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLC REGISTRARS LIMITED
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    Secretary
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    34893920004
    GRIGGS, Stephen Wm
    Isebrook Cottage
    Station Road, Finedon
    NN9 5NU Wellingborough
    Northamptonshire
    Director
    Isebrook Cottage
    Station Road, Finedon
    NN9 5NU Wellingborough
    Northamptonshire
    United KingdomBritishFootwear Manufacturer21322140004
    DARNELL, Mark Geoffrey
    6 Springfield Road
    NN10 0QT Rushden
    Northamptonshire
    Secretary
    6 Springfield Road
    NN10 0QT Rushden
    Northamptonshire
    British3516960001
    JOHNSON, William Norman Godfrey
    Park Farm House
    Church Lane
    WR2 6PF Hallow
    Worcestershire
    Secretary
    Park Farm House
    Church Lane
    WR2 6PF Hallow
    Worcestershire
    British11500410001
    JOHNSTONE, Howard Mills
    26 Hill House Gardens
    NN9 6QH Stanwick
    Northamptonshire
    Secretary
    26 Hill House Gardens
    NN9 6QH Stanwick
    Northamptonshire
    BritishSecretary186323470001
    DARNELL, Mark Geoffrey
    Fesq Chelveston Road
    Raunds
    NN9 6DA Wellingborough
    Northamptonshire
    Director
    Fesq Chelveston Road
    Raunds
    NN9 6DA Wellingborough
    Northamptonshire
    BritishAccountant/Company Secretary3516960002
    GRIGGS, William Maximillian
    Ferrersmere 142 Northampton Road
    NN10 6AN Rushden
    Northamptonshire
    Director
    Ferrersmere 142 Northampton Road
    NN10 6AN Rushden
    Northamptonshire
    United KingdomBritishFootwear Manufacturer5031420001
    JOHNSTONE, Howard Mills
    26 Hill House Gardens
    NN9 6QH Stanwick
    Northamptonshire
    Director
    26 Hill House Gardens
    NN9 6QH Stanwick
    Northamptonshire
    EnglandBritishSecretary186323470001
    SHELTON, Roger Colin
    Rosehill House Earls Barton Road
    Mears Ashby
    NN6 0DR Northampton
    Northamptonshire
    Director
    Rosehill House Earls Barton Road
    Mears Ashby
    NN6 0DR Northampton
    Northamptonshire
    BritishFootwear Manufacturer5031430001

    Does SEPTIMUS RIVETT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 03, 1989
    Delivered On Nov 08, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 08, 1989Registration of a charge

    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.
    • license: CC0