RIVERCRAFT LIMITED
Overview
| Company Name | RIVERCRAFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01301222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERCRAFT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RIVERCRAFT LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERCRAFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for RIVERCRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Stuart Anthony Carter as a director on Mar 28, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Richard Andrew as a director on Mar 28, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sodexo Corporate Services (No 2) Limited on Jul 27, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Sodexo Corporate Services (No 2) Limited on Jul 27, 2012 | 2 pages | CH02 | ||||||||||
Director's details changed for Sodexo Corporate Services (No 1) Limited on Jul 27, 2012 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Philip Richard Andrew as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aidan Joseph Connolly as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on Aug 09, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Aidan Joseph Connolly as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sodexo Corporate Services (No 2) Limited on Jul 27, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Sodexo Corporate Services (No 1) Limited on Jul 27, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Sodexo Corporate Services (No 2) Limited on Jul 27, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of RIVERCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 177118540001 | |||||||||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 112071550002 | ||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| ADAM, Ifti | Secretary | 8 Pickering Court Granville Road Wood Green N22 5LZ London | British | 45407560001 | ||||||||||
| CROUCH, Ursula Barbara | Secretary | Banks Chislehurst Road BR7 5LD Chislehurst Kent | German | 14663220001 | ||||||||||
| FARRELL, John | Secretary | 16 Saint Albans Crescent Wood Green N22 5NB London | British | 81711050001 | ||||||||||
| HABERT, Jean-Francois | Secretary | 50 Rue Louis Blanc Courbevoie F 92400 Paris FOREIGN France | British | 47792080001 | ||||||||||
| PLANTEY, Philippe | Secretary | 5a Harbut Road SW11 2RA London | British | 71205540002 | ||||||||||
| RITEAU, Bertrand Maurice Marcel | Secretary | 68 Hawes Close HA6 1EW Northwood Middlesex | British | 51232610001 | ||||||||||
| TAYLOR, Stephen Charles | Secretary | 25 Cleaver Square SE11 4DW London | British | 44591660002 | ||||||||||
| VINCENT, Francois, Monsieur | Secretary | 83 Route De Saint-Nom L'Etang-La-Ville 78620 France | French | 31014920001 | ||||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One England | England | British | 136927080001 | |||||||||
| CARTON, Bernard, Monsieur | Director | 22 Boulevard Jules Sandean Paris 75116 France | French | 31002870001 | ||||||||||
| CONNOLLY, Aidan Joseph | Director | Southampton Row WC1B 5HA London One England | England | British | 100376210001 | |||||||||
| CROUCH, Robert George | Director | Banks 70 Chislehurst Road BR7 5LD Chislehurst Kent | United Kingdom | British | 67613540001 | |||||||||
| CROUCH, Ursula Barbara | Director | Banks Chislehurst Road BR7 5LD Chislehurst Kent | German | 14663220001 | ||||||||||
| CUNY, Jean Pierre | Director | 31 Rue Cardinet FOREIGN Paris 75017 France | French | 31002890002 | ||||||||||
| DOUCE, Patrice | Director | 72 Rue De Paris FOREIGN 78490 Montfort L'Amaury France | French | 872360001 | ||||||||||
| SELINGER, Peter | Director | 22 Stansfield Road SW9 9RZ London | British | 46826330002 | ||||||||||
| TAYLOR, Stephen Charles | Director | 25 Cleaver Square SE11 4DW London | British | 44591660002 | ||||||||||
| VINCENT, Francois, Monsieur | Director | 83 Route De Saint-Nom L'Etang-La-Ville 78620 France | French | 31014920001 |
Does RIVERCRAFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Sep 03, 1982 Delivered On Sep 13, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Mons-hull ex dutch dumb barge at present named marida converted to two level offices & catering base & all freights line passage moneys requistion compensation salvage or to wage remuneration demurrage detention moneys & other monies & all policies of insurance in respect of the vessel her freights, disbursemments or otherwise howsoever & all the benefits thereof. | ||||
Persons Entitled
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Transactions
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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