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RIVER RIDE LIMITED

RIVER RIDE LIMITED

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

    • Overview

    Company NameRIVER RIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01453909
    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 RIVER RIDE LIMITED?

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

    Where is RIVER RIDE LIMITED located?

    Registered Office Address
    One
    Southampton Row
    WC1B 5HA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVER RIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILNCOAT LIMITEDOct 12, 1979Oct 12, 1979

    What are the latest accounts for RIVER RIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for RIVER RIDE 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

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

    		6 pagesAA

    Appointment of Mr Stuart Anthony Carter as a director on Mar 28, 2013

    		2 pagesAP01

    Termination of appointment of Philip Richard Andrew as a director on Mar 28, 2013

    		1 pagesTM01

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2012

    Statement of capital on Jul 31, 2012

    • Capital: GBP 100
    		SH01

    Director's details changed for Sodexo Corporate Services (No 1) Limited on Jul 27, 2012

    		2 pagesCH02

    Director's details changed for Sodexo Corporate Services (No 2) Limited on Jul 27, 2012

    		2 pagesCH02

    Secretary's details changed for Sodexo Corporate Services (No 2) Limited on Jul 27, 2012

    		2 pagesCH04

    Accounts for a dormant company made up to Aug 31, 2011

    		6 pagesAA

    Appointment of Mr Philip Richard Andrew as a director on Jan 01, 2012

    		2 pagesAP01

    Termination of appointment of Aidan Joseph Connolly as a director on Dec 31, 2011

    		1 pagesTM01

    Annual return made up to Jul 27, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on Aug 09, 2011

    		1 pagesAD01

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

    		6 pagesAA

    Appointment of Mr Aidan Joseph Connolly as a director

    		2 pagesAP01

    Annual return made up to Jul 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sodexo Corporate Services (No 1) Limited on Jul 27, 2010

    		2 pagesCH02

    Director's details changed for Sodexo Corporate Services (No 2) Limited on Jul 27, 2010

    		2 pagesCH02

    Secretary's details changed for Sodexo Corporate Services (No 2) Limited on Jul 27, 2010

    		2 pagesCH04

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

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of RIVER RIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    Southampton Row
    WC1B 5HA London
    One
    England
    		Secretary
    Southampton Row
    WC1B 5HA London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number3025574
    		119601670002
    CARTER, Stuart Anthony
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		United KingdomBritish177118540001
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number3025566
    		112071550002
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number3025574
    		119601670002
    ADAM, Ifti
    8 Pickering Court
    Granville Road Wood Green
    N22 5LZ London
    		Secretary
    8 Pickering Court
    Granville Road Wood Green
    N22 5LZ London
    		British45407560001
    FARRELL, John
    16 Saint Albans Crescent
    Wood Green
    N22 5NB London
    		Secretary
    16 Saint Albans Crescent
    Wood Green
    N22 5NB London
    		British81711050001
    HABERT, Jean-Francois
    50 Rue Louis Blanc
    Courbevoie F 92400 Paris
    FOREIGN France
    		Secretary
    50 Rue Louis Blanc
    Courbevoie F 92400 Paris
    FOREIGN France
    		British47792080001
    PLANTEY, Philippe
    5a Harbut Road
    SW11 2RA London
    		Secretary
    5a Harbut Road
    SW11 2RA London
    		British71205540002
    RITEAU, Bertrand Maurice Marcel
    68 Hawes Close
    HA6 1EW Northwood
    Middlesex
    		Secretary
    68 Hawes Close
    HA6 1EW Northwood
    Middlesex
    		British51232610001
    TAYLOR, Stephen Charles
    25 Cleaver Square
    SE11 4DW London
    		Secretary
    25 Cleaver Square
    SE11 4DW London
    		British44591660002
    VINCENT, Francois, Monsieur
    83 Route De Saint-Nom
    L'Etang-La-Ville 78620
    France
    		Secretary
    83 Route De Saint-Nom
    L'Etang-La-Ville 78620
    France
    		French31014920001
    ANDREW, Philip Richard
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish136927080001
    CARTON, Bernard, Monsieur
    22 Boulevard Jules Sandean
    Paris 75116
    France
    		Director
    22 Boulevard Jules Sandean
    Paris 75116
    France
    		French31002870001
    CONNOLLY, Aidan Joseph
    Southampton Row
    WC1B 5HA London
    One
    England
    		Director
    Southampton Row
    WC1B 5HA London
    One
    England
    		EnglandBritish100376210001
    CROUCH, Robert George
    Banks
    70 Chislehurst Road
    BR7 5LD Chislehurst
    Kent
    		Director
    Banks
    70 Chislehurst Road
    BR7 5LD Chislehurst
    Kent
    		United KingdomBritish67613540001
    CUNY, Jean Pierre
    31 Rue Cardinet
    FOREIGN Paris 75017
    France
    		Director
    31 Rue Cardinet
    FOREIGN Paris 75017
    France
    		French31002890002
    DOUCE, Patrice
    72 Rue De Paris
    FOREIGN 78490 Montfort L'Amaury
    France
    		Director
    72 Rue De Paris
    FOREIGN 78490 Montfort L'Amaury
    France
    		French872360001
    SELINGER, Peter
    22 Stansfield Road
    SW9 9RZ London
    		Director
    22 Stansfield Road
    SW9 9RZ London
    		British46826330002
    STEELE, David Thomas
    9 Skeena Hill
    Southfields
    SW18 5PJ London
    		Director
    9 Skeena Hill
    Southfields
    SW18 5PJ London
    		United KingdomBritish37768260001
    TAYLOR, Stephen Charles
    25 Cleaver Square
    SE11 4DW London
    		Director
    25 Cleaver Square
    SE11 4DW London
    		British44591660002
    VINCENT, Francois, Monsieur
    83 Route De Saint-Nom
    L'Etang-La-Ville 78620
    France
    		Director
    83 Route De Saint-Nom
    L'Etang-La-Ville 78620
    France
    		French31014920001
    View Detailed Information on Officers and People with Significant Control

    Does RIVER RIDE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 29, 1987
    Delivered On Feb 13, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or catamaran cruisers limited to the chargee on any account whatoever.
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 13, 1987Registration of a charge
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Statutory mortgage
    Created On Dec 05, 1986
    Delivered On Dec 24, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 5.12.86
    Short particulars
    Motor ship suerita: official no: 336974.
    Persons Entitled
    • Charrington and Company Limited.
    Transactions
    • Dec 24, 1986Registration of a charge
    Statutory mortgage
    Created On Dec 05, 1986
    Delivered On Dec 24, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 5.12.86
    Short particulars
    Motor ship abercorn: official no: 148609.
    Persons Entitled
    • Charrington and Company Limited
    Transactions
    • Dec 24, 1986Registration of a charge
    Statutory mortgage
    Created On Dec 05, 1986
    Delivered On Dec 24, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 5.12.86
    Short particulars
    Motor ship sydney hull: official no: 386213.
    Persons Entitled
    • Charrington and Company Limited.
    Transactions
    • Dec 24, 1986Registration of a charge
    Statutory mortgage
    Created On Dec 05, 1986
    Delivered On Dec 24, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 5.12.86
    Short particulars
    Motor ship chevening: official no: 363391.
    Persons Entitled
    • Charrington and Company Limited.
    Transactions
    • Dec 24, 1986Registration of a charge
    Statutory mortgage
    Created On Dec 05, 1986
    Delivered On Dec 24, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 5.12.86
    Short particulars
    Motor ship viceroy: official no. 116181.
    Persons Entitled
    • Charrington and Company Limited.
    Transactions
    • Dec 24, 1986Registration of a charge
    Indenture
    Created On Dec 05, 1986
    Delivered On Dec 24, 1986
    		Outstanding
    Amount secured
    £245,000 and all other monies due or to become due from the company to the chargee under the terms of a facility letter dated 2.7.86.
    Short particulars
    Barge k/a august, barge k/a bolzano, motor barge k/a volant.
    Persons Entitled
    • Charrington and Company Limited.
    Transactions
    • Dec 24, 1986Registration of a charge
    Deed of covenant
    Created On Dec 05, 1986
    Delivered On Dec 24, 1986
    		Outstanding
    Amount secured
    £245,000 and all other monies due or to become due from the company to the chargee. Inc. Moneys due for goods sold and delivered secured by mortgages dated 5.12.86 under the terms of the facility letter dated 2.7.86.
    Short particulars
    Motor ship abercorn - official no. 148609.
    Persons Entitled
    • Charrington and Company Limited.
    Transactions
    • Dec 24, 1986Registration of a charge
    Deed of covenant
    Created On Dec 05, 1986
    Delivered On Dec 24, 1986
    		Outstanding
    Amount secured
    £245,000 and all other monies due or to become due from the company to the chargee. Inc. Moneys due for goods sold and delivered secured by mortgages dated 5.12.86 under the terms of the facility dated 2.7.86.
    Short particulars
    Motor ship suerita- official no 336974.
    Persons Entitled
    • Charrington and Company Limited.
    Transactions
    • Dec 24, 1986Registration of a charge
    Deed of covenant
    Created On Dec 05, 1986
    Delivered On Dec 24, 1986
    		Outstanding
    Amount secured
    £245,000 and all other monies due or to become due from the company to the chargee inc. Moneys due for goods sold and delivered secured by mortgages dated 5.12.86 under the terms of the facility letter dated 2.7.86.
    Short particulars
    Motor ship viceroy - official no 116181.
    Persons Entitled
    • Charrington and Company Limited.
    Transactions
    • Dec 24, 1986Registration of a charge
    Deed of covenant
    Created On Dec 05, 1986
    Delivered On Dec 24, 1986
    		Outstanding
    Amount secured
    £245,000 and all other monies due or to become due from the company to the chargee. Inc. Moneys due for goods sold and delivered secured by mortgages dated 5.12.86 under the terms of the facility letter dated 2.7.86
    Short particulars
    Motor ship sydney hull- official no 386213.
    Persons Entitled
    • Charrington and Company Limited.
    Transactions
    • Dec 24, 1986Registration of a charge
    Deed of covenant
    Created On Dec 05, 1986
    Delivered On Dec 24, 1986
    		Outstanding
    Amount secured
    £245,000 and all other monies due or to become due from the company to the chargee inc. Moneys due for goods sold and delivered secured by mortgages dated 5.12.86 under the terms of the facility letter dated 2.7.86.
    Short particulars
    Motor ship chevening - official no 363391.
    Persons Entitled
    • Charrington and Company Limited.
    Transactions
    • Dec 24, 1986Registration of a charge
    Deed of covenant
    Created On Jan 28, 1986
    Delivered On Feb 18, 1986
    		Satisfied
    Amount secured
    For further securing all monies due or to become due from the company to the chargee on any account whatsoeversecured by a charge dated 28-1-86.
    Short particulars
    Motor ship single screw "abercorn": registered at the port of london 103 in 1925 official number 148609 and her boats and appurtenances. (See doc M32).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 1986Registration of a charge
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Statutory mortgage
    Created On Jan 28, 1986
    Delivered On Feb 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 28.1.86.
    Short particulars
    Motor ship single screw "abercorn" registered at the port of london 103 in 1925 official number 148609 and her boats and appurtenances.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 1986Registration of a charge
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Deed of covenants
    Created On Jan 28, 1986
    Delivered On Feb 18, 1986
    		Satisfied
    Amount secured
    For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to a statutory mortgage dated 28.1.86.
    Short particulars
    Motor ship twin screw "suerita" reg at the port of london 48 in 1969 official no 336974 and all amounts due out of the ownership of the vessel all policies & contracts of contracts of insurance in respect of the vessel & the earnings please see doc M30.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 1986Registration of a charge
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Statutory mortgage
    Created On Jan 28, 1986
    Delivered On Feb 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 28.1.86.
    Short particulars
    Motor ship twin screw "suerita" regata the port of london 48 in 1969 official no 336974 and her boats & appurtenances.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 1986Registration of a charge
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Deed of covenants
    Created On Jan 28, 1986
    Delivered On Feb 18, 1986
    		Satisfied
    Amount secured
    For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to a statutory mortgage dated 28.1.86.
    Short particulars
    Motor ship single screw "viceroy" reg at port of london 67 in 1949 official no 116181 and all amounts due out of the ownership use or operation of the vessel. All the policies & contracts of insurance in respect of the vessel & the earnings. Please see doc M28.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 1986Registration of a charge
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Statutory mortgage
    Created On Jan 28, 1986
    Delivered On Feb 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenants dated 28.1.86.
    Short particulars
    Motor ship single screw "viceroy" reg at port of london 67 in 1949 official no 116181 and her boats & appurtenances.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 18, 1986Registration of a charge
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 20, 1985
    Delivered On Nov 27, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    (Please see doc m 26). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 27, 1985Registration of a charge
    • Mar 30, 1995Statement of satisfaction of a charge in full or part (403a)
    Indenture
    Created On Apr 02, 1984
    Delivered On Apr 19, 1984
    		Outstanding
    Amount secured
    £230,000 due from the company to the chargee under the terms of a facility letter dated 22/3/84.
    Short particulars
    1) seven barges k/a monday, knockdown, bolzana, jasmin tuber, thames and stock. 2) two fuel barges k/a august and volant.
    Persons Entitled
    • Charrington and Company Limited
    Transactions
    • Apr 19, 1984Registration of a charge
    Deed of covenant
    Created On Apr 02, 1984
    Delivered On Apr 19, 1984
    		Outstanding
    Amount secured
    For further securing £230,000 including moneys due for goods sold and delivered due from the company to the chargee under the terms of a facility letter dated 22/3/84.
    Short particulars
    1) motor ship chevening registered in london under official no. 363391. 2) motor ship sydney hull registered in london under official no:- 386213.
    Persons Entitled
    • Charrington and Company Limited
    Transactions
    • Apr 19, 1984Registration of a charge
    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.
    • license: CC0