REVIVAL LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameREVIVAL LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01911794
    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 REVIVAL LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REVIVAL LAND LIMITED located?

    Registered Office Address
    Salts Mill 3rd Floor
    Victoria Road
    BD18 3LA Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REVIVAL LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRWORTHY LIMITEDMay 08, 1985May 08, 1985

    What are the latest accounts for REVIVAL LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for REVIVAL LAND 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

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Change of details for Revival Land Holdings as a person with significant control on May 10, 2017

    2 pagesPSC05

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Termination of appointment of Colin Gibb as a director on Jul 23, 2019

    1 pagesTM01

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Who are the officers of REVIVAL LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Harold Cawton, Dr
    3rd Floor
    Victoria Road
    BD18 3LA Shipley
    Salts Mill
    West Yorkshire
    United Kingdom
    Secretary
    3rd Floor
    Victoria Road
    BD18 3LA Shipley
    Salts Mill
    West Yorkshire
    United Kingdom
    173250940001
    EDWARDSON, John Michael
    High Cross House
    37 High Cross Avenue
    TD6 9SQ Melrose
    Roxburghshire
    Director
    High Cross House
    37 High Cross Avenue
    TD6 9SQ Melrose
    Roxburghshire
    ScotlandBritish9998980004
    ROBINSON, Harold Cawton, Dr
    Toils Farm High Eldwick
    BD16 3AZ Bingley
    West Yorkshire
    Director
    Toils Farm High Eldwick
    BD16 3AZ Bingley
    West Yorkshire
    EnglandBritish3009150001
    HAYMES, Donald Ewan
    Roseshed Cottage 9 Browns Court
    Bradley
    BD20 9BE Keighley
    West Yorkshire
    Secretary
    Roseshed Cottage 9 Browns Court
    Bradley
    BD20 9BE Keighley
    West Yorkshire
    British87400580001
    WARBURTON, George Frederick
    38 Brook Gardens
    Harwood
    BL2 3JD Bolton
    Lancashire
    Secretary
    38 Brook Gardens
    Harwood
    BL2 3JD Bolton
    Lancashire
    British17385840001
    WARING, John Fletcher
    1 Cringlemire
    Holbeck Lane
    LA23 1LY Troutbeck Windermere
    Cumbria
    Secretary
    1 Cringlemire
    Holbeck Lane
    LA23 1LY Troutbeck Windermere
    Cumbria
    British2002560002
    GIBB, Colin
    The Old Hall Main Street
    Weeton
    LS17 0AY Leeds
    West Yorkshire
    Director
    The Old Hall Main Street
    Weeton
    LS17 0AY Leeds
    West Yorkshire
    United KingdomBritish47520670002
    KAVANAGH, John
    Old Corn Mill The Green
    Eldwick
    BD16 3AP Bingley
    West Yorkshire
    Director
    Old Corn Mill The Green
    Eldwick
    BD16 3AP Bingley
    West Yorkshire
    EnglandBritish9998990001
    WARING, John Fletcher
    1 Cringlemire
    Holbeck Lane
    LA23 1LY Troutbeck Windermere
    Cumbria
    Director
    1 Cringlemire
    Holbeck Lane
    LA23 1LY Troutbeck Windermere
    Cumbria
    British2002560002

    Who are the persons with significant control of REVIVAL LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Revival Land Holdings
    Victoria Road
    BD18 3LA Shipley
    Salts Mill
    England
    May 10, 2017
    Victoria Road
    BD18 3LA Shipley
    Salts Mill
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04827731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does REVIVAL LAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security presented for registration in scotland 27TH august 1998
    Created On Aug 25, 1998
    Delivered On Sep 10, 1998
    Satisfied
    Amount secured
    £74,000 due or to become due from the company to the chargee
    Short particulars
    Unit 3 40 east dock street dundee.
    Persons Entitled
    • Alexander Henry Riach
    Transactions
    • Sep 10, 1998Registration of a charge (395)
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage over securities
    Created On Jun 20, 1995
    Delivered On Jun 26, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All its right, title and interest from time to time in the securities to the bank. See the mortgage charge document for full details.
    Persons Entitled
    • N M Rothschild & Sons Limited
    Transactions
    • Jun 26, 1995Registration of a charge (395)
    • Nov 03, 1995Statement of satisfaction of a charge in full or part (403a)
    Assignment by way of security
    Created On Jun 20, 1995
    Delivered On Jun 26, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or any transferee (as defined in clause 14 of the deed) under the terms of a facility agreement (as defined) and/or under this assignment and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rights, title and interest in to or arising out of the agreements. See the mortgage charge document for full details.
    Persons Entitled
    • N M Rothschild & Sons Limited
    Transactions
    • Jun 26, 1995Registration of a charge (395)
    • Nov 03, 1995Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jun 20, 1995
    Delivered On Jun 26, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or any transferee (as defined in clause 16.1 of the deed) under the terms of a facility letter (as defined) and/or under this charge and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property adjoining abbeydale road and archer road sheffield t/nos: SYK192027 and SYK252220. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • N M Rothschild & Sons Limited
    Transactions
    • Jun 26, 1995Registration of a charge (395)
    • Nov 03, 1995Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jun 20, 1995
    Delivered On Jun 26, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any transferee (as defined in clause 16.1 of the deed) under the terms of a facility letter (as defined) and/or under this charge and all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property adjoining abbeydale road and archer road, sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • N M Rothschild & Sons Limited
    Transactions
    • Jun 26, 1995Registration of a charge (395)
    • Nov 03, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 24, 1987
    Delivered On Jul 31, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south side of bradford road, kingley, west ardsley tn. Yk 4155.
    Persons Entitled
    • N M Rothschild & Sons Limited
    Transactions
    • Jul 31, 1987Registration of a charge
    • May 21, 2004Statement of satisfaction of a charge in full or part (403a)

    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