NORWICH RIVERSIDE LIMITED
Overview
| Company Name | NORWICH RIVERSIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02230417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORWICH RIVERSIDE LIMITED?
- Development of building projects (41100) / Construction
Where is NORWICH RIVERSIDE LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORWICH RIVERSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HI-TECHBUILDING LIMITED | Mar 15, 1988 | Mar 15, 1988 |
What are the latest accounts for NORWICH RIVERSIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NORWICH RIVERSIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2024 | 7 pages | LIQ03 | ||||||||||
Appointment of Mr Richard Allington as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shane Roger Kelly as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on Jul 05, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Shane Roger Kelly as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of NORWICH RIVERSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGTON, Richard Douglas | Director | New Bond Street W1S 1BJ London 50 | England | British | 311417420001 | |||||
| TOPLEY, Bruce Alistair | Director | New Bond Street W1S 1BJ London 50 | England | British | 261055080001 | |||||
| BEHRENS, James Henry John | Secretary | Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom | Other | 140186420001 | ||||||
| BERKOFF, Stuart Charles | Secretary | Green Lane HA8 7QA Edgware 68 Middlesex England | 161302840001 | |||||||
| BOULTON, Jennie | Secretary | 45 Isaacson Drive Wavendon Gate MK7 7RQ Milton Keynes Buckinghamshire | British | 61656850002 | ||||||
| CHAPMAN, Julia Jacquetta Caroline | Secretary | 4 Benbow Close LE10 1RQ Hinckley Leicestershire | British | 68697650001 | ||||||
| CHITTICK, Gavin William | Secretary | 19 Kitson Road SW13 9HJ Barnes London | British | 4524080002 | ||||||
| COOPER, Nicholas Mark | Secretary | 26 Belle Baulk NN12 6YE Towcester Northants | British | 83131590001 | ||||||
| COOPER, Nicholas Ian | Secretary | 7th Floor The Point 37 North Wharf Road W2 1LA London | British | 122128470001 | ||||||
| FERGUSON, Iain Donald | Secretary | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | British | 10297860001 | ||||||
| FERNANDEZ, Michelle | Secretary | 1 Milesmere Two Mile Ash MK8 8DP Milton Keynes Buckinghamshire | British | 98129630001 | ||||||
| JONES, Richard William | Secretary | 18 Fairford Avenue LU2 7ER Luton | British | 74514660002 | ||||||
| KELLY, Shane Roger | Secretary | New Bond Street W1S 1BJ London 50 | 186641780001 | |||||||
| YOUNG, Craig Robert | Secretary | Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom | 157185110001 | |||||||
| ASPIN, David William | Director | Southover Spring Lane Burwash TN19 7JB Etchingham East Sussex | British | 41679550002 | ||||||
| BOULTON, Susan Jennie Mildred | Director | 10 Passalewe Lane Wavendon Gate MK7 7RF Milton Keynes Buckinghamshire | England | British | 61656850009 | |||||
| CHAPMAN, Julia Jacquetta Caroline | Director | 4 Benbow Close LE10 1RQ Hinckley Leicestershire | British | 68697650001 | ||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||
| DUGGAN, John | Director | The Stables Home Farm MK10 9AJ Milton Keynes Village Buckinghamshire | United Kingdom | British | 18472080002 | |||||
| GODFREY, Nigel William John | Director | Main Street MK18 5LX Shalstone The Weather House Buckinghamshire | United Kingdom | United Kingdom | 73234830001 | |||||
| GOMERSALL, Peter Anthony | Director | Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom | England | British | 12359850001 | |||||
| JONES, Richard William | Director | 18 Fairford Avenue LU2 7ER Luton | United Kingdom | British | 74514660002 | |||||
| KELLY, Shane Roger | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 179642130002 | |||||
| MCGILLYCUDDY, Patrick John | Director | Stratford Road WD17 4NQ Watford 4 Yorke Gate Hertfordshire | United Kingdom | Irish | 146257370001 | |||||
| MOULD, Harold Raymond | Director | Guiting Grange Guiting Power GL54 5UD Cheltenham Gloucestershire | British | 35576350001 | ||||||
| PHILLIPS, Richard James | Director | Hornington Grange Bolton Percy YO5 7AT York North Yorkshire | England | British | 30617500003 | |||||
| PRICE, Humphrey James Montgomery | Director | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | Uk | British | 14448630001 | |||||
| SIMPSON, Nicola Grendon | Director | Saracens Chignal St James CM1 4TZ Chelmsford Essex | British | 32963360001 | ||||||
| SPENCE, Iain Mark | Director | 2 Bath Street LS29 8EL Ilkley West Yorkshire | United Kingdom | British | 44827020001 | |||||
| THOMPSON, Geoffrey Alan | Director | Over Wallop SO20 8HT Stockbridge Overbrook House Hampshire United Kingdom | United Kingdom | British | 140186250001 | |||||
| VERBEEK, Alexander Christopher | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 146788800001 | |||||
| WINSLOW, Timothy Simon | Director | The Dial House 24 Birds Hill Road KT22 0NJ Oxshott Surrey | United Kingdom | British | 76547740001 |
Who are the persons with significant control of NORWICH RIVERSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Income Holdings Uk Limited | Dec 20, 2017 | St. James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 England | Yes | ||||||||||
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Natures of Control
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| Pearl Income Investments Uk Limited | Dec 20, 2017 | St. James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Gazeley Uk Limited | Dec 20, 2017 | Bishopsgate 6th Floor EC2M 3XD London 99 England | No | ||||||||||
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Natures of Control
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| Brookfield Asset Management Inc | Apr 06, 2016 | 181 Bay Street Suite 300 Toronto, M5j 2t3 Brookfield Place Canada | Yes | ||||||||||
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Natures of Control
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Does NORWICH RIVERSIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 12, 1988 Delivered On Oct 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at riverside norwich norfolk formerly k/a the boulton & paul site and adjoining car park. | ||||
Persons Entitled
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Transactions
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Does NORWICH RIVERSIDE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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