RIVER REACH LIMITED

Overview

Company Name	RIVER REACH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02383421
Jurisdiction	England/Wales
Date of Creation	May 12, 1989
Date of Cessation	Feb 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RIVER REACH LIMITED?

(7011) /

Where is RIVER REACH LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of RIVER REACH LIMITED?

Previous Company Names
Company Name	From	Until
HAMMERSMITH EMBANKMENT LIMITED	Jun 25, 1990	Jun 25, 1990
FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED	May 12, 1989	May 12, 1989

What are the latest accounts for RIVER REACH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RIVER REACH LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 15, 2012

Liquidators' statement of receipts and payments to Jan 09, 2012

11 pages

4.68

Mar 29, 2011

Register inspection address has been changed

2 pages

AD02

Jan 18, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 10, 2011	LRESSP

Jan 18, 2011

Declaration of solvency

3 pages

4.70

Jan 17, 2011

Registered office address changed from 1 Churchill Place London E14 5HP on Jan 17, 2011

2 pages

AD01

Dec 08, 2010

Statement of capital following an allotment of shares on Nov 26, 2010

Capital: GBP 52,377,610.00

4 pages

SH01

Oct 11, 2010

Termination of appointment of David Gabbay as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of David Murad as a director

1 pages

TM01

Oct 11, 2010

Termination of appointment of Richard Murad as a director

1 pages

TM01

Oct 05, 2010

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 22, 2010

Termination of appointment of Ephraim Shahmoon as a director

1 pages

TM01

Jan 26, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

7 pages

AR01

Nov 30, 2009

legacy

3 pages

MG02

Nov 30, 2009

legacy

3 pages

MG02

Nov 30, 2009

legacy

3 pages

MG02

Nov 30, 2009

legacy

3 pages

MG02

Nov 30, 2009

legacy

3 pages

MG02

Oct 31, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jan 05, 2009

legacy

5 pages

363a

Nov 10, 2008

legacy

3 pages

288a

Oct 31, 2008

Full accounts made up to Dec 31, 2007

21 pages

Apr 03, 2008

legacy

1 pages

225

View All Filings

Who are the officers of RIVER REACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	May 25, 2001		Secretary	1 Churchill Place E14 5HP London					49004930002
HARRIS, Raphael Alexander Simon Churchill Place E14 5HP London 1	Oct 24, 2008		Director	Churchill Place E14 5HP London 1	England	British	1956-8	Chartered Accountant	151586200001
HYDE HARRISON, Mark 1 Churchill Place E14 5HP London	Nov 13, 2002		Director	1 Churchill Place E14 5HP London		British	1966-3	Investment Director	68354280004
JONES, Alun Lloyd 1 Churchill Place E14 5HP London	Aug 24, 2001		Director	1 Churchill Place E14 5HP London		British	1961-10	Property Disposals Director	77892770003
GAGE, Brian Christopher 1 Deer Mead Little Kingshill HP16 0EY Great Missenden Buckinghamshire		Jan 31, 2001	Secretary	1 Deer Mead Little Kingshill HP16 0EY Great Missenden Buckinghamshire		British			75038130001
BAX, Peter Lewis 3 Woodland Rise AL8 7LE Welwyn Garden City Hertfordshire		Mar 16, 1993	Director	3 Woodland Rise AL8 7LE Welwyn Garden City Hertfordshire	England	British	1953-6	Chartered Surveyor	86327680001
BEAMAND, David George Garrowby Ellesmere Road KT13 0HH Weybridge Surrey		Aug 18, 2000	Director	Garrowby Ellesmere Road KT13 0HH Weybridge Surrey		British	1940-8	Chartered Surveyor	9123800001
GABBAY, David Selim, Dr 57 Winnington Road Hampstead N2 0TS London		Sep 27, 2010	Director	57 Winnington Road Hampstead N2 0TS London	United Kingdom	British	1944-3	Company Director	61795670017
LUCKING, Anne Elizabeth 47 Dalkeith Road AL5 5PP Harpenden Hertfordshire	Jun 10, 1993	Aug 18, 2000	Director	47 Dalkeith Road AL5 5PP Harpenden Hertfordshire		British	1958-11	Chartered Surveyor	42605450001
MURAD, David Naji Darum Links Drive Totteridge N20 8QU London		Sep 27, 2010	Director	Darum Links Drive Totteridge N20 8QU London	England	British	1956-10	Property Developer	4570880001
MURAD, Richard Naji Millenium House 6 The Pastures N20 8AN Totteridge London		Sep 27, 2010	Director	Millenium House 6 The Pastures N20 8AN Totteridge London	United Kingdom	British	1953-10	Property Developer	7131140001
O'CONNOR, John Patrick 91 Hadley Road EN5 5QU New Barnet Hertfordshire		Aug 24, 2001	Director	91 Hadley Road EN5 5QU New Barnet Hertfordshire	England	British	1947-6	Chartered Surveyor	2991710001
SHAHMOON, Ephraim 87 Winnington Road N2 0TT London		Jun 04, 2009	Director	87 Winnington Road N2 0TT London		British	1937-1	Director Of Construction Compa	34008060002
TIBBITS, Malcolm John Meadowbank Whitefriars TN1 1QS Sevenoaks Kent		Aug 24, 2001	Director	Meadowbank Whitefriars TN1 1QS Sevenoaks Kent	England	British	1957-4	Chartered Surveyor	104095060001
WRIGHT, Christopher John 114 Church Road BH22 9EX Ferndown Dorset	Aug 24, 2001	Sep 06, 2002	Director	114 Church Road BH22 9EX Ferndown Dorset		British	1953-5	Bank Official	77892800001

View Detailed Information on Officers and People with Significant Control

Does RIVER REACH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Sale agreement	Created On Jan 18, 2008 Delivered On Jan 29, 2008	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights to receive the deferred payment amount. See the mortgage charge document for full details.
	Persons Entitled Barclays Nominees (George Yard) Limited
	Transactions Jan 29, 2008Registration of a charge (395) Nov 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Jan 11, 2006 Delivered On Jan 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re river reach limited business premium account account number 30274585. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 2006Registration of a charge (395) Nov 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 06, 1998 Delivered On Mar 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 6 march 1998 and the security documents (as therein defined)
	Short particulars The f/h property k/a land and buildings on the south east side of chancellors road hammersmith t/n NGL604343 and 59 chancellors road hamersmith t/n NGL604010 and 11, 13 and 15 distillery road fulham t/n's NGL573651, NGL593550 and NGL585679. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1998Registration of a charge (395) Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 30, 1994 Delivered On Jul 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1994Registration of a charge (395) Nov 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 19, 1991 Delivered On Jul 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south east side of chancellors road and the hammersmith distrillery. Distrillery rd hammersmith. London borough of hammersmith and fulham. T/n ngl 604343 23868.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 1991Registration of a charge Nov 27, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 19, 1991 Delivered On Jul 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 59, chancellors rd, hammersmith london borough of hammersmith and fulham. T/n ngl 604010.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 1991Registration of a charge Nov 27, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RIVER REACH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2013	Dissolved on
Jan 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jan 10, 2011
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jan 10, 2011

View Detailed Information on Insolvency Cases

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.
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