RIVERSIDE CHILDCARE LIMITED

Overview

Company Name	RIVERSIDE CHILDCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03210281
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1996
Date of Cessation	Nov 20, 2014

Summary

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

What is the purpose of RIVERSIDE CHILDCARE LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is RIVERSIDE CHILDCARE LIMITED located?

Registered Office Address	c/o MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of RIVERSIDE CHILDCARE LIMITED?

Previous Company Names
Company Name	From	Until
MALETRADE LIMITED	Jun 10, 1996	Jun 10, 1996

What are the latest accounts for RIVERSIDE CHILDCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for RIVERSIDE CHILDCARE LIMITED?

Annual Return

Last Annual Return	Aug 29, 2013

What are the latest filings for RIVERSIDE CHILDCARE LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 20, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 09, 2013

Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England

2 pages

AD02

Oct 09, 2013

Registered office address changed from * Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL* on Oct 09, 2013

2 pages

AD01

Oct 08, 2013

Declaration of solvency

3 pages

4.70

Oct 08, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 04, 2013

Annual return made up to Aug 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 1	SH01

May 08, 2013

Register(s) moved to registered inspection location

1 pages

AD03

May 08, 2013

Register inspection address has been changed

1 pages

AD02

Mar 08, 2013

Termination of appointment of Norman Field as a director

1 pages

TM01

Mar 08, 2013

Appointment of Mr Paul Antony Woolf as a director

2 pages

AP01

Sep 26, 2012

Full accounts made up to Dec 31, 2011

14 pages

Aug 30, 2012

Annual return made up to Aug 29, 2012 with full list of shareholders

6 pages

AR01

Oct 06, 2011

legacy

3 pages

MG02

Sep 27, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

6 pages

AR01

Sep 21, 2011

Appointment of Matthew Graham Merrick as a director

4 pages

AP01

Annotations
Date	Annotation
Sep 27, 2011	This document is a duplicate of AP01 registered on 12/09/11

Sep 21, 2011

Appointment of James Archibald as a secretary

4 pages

AP03

Annotations
Date	Annotation
Sep 27, 2011	This document is a duplicate of AP03 registered on 12/09/11

Sep 12, 2011

Appointment of James Archibald as a secretary

3 pages

AP03

Sep 12, 2011

Appointment of Matthew Graham Merrick as a director

3 pages

AP01

Sep 12, 2011

Full accounts made up to Dec 31, 2010

12 pages

Sep 08, 2011

Appointment of Mr Matthew William Bucknall as a director

3 pages

AP01

Sep 08, 2011

Appointment of Mr Norman Mark Field as a director

3 pages

AP01

Sep 08, 2011

Registered office address changed from * Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY* on Sep 08, 2011

2 pages

AD01

Sep 08, 2011

Termination of appointment of David Leatherbarrow as a director

2 pages

TM01

View All Filings

Who are the officers of RIVERSIDE CHILDCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHIBALD, James c/o Mazars Llp Church Street B3 2RT Birmingham 45	Jul 18, 2011		Secretary	c/o Mazars Llp Church Street B3 2RT Birmingham 45		British		162966580001
BUCKNALL, Matthew William c/o Mazars Llp Church Street B3 2RT Birmingham 45	Jul 18, 2011		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45	United Kingdom	British	1960-6	162066820001
MERRICK, Matthew Graham c/o Mazars Llp Church Street B3 2RT Birmingham 45	Jul 18, 2011		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45	United Kingdom	British	1978-2	162110530001
WOOLF, Paul Antony c/o Mazars Llp Church Street B3 2RT Birmingham 45	Feb 27, 2013		Director	c/o Mazars Llp Church Street B3 2RT Birmingham 45	United Kingdom	British	1964-12	160679880001
ASHWORTH, Paul Richard 118 St Anns Hill Wandsworth SW18 2RR London	Sep 20, 1996	May 30, 1997	Secretary	118 St Anns Hill Wandsworth SW18 2RR London		British		46410260001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 28, 2003	Jul 12, 2004	Secretary	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey		British		58961410002
DREGENT, Patricia Ann Taylor 17 Spinney Close RM13 8LR Rainham Essex	Nov 01, 1997	Nov 06, 1998	Secretary	17 Spinney Close RM13 8LR Rainham Essex		British		6369240002
PARKES, Helen Katharine 22 Orchard Mead House 733 Finchley Road NW11 8DJ London	Aug 13, 1996	Sep 20, 1996	Secretary	22 Orchard Mead House 733 Finchley Road NW11 8DJ London		British		48065800001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Nov 02, 1999	Feb 28, 2003	Secretary	Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire		British		90459300001
SCALES, Eugene Patrick Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Jul 07, 2008	Jun 30, 2010	Secretary	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire		Other		124193970001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	May 30, 1997	Nov 01, 1997	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Jul 12, 2004	Jul 07, 2008	Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British		113777700001
WHEELER, Jonathan 19 Glebe Place Chelsea SW3 5LD London	Jan 19, 1999	Nov 02, 1999	Secretary	19 Glebe Place Chelsea SW3 5LD London		British		19812400001
WONG, Wai Chung Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London	May 13, 2003	Aug 22, 2003	Secretary	Flat 3 Rowsley Lodge 72a Lady Margaret Road N19 5EL London		British		123616460002
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 10, 1996	Aug 13, 1996	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
ASHWORTH, Paul Richard 118 St Anns Hill Wandsworth SW18 2RR London	Sep 20, 1996	Nov 02, 1999	Director	118 St Anns Hill Wandsworth SW18 2RR London	England	British	1968-8	46410260001
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Jul 23, 2001	Aug 13, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	58961410002
BEADLE, Mark Ronald Sydney 14 Fen Meadow TN15 9HT Ightham Kent	May 17, 2000	Jul 20, 2001	Director	14 Fen Meadow TN15 9HT Ightham Kent		British	1966-12	80515670001
CHARLTON, Stephen Paul 9 Rowan Close L40 4LP Burscough Lancashire	Sep 04, 2007	Nov 30, 2008	Director	9 Rowan Close L40 4LP Burscough Lancashire	England	British	1964-5	96743210001
CLELAND, Jonathan Bradley Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Dec 14, 2009	Jul 18, 2011	Director	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	United Kingdom	British	1965-12	146698270001
COLES, Charles Graham Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire	Nov 02, 1999	Oct 21, 2001	Director	Willow Cottage Chalfont Lane WD3 5PP Chorleywood Hertfordshire	England	British	1952-12	12337010002
CREED, Stuart John Jade House The Avenue Claverton Down BA2 7AX Bath	Oct 23, 2002	May 13, 2003	Director	Jade House The Avenue Claverton Down BA2 7AX Bath	United Kingdom	British	1950-2	3716600001
DHODY, Jog Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Mar 26, 2008	Jul 18, 2011	Director	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	United Kingdom	British	1978-4	104269910002
FIELD, Norman Mark Duckmill Lane MK42 0AF Bedford 23 Bedfordshire United Kingdom	Jul 18, 2011	Feb 27, 2013	Director	Duckmill Lane MK42 0AF Bedford 23 Bedfordshire United Kingdom	United Kingdom	South African	1970-3	161860310001
FOSTER, Michael Raymond 4 Church Close Westoning MK45 5DH Bedford	May 30, 1997	Nov 02, 1999	Director	4 Church Close Westoning MK45 5DH Bedford	England	British	1958-4	53280440001
FOX, Ian John 312 Dukes Mews Muswell Hill N10 2QP London	Aug 13, 1996	Sep 20, 1996	Director	312 Dukes Mews Muswell Hill N10 2QP London		British	1968-1	49065170003
GILLIS, Neil Duncan Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	Aug 21, 2003	Jul 13, 2007	Director	Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk	England	British	1965-1	69204500003
GUYER, Paul John Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire	Apr 24, 2007	Sep 12, 2007	Director	Oakwood House 29 Leydene Park GU32 1HF East Meon Hampshire		British	1966-2	100971720002
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Nov 28, 2007	Apr 30, 2008	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	30306840002
HENCHOZ, Patrick Huntington Court Huntington Lane HR4 7RA Hereford Herefordshire	Nov 02, 1999	Dec 31, 2000	Director	Huntington Court Huntington Lane HR4 7RA Hereford Herefordshire	United Kingdom	Swiss	1957-6	93431850001
JOHNSON, Mark Christopher Little Stream Sunning Hill Road SL5 9JZ Ascot Berkshire	Sep 20, 1996	May 30, 1997	Director	Little Stream Sunning Hill Road SL5 9JZ Ascot Berkshire	England	British	1958-11	48443030001
KELLY, Maurice William Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire	Jan 11, 2002	Aug 22, 2002	Director	Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire		British	1958-9	89366130001
LEATHERBARROW, David Jon Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	Dec 19, 2008	Jul 18, 2011	Director	Trinity Court Molly Millars Lane RG41 2PY Wokingham Berkshire	England	British	1969-2	135618280002
MCCOLLUM, Kevin Boyd Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire	Oct 23, 2002	Feb 24, 2003	Director	Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire	England	British	1952-7	121972580001
MCGUIGAN, Marc Edward Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	Oct 03, 2003	May 09, 2006	Director	Avadi Chapel Lane GL20 7ER Tewkesbury Gloucester	England	British	1963-12	93677590002

View Detailed Information on Officers and People with Significant Control

Does RIVERSIDE CHILDCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Jun 18, 2009 Delivered On Jun 26, 2009	Satisfied	Amount secured All monies due or to become due from the company or any other chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Societe Generale as Security Trustee for the Benefit of the Secured Parties
	Transactions Jun 26, 2009Registration of a charge (395) Oct 03, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does RIVERSIDE CHILDCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2013	Commencement of winding up
Nov 20, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Sep 24, 2013
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 24, 2013

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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