RIVERTIDE EDUCATION LIMITED

Overview

Company Name	RIVERTIDE EDUCATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03247722
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1996
Date of Cessation	Aug 07, 2018

Summary

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

What is the purpose of RIVERTIDE EDUCATION LIMITED?

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

Where is RIVERTIDE EDUCATION LIMITED located?

Registered Office Address	2 Crown Way NN10 6BS Rushden England
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERTIDE EDUCATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for RIVERTIDE EDUCATION LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 22, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 09, 2018

Application to strike the company off the register

1 pages

DS01

Mar 22, 2018

Statement of capital on Mar 22, 2018

Capital: GBP 100

3 pages

SH19

Mar 22, 2018

legacy

1 pages

SH20

Mar 22, 2018

legacy

1 pages

CAP-SS

Mar 22, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Sep 13, 2017

Confirmation statement made on Sep 01, 2017 with no updates

3 pages

CS01

Dec 22, 2016

Termination of appointment of Andrew Terry Morris as a director on Dec 01, 2016

1 pages

TM01

Dec 19, 2016

Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016

1 pages

AA01

Dec 08, 2016

Accounts for a dormant company made up to Feb 29, 2016

8 pages

Nov 15, 2016

Appointment of Mr Stephen Dreier as a director on Nov 10, 2016

2 pages

AP01

Nov 15, 2016

Appointment of Mr Dave Lissy as a director on Nov 10, 2016

2 pages

AP01

Nov 15, 2016

Appointment of Ms Elizabeth Boland as a director on Nov 10, 2016

2 pages

AP01

Nov 15, 2016

Appointment of Mr Stephen Kramer as a secretary on Nov 10, 2016

2 pages

AP03

Nov 14, 2016

Appointment of Mr James Walter Tugendhat as a director on Nov 10, 2016

2 pages

AP01

Nov 14, 2016

Termination of appointment of Adam David Sage as a secretary on Nov 10, 2016

1 pages

TM02

Nov 14, 2016

Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on Nov 14, 2016

1 pages

AD01

Sep 13, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Dec 07, 2015

Accounts for a dormant company made up to Feb 28, 2015

7 pages

Sep 18, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 795,002	SH01

Nov 26, 2014

Accounts for a dormant company made up to Feb 28, 2014

6 pages

Sep 05, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 795,002	SH01

Nov 27, 2013

Accounts for a dormant company made up to Feb 28, 2013

6 pages

View All Filings

Who are the officers of RIVERTIDE EDUCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAMER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Secretary	Crown Way NN10 6BS Rushden 2 England				218508890001
BOLAND, Elizabeth Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1959-8	70853820001
DREIER, Stephen Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1942-11	211308080001
LISSY, Dave Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United States	American	1965-10	218331690001
TUGENDHAT, James Walter Crown Way NN10 6BS Rushden 2 England	Nov 10, 2016		Director	Crown Way NN10 6BS Rushden 2 England	United Kingdom	British	1971-4	218306870001
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Oct 31, 2004	Feb 01, 2008	Secretary	74 The Drive UB10 8AQ Uxbridge Middlesex		British		40848270002
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Sep 26, 1996	May 30, 2003	Secretary	12 Peterborough Villas SW6 2AT London		British		103078920001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	May 30, 2003	Oct 31, 2004	Secretary	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire		British		52543770001
SAGE, Adam David Crown Way NN10 6BS Rushden 2 England	Feb 01, 2010	Nov 10, 2016	Secretary	Crown Way NN10 6BS Rushden 2 England				154051980001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Secretary	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire		British		127478700001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 10, 1996	Sep 10, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
COOMBS, Lesley Anne 131 Ufton Lane ME10 1HJ Sittingbourne Kent	Sep 25, 1996	May 30, 2003	Director	131 Ufton Lane ME10 1HJ Sittingbourne Kent		British	1952-3	49705380001
CROSS, Jean 18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	May 30, 2003	Dec 31, 2005	Director	18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire		British	1949-10	118175910001
FORD, Russell Mark Elm Field House Moreton OX9 2HS Thame South Oxfordshire	Dec 31, 2005	Nov 27, 2008	Director	Elm Field House Moreton OX9 2HS Thame South Oxfordshire	United Kingdom	British	1963-10	108597900005
HENDRIE, Neal Malcolm 74 The Drive UB10 8AQ Uxbridge Middlesex	Jan 12, 2004	Aug 01, 2007	Director	74 The Drive UB10 8AQ Uxbridge Middlesex	England	British	1955-8	40848270002
MORRIS, Andrew Terry The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	Jul 31, 2007	Dec 01, 2016	Director	The Kiln Malthouse Close Ashbury SN6 8LN Swindon Wiltshire	England	British	1962-12	123609540001
RHODES, Phillip Baverstock 12 Peterborough Villas SW6 2AT London	Sep 10, 1996	Apr 07, 2006	Director	12 Peterborough Villas SW6 2AT London	United Kingdom	British	1946-10	103078920001
RING, Ronald Arthur 7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	May 30, 2003	Oct 31, 2004	Director	7 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire	United Kingdom	British	1941-4	52543770001
SAGE, Adam David Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	Sep 05, 2011	Oct 14, 2011	Director	Orbital House Park View Road HP4 3EY Berkhamsted Hertfordshire	United Kingdom	British	1972-11	216961780001
YARROW, Nicholas John Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	Feb 01, 2008	Jan 31, 2010	Director	Chiltern View, 27 Cobbetts Ride HP23 4BZ Tring Hertfordshire	England	British	1967-8	127478700001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 10, 1996	Sep 10, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIVERTIDE EDUCATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asquith Court Nurseries Limited

Apr 06, 2016

34 Germain Street

HP5 1LH Chesham

Asquith House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	03077271

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.

View Detailed Information on Persons with Significant Control

Does RIVERTIDE EDUCATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 03, 2003 Delivered On Apr 10, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as crofton day nursery, 86 crofton lane, petts wood, orpington, kent BR5 1HD.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 2003Registration of a charge (395) Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 13, 1999 Delivered On Jul 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Jul 20, 1999Registration of a charge (395) Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a lebanon park day nursery little ferry road twickenham london borough of richmond upon thames t/no tgl 137964.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1999Registration of a charge (395) Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a peckham rye day nursey 24-24A waveney avenue peckham rye london borough of southwark.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1999Registration of a charge (395) Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)
Deed supplemental to a legal charge	Created On Feb 17, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the legal charge dated 17TH february 1998
	Short particulars All goodwill of the business carried on at the property k/a kingdom hall and land the east side of elizabeth terrace eltham high street eltham l/b of greenwich t/no SGL389773. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 1998Registration of a charge (395) Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 17, 1998 Delivered On Feb 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kingdom hall and land the east side of elizabeth terrace eltham high street eltham l/b of greenwich t/no SGL389773.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 1998Registration of a charge (395) Mar 28, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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