RIVA RACING LIMITED

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

    Company NameRIVA RACING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03466264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVA RACING LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is RIVA RACING LIMITED located?

    Registered Office Address
    Deneside Buildings Remscheid Way
    Jubilee Industrial Estate
    NE63 8UB Ashington
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVA RACING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RITZ RACING LIMITEDNov 14, 1997Nov 14, 1997

    What are the latest accounts for RIVA RACING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for RIVA RACING 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

    1 pagesDS01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    7 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Charles Howard Chisholm on Feb 19, 2020

    2 pagesCH01

    Secretary's details changed for Mr Charles Howard Chisholm on Feb 19, 2020

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Neil Miller Chisholm as a director on Jan 31, 2018

    2 pagesAP01

    Termination of appointment of Hazel Maureen Chisholm as a director on Jan 29, 2018

    1 pagesTM01

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of RIVA RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHISHOLM, Charles Howard
    Deneside Buildings Remscheid Way
    Jubilee Industrial Estate
    NE63 8UB Ashington
    Northumberland
    Secretary
    Deneside Buildings Remscheid Way
    Jubilee Industrial Estate
    NE63 8UB Ashington
    Northumberland
    British20327800002
    CHISHOLM, Charles Howard
    Deneside Buildings Remscheid Way
    Jubilee Industrial Estate
    NE63 8UB Ashington
    Northumberland
    Director
    Deneside Buildings Remscheid Way
    Jubilee Industrial Estate
    NE63 8UB Ashington
    Northumberland
    United KingdomBritish20327800002
    CHISHOLM, Neil Miller
    Deneside Buildings Remscheid Way
    Jubilee Industrial Estate
    NE63 8UB Ashington
    Northumberland
    Director
    Deneside Buildings Remscheid Way
    Jubilee Industrial Estate
    NE63 8UB Ashington
    Northumberland
    United KingdomBritish20327820006
    TODD, Doreen
    Fairholme
    31 Tudhoe Village
    DL16 6LA Spennymoor
    County Durham
    Secretary
    Fairholme
    31 Tudhoe Village
    DL16 6LA Spennymoor
    County Durham
    British2958550002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHISHOLM, Hazel Maureen
    44 The Demesne
    NE63 9TP Ashington
    Northumberland
    Director
    44 The Demesne
    NE63 9TP Ashington
    Northumberland
    EnglandBritish20327840001
    TODD, Doreen
    Fairholme
    31 Tudhoe Village
    DL16 6LA Spennymoor
    County Durham
    Director
    Fairholme
    31 Tudhoe Village
    DL16 6LA Spennymoor
    County Durham
    British2958550002
    TODD, Paul Maxwell
    28 Hillside Court
    DL16 6BL Spennymoor
    Durham
    Director
    28 Hillside Court
    DL16 6BL Spennymoor
    Durham
    British55564220001
    TODD, Robert Kenneth
    Fairholme
    31 Tudhoe Village
    DL16 6LA Spennymoor
    County Durham
    Director
    Fairholme
    31 Tudhoe Village
    DL16 6LA Spennymoor
    County Durham
    British2958560002

    Who are the persons with significant control of RIVA RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chisholm Bookmakers Limited
    Remscheid Way
    Jubilee Industrial Estate
    NE63 8UB Ashington
    Deneside Buildings
    Northumberland
    United Kingdom
    Apr 06, 2016
    Remscheid Way
    Jubilee Industrial Estate
    NE63 8UB Ashington
    Deneside Buildings
    Northumberland
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01985613
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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