RIVERSWAY LEISURE LIMITED

Overview

Company Name	RIVERSWAY LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03608953
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1998
Date of Cessation	Jul 29, 2016

Summary

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

What is the purpose of RIVERSWAY LEISURE LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RIVERSWAY LEISURE LIMITED located?

Registered Office Address	Mazars House Gelderd Road LS2 7JN Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of RIVERSWAY LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
BILLINGTON INTERNATIONAL MARKETING LIMITED	Aug 03, 1998	Aug 03, 1998

What are the latest accounts for RIVERSWAY LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for RIVERSWAY LEISURE LIMITED?

Annual Return

Last Annual Return	Aug 03, 2013

What are the latest filings for RIVERSWAY LEISURE LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2016

Notice of move from Administration to Dissolution on Apr 13, 2016

12 pages

2.35B

Apr 10, 2016

Administrator's progress report to Mar 10, 2016

11 pages

2.24B

Nov 19, 2015

Administrator's progress report to Sep 10, 2015

10 pages

2.24B

Apr 26, 2015

Notice of extension of period of Administration

13 pages

2.31B

Nov 04, 2014

Administrator's progress report to Sep 17, 2014

10 pages

2.24B

Nov 04, 2014

Notice of extension of period of Administration

1 pages

2.31B

Jun 13, 2014

Administrator's progress report to Apr 24, 2014

13 pages

2.24B

May 20, 2014

Satisfaction of charge 1 in full

1 pages

MR04

May 20, 2014

Satisfaction of charge 3 in full

1 pages

MR04

May 20, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Jan 28, 2014

Notice of deemed approval of proposals

23 pages

F2.18

Jan 09, 2014

Statement of administrator's proposal

23 pages

2.17B

Nov 05, 2013

Registered office address changed from * 6 Nile Close, Nelson Court Business Centre Ashton-on-Ribble Preston Lancashire PR2 2XU England* on Nov 05, 2013

1 pages

AD01

Nov 01, 2013

Appointment of an administrator

1 pages

2.12B

Aug 16, 2013

Annual return made up to Aug 03, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2013	Statement of capital on Aug 16, 2013 Capital: GBP 100	SH01

Aug 16, 2013

Registered office address changed from , C/O James Billington, Unit 1 Distribution Centre, Millenium Park, Preston, Lancashire, PR2 5PY on Aug 16, 2013

1 pages

AD01

Mar 05, 2013

Previous accounting period extended from Sep 30, 2012 to Oct 31, 2012

1 pages

AA01

Feb 26, 2013

Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

1 pages

AA01

Aug 31, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Aug 10, 2012

Annual return made up to Aug 03, 2012 with full list of shareholders

6 pages

AR01

Aug 05, 2011

Annual return made up to Aug 03, 2011 with full list of shareholders

6 pages

AR01

Jul 06, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Feb 17, 2011

legacy

8 pages

MG01

Oct 04, 2010

Total exemption small company accounts made up to Dec 31, 2009

7 pages

View All Filings

Who are the officers of RIVERSWAY LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILLINGTON, Catherine 12 Church Avenue Penwortham PR1 0AH Preston Lancashire	Aug 03, 1998		Secretary	12 Church Avenue Penwortham PR1 0AH Preston Lancashire		British		17223590001
BILLINGTON, Catherine 12 Church Avenue Penwortham PR1 0AH Preston Lancashire	Oct 10, 2001		Director	12 Church Avenue Penwortham PR1 0AH Preston Lancashire	England	British	1950-1	17223590001
BILLINGTON, James Kenrick 2 Townlea Close Penwortham PR1 0NY Preston	Oct 10, 2001		Director	2 Townlea Close Penwortham PR1 0NY Preston	England	British	1979-1	80165820003
LEE, Stuart Michael 10 Tower View Penwortham PR1 0BQ Preston Lancs	Aug 02, 2004		Director	10 Tower View Penwortham PR1 0BQ Preston Lancs	England	British	1974-8	104472210002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 03, 1998	Aug 03, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BILLINGTON, James Hamilton 12 Church Avenue Penwortham PR1 0AH Preston Lancashire	Aug 03, 1998	Oct 18, 2001	Director	12 Church Avenue Penwortham PR1 0AH Preston Lancashire	England	British	1950-7	17117830001

View Detailed Information on Officers and People with Significant Control

Does RIVERSWAY LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 03, 2011 Delivered On Feb 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Unipart Leisure and Marine Limited
	Transactions Feb 17, 2011Registration of a charge (MG01)
Charge of deposit	Created On Sep 21, 2009 Delivered On Sep 25, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of us$129,078.50 Credited to account designation 140/01/68018061 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2009Registration of a charge (395) May 20, 2014Satisfaction of a charge (MR04)
Charge of deposit	Created On Sep 21, 2009 Delivered On Sep 25, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £90,000 credited to account designation 65378687 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2009Registration of a charge (395) May 20, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2005 Delivered On Jan 04, 2006	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 National Westminster Bank PLC
	Transactions Jan 04, 2006Registration of a charge (395) May 20, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RIVERSWAY LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2013	Administration started
Apr 13, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester

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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