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RIVERDALE INVESTMENTS LIMITED

RIVERDALE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRIVERDALE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03997710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIVERDALE INVESTMENTS LIMITED?

    • (7487) /

    Where is RIVERDALE INVESTMENTS LIMITED located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERDALE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest annual return for RIVERDALE INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RIVERDALE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to May 29, 2015

    		12 pages4.68

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Nov 11, 2014

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Oct 01, 2014

    		2 pages3.6

    Liquidators' statement of receipts and payments to May 29, 2014

    		12 pages4.68

    Receiver's abstract of receipts and payments to Apr 01, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Oct 01, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Apr 01, 2013

    		2 pages3.6

    Liquidators' statement of receipts and payments to May 29, 2013

    		12 pages4.68

    Registered office address changed from * 93-97 Saltergate Chesterfield Derbyshire S40 1LA* on Jun 11, 2012

    		1 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 30, 2012

    		LRESEX

    Termination of appointment of Robert Salt as a secretary

    		1 pagesTM02

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		2 pagesLQ02
    View All Filings

    Who are the officers of RIVERDALE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Christopher Gerard
    11 Ashfurlong Road
    Dore
    S17 3NL Sheffield
    		Secretary
    11 Ashfurlong Road
    Dore
    S17 3NL Sheffield
    		BritishDirector57000530002
    COOKE, Christopher Gerard
    11 Ashfurlong Road
    Dore
    S17 3NL Sheffield
    		Director
    11 Ashfurlong Road
    Dore
    S17 3NL Sheffield
    		United KingdomBritishDirector57000530002
    SALT, Robert
    5 Kinder House
    Holyrood Avenue
    S10 4NW Sheffield
    South Yorkshire
    		Secretary
    5 Kinder House
    Holyrood Avenue
    S10 4NW Sheffield
    South Yorkshire
    		British94312670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PICKERING, Richard Lee
    The Old Barn Nab Farm
    Savage Lane Dore
    S17 3GW Sheffield
    South Yorkshire
    		Director
    The Old Barn Nab Farm
    Savage Lane Dore
    S17 3GW Sheffield
    South Yorkshire
    		BritishDirector82861130001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does RIVERDALE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 16, 2007
    Delivered On Mar 29, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    63 gloucester road chesterfield t/n DY176775. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 29, 2007Registration of a charge (395)
    • 1Mar 14, 2012Appointment of a receiver or manager (LQ01)
    • 5Apr 03, 2012Appointment of a receiver or manager (LQ01)
    • 1Apr 14, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • 5Nov 13, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 5Nov 25, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
      • Case Number 5
    Legal mortgage
    Created On Aug 08, 2006
    Delivered On Aug 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    46 and 46A queen street, mosborough, sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 25, 2006Registration of a charge (395)
    • 3Mar 14, 2012Appointment of a receiver or manager (LQ01)
    • 4Apr 03, 2012Appointment of a receiver or manager (LQ01)
    • 3Apr 14, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • 4Nov 13, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 4Nov 25, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
      • Case Number 4
    Debenture
    Created On Jun 24, 2005
    Delivered On Jun 25, 2005
    		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 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
    • Clydesdale Bank PLC
    Transactions
    • Jun 25, 2005Registration of a charge (395)
    Legal mortgage
    Created On May 25, 2005
    Delivered On May 28, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 2 18 endcliffe rise court endcliffe rise road sheffield t/no syk. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 28, 2005Registration of a charge (395)
    • 2Mar 14, 2012Appointment of a receiver or manager (LQ01)
    • 6Apr 03, 2012Appointment of a receiver or manager (LQ01)
    • 2Apr 14, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • 6Nov 13, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 6Nov 25, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
      • Case Number 6
    Legal charge
    Created On Feb 23, 2001
    Delivered On Mar 07, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as flat 9 (postal number 8) genefax house tapton park gardens sheffield S10 3FG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 07, 2001Registration of a charge (395)
    Legal charge
    Created On Sep 12, 2000
    Delivered On Sep 20, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as flat unit 7 (postal no 6) genefax house,tapton park gardens,ranmoor,sheffield,south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 20, 2000Registration of a charge (395)
    Debenture
    Created On Jul 14, 2000
    Delivered On Jul 27, 2000
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 27, 2000Registration of a charge (395)
    • Jul 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 14, 2000
    Delivered On Jul 26, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 14 (postal no 5) tapton park gardens ranmoor sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 26, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does RIVERDALE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    		receiver manager
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Robert Alexander Henry Maxwell
    9th Floor Bond Court
    LS1 2JZ Leeds
    		receiver manager
    9th Floor Bond Court
    LS1 2JZ Leeds
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    		receiver manager
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Robert Alexander Henry Maxwell
    9th Floor Bond Court
    LS1 2JZ Leeds
    		receiver manager
    9th Floor Bond Court
    LS1 2JZ Leeds
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    		receiver manager
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Robert Alexander Henry Maxwell
    9th Floor Bond Court
    LS1 2JZ Leeds
    		receiver manager
    9th Floor Bond Court
    LS1 2JZ Leeds
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    		receiver manager
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Robert Alexander Henry Maxwell
    9th Floor Bond Court
    LS1 2JZ Leeds
    		receiver manager
    9th Floor Bond Court
    LS1 2JZ Leeds
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    		receiver manager
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Robert Alexander Henry Maxwell
    9th Floor Bond Court
    LS1 2JZ Leeds
    		receiver manager
    9th Floor Bond Court
    LS1 2JZ Leeds
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    		receiver manager
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Robert Alexander Henry Maxwell
    9th Floor Bond Court
    LS1 2JZ Leeds
    		receiver manager
    9th Floor Bond Court
    LS1 2JZ Leeds
    7
    DateType
    May 30, 2012Commencement of winding up
    Jan 30, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Fiona Grant
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    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.
    • license: CC0