RIVERGATE (IRVINE) (NO.4) LIMITED

Overview

Company Name	RIVERGATE (IRVINE) (NO.4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04044381
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2000
Date of Cessation	Feb 10, 2015

Summary

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

What is the purpose of RIVERGATE (IRVINE) (NO.4) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RIVERGATE (IRVINE) (NO.4) LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of RIVERGATE (IRVINE) (NO.4) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1973) LIMITED	Aug 01, 2000	Aug 01, 2000

What are the latest accounts for RIVERGATE (IRVINE) (NO.4) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for RIVERGATE (IRVINE) (NO.4) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2012

What are the latest filings for RIVERGATE (IRVINE) (NO.4) LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 04, 2014

Liquidators' statement of receipts and payments to Apr 24, 2014

6 pages

4.68

May 17, 2013

Accounts made up to Mar 31, 2013

1 pages

May 08, 2013

Registered office address changed from 33 18th Floor Cavendish Square London W1G 0PW on May 08, 2013

2 pages

AD01

May 03, 2013

Declaration of solvency

3 pages

4.70

May 03, 2013

Appointment of a voluntary liquidator

1 pages

600

May 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 03, 2013

Accounts made up to Mar 31, 2012

1 pages

Oct 11, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2012	Statement of capital on Oct 11, 2012 Capital: GBP 2	SH01

Oct 07, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

May 05, 2011

Accounts made up to Mar 31, 2011

1 pages

Oct 13, 2010

Annual return made up to Sep 30, 2010

15 pages

AR01

Apr 19, 2010

Registered office address changed from 11th Floor East 33 Cavendish Square London W1G 0PW on Apr 19, 2010

1 pages

AD01

Apr 12, 2010

Accounts made up to Mar 31, 2010

1 pages

Nov 04, 2009

Annual return made up to Jul 18, 2009 with full list of shareholders

10 pages

AR01

Oct 05, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

5 pages

AR01

Sep 22, 2009

legacy

1 pages

288b

Sep 22, 2009

legacy

1 pages

288a

Apr 29, 2009

Accounts made up to Mar 31, 2009

1 pages

Feb 25, 2009

legacy

1 pages

403a

Feb 25, 2009

legacy

1 pages

403a

Feb 25, 2009

legacy

1 pages

403a

Feb 25, 2009

legacy

1 pages

403a

Feb 24, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of RIVERGATE (IRVINE) (NO.4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTOFI, Christakis, Mr. 10 Litchfield Way NW11 6NJ London	May 31, 2009		Secretary	10 Litchfield Way NW11 6NJ London		British		67125820002
KASCH, Peter Carwile Filston Oast Filston Lane TN14 5JU Shoreham Kent	Jul 23, 2003		Director	Filston Oast Filston Lane TN14 5JU Shoreham Kent	United Kingdom	British	1949-3	61386600003
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Oct 05, 2000	Feb 21, 2002	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Jul 23, 2003	May 31, 2009	Secretary	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire		British		141163370001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Aug 01, 2000	Oct 05, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
REIT (CORPORATE SERVICES) LIMITED 5 Wigmore Street W1U 1PB London	Feb 21, 2002	Jul 23, 2003	Secretary	5 Wigmore Street W1U 1PB London				79571870001
JOHNSON, Neville William 2 Howitts Close KT10 8LX Esher Surrey	Oct 05, 2000	Sep 06, 2001	Director	2 Howitts Close KT10 8LX Esher Surrey	United Kingdom	British	1947-2	14674100001
SCOTT, Keith Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	Jul 23, 2003	May 31, 2009	Director	Clarendon Road HP16 0PL Prestwood Michaelmas Farm Buckinghamshire	England	British	1968-5	141163370001
STRANGE, Alfred Richard Frank 25 Hollingbourne Gardens Ealing W13 8EN London	Oct 05, 2000	Sep 06, 2001	Director	25 Hollingbourne Gardens Ealing W13 8EN London		British	1949-1	13422420001
TRIBE, Nicholas John Grove Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	Jul 23, 2003	Jun 23, 2006	Director	Yew Tree Cottage Sherbourne Street, Edwardstone CO10 5PD Sudbury Suffolk	United Kingdom	British	1966-6	141163390001
LAND SECURITIES MANAGEMENT SERVICES LIMITED 5 Strand WC2N 5AF London	Sep 06, 2001	Feb 21, 2002	Director	5 Strand WC2N 5AF London				74974580001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Aug 01, 2000	Oct 05, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001
REIT(CORPORATE DIRECTORS) LIMITED 5 Wigmore Street W1U 1PB London	Feb 21, 2002	Jul 23, 2003	Director	5 Wigmore Street W1U 1PB London				74030120002

View Detailed Information on Officers and People with Significant Control

Does RIVERGATE (IRVINE) (NO.4) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 04, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge the whole property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the charge.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee and Agent for the Financeparties
	Transactions Mar 19, 2004Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 23, 2003 Delivered On Aug 02, 2003	Satisfied	Amount secured All monies due or to become due from the chargors to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agent for the Finance Parties (The Security Trustee)
	Transactions Aug 02, 2003Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Jul 23, 2003 Delivered On Jul 25, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All gross rental income other than any amounts in respect of vat in connection with the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(For Itself and as Security Trustee for the Finance Parties)
	Transactions Jul 25, 2003Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 24TH july 2003	Created On Jul 23, 2003 Delivered On Jul 25, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The "security subjects" being all the interest of the grantors as tenant in and to the lease dated first and sixteenth of february 1982 and all amendments variations and supplements thereto (all referred to as the "centre lease") in relation to all subjects known as and forming the rivergate centre irvine (title number AYR35118) with the exception of office premises known as cunninghamew house rivergate irvine (title number AYR35119). See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(For Itself and as Security Trustee for the Finance Parties)
	Transactions Jul 25, 2003Registration of a charge (395) Feb 24, 2009Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Feb 25, 2002 Delivered On Mar 12, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's whole right title and interest in and to the rental income in respect of the property.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for Thefinance Parties
	Transactions Mar 12, 2002Registration of a charge (395) Jul 30, 2003Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 1 march 2002 and	Created On Feb 21, 2002 Delivered On Mar 14, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the tenant's interest in the lease k/a "the centre lease" in respect of all and whole those subjects k/a and forming the rivergate centre, irvine t/no. AYR35118. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch as Agent and Trustee for Thefinance Parties
	Transactions Mar 14, 2002Registration of a charge (395) Jul 30, 2003Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Feb 21, 2002 Delivered On Mar 04, 2002	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee (the "agent") as agent and trustee for the finance parties (as defined) on any account whatsoevr under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
	Transactions Mar 04, 2002Registration of a charge (395) Jul 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RIVERGATE (IRVINE) (NO.4) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2013	Commencement of winding up
Feb 10, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent John Green 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Apr 25, 2013
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Apr 25, 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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