SD RIVER LIMITED

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

    Company NameSD RIVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04092965
    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 SD RIVER LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is SD RIVER LIMITED located?

    Registered Office Address
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SD RIVER LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEDDON OAK GREEN LIMITEDJul 16, 2009Jul 16, 2009
    SEDDON DEVELOPMENTS LIMITEDJan 29, 2001Jan 29, 2001
    OPTIONBREAK LIMITEDOct 19, 2000Oct 19, 2000

    What are the latest accounts for SD RIVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SD RIVER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024

    What are the latest filings for SD RIVER 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

    2 pagesDS01

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Appointment of Miss Amanda Louise Cox as a director on Jan 06, 2022

    2 pagesAP01

    Termination of appointment of Alison Jennifer Brooks as a director on Jan 06, 2022

    1 pagesTM01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Director's details changed for Mr Colin William Edward Graham on May 01, 2015

    2 pagesCH01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Who are the officers of SD RIVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    183344290002
    COX, Amanda Louise
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    EnglandBritish194619290001
    GRAHAM, Colin William Edward
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    EnglandBritish198461270001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    EnglandBritish76648890003
    SEDDON, Jonathan Frank
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    United KingdomBritish79282090003
    BROOKS, Alison Jennifer
    Ryecroft House
    Belmont
    BL7 8AF Bolton
    Lancashire
    Secretary
    Ryecroft House
    Belmont
    BL7 8AF Bolton
    Lancashire
    British93608800001
    HANDLEY, David Michael
    13 Shillingstone Close
    Harwood
    BL2 3PD Bolton
    Lancashire
    Secretary
    13 Shillingstone Close
    Harwood
    BL2 3PD Bolton
    Lancashire
    British52899270001
    PINNINGTON, Ian Harry
    Shillingford Bucklow View
    Bowdon
    WA14 3JP Altrincham
    Cheshire
    Secretary
    Shillingford Bucklow View
    Bowdon
    WA14 3JP Altrincham
    Cheshire
    British11801040001
    WILCOX, Christopher John
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Secretary
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    British122645330002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BROOKS, Alison Jennifer
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    Director
    Plodder Lane
    Edge Fold
    BL4 0NN Bolton
    Lancashire
    EnglandBritish93608800001
    HANDLEY, David Michael
    13 Shillingstone Close
    Harwood
    BL2 3PD Bolton
    Lancashire
    Director
    13 Shillingstone Close
    Harwood
    BL2 3PD Bolton
    Lancashire
    United KingdomBritish52899270001
    PINNINGTON, Ian Harry
    Shillingford Bucklow View
    Bowdon
    WA14 3JP Altrincham
    Cheshire
    Director
    Shillingford Bucklow View
    Bowdon
    WA14 3JP Altrincham
    Cheshire
    United KingdomBritish11801040001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of SD RIVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Developments Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Apr 06, 2016
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 1985
    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