RIVERGRANGE LIMITED

Overview

Company Name	RIVERGRANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04143652
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2001
Date of Cessation	Aug 24, 2010

Summary

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

What is the purpose of RIVERGRANGE LIMITED?

(7011) /
(7012) /
(7020) /

Where is RIVERGRANGE LIMITED located?

Registered Office Address	49 Watford Way London NW4 3JH
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERGRANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for RIVERGRANGE LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 24, 2010	Completion of winding up	1 pages	L64.07

Dec 16, 2009	Order of court to wind up	1 pages	COCOMP

Dec 01, 2009	Order of court to wind up	3 pages	COCOMP

Jun 15, 2009	legacy	1 pages	288b

Jun 12, 2009	legacy	1 pages	288b

Jun 11, 2009	legacy	1 pages	288a

Jun 11, 2009	legacy	1 pages	288a

Mar 14, 2009	legacy	5 pages	405(1)

Apr 15, 2008	legacy	5 pages	363a

Apr 15, 2008	legacy	5 pages	363a

Mar 08, 2008	legacy	5 pages	363a

Mar 08, 2008	legacy	6 pages	363a

Jul 04, 2007	legacy	6 pages	395
Jun 05, 2007	legacy	1 pages	288c
Jun 05, 2007	legacy	1 pages	288b
Jun 05, 2007	legacy	1 pages	288c
Jun 05, 2007	legacy	1 pages	288a
Jun 04, 2007	legacy	1 pages	288c
May 08, 2007	legacy	2 pages	288a
May 09, 2006	legacy	1 pages	288b
Nov 11, 2005	legacy	1 pages	403a
Nov 11, 2005	legacy	1 pages	403a
Nov 11, 2005	legacy	1 pages	403a
Sep 15, 2005	legacy	1 pages	287

View All Filings

Who are the officers of RIVERGRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADAR, Anne Francoise Haim Landau Street 58670 Holon 5 Israel	May 29, 2009		Secretary	Haim Landau Street 58670 Holon 5 Israel		Other		138899520001
DINSTEIN, Zvi Hey Beyar Street 62998 Tel Aviv 24 Israel	May 29, 2009		Director	Hey Beyar Street 62998 Tel Aviv 24 Israel		Israeli	1926-7	138899480001
BEARMAN, Clive Paul 107 Green Lane HA6 1AP Northwood Middlesex	Jan 30, 2001	Mar 14, 2001	Secretary	107 Green Lane HA6 1AP Northwood Middlesex		British		74741360001
GROSSFELD, Gal 24/1 Beit Haeshell Street 68025 Tel Aviv Jaffa 68025 Israel	Dec 20, 2004	May 29, 2009	Secretary	24/1 Beit Haeshell Street 68025 Tel Aviv Jaffa 68025 Israel		Israeli		120582660001
REILLY, Julian Hugh George Oak Tree House 3 Gravel Hill UB8 1PB Uxbridge	Jul 12, 2005	Feb 10, 2006	Secretary	Oak Tree House 3 Gravel Hill UB8 1PB Uxbridge		British		10384040002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 18, 2001	Jan 30, 2001	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
SLC CORPORATE SERVICES LIMITED 42-46 High Street KT10 9QY Esher Surrey	Apr 20, 2004	Jul 12, 2005	Secretary	42-46 High Street KT10 9QY Esher Surrey				74654310001
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Apr 06, 2001	Apr 20, 2004	Secretary	25 North Row W1K 6DJ London				59142480001
COHEN, Matisyahu Nachum 20 Hazedef Street 66107 Tel Aviv Jaffa 66107 Israel	Jan 22, 2007	May 29, 2009	Director	20 Hazedef Street 66107 Tel Aviv Jaffa 66107 Israel		American	1963-12	120990560001
COWAN, Paterson Flat 8 Limes Court 23 Brondesbury Park NW6 7BS London	Jan 03, 2002	Sep 30, 2004	Director	Flat 8 Limes Court 23 Brondesbury Park NW6 7BS London		British	1930-3	80150120002
GROSSFELD, Gal 24/1 Beit Haeshell Street 68025 Tel Aviv Jaffa 68025 Israel	May 24, 2007	May 29, 2009	Director	24/1 Beit Haeshell Street 68025 Tel Aviv Jaffa 68025 Israel		Israeli	1976-8	120582660001
MAIMON, Jehuda Taberkin 16 Tel Aviv 69357	Sep 30, 2004	May 24, 2007	Director	Taberkin 16 Tel Aviv 69357		Israeli	1959-12	100974630001
SAUNDERS, Philip James 1 Vale Close W9 1RR London	Jan 30, 2001	Mar 14, 2001	Director	1 Vale Close W9 1RR London	United Kingdom	British	1947-5	68270500001
YOSHPE, Gideon 8 Reynolds Close NW11 7EA London	Mar 14, 2001	Sep 30, 2004	Director	8 Reynolds Close NW11 7EA London		Israeli	1964-12	73657620002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 18, 2001	Jan 30, 2001	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does RIVERGRANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 25, 2007 Delivered On Jul 04, 2007	Outstanding	Amount secured All monies due or to become due from dorot malta to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a 68/74 church street croydon t/n SGL530831 all its property insurances and insurance policies. See the mortgage charge document for full details.
	Persons Entitled Murlin Limited
	Transactions Jul 04, 2007Registration of a charge (395)
Rental assignation	Created On Jan 10, 2005 Delivered On Jan 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The benefit of all rent and other sums payable under the lease entered into between dock lane properties limited and imperial chemical industries PLC dated 27/6/2001 and 3/7/2001 (the "lease"), together with such arrears, all vat (if any) and all interest payable on such monies. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 25, 2005Registration of a charge (395) Nov 11, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 31, 2004 Delivered On Jan 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings being 68 to 74 church street croydon greater london t/n SGL530831. 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 Anglo Irish Bank Corporation PLC
	Transactions Jan 12, 2005Registration of a charge (395) Mar 10, 2009Appointment of a receiver or manager (405 (1))
Case Number 1
Standard security which was presented for registration in scotland on 17 january 2005 and	Created On Dec 29, 2004 Delivered On Jan 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the subjects on the south east side of old bridge road, ayr t/no. AYR37378.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 21, 2005Registration of a charge (395) Nov 11, 2005Statement of satisfaction of a charge in full or part (403a)
Rental assignation	Created On Dec 29, 2004 Delivered On Jan 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rents payable under the lease dated 27 june and 3 july and registered on 9 august all 2001 together with such arrears (if any) existing at the date of the charge. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 15, 2005Registration of a charge (395) Nov 11, 2005Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On May 13, 2004 Delivered On May 21, 2004	Satisfied	Amount secured All monies due or to become due from dock lane properties limited and/or snowgram limited and/or their subsidiaries or related parties to the chargee (lender) and all sums deposited by the lender with 0BANK of scotland and with israel discount bank to secure facilities which are or will be advanced to the dock lane group and or its subsidiaries or related parties
	Short particulars Land at church street croydon t/no. SGL530831.
	Persons Entitled Dorot Properties and Holdings Limited and Dorot Malta Limited
	Transactions May 21, 2004Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge containing fixed and floating charges	Created On Nov 21, 2001 Delivered On Nov 22, 2001	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 Governor and Company of the Bank of Scotland
	Transactions Nov 22, 2001Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 17 august 2001 and	Created On Aug 09, 2001 Delivered On Aug 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the subjects k/a 1 old bridge road ayr t/n ayr 037378.
	Persons Entitled Bank of Scotland
	Transactions Aug 29, 2001Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 17TH august 2001 and	Created On Aug 09, 2001 Delivered On Aug 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the sublects extending to 0.31 acres ot thereby at st.mary's industria; estate,dumfries t/n dmf 008569.
	Persons Entitled Bank of Scotland
	Transactions Aug 29, 2001Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 09, 2001 Delivered On Aug 22, 2001	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 Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2001Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RIVERGRANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Mar 05, 2009
Ania Packman 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Mar 05, 2009

Date	Type
Aug 24, 2010	Dissolved on
Sep 01, 2009	Petition date
May 11, 2010	Conclusion of winding up
Nov 04, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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