RIVERCASTLE (ABERDEEN) LIMITED

Overview

Company Name	RIVERCASTLE (ABERDEEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04218620
Jurisdiction	England/Wales
Date of Creation	May 17, 2001
Date of Cessation	Mar 20, 2012

Summary

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

What is the purpose of RIVERCASTLE (ABERDEEN) LIMITED?

(9999) /

Where is RIVERCASTLE (ABERDEEN) LIMITED located?

Registered Office Address	18 South Street Mayfair W1K 1DG London
Undeliverable Registered Office Address	No

What are the latest accounts for RIVERCASTLE (ABERDEEN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for RIVERCASTLE (ABERDEEN) LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2011

Application to strike the company off the register

3 pages

DS01

May 05, 2011

Annual return made up to May 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2011	Statement of capital on May 05, 2011 Capital: GBP 1,000	SH01

Apr 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jul 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

May 06, 2010

Annual return made up to May 04, 2010 with full list of shareholders

4 pages

AR01

May 06, 2010

Secretary's details changed for Accomplish Secretaries Limited on May 04, 2010

2 pages

CH04

May 06, 2010

Director's details changed for Dirk Wessels on May 04, 2010

2 pages

CH01

Jun 05, 2009

Accounts for a small company made up to Dec 31, 2008

10 pages

May 08, 2009

legacy

3 pages

363a

Mar 27, 2009

Auditor's resignation

1 pages

AUD

Mar 18, 2009

Auditor's resignation

1 pages

AUD

Sep 03, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

May 15, 2008

legacy

5 pages

363a

Jan 21, 2008

legacy

1 pages

288a

Jan 21, 2008

legacy

1 pages

287

Jan 21, 2008

legacy

1 pages

288b

Sep 17, 2007

Full accounts made up to Dec 31, 2006

17 pages

May 10, 2007

legacy

2 pages

363a

Jan 08, 2007

legacy

1 pages

288b

Oct 06, 2006

legacy

1 pages

403a

Oct 06, 2006

legacy

1 pages

403a

Oct 06, 2006

legacy

1 pages

403a

Oct 06, 2006

legacy

1 pages

403a

View All Filings

Who are the officers of RIVERCASTLE (ABERDEEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACCOMPLISH SECRETARIES LIMITED

Dec 27, 2007

Secretary

South Street

W1K 1DG London

United Kingdom

Identification Type	European Economic Area
Registration Number	5752036

122220070001

WESSELS, Dirk

May 17, 2001

Director

Jacob Reviusstraat 77

7461 Zm Rijssen

Holland

Netherlands

Dutch

1946-4

73953600001

BEACHER, Michael Kevan

Jan 01, 2005

Dec 27, 2007

Secretary

24 Annett Road

KT12 2JR Walton On Thames

Surrey

British

34219910004

LARTER, Joseph

May 17, 2001

Jan 01, 2005

Secretary

White Horse Cottage

Norwich Road, Hapton

NR15 1RZ Norwich

Norfolk

British

12479550005

TEMPLE SECRETARIES LIMITED

May 17, 2001

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

HOLTERMAN, Hendrikus Marinus

May 17, 2001

Aug 31, 2002

Director

Sparrenweg 3

7451 Jd

Holten

Holland

Netherlands

Dutch

1955-7

73166120001

HOWES, Christopher Kingston, Sir

Jan 21, 2002

Mar 11, 2002

Director

Westerly House

IP15 5EL Aldeburgh

Suffolk

England

British

1942-1

84824340001

LARTER, Joseph

May 17, 2001

Feb 28, 2005

Director

White Horse Cottage

Norwich Road, Hapton

NR15 1RZ Norwich

Norfolk

United Kingdom

British

1939-7

12479550005

RAMSEY, Graham John

Mar 26, 2004

Dec 04, 2006

Director

Toms Plott

Beechwood Lane

BH24 4AR Burley

Hampshire

England

British

1951-12

51641970004

COMPANY DIRECTORS LIMITED

May 17, 2001

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Does RIVERCASTLE (ABERDEEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rental assignation	Created On Feb 20, 2006 Delivered On Feb 28, 2006	Satisfied	Amount secured All monies due or to become due from the borrower or a chargor to the chargee on any account whatsoever 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 rent and all other moneys due and to become due to the company. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. (The "Guarantor")
	Transactions Feb 28, 2006Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 17 february 2006 and	Created On Feb 13, 2006 Delivered On Feb 21, 2006	Satisfied	Amount secured All monies due or to become due from the borrower or a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a and forming fifty-eight bridge street, aberdeen, t/no ABN21005 together with the whole servitude rights, rights of access and other rights common, mutual, exclusive or otherwise.
	Persons Entitled Ing Bank N.V. Ing Bank N.V.
	Transactions Feb 21, 2006Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 13, 2006 Delivered On Feb 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the companys right title and interest present and future in and to the scottish property the insurances and the rental income.
	Persons Entitled Ing Bank N.V.
	Transactions Feb 20, 2006Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 2006 Delivered On Feb 20, 2006	Satisfied	Amount secured All monies due or to become due from the borrower or the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights in respect of any contract or policy of insurance. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.
	Transactions Feb 20, 2006Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
An assignation of rents	Created On Feb 13, 2006 Delivered On Feb 20, 2006	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 The rent and all other moneys due ot to become due to the chargor in terms of each lease of the property being 56 and 58 bridge street aberdeen t/no ABN21005. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. (The Guarantor)
	Transactions Feb 20, 2006Registration of a charge (395)
A standard security	Created On Feb 13, 2006 Delivered On Feb 20, 2006	Satisfied	Amount secured All monies due or to become due from the borrower or the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a and forming 56 and 58 bridge street aberdeen in the count of aberdeen t/no ABN21005 together with the whole servitude rights. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. (The Guarantor)
	Transactions Feb 20, 2006Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 13, 2006 Delivered On Feb 20, 2006	Satisfied	Amount secured All monies due or to become due from the borrower or the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge its whole right title and interest present and future in and to the scottish property the insurances and the rental income. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. (The Guarantor)
	Transactions Feb 20, 2006Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 21 january 2003 and	Created On Dec 12, 2002 Delivered On Feb 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 56 and 58 bridge street aberdeen.
	Persons Entitled Archand Finance Sa
	Transactions Feb 07, 2003Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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