FIVE RIVERS PROJECT LIMITED

Overview

Company Name	FIVE RIVERS PROJECT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04251699
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2001
Date of Cessation	Jul 23, 2019

Summary

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

What is the purpose of FIVE RIVERS PROJECT LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is FIVE RIVERS PROJECT LIMITED located?

Registered Office Address	47 Bedwin Street SP1 3UT Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIVE RIVERS PROJECT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for FIVE RIVERS PROJECT LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 21, 2019	Accounts for a small company made up to Sep 30, 2018	16 pages	AA

May 07, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 26, 2019	Application to strike the company off the register	3 pages	DS01

Feb 05, 2019	Termination of appointment of Tobias Zachary Gowers as a director on Jan 29, 2019	1 pages	TM01

Jan 16, 2019	Registration of charge 042516990010, created on Jan 16, 2019	10 pages	MR01

Jul 16, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Full accounts made up to Sep 30, 2017	12 pages	AA

May 02, 2018	Appointment of Mr Tobias Zachary Gowers as a director on Apr 24, 2018	2 pages	AP01

May 02, 2018	Termination of appointment of Stephen John Grosvenor as a director on Apr 24, 2018	1 pages	TM01

Jul 17, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Full accounts made up to Sep 30, 2016	11 pages	AA

Jul 21, 2016	Confirmation statement made on Jul 13, 2016 with updates	4 pages	CS01

Jul 05, 2016	Full accounts made up to Sep 30, 2015	10 pages	AA

Oct 01, 2015	Appointment of Mr Stephen John Grosvenor as a director on Sep 30, 2015	2 pages	AP01

Oct 01, 2015	Termination of appointment of Midhurst Holdings Limited as a director on Sep 30, 2015	1 pages	TM01

Aug 10, 2015	Secretary's details changed for Bradbury Associates Limited on Mar 03, 2015	1 pages	CH04

Aug 07, 2015	Annual return made up to Jul 13, 2015 no member list	4 pages	AR01

Aug 07, 2015	Secretary's details changed for Bradbury Associates Limited on Mar 03, 2015	1 pages	CH04

Jul 03, 2015	Full accounts made up to Sep 30, 2014	11 pages	AA

Feb 28, 2015	Registration of charge 042516990009, created on Feb 20, 2015	36 pages	MR01

Feb 11, 2015	Registration of charge 042516990008, created on Feb 02, 2015	34 pages	MR01

Aug 28, 2014	Annual return made up to Jul 13, 2014 no member list	4 pages	AR01

May 27, 2014	Full accounts made up to Sep 30, 2013	11 pages	AA

Sep 10, 2013	Appointment of Mrs Pamela Jane Mcconnell as a director	2 pages	AP01

View All Filings

Who are the officers of FIVE RIVERS PROJECT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRADBURY ASSOCIATES LIMITED

Feb 18, 2013

Secretary

48 East Street

Portchester

PO16 9XS Fareham

Murrills House

Hampshire

England

Identification Type	European Economic Area
Registration Number	08062411

176337420001

BRADBURYS ASSOCIATES LIMITED

Feb 18, 2013

Secretary

The Causeway

PO16 8RY Fareham

Hampshire

England

Identification Type	European Economic Area
Registration Number	08062411

176340450001

MCCONNELL, Pamela Jane

Jul 15, 2013

Director

Bedwin Street

SP1 3UT Salisbury

Wiltshire

United Kingdom

British

1955-11

126055770001

BRADBURY, Katherine Jane

Jul 13, 2001

Jul 15, 2001

Secretary

97 The Causeway

PO16 8RY Fareham

Hampshire

British

68413410003

WG SECRETARIES LIMITED

Jul 14, 2001

Feb 18, 2013

Secretary

8-9 College Place

London Road

SO15 2FF Southampton

Hampshire

Identification Type	European Economic Area
Registration Number	04017060

112679790002

CONSTABLE, Andrew Paul

Mar 20, 2009

Mar 21, 2011

Director

Toot Lane

Alton

ST10 4BP Stoke-On-Trent

Toothill Cottage

Staffordshire

United Kingdom

British

1959-7

137784060001

DAVISON, William

Jan 14, 2003

Dec 24, 2007

Director

Upper Winstone Farm Bungalow

St Johns Road

PO38 3AA Wroxall

Isle Of Wight

United Kingdom

British

1942-6

86951960001

GALLAGHER, Kevin Nicholas

Aug 01, 2002

Oct 21, 2003

Director

Pear Tree Cottage

East Rounton

DL6 2LA Northallerton

North Yorkshire

British

1969-6

84698190001

GOWERS, Tobias Zachary

Apr 24, 2018

Jan 29, 2019

Director

Bedwin Street

SP1 3UT Salisbury

Wiltshire

United Kingdom

British

1976-3

245952670001

GROSVENOR, Stephen John

Sep 30, 2015

Apr 24, 2018

Director

Bedwin Street

SP1 3UT Salisbury

Wiltshire

England

British

1958-11

108094870001

LANDER, Carol Ann

Jul 14, 2001

Jun 18, 2003

Director

75 Dawlish Drive

IG3 9EE Ilford

Essex

Great Britain

British

1954-8

76758310001

MINETT, Arthur Douglas

Dec 24, 2007

Mar 20, 2009

Director

Eriskay Gardens

BA13 3GH Westbury

Wiltshire

British

1944-3

127472930001

TURK, John Tristram

Mar 03, 2011

Jul 12, 2013

Director

Bedwin Street

SP1 3UT Salisbury

Wiltshire

United Kingdom

England

British

1963-10

152130330001

MIDHURST HOLDINGS LIMITED

Dec 24, 2007

Sep 30, 2015

Director

Bedwin Street

SP1 3UT Salisbury

England

Identification Type	European Economic Area
Registration Number	06434138

126773060001

WG SECRETARIES LIMITED

Jul 13, 2001

Jul 15, 2001

Director

8-9 College Place

London Road

SO15 2FF Southampton

Hampshire

112679790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIVE RIVERS PROJECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Five Rivers Child Care Limited

Apr 06, 2016

Bedwin Street

SP1 3UT Salisbury

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register For England And Wales
Registration Number	04236028

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FIVE RIVERS PROJECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 16, 2019 Delivered On Jan 16, 2019	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 16, 2019Registration of a charge (MR01)
A registered charge	Created On Feb 20, 2015 Delivered On Feb 28, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 28, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 02, 2015 Delivered On Feb 11, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 11, 2015Registration of a charge (MR01)
A deed of admission to an omnibus guarantee and set-off agreement dated 30/08/2001	Created On May 23, 2006 Delivered On Jun 10, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 10, 2006Registration of a charge (395) Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 23, 2004 Delivered On Apr 16, 2004	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 land owned by the company, all goodwill and uncalled capital, the securities, the insurances, the intellectual property, the debts, the rents, the asset contracts, the other claims, the fixed plant and equipment, the loose plant and equipment. Floating charge over all those assets not charged.
	Persons Entitled Five Rivers Childcare Consortium Limited
	Transactions Apr 16, 2004Registration of a charge (395) May 14, 2008Statement of satisfaction of a charge in full or part (403a)
A deed of admission to an omnibus guarantee and set-off agreement dated 30/08/01	Created On Sep 23, 2003 Delivered On Sep 30, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2003Registration of a charge (395) Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Apr 12, 2002 Delivered On Apr 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 57 cambridge road linthorpe middlesborough TS5 5NL t/no;-TES20628.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 13, 2002Registration of a charge (395)
Mortgage deed	Created On Mar 01, 2002 Delivered On Mar 07, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 34 marton ave,middlesbrough. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 07, 2002Registration of a charge (395)
Debenture deed	Created On Feb 14, 2002 Delivered On Feb 19, 2002	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 Lloyds Tsb Bank PLC
	Transactions Feb 19, 2002Registration of a charge (395) Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Feb 14, 2002 Delivered On Feb 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated premier interest account and numbered 7809888 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 19, 2002Registration of a charge (395)

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.
license: CC0