RIVERBANK GROUP LIMITED

Overview

Company Name	RIVERBANK GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04611825
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2002
Date of Cessation	Oct 02, 2018

Summary

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

What is the purpose of RIVERBANK GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RIVERBANK GROUP LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of RIVERBANK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HH & P TWENTY ONE LIMITED	Dec 09, 2002	Dec 09, 2002

What are the latest accounts for RIVERBANK GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for RIVERBANK GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2018

Administrator's progress report

23 pages

AM10

Jul 02, 2018

Notice of move from Administration to Dissolution

23 pages

AM23

May 22, 2018

Administrator's progress report

20 pages

AM10

Nov 20, 2017

Administrator's progress report

18 pages

AM10

Jun 16, 2017

Notice of extension of period of Administration

3 pages

AM19

May 17, 2017

Administrator's progress report

18 pages

AM10

Dec 21, 2016

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Dec 21, 2016

Notice of resignation of an administrator

7 pages

2.38B

Nov 11, 2016

Administrator's progress report to Oct 08, 2016

16 pages

2.24B

Jun 22, 2016

Administrator's progress report to Apr 08, 2016

16 pages

2.24B

Jun 22, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jan 05, 2016

Administrator's progress report to Nov 25, 2015

17 pages

2.24B

Jun 19, 2015

Administrator's progress report to May 25, 2015

17 pages

2.24B

Jun 19, 2015

Notice of extension of period of Administration

1 pages

2.31B

Apr 08, 2015

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

2 pages

AD01

Jan 26, 2015

Administrator's progress report to Dec 15, 2014

18 pages

2.24B

Sep 03, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Aug 15, 2014

Statement of affairs with form 2.14B

6 pages

2.16B

Aug 15, 2014

Statement of administrator's proposal

24 pages

2.17B

Jun 26, 2014

Registered office address changed from * 25 Dover Street London W1S 4LX* on Jun 26, 2014

2 pages

AD01

Jun 25, 2014

Appointment of an administrator

1 pages

2.12B

Jan 10, 2014

Termination of appointment of Paul Singer as a secretary

1 pages

TM02

Jan 10, 2014

Annual return made up to Dec 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 2,500,000	SH01

Jan 03, 2014

Accounts for a small company made up to Mar 31, 2013

6 pages

View All Filings

Who are the officers of RIVERBANK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE STEFANO, John Francis Boulevard Albert 1er MC98000 Monaco 11 Monaco	Mar 17, 2003		Director	Boulevard Albert 1er MC98000 Monaco 11 Monaco	France	British	1945-7	Co Director	37415680006
SINGER, Paul Andrew 4 Oldbury Place W1U 5PD London	Nov 11, 2005	Dec 31, 2013	Secretary	4 Oldbury Place W1U 5PD London		British			108023030001
YOUNG, Robert Graeme Meeres St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire	Mar 17, 2003	Nov 11, 2005	Secretary	St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire		British			16013850001
HAARMANN HEMMELRATH SECRETARIES LIMITED Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London	Dec 09, 2002	Mar 17, 2003	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London					77318700001
HOBSON, Robert James Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire	Apr 16, 2008	Sep 27, 2012	Director	Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire	United Kingdom	British	1968-9	Company Director	130464070001
HOCKING, Raymond Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire	Mar 03, 2006	Jan 01, 2007	Director	Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire	United Kingdom	British	1946-7	Consultant	111558500001
RICH, Peter Charles 1b Clarendon Road W11 4JA London	Mar 17, 2003	Nov 11, 2005	Director	1b Clarendon Road W11 4JA London	Switzerland	British	1954-8	Co Director	78526890002
ROBINSON, Stephanie Melita Therese Flat B 38 Marylebone High Street W1U 4QF London	Jan 01, 2007	Dec 31, 2012	Director	Flat B 38 Marylebone High Street W1U 4QF London	United Kingdom	British	1946-4	Company Director	118162240001
SINGER, Paul Andrew 4 Oldbury Place W1U 5PD London	Aug 04, 2006	Jun 30, 2012	Director	4 Oldbury Place W1U 5PD London	United Kingdom	British	1957-10	Solicitor	108023030001
WRIGHT, Nigel James Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	Mar 03, 2006	Aug 04, 2006	Director	Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	United Kingdom	British	1954-4	Company Director	121419870001
WRIGHT, Nigel James Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	Dec 15, 2005	Mar 03, 2006	Director	Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	United Kingdom	British	1954-4	Company Director	121419870001
HAARMANN HEMMELRATH SECRETARIES LIMITED Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London	Dec 09, 2002	Mar 17, 2003	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London					77318700001

View Detailed Information on Officers and People with Significant Control

Does RIVERBANK GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2005 Delivered On Dec 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or the lenders or any of them 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 Nationwide Building Society (As Agent and Security Trustee)
	Transactions Dec 14, 2005Registration of a charge (395)

View Detailed Information on Charges

Does RIVERBANK GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2014	Administration started
Jul 02, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Colin Michael Trevethyn Haig 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 24, 2016
David John Standish 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

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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