RIVERKING LIMITED

Overview

Company Name	RIVERKING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04616844
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2002
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of RIVERKING LIMITED?

(7011) /

Where is RIVERKING LIMITED located?

Registered Office Address	20 Marlborough Place London NW8 0PA
Undeliverable Registered Office Address	No

What were the previous names of RIVERKING LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2314) LIMITED	Dec 13, 2002	Dec 13, 2002

What are the latest accounts for RIVERKING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for RIVERKING LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2010

Application to strike the company off the register

3 pages

DS01

Oct 08, 2010

Total exemption full accounts made up to Sep 30, 2010

6 pages

Jan 13, 2010

Total exemption full accounts made up to Sep 30, 2009

6 pages

Jan 06, 2010

Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

3 pages

AA01

Dec 22, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2009	Statement of capital on Dec 22, 2009 Capital: GBP 200	SH01

Feb 05, 2009

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

5 pages

Jan 27, 2009

legacy

5 pages

363a

Feb 03, 2008

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

6 pages

Nov 13, 2007

legacy

7 pages

363s

Jul 12, 2007

legacy

1 pages

288b

Feb 05, 2007

Accounts for a small company made up to Mar 31, 2006

6 pages

Dec 09, 2006

legacy

7 pages

363s

Feb 01, 2006

Accounts for a small company made up to Mar 31, 2005

6 pages

Nov 30, 2005

legacy

2 pages

288a

Nov 11, 2005

legacy

7 pages

363s

Nov 24, 2004

legacy

7 pages

363s

Oct 11, 2004

Full accounts made up to Mar 31, 2004

12 pages

Dec 09, 2003

legacy

7 pages

363s

Aug 06, 2003

legacy

2 pages

288a

Jul 30, 2003

legacy

3 pages

395

Jul 30, 2003

legacy

3 pages

395

Jul 03, 2003

legacy

1 pages

225

Mar 26, 2003

legacy

2 pages

88(2)R

View All Filings

Who are the officers of RIVERKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNER, Rupert Howard Milton Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent	Nov 17, 2005		Secretary	Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent		British		42919770001
OLIVER, Andrew Winship 19 Mount Park Road Ealing W5 2RS London	Feb 04, 2003		Secretary	19 Mount Park Road Ealing W5 2RS London		British		35023000004
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London	Feb 04, 2003		Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	77725530001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Dec 13, 2002	Feb 04, 2003	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
OLIVER, Andrew Winship 19 Mount Park Road Ealing W5 2RS London	Jul 16, 2003	Jun 21, 2007	Director	19 Mount Park Road Ealing W5 2RS London	England	British	1963-7	35023000004
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Dec 13, 2002	Feb 04, 2003	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant Control

Does RIVERKING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 24, 2003 Delivered On Jul 30, 2003	Outstanding	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 National Westminster Bank PLC
	Transactions Jul 30, 2003Registration of a charge (395)
Legal charge	Created On Jul 24, 2003 Delivered On Jul 30, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage land lying to the north of hardwick road kings lynn norfolk t/no NK289586. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2003Registration 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.
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