RIVERBANK (READING) LIMITED
Overview
| Company Name | RIVERBANK (READING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04698601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (READING) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIVERBANK (READING) LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERBANK (READING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for RIVERBANK (READING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Dec 02, 2016 | 53 pages | 2.35B | ||||||||||
Administrator's progress report to Nov 04, 2016 | 53 pages | 2.24B | ||||||||||
Administrator's progress report to May 05, 2016 | 78 pages | 2.24B | ||||||||||
Administrator's progress report to Nov 05, 2015 | 117 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jun 16, 2015 | 153 pages | 2.24B | ||||||||||
Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015 | 2 pages | AD01 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 90 pages | 2.17B | ||||||||||
Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on Jan 02, 2015 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Paul Singer as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 13 Stratford Place London W1C 1BD* on Jun 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Stephanie Robinson as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Termination of appointment of Robert Hobson as a director | 2 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Paul Singer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of RIVERBANK (READING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE STEFANO, John Francis | Director | 11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco | Monaco | French | Co Director | 37415680005 | ||||
| SINGER, Paul Andrew | Secretary | 4 Oldbury Place W1U 5PD London | British | 108023030001 | ||||||
| SUMMERS, John Michael | Secretary | Broomwood Road Battersea SW11 6HU London 19 | English | 135684020001 | ||||||
| YOUNG, Robert Graeme Meeres | Secretary | St Martins House Church Lane Preston SG4 7TP Hitchin Hertfordshire | British | 16013850001 | ||||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Secretary | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 | |||||||
| HOBSON, Robert James | Director | Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire | United Kingdom | British | Company Director | 130464070001 | ||||
| HOCKING, Raymond | Director | Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire | United Kingdom | British | Consultant | 111558500001 | ||||
| LOCKHART SMITH, Michael Graham | Director | Flat 2 96a Holland Park Avenue W11 3RB London | United Kingdom | British | Co Director | 81458660001 | ||||
| RICH, Peter Charles | Director | 1b Clarendon Road W11 4JA London | Switzerland | British | Co Director | 78526890002 | ||||
| ROBINSON, Stephanie Melita Therese | Director | Flat B 38 Marylebone High Street W1U 4QF London | United Kingdom | British | Company Director | 118162240001 | ||||
| SINGER, Paul Andrew | Director | 4 Oldbury Place W1U 5PD London | United Kingdom | British | Solicitor | 108023030001 | ||||
| WRIGHT, Nigel James | Director | Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire | United Kingdom | British | Company Director | 121419870001 | ||||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Director | Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London | 77318700001 |
Does RIVERBANK (READING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Conditional fee agreement | Created On Sep 05, 2012 Delivered On Sep 14, 2012 | 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 Charged the claim any future recoveries of it and the benefit of any future order in the court action as security for fees under the conditional fee agreement see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 25, 2004 Delivered On Mar 31, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the lenders or any of them or the chargee 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
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Transactions
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| Legal charge | Created On Mar 25, 2004 Delivered On Mar 31, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the f/h land being the land on at 48/51 friar street and 4-10 (even) garrard street reading t/n BK183963 and all the f/h land being the land on at 12-20 (even) garrard street reading t/n BK385587 fixed charge any shares the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties the goodwill of the business all moneys from time to time payable under or pursuant to the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 26, 2003 Delivered On Apr 08, 2003 | Satisfied | Amount secured All moneys,obligations and liabilities due or to become due from the company to the chargee and/or the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold land and buildings at 48/51 friar street and 4-10 (even) garrard street,reading; t/no bk 183963. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Debenture (full) | Created On Mar 26, 2003 Delivered On Apr 08, 2003 | Satisfied | Amount secured All moneys,obligations and liabilities due or to become due from the company to the chargee and/or the lenders or any of them on any account whatsoever 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
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Transactions
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Does RIVERBANK (READING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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