RIVERMEAD CONSTRUCTION LIMITED

Overview

Company Name	RIVERMEAD CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04716267
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2003
Date of Cessation	Oct 13, 2016

Summary

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

What is the purpose of RIVERMEAD CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is RIVERMEAD CONSTRUCTION LIMITED located?

Registered Office Address	BEGBIES TRAYNOR 340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of RIVERMEAD CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
RIVERMEAD HOMES LIMITED	Aug 17, 2004	Aug 17, 2004
TASKLEC LIMITED	Oct 07, 2003	Oct 07, 2003
BRMCO (113) LIMITED	Mar 31, 2003	Mar 31, 2003

What are the latest accounts for RIVERMEAD CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What are the latest filings for RIVERMEAD CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2016

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Jul 14, 2015

Liquidators' statement of receipts and payments to May 14, 2015

15 pages

4.68

Jun 11, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 11, 2015

Insolvency court order

Court order INSOLVENCY:court order - replacement of liquidator

29 pages

LIQ MISC OC

Jun 11, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 11, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 11, 2015

Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to 340 Deansgate Manchester M3 4LY on Jun 11, 2015

2 pages

AD01

May 27, 2014

Registered office address changed from * Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX* on May 27, 2014

2 pages

AD01

May 23, 2014

Statement of affairs with form 4.19

9 pages

4.20

May 23, 2014

Appointment of a voluntary liquidator

1 pages

600

May 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 29, 2013

Total exemption small company accounts made up to Feb 28, 2013

4 pages

Apr 03, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2013	Statement of capital on Apr 03, 2013 Capital: GBP 2	SH01

Nov 30, 2012

Total exemption small company accounts made up to Feb 28, 2012

4 pages

Jun 01, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Dec 22, 2011

Total exemption small company accounts made up to Feb 28, 2011

4 pages

Jul 02, 2011

legacy

6 pages

MG01

Apr 11, 2011

legacy

3 pages

MG02

Apr 11, 2011

legacy

3 pages

MG02

Apr 05, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

3 pages

AR01

Nov 23, 2010

Total exemption small company accounts made up to Feb 28, 2010

5 pages

May 07, 2010

Certificate of change of name

Company name changed rivermead homes LIMITED\certificate issued on 07/05/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	May 07, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

May 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2010	RES15

Apr 08, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of RIVERMEAD CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, John Michael Deansgate M3 4LY Manchester 340	Oct 03, 2003		Secretary	Deansgate M3 4LY Manchester 340		British		80270230001
JARVIS, Timothy Andrew Deansgate M3 4LY Manchester 340	Oct 03, 2003		Director	Deansgate M3 4LY Manchester 340	England	British	1963-5	80270350002
STONE, John Michael Deansgate M3 4LY Manchester 340	Mar 01, 2004		Director	Deansgate M3 4LY Manchester 340	United Kingdom	British	1963-12	80270230001
BARRY, Janette Elizabeth 4 Cobden Road S40 4TD Chesterfield Derbyshire	Mar 31, 2003	Oct 03, 2003	Secretary	4 Cobden Road S40 4TD Chesterfield Derbyshire		British		76365940001
THOMPSON, Russell Steven 2 Windsor Close DE55 1ED Swanwick Derbyshire	Mar 31, 2003	Oct 03, 2003	Director	2 Windsor Close DE55 1ED Swanwick Derbyshire	England	British	1970-8	75814690002

View Detailed Information on Officers and People with Significant Control

Does RIVERMEAD CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 28, 2011 Delivered On Jul 02, 2011	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and all investments see image for full details.
	Persons Entitled Morgan Lloyd Sipp Services Limited as Trustee for the Mlss LTD Sipp Re Stone J and Jarvis T
	Transactions Jul 02, 2011Registration of a charge (MG01)
Legal charge	Created On Mar 02, 2009 Delivered On Mar 03, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land to the rear of 195B stoneyford road sutton in ashfield nottinghamshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 2009Registration of a charge (395) Apr 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 05, 2008 Delivered On Sep 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as or being 197 stoneyford road, sutton in ashfield, nottinghamshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 06, 2008Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a) Apr 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 20, 2004 Delivered On Sep 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings fronting haddon street sutton-in-ashfield nottinghamshire. 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 Sep 21, 2004Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RIVERMEAD CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2014	Commencement of winding up
Oct 13, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Albert Brock Saville Unit 6 Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Nottinghamshire	practitioner	Unit 6 Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Nottinghamshire	May 15, 2014	May 19, 2015
Peter Andrew Blair Unit 6 Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Nottinghamshire	practitioner	Unit 6 Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham Nottinghamshire	May 15, 2014	May 19, 2015
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	May 19, 2015
Paul W Barber 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	May 19, 2015

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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