RIVERHEAD CONSULTING LIMITED

RIVERHEAD CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRIVERHEAD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04803363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIVERHEAD CONSULTING LIMITED?

    • (7414) /

    Where is RIVERHEAD CONSULTING LIMITED located?

    Registered Office Address
    The Old Library
    The Walk
    MK18 3AJ Winslow
    Buckingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERHEAD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for RIVERHEAD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 03, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 16, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 17, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    1 pages288b

    legacy

    9 pages363s

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    Who are the officers of RIVERHEAD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHER, John Grant
    17 Thrush Lane
    EN6 4JT Cuffley
    Hertfordshire
    Secretary
    17 Thrush Lane
    EN6 4JT Cuffley
    Hertfordshire
    British73369260001
    BEEDLE, Raymond Arthur
    28 Shortlands Road
    BR2 0JD Bromley
    Kent
    Director
    28 Shortlands Road
    BR2 0JD Bromley
    Kent
    United KingdomBritish87185150001
    SMALLWOOD, Simon John
    8 Hendon Grove
    KT19 7LH Epsom
    Surrey
    Director
    8 Hendon Grove
    KT19 7LH Epsom
    Surrey
    EnglandBritish79085130001
    WITHER, John Grant
    17 Thrush Lane
    EN6 4JT Cuffley
    Hertfordshire
    Director
    17 Thrush Lane
    EN6 4JT Cuffley
    Hertfordshire
    EnglandBritish73369260001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    HOBBS, Janet Anne
    18 Stonepark Drive
    RH18 5DG Forest Row
    East Sussex
    Director
    18 Stonepark Drive
    RH18 5DG Forest Row
    East Sussex
    United KingdomBritish90473060001
    SIBER, Kenneth
    9 Hayes Court
    Sunnyside
    SW19 4SH London
    Director
    9 Hayes Court
    Sunnyside
    SW19 4SH London
    United KingdomDanish96991860001
    TAYLOR, Matthew
    Mill Lane Cottage
    Mill Lane
    GU10 5RP Crondall
    Hampshire
    Director
    Mill Lane Cottage
    Mill Lane
    GU10 5RP Crondall
    Hampshire
    British90473980001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does RIVERHEAD CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2010Dissolved on
    Jul 17, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee James Cotton
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Buckinghamshire
    practitioner
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Buckinghamshire

    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