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RIVERKEY LIMITED

RIVERKEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRIVERKEY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05046346
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RIVERKEY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RIVERKEY LIMITED located?

    Registered Office Address
    FRP ADVISORY TRADING LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERKEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for RIVERKEY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 17, 2025
    Next Confirmation Statement DueMar 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2024
    OverdueYes

    What are the latest filings for RIVERKEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 23 Mornington Digswell Welwyn AL6 0AJ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Oct 22, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2024

    		LRESSP

    Notification of Rebecca Siobhan Weston as a person with significant control on Sep 15, 2017

    		2 pagesPSC01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Current accounting period extended from Jul 31, 2021 to Oct 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 17, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of RIVERKEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Susan Anne
    23 Mornington
    AL6 0AJ Welwyn
    Hertfordshire
    		Secretary
    23 Mornington
    AL6 0AJ Welwyn
    Hertfordshire
    		EnglishChartered Accountant52681480004
    WILSON, Susan Anne
    23 Mornington
    AL6 0AJ Welwyn
    Hertfordshire
    		Director
    23 Mornington
    AL6 0AJ Welwyn
    Hertfordshire
    		EnglandEnglishChartered Accountant52681480004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WESTON, Cord Robert
    32 Park View Crescent
    N11 1JY London
    		Director
    32 Park View Crescent
    N11 1JY London
    		EnglandEnglishRestaurant Manager97092230001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERKEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Siobhan Weston
    Ecclesall Road South
    S11 9PS Sheffield
    The Manor House 260
    		Sep 15, 2017
    Ecclesall Road South
    S11 9PS Sheffield
    The Manor House 260
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Cord Robert Weston
    23 Mornington
    Digswell
    AL6 0AJ Welwyn
    		Apr 06, 2016
    23 Mornington
    Digswell
    AL6 0AJ Welwyn
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Susan Anne Wilson
    Ecclesall Road South
    S11 9PS Sheffield
    The Manor House 260
    		Apr 06, 2016
    Ecclesall Road South
    S11 9PS Sheffield
    The Manor House 260
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RIVERKEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    		receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    Richard Shelton
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    		receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    2
    DateType
    Oct 11, 2024Commencement of winding up
    Oct 04, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Fiona Grant
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Emma Dowd
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    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.
    • license: CC0