RUNNING RIVER PLC
Overview
| Company Name | RUNNING RIVER PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05761010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUNNING RIVER PLC?
- (7487) /
Where is RUNNING RIVER PLC located?
| Registered Office Address | MBI COAKLEY LTD Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUNNING RIVER PLC?
| Company Name | From | Until |
|---|---|---|
| MIRASOL MINING PLC | Mar 29, 2006 | Mar 29, 2006 |
What are the latest accounts for RUNNING RIVER PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for RUNNING RIVER PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||||||||||||||
Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on Mar 16, 2011 | 2 pages | AD01 | ||||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Mar 31, 2010 | 20 pages | AA | ||||||||||||||||||||||
Appointment of Mr Brian Michael Moritz as a director | 3 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Christopher Bennett as a director | 2 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 19 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Secretary's details changed for Stephen Frank Ronaldson on Mar 29, 2010 | 3 pages | CH03 | ||||||||||||||||||||||
Secretary's details changed for Dominic Traynor on Mar 29, 2010 | 3 pages | CH03 | ||||||||||||||||||||||
Director's details changed for John Woolgar on Mar 29, 2010 | 3 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Christopher Edward Bennett on Mar 29, 2010 | 3 pages | CH01 | ||||||||||||||||||||||
Director's details changed for John Alistair Ponsonby Forbes on Mar 29, 2010 | 3 pages | CH01 | ||||||||||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2009 | 20 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Resolutions Resolutions | 53 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 11 pages | 363a | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
Who are the officers of RUNNING RIVER PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RONALDSON, Stephen Frank | Secretary | Tunsgate Square 98-110 High Street GU1 3HE Guildford Second Floor | British | 1772340003 | ||||||
| TRAYNOR, Dominic | Secretary | Tunsgate Square 98-110 High Street GU1 3HE Guildford Second Floor | British | 123408450002 | ||||||
| FORBES, John Alistair Ponsonby | Director | 55 Gower Street WC1E 6HQ London Third Floor | England | British | 7489610001 | |||||
| MORITZ, Brian Michael | Director | Waterden Road GU1 2AZ Guildford 27 Surrey United Kingdom | England | British | 4092760001 | |||||
| WOOLGAR, John | Director | 55 Gower Street WC1E 6HQ London Third Floor | United Kingdom | British | 56493770001 | |||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| BENNETT, Christopher Edward | Director | 55 Gower Street WC1E 6HQ London Third Floor | British | 85265450001 | ||||||
| BURGES, James Everett | Director | 20 Hestercombe Avenue Fulham SW6 5LG London | British | 120828960001 | ||||||
| ROYDE, Michael Maurice Reicher | Director | Linwood BH24 3QY Ringwood Ten Oaks Hampshire | United Kingdom | British | 137783450001 | |||||
| SWEENEY, Brian Neligan Christopher, Dr | Director | 196 Court Lane Dulwich SE21 7ED London | British | British | 42331810001 | |||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 | |||||||
| GOWER SECRETARIES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 83265900001 |
Does RUNNING RIVER PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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