NORTH RIVER RESOURCES PLC

Overview

Company Name	NORTH RIVER RESOURCES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05875525
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2006
Date of Cessation	Sep 20, 2022

Summary

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

What is the purpose of NORTH RIVER RESOURCES PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NORTH RIVER RESOURCES PLC located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH RIVER RESOURCES PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for NORTH RIVER RESOURCES PLC?

Filings
Date	Description	Document	Type
Sep 20, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 20, 2022	Notice of move from Administration to Dissolution	24 pages	AM23

Jan 12, 2022	Administrator's progress report	24 pages	AM10

Nov 11, 2021	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Nov 11, 2021	2 pages	AD01

Jul 15, 2021	Administrator's progress report	28 pages	AM10

Jun 11, 2021	Notice of extension of period of Administration	3 pages	AM19

May 13, 2021	Notice of extension of period of Administration	3 pages	AM19

Jan 12, 2021	Administrator's progress report	28 pages	AM10

Dec 08, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Dec 08, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Dec 08, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Dec 08, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Dec 08, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Sep 16, 2020	Result of meeting of creditors	6 pages	AM07

Aug 20, 2020	Statement of administrator's proposal	84 pages	AM03

Jul 31, 2020	Registration of charge 058755250009, created on Jul 16, 2020	12 pages	MR01

Jul 31, 2020	Registration of charge 058755250008, created on Jul 16, 2020	12 pages	MR01

Jul 31, 2020	Registration of charge 058755250007, created on Jul 16, 2020	12 pages	MR01

Jul 16, 2020	Registration of charge 058755250006, created on Jul 16, 2020	48 pages	MR01

Jul 16, 2020	Satisfaction of charge 058755250002 in full	1 pages	MR04

Jun 29, 2020	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 55 Baker Street London W1U 7EU on Jun 29, 2020	2 pages	AD01

Jun 23, 2020	Appointment of an administrator	3 pages	AM01

Feb 24, 2020	Registration of charge 058755250005, created on Feb 13, 2020	31 pages	MR01

Feb 18, 2020	Registration of charge 058755250004, created on Feb 13, 2020	31 pages	MR01

Feb 18, 2020	Registration of charge 058755250002, created on Feb 13, 2020	21 pages	MR01

View All Filings

Who are the officers of NORTH RIVER RESOURCES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARBER, Ben Temple Street L2 5RH Liverpool 5 Temple Square	Sep 03, 2014		Secretary	Temple Street L2 5RH Liverpool 5 Temple Square				190831420001
BEAMS, James Edward Temple Street L2 5RH Liverpool 5 Temple Square	Jun 30, 2015		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1963-9	89166030001
DE ARMAS PAREDES, Ricardo Alberto Temple Street L2 5RH Liverpool 5 Temple Square	Mar 23, 2018		Director	Temple Street L2 5RH Liverpool 5 Temple Square	United States	Spanish	1982-10	244553350001
SAINTDON, Daniel Alain Temple Street L2 5RH Liverpool 5 Temple Square	Mar 19, 2019		Director	Temple Street L2 5RH Liverpool 5 Temple Square	United States	American	1963-4	257025650001
SANGSTER, Kenneth John Temple Street L2 5RH Liverpool 5 Temple Square	Jan 20, 2015		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1944-4	131464190003
SAWYER, Mark Raymond Temple Street L2 5RH Liverpool 5 Temple Square	Jul 27, 2014		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1969-4	59903440008
BOTTOMLEY, John Michael Crosswall EC3N 2SG London One America Square	Jul 13, 2006	Sep 03, 2014	Secretary	Crosswall EC3N 2SG London One America Square		British		4250040006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 13, 2006	Jul 13, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEDDOWS, Rodney Graham, Dr 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Dec 09, 2015	Mar 28, 2017	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	England	British	1944-2	187104160001
BURKE, Patrick Nicolas 24 High Street Sorrento Western Australia 6020 Australia	Nov 22, 2006	Nov 23, 2009	Director	24 High Street Sorrento Western Australia 6020 Australia	Australia	Australian	1969-6	117570540001
DE JONG, Brent William 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Mar 23, 2018	Mar 19, 2019	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1975-1	241256370001
DING, Chan Crosswall EC3N 2SG London One America Square	Jul 10, 2015	Jun 24, 2016	Director	Crosswall EC3N 2SG London One America Square	China	Chinese	1986-8	199471490001
DOWNEY, Robert Hartley 26 Longroyd Street Mount Lawley Western Australia 6050 Australia	Jul 13, 2006	Dec 11, 2008	Director	26 Longroyd Street Mount Lawley Western Australia 6050 Australia		Australian	1966-8	103424570001
FRENCH, Martin Stephen Crosswall EC3N 2SG London One America Square	Jan 30, 2009	Jan 20, 2015	Director	Crosswall EC3N 2SG London One America Square	England	British	1962-2	135785110002
FRENCH, Martin Stephen Queen's Gate Gardens SW7 5RR London 36	Dec 11, 2008	Jan 30, 2009	Director	Queen's Gate Gardens SW7 5RR London 36	United Kingdom	British	1962-2	135785110001
HE, Zuyuan Crosswall EC3N 2SG London One America Square	Jun 08, 2012	Jul 10, 2015	Director	Crosswall EC3N 2SG London One America Square	China	Chinese	1965-12	171010380001
HOHNEN, Mark Ainsworth 38 Jermyn Street SW1Y 6DN London Suite 1b First Floor Greater London	Nov 23, 2009	Jun 08, 2012	Director	38 Jermyn Street SW1Y 6DN London Suite 1b First Floor Greater London	Australia	Australian	1950-4	101573840002
MARSHALL, Keith 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Jan 20, 2015	Mar 28, 2017	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	England	British	1958-10	214718470001
RICHARDS, Brett Allan Crosswall EC3N 2SG London One America Square	Jan 15, 2013	Dec 09, 2015	Director	Crosswall EC3N 2SG London One America Square	England	Canadian	1964-7	175032210001
STEINEPREIS, David Christian Crosswall EC3N 2SG London One America Square	Jul 13, 2006	Dec 31, 2012	Director	Crosswall EC3N 2SG London One America Square	Australia	Australian	1957-1	75310460001
THOMPSON, Mark Edward 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Sep 19, 2013	Mar 23, 2018	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	England	British	1972-6	154343320001
TONGE, Glyn Michael, Professor 38 Jermyn Street SW1Y 6DN London Suite 1b First Floor Greater London	Oct 23, 2009	Jun 08, 2012	Director	38 Jermyn Street SW1Y 6DN London Suite 1b First Floor Greater London	United Kingdom	British	1946-11	60822710002
WHIDDON, Glenn Ross Crosswall EC3N 2SG London One America Square	Jan 30, 2009	Nov 23, 2009	Director	Crosswall EC3N 2SG London One America Square		Australian	1964-5	136358210001
WHIDDON, Glenn Ross 20 Boulevard Princess Charlotte Monaco Le Roqueville Block A1 9800	Dec 11, 2008	Jan 30, 2009	Director	20 Boulevard Princess Charlotte Monaco Le Roqueville Block A1 9800		Australian	1964-5	136358210001
YU, Qi Crosswall EC3N 2SG London One America Square	Jan 25, 2013	Nov 01, 2014	Director	Crosswall EC3N 2SG London One America Square	United Kingdom	Chinese	1971-8	176133180001
YU, Zhiping Crosswall EC3N 2SG London One America Square	Jun 08, 2012	Jun 25, 2014	Director	Crosswall EC3N 2SG London One America Square	China	Chinese	1963-9	171010550001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 13, 2006	Jul 13, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jul 13, 2006	Jul 13, 2006	Director	1 Mitchell Lane BS1 6BU Bristol				111451340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NORTH RIVER RESOURCES PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 28, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jul 24, 2017	Jul 26, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NORTH RIVER RESOURCES PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 16, 2020 Delivered On Jul 31, 2020	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cl Ventures Lux S.A.R.L.
	Transactions Jul 31, 2020Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2020 Delivered On Jul 31, 2020	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cl Ventures Lux S.A.R.L.
	Transactions Jul 31, 2020Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2020 Delivered On Jul 31, 2020	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cl Ventures Lux S.A.R.L.
	Transactions Jul 31, 2020Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2020 Delivered On Jul 16, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cl Ventures Lux S.A.R.L.
	Transactions Jul 16, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 13, 2020 Delivered On Feb 24, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cl Ventures Lux S.A.R.L.
	Transactions Feb 24, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 13, 2020 Delivered On Feb 18, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cl Ventures Lux S.A.R.L.
	Transactions Feb 18, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 13, 2020 Delivered On Feb 18, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cl Ventures Lux S.A.R.L.
	Transactions Feb 18, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 13, 2020 Delivered On Feb 18, 2020	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cl Ventures Lux S.A.R.L.
	Transactions Feb 18, 2020Registration of a charge (MR01) Jul 16, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 13, 2020 Delivered On Feb 14, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cl Ventures Lux S.A.R.L.
	Transactions Feb 14, 2020Registration of a charge (MR01)

View Detailed Information on Charges

Does NORTH RIVER RESOURCES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2020	Administration started
Jun 20, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Shane Crooks 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
Mark James Shaw 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

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