RIVERS CAPITAL PARTNERS LIMITED

RIVERS CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIVERS CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06795536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIVERS CAPITAL PARTNERS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is RIVERS CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    7 Balliol Court
    DL1 2YJ Darlington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERS CAPITAL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDCO 1110 LIMITEDJan 20, 2009Jan 20, 2009

    What are the latest accounts for RIVERS CAPITAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for RIVERS CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Christopher James Cathey as a director on Oct 04, 2022

    1 pagesTM01

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to 7 Balliol Court Darlington DL1 2YJ on Feb 22, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Termination of appointment of John Charles White as a director on Aug 18, 2020

    1 pagesTM01

    Termination of appointment of Malcolm Holloway as a director on May 14, 2020

    1 pagesTM01

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    11 pagesAA

    Director's details changed for Dr Christopher James Cathey on Aug 06, 2018

    2 pagesCH01

    Director's details changed for Mr Jonathan Paul Gold on Aug 06, 2018

    2 pagesCH01

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Registered office address changed from 34 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on Aug 15, 2017

    1 pagesAD01

    Termination of appointment of Roland Hillary Tate as a director on Jun 20, 2017

    1 pagesTM01

    Termination of appointment of Peter Gerard Hiscocks as a director on Jun 09, 2017

    1 pagesTM01

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    7 pagesAA

    Appointment of Mr Roland Hillary Tate as a director on Apr 01, 2016

    2 pagesAP01

    Who are the officers of RIVERS CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLD, Jonathan Paul
    Balliol Court
    DL1 2YJ Darlington
    7
    England
    Director
    Balliol Court
    DL1 2YJ Darlington
    7
    England
    United KingdomBritishFinance94529630002
    HART, Cheryle Jennifer
    c/o E-Synergy Limited
    New Bridge Street
    EC4V 6AL London
    8-12
    United Kingdom
    Secretary
    c/o E-Synergy Limited
    New Bridge Street
    EC4V 6AL London
    8-12
    United Kingdom
    149563290001
    STEIN, Iain
    Newlands Avenue
    NE3 5PX Newcastle Upon Tyne
    50
    United Kingdom
    Secretary
    Newlands Avenue
    NE3 5PX Newcastle Upon Tyne
    50
    United Kingdom
    156199360001
    STEIN, Iain
    50 Newlands Avenue
    Melton Park Gosforth
    NE3 5PX Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    50 Newlands Avenue
    Melton Park Gosforth
    NE3 5PX Newcastle Upon Tyne
    Tyne & Wear
    British101782480001
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    England
    Secretary
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    England
    135764410001
    ARMSTRONG, Ronald Akers
    Moor Crescent
    NE3 4AP Gosforth
    34
    Newcastle Upon Tyne
    Director
    Moor Crescent
    NE3 4AP Gosforth
    34
    Newcastle Upon Tyne
    United KingdomBritishVenture Capitalist32564920005
    BROCKBANK, Richard Daniel
    Moor Crescent
    NE3 4AP Gosforth
    34
    Newcastle Upon Tyne
    Director
    Moor Crescent
    NE3 4AP Gosforth
    34
    Newcastle Upon Tyne
    EnglandBritishVenture Capitalist157299950001
    BROOK, Richard Anthony
    6 Logs Hill
    BR7 5LW Chislehurst
    Kent
    Director
    6 Logs Hill
    BR7 5LW Chislehurst
    Kent
    EnglandBritishVc32564880001
    CATHEY, Christopher James
    Balliol Court
    DL1 2YJ Darlington
    7
    England
    Director
    Balliol Court
    DL1 2YJ Darlington
    7
    England
    United KingdomBritishFund Manager191034800001
    HEWITT, Colin Thompson
    Middlesbrook
    Darras Hall Ponteland
    NE20 9XH Darras Hall
    7
    Newcastle Upon Tyne
    Director
    Middlesbrook
    Darras Hall Ponteland
    NE20 9XH Darras Hall
    7
    Newcastle Upon Tyne
    United KingdomBritishSolicitor146097790001
    HISCOCKS, Peter Gerard
    50 High Street
    CB10 1QY Hinxton
    Saffron Walden
    Director
    50 High Street
    CB10 1QY Hinxton
    Saffron Walden
    United KingdomBritishCompany Director75856630001
    HOLLOWAY, Malcolm
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    England
    Director
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    England
    United KingdomBritishAccountant176510570001
    TATE, Roland Hillary
    Moor Crescent
    NE3 4AP Gosforth
    34
    Newcastle Upon Tyne
    Director
    Moor Crescent
    NE3 4AP Gosforth
    34
    Newcastle Upon Tyne
    EnglandBritishAccountant33373130001
    WHITE, John Charles
    Fox Lane
    OX7 5DS Oxford
    Willowbrook
    Oxfordshire
    Director
    Fox Lane
    OX7 5DS Oxford
    Willowbrook
    Oxfordshire
    United KingdomBritishVc141991690001
    WARD HADAWAY INCORPORATIONS LIMITED
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    England
    Director
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    England
    135764420001

    Who are the persons with significant control of RIVERS CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pario Au Limited
    Moor Crescent
    NE3 4AP Newcastle Upon Tyne
    34
    England
    Apr 06, 2016
    Moor Crescent
    NE3 4AP Newcastle Upon Tyne
    34
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House Uk
    Registration Number06428238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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