RIVER BOURNE CLUB LIMITED
Overview
| Company Name | RIVER BOURNE CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07053011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIVER BOURNE CLUB LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is RIVER BOURNE CLUB LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVER BOURNE CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for RIVER BOURNE CLUB LIMITED?
| Annual Return |
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What are the latest filings for RIVER BOURNE CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2013 | 13 pages | 4.68 | ||||||||||
Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX United Kingdom on Dec 28, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Clive Paul Burnett as a director on Dec 01, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clive Paul Burnett as a director on Nov 01, 2011 | 3 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Current accounting period extended from Oct 31, 2010 to Mar 31, 2011 | 2 pages | AA01 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Calbourne House Forest Road Binfield Berkshire RG42 4HP United Kingdom on Dec 08, 2010 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
Who are the officers of RIVER BOURNE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT, Clive Paul | Director | Park Road East Finchley N2 8EY London Langley House | England | British | Chartered Accountant | 107290970001 | ||||
| BURNETT, Clive Paul | Director | Park Road East Finchley N2 8EY London Langley House | England | British | Chartered Accountant | 107290970001 | ||||
| WARD, Richard David | Director | Forest Road Warfield RG42 6DB Bracknell Whitehaven Berkshire United Kingdom | England | British | Director | 39172670004 | ||||
| WATTS, Stephen James | Director | Curley Hill Road GU18 5YQ Lightwater 22 Surrey United Kingdom | Surrey | British | Director | 125810860001 |
Does RIVER BOURNE CLUB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2009 Delivered On Jan 09, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does RIVER BOURNE CLUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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