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KILMARNOCK RIVERBANK LIMITED

KILMARNOCK RIVERBANK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameKILMARNOCK RIVERBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07845079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KILMARNOCK RIVERBANK LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is KILMARNOCK RIVERBANK LIMITED located?

    Registered Office Address
    5th Floor, Ergon House
    Horseferry Road
    SW1P 2AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILMARNOCK RIVERBANK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for KILMARNOCK RIVERBANK 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

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2015

    		9 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP .01
    		SH01

    Total exemption full accounts made up to Nov 30, 2014

    		9 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP .01
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		9 pagesAA

    Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Jul 04, 2014

    		1 pagesAD01

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP .01
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		8 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Grant Leslie Whitehouse on Oct 16, 2012

    		2 pagesCH03

    Termination of appointment of Siobhan Lavery as a secretary

    		1 pagesTM02

    Termination of appointment of a secretary

    		1 pagesTM02

    Appointment of Mr Grant Leslie Whitehouse as a secretary

    		2 pagesAP03

    Secretary's details changed for Miss Siobhan Joan Lavery on Mar 23, 2012

    		2 pagesCH03

    Appointment of Mr Paul Smith as a director

    		2 pagesAP01

    legacy

    		5 pagesMG01

    legacy

    		7 pagesMG01

    Director's details changed for Mr Steven Michael Kenee on Dec 20, 2011

    		2 pagesCH01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of KILMARNOCK RIVERBANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Grant Leslie
    Winter House
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12
    Middlesex
    United Kingdom
    		Secretary
    Winter House
    38 Twickenham Road
    TW11 8AW Teddington
    Flat 12
    Middlesex
    United Kingdom
    		171956120001
    KENEE, Steven Michael
    17 Lewin Road
    SW16 6JZ London
    Flat 1
    United Kingdom
    		Director
    17 Lewin Road
    SW16 6JZ London
    Flat 1
    United Kingdom
    		EnglandBritishAccountant164520500002
    SMITH, Paul
    Floor Offices
    52-54 King Street
    FK8 1AY Stirling
    2nd
    Scotland
    		Director
    Floor Offices
    52-54 King Street
    FK8 1AY Stirling
    2nd
    Scotland
    		ScotlandBritishCompany Director167678780001
    LAVERY, Siobhan Joan
    Centrium
    Station Approach
    GU22 7PD Woking
    94
    Surrey
    United Kingdom
    		Secretary
    Centrium
    Station Approach
    GU22 7PD Woking
    94
    Surrey
    United Kingdom
    		British133626820001
    View Detailed Information on Officers and People with Significant Control

    Does KILMARNOCK RIVERBANK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 19, 2012
    Delivered On Jan 28, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee (acting as security trustee on behalf of the noteholders) on any account whatsoever
    Short particulars
    All and whole those subjects k/a and forming the riverbank 46 bank street kilmarnock scotland t/no AYR55342 the whole buildings and erections fittings and fixtures see image for full details.
    Persons Entitled
    • Downing LLP
    Transactions
    • Jan 28, 2012Registration of a charge (MG01)
    Bond and floating charge
    Created On Jan 16, 2012
    Delivered On Jan 28, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole of the property (including uncalled capital) comprised in the property and undertaking.
    Persons Entitled
    • Downing LLP
    Transactions
    • Jan 28, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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