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TWO RIVERS PRODUCE LIMITED

TWO RIVERS PRODUCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTWO RIVERS PRODUCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08216057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TWO RIVERS PRODUCE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is TWO RIVERS PRODUCE LIMITED located?

    Registered Office Address
    Barid House
    Seebeck Place
    MK5 8FR Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO RIVERS PRODUCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for TWO RIVERS PRODUCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2019

    What are the latest filings for TWO RIVERS PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 02, 2024

    		18 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Mar 02, 2023

    		12 pagesLIQ03

    Removal of liquidator by court order

    		13 pagesLIQ10

    Registered office address changed from Regency House, 45-53 Chorley New Road Bolton BL1 4QR to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on Feb 06, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 02, 2022

    		15 pagesLIQ03

    Termination of appointment of Paul Buchanan as a director on Jan 17, 2022

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 02, 2021

    		18 pagesLIQ03

    Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House, 45-53 Chorley New Road Bolton BL1 4QR on Apr 29, 2021

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 11 Moor Street Chepstow Gwent NP16 5DD to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Mar 12, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 03, 2020

    		LRESEX

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of TWO RIVERS PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Daryn James
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Director
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		United KingdomBritish172108240001
    WILLIAMS, Elaine Kay
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Director
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		United KingdomBritish172108230001
    BUCHANAN, Paul
    Chorley New Road
    BL1 4QR Bolton
    Regency House, 45-53
    		Director
    Chorley New Road
    BL1 4QR Bolton
    Regency House, 45-53
    		United KingdomBritish80919120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWO RIVERS PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Buchanan
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Apr 06, 2016
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daryn James Williams
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Apr 06, 2016
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elaine Kay Williams
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		Apr 06, 2016
    Seebeck Place
    MK5 8FR Milton Keynes
    Barid House
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TWO RIVERS PRODUCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2020Commencement of winding up
    Aug 06, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Fish
    The Copper Room Deva Centre
    Trinity Way
    M3 7BG Salford
    		practitioner
    The Copper Room Deva Centre
    Trinity Way
    M3 7BG Salford
    Alan Brian Coleman
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    		practitioner
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    Marco Piacquadio
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    		practitioner
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    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