RIVERSIDE SAND & GRAVEL LTD
Overview
| Company Name | RIVERSIDE SAND & GRAVEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI040128 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERSIDE SAND & GRAVEL LTD?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is RIVERSIDE SAND & GRAVEL LTD located?
| Registered Office Address | Quaker Buildings High Street Lurgan BT66 8BB Craigavon Co. Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERSIDE SAND & GRAVEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for RIVERSIDE SAND & GRAVEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AAMD | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Vine Campbell on Dec 10, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Charles Campbell on Dec 10, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Mccleary & Co Quaker Building High Street Lurgan BT66 8BB* on Feb 08, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Charles Campbell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of RIVERSIDE SAND & GRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Vine | Secretary | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom | 143744890001 | |||||||
| CAMPBELL, Charles | Director | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom | Northern Ireland | British | 149376670001 |
Who are the persons with significant control of RIVERSIDE SAND & GRAVEL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Campbell | Apr 06, 2016 | High Street Lurgan BT66 8BB Craigavon Quaker Buildings Co. Armagh United Kingdom | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does RIVERSIDE SAND & GRAVEL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jun 08, 2001 Delivered On Jun 19, 2001 | Outstanding | Amount secured 0 | |
Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money otherwise than for the purpose of getting in and realising the same in the ordinary way of business. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 08, 2001 Delivered On Jun 19, 2001 | Outstanding | Amount secured 0 | |
Short particulars Floating charge - all monies all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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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