RIVERSIDE SAND & GRAVEL LTD

RIVERSIDE SAND & GRAVEL LTD

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

    Company NameRIVERSIDE SAND & GRAVEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040128
    JurisdictionNorthern Ireland
    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 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 AddressNo

    What are the latest accounts for RIVERSIDE SAND & GRAVEL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for RIVERSIDE SAND & GRAVEL LTD?

    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

    Confirmation statement made on Feb 05, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2016

    7 pagesAAMD

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Vine Campbell on Dec 10, 2015

    1 pagesCH03

    Director's details changed for Mr Charles Campbell on Dec 10, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Mccleary & Co Quaker Building High Street Lurgan BT66 8BB* on Feb 08, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Charles Campbell on Oct 01, 2009

    2 pagesCH01

    Who are the officers of RIVERSIDE SAND & GRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Vine
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    Secretary
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    143744890001
    CAMPBELL, Charles
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    Director
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    Northern IrelandBritish149376670001

    Who are the persons with significant control of RIVERSIDE SAND & GRAVEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Campbell
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does RIVERSIDE SAND & GRAVEL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Northern Bank LTD
    Transactions
    • Jun 19, 2001Registration of a charge (402 NI)
    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
    • Northern Bank LTD
    Transactions
    • Jun 19, 2001Registration of a charge (402 NI)

    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