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RIVERSIDE TRADING (UK) LTD

RIVERSIDE TRADING (UK) LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRIVERSIDE TRADING (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040393
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RIVERSIDE TRADING (UK) LTD located?

    Registered Office Address
    Cavanagh Kelly
    38 Northland Row
    BT71 6AP Dungannon
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERSIDE TRADING (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    RIVERSIDE CONSTRUCTION (DOWN) LIMITEDFeb 23, 2006Feb 23, 2006
    RIVERSIDE PROPERTY SERVICES (DOWN) LIMITEDMar 15, 2001Mar 15, 2001

    What are the latest accounts for RIVERSIDE TRADING (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for RIVERSIDE TRADING (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jan 03, 2019

    		6 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Sep 28, 2018

    		7 pages4.69(NI)

    Statement of receipts and payments to Sep 28, 2017

    		6 pages4.69(NI)

    Statement of receipts and payments to Sep 28, 2016

    		23 pages4.69(NI)

    Statement of receipts and payments to Sep 28, 2015

    		7 pages4.69(NI)

    Statement of receipts and payments to Sep 28, 2014

    		6 pages4.69(NI)

    Statement of receipts and payments to Sep 28, 2013

    		6 pages4.69(NI)

    Statement of receipts and payments to Sep 28, 2012

    		6 pages4.69(NI)

    Statement of receipts and payments to Sep 28, 2011

    		12 pages4.69(NI)

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    Notice of move from Administration to Creditors Voluntary Liquidation

    		12 pages2.34B(NI)

    Administrator's progress report to Sep 29, 2010

    		12 pages2.24B(NI)

    Notice of move from Administration to Creditors Voluntary Liquidation

    		12 pages2.34B(NI)

    Administrator's progress report to Mar 29, 2010

    		10 pages2.24B(NI)

    Notice of extension of period of Administration

    		2 pages2.31B(NI)

    Administrator's progress report to Sep 29, 2009

    		9 pages2.24B(NI)

    Appointment of an administrator

    		2 pages2.12B(NI)

    Notice of discharge of Administration Order

    		32 pages2.2(NI)

    Administrator's abstract of receipts and payments

    		9 pages2.16(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    		RES(NI)

    legacy

    		1 pages295(NI)
    View All Filings

    Who are the officers of RIVERSIDE TRADING (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATFIELD, Emilie
    84 Grove Meadows
    Banbridge
    BT32 3EJ Co Down
    		Secretary
    84 Grove Meadows
    Banbridge
    BT32 3EJ Co Down
    		144292560001
    MOORE, Johnathon
    10 Glasker Court
    Ballinaskeagh
    BT32 5BF Banbridge
    Co Down
    		Director
    10 Glasker Court
    Ballinaskeagh
    BT32 5BF Banbridge
    Co Down
    		144292520001
    TEAGUE, Gabriel
    11 A Millvale Road
    Annaclone
    BT32 5AG Banbridge
    Co Down
    		Director
    11 A Millvale Road
    Annaclone
    BT32 5AG Banbridge
    Co Down
    		Northern IrelandBritish144551740001
    FETTES, Andrina
    23 Tullyree Road
    Kilcoo
    BT34 5JS Newry
    		Secretary
    23 Tullyree Road
    Kilcoo
    BT34 5JS Newry
    		144292480001
    GATFIELD, Emilie
    84 Grove Meadows
    Banbridge
    BT32 3EJ
    		Secretary
    84 Grove Meadows
    Banbridge
    BT32 3EJ
    		144292490001
    IRWIN, Dale Ronald
    8 Annagh Meadows
    Tandragee Road
    BT62 3BX Portadown
    Co Armagh
    		Secretary
    8 Annagh Meadows
    Tandragee Road
    BT62 3BX Portadown
    Co Armagh
    		144292550001
    MARTIN, Jonathan
    77 Old Newry Road
    Banbridge
    BT32 4LH
    		Secretary
    77 Old Newry Road
    Banbridge
    BT32 4LH
    		144292530001
    STEWART, Andrew
    29 Rosconor Terrace
    Rathfriland
    BT34 5DJ Co Down
    		Secretary
    29 Rosconor Terrace
    Rathfriland
    BT34 5DJ Co Down
    		144292450001
    FETTES, Andrina
    33 Tullyree Road
    Kilcoo
    BT34 5JS Newry
    Co Down
    		Director
    33 Tullyree Road
    Kilcoo
    BT34 5JS Newry
    Co Down
    		Northern IrelandNorthern Irish143189290001
    HANNA, Paul
    15 Dunmurry Lane
    BT17 9RP Belfast
    		Director
    15 Dunmurry Lane
    BT17 9RP Belfast
    		British144292540001
    MARTIN, Jonathan
    77 Old Newry Road
    Banbridge
    BT32 4LH Co Down
    		Director
    77 Old Newry Road
    Banbridge
    BT32 4LH Co Down
    		144292440001
    NICHOLL, Adrian
    136 Lurgan Road
    Banbridge
    BT32 4NL Co Down
    		Director
    136 Lurgan Road
    Banbridge
    BT32 4NL Co Down
    		Northern IrelandBritish143839410001
    TEAGUE, Gabriel
    11 A Millvale Road
    Annalone
    BT32 5AG Banbridge
    Co Down
    		Director
    11 A Millvale Road
    Annalone
    BT32 5AG Banbridge
    Co Down
    		Northern IrelandBritish144551740001
    TEAGUE, Gabriel
    11a Millvale Road
    Annalong
    BT32 5AG Banbridge
    Co Down
    		Director
    11a Millvale Road
    Annalong
    BT32 5AG Banbridge
    Co Down
    		Northern IrelandBritish144551740001
    View Detailed Information on Officers and People with Significant Control

    Does RIVERSIDE TRADING (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Nov 10, 2008
    Delivered On Nov 14, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. All premises known as 69 bridge street, banbridge, co. Down comprised in folio nos DN166920 co. Down and DN166919L co. Down ("the secured property") together with all buildings, fixtures and fixed plant and machinery from time to time thereon.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 14, 2008Registration of a charge (402 NI)
    • 5Oct 25, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 5
    Mortgage or charge
    Created On Nov 10, 2008
    Delivered On Nov 14, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. The premises known as 6 market lane, lisburn, co. Antrim comprised in folio no. AN152890L co. Antrim ("the secured property") together with all buildings, fixtures and fixed plant and machinery from time to time thereon.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 14, 2008Registration of a charge (402 NI)
    • 4Oct 25, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 4
    Mortgage or charge
    Created On Jul 11, 2008
    Delivered On Jul 25, 2008
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies legal charge. The lands comprised in folio 6443 and 36594 co down known as lands at aghnatrisk road, hillsborough, co down.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jul 25, 2008Registration of a charge (402 NI)
    • 3Oct 25, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 3
    Mortgage or charge
    Created On Nov 22, 2007
    Delivered On Nov 30, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies legal charge. Unit 51 seagoe industrial estate, portadown co armagh in folio AR2054L co armagh.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 30, 2007Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does RIVERSIDE TRADING (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2010Administration ended
    Mar 30, 2009Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    John J Cavanagh
    38 Northland Row
    BT71 6AP Dungannon
    County Tyrone
    		practitioner
    38 Northland Row
    BT71 6AP Dungannon
    County Tyrone
    2
    DateType
    May 20, 2019Dissolved on
    Sep 29, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John J Cavanagh
    38 Northland Row
    BT71 6AP Dungannon
    County Tyrone
    		practitioner
    38 Northland Row
    BT71 6AP Dungannon
    County Tyrone
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gavin Clarke
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    		receiver manager
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gavin Clarke
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    		receiver manager
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gavin Clarke
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    		receiver manager
    Osbourne King The Metro Building
    6-9 Donegall Square South
    BT1 5JA Belfast
    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