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RIVERSIDE RECOVERY LTD

RIVERSIDE RECOVERY LTD

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

    • Overview

    Company NameRIVERSIDE RECOVERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI643268
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIVERSIDE RECOVERY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RIVERSIDE RECOVERY LTD located?

    Registered Office Address
    c/o RPB CHARTERED ACCOUNTANTS
    22 St. Colmans Park
    BT34 2BX Newry
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVERSIDE RECOVERY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for RIVERSIDE RECOVERY 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 Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		5 pagesAA

    Appointment of Mr William Cunningham as a director on Mar 20, 2018

    		2 pagesAP01

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2017

    Statement of capital on Jan 18, 2017

    • Capital: GBP 100
    		SH01
    incorporationJan 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RIVERSIDE RECOVERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Mark
    c/o Rpb Chartered Accountants
    St. Colmans Park
    BT34 2BX Newry
    22
    Down
    Northern Ireland
    		Director
    c/o Rpb Chartered Accountants
    St. Colmans Park
    BT34 2BX Newry
    22
    Down
    Northern Ireland
    		Northern IrelandBritish222748200001
    CUNNINGHAM, William
    Spelga Gardens
    Rathfriland
    BT34 5QW Newry
    7
    Northern Ireland
    		Director
    Spelga Gardens
    Rathfriland
    BT34 5QW Newry
    7
    Northern Ireland
    		N.IrelandBritish244391040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERSIDE RECOVERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Cunningham
    c/o RPB CHARTERED ACCOUNTANTS
    St. Colmans Park
    BT34 2BX Newry
    22
    Down
    Northern Ireland
    		Jan 18, 2017
    c/o RPB CHARTERED ACCOUNTANTS
    St. Colmans Park
    BT34 2BX Newry
    22
    Down
    Northern Ireland
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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