Dissolved
Dissolved 2016-12-28
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Home > England & Wales Companies > RIVER PROPERTY DEVELOPMENTS LIMITED
Company Information for RIVER PROPERTY DEVELOPMENTS LIMITED
ST ALBANS, HERTS, AL1,
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Company Registration Number
 00604525 Private Limited Company
Dissolved 2016-12-28 |
Company Overview
About River Property Developments Ltd
RIVER PROPERTY DEVELOPMENTS LIMITED was founded on 1958-05-13 and had its registered office in St Albans. The company was dissolved on the 2016-12-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RIVER PROPERTY DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTS | |
Filing Information
| Company Number | 00604525 | |
|---|---|---|
| Date formed | 1958-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-05 | |
| Date Dissolved | 2016-12-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 16:48:00 |
| Companies House |
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Companies with same name RIVER PROPERTY DEVELOPMENTS LIMITED
The following companies were found which have the same name as RIVER PROPERTY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RIVER PROPERTY DEVELOPMENTS LIMITED | 12 THE KNAUL WATERFORD ROAD KILKENNY | Dissolved | Company formed on the 1999-08-03 |
 |
RIVER PROPERTY DEVELOPMENTS PTY LTD | Active | Company formed on the 2021-08-14 | |
|
RIVER PROPERTY DEVELOPMENTS PTY LTD | Active | Company formed on the 2021-08-14 |
Company Officers of RIVER PROPERTY DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANNE JACKSON |
||
JANE LOUISE MOORE |
||
DEBORAH HERMIONE RUTH PAUL |
||
KAREN PAUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARD SHIRE |
Director | ||
LINDA SHIRE |
Director | ||
JANE LOUISE MOORE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PORTLAND WEST ELEVEN LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
| OROONOKO PRODUCTIONS LIMITED | Director | 2011-07-01 | CURRENT | 2010-06-16 | Dissolved 2015-10-27 | |
| FLOCKCOURT LIMITED | Director | 1995-06-01 | CURRENT | 1972-09-26 | Active | |
| FLOCKCOURT LIMITED | Director | 2015-06-01 | CURRENT | 1972-09-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 72 | |
| AR01 | 05/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH HERMIONE RUTH PAUL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SHIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SHIRE | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 72 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED KAREN PAUL | |
| AR01 | 05/03/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MOORE / 06/03/2010 | |
| RES01 | ADOPT ARTICLES 06/03/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SHIRE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHIRE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MOORE / 01/10/2009 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/03/01 | |
| 363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 122 | S-DIV 10/10/97 | |
| 88(2)R | AD 10/10/97--------- £ SI 350@.2=70 £ IC 2/72 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: N.L.P. & CO. 124 FINCHLEY RD LONDON NW3 5HT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
| 363a | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363x | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
| 288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363x | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
| 363x | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to RIVER PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-28 |
| Notices to Creditors | 2015-09-15 |
| Resolutions for Winding-up | 2015-09-15 |
| Appointment of Liquidators | 2015-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against RIVER PROPERTY DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVER PROPERTY DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of RIVER PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIVER PROPERTY DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for RIVER PROPERTY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RIVER PROPERTY DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIVER PROPERTY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | RIVER PROPERTY DEVELOPMENTS LIMITED | Event Date | 2016-07-28 |
| The Company was placed into members' voluntary liquidation on 1st September 2015 when Philip Anthony Roberts (IP No. 6055) of Sterling Ford of Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on 31st August 2016 , at 11:00am , for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on no later than 12.00 noon on the preceding business day. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Dated: 22nd July 2016 Phillip Anthony Roberts , Liquidator | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | RIVER PROPERTY DEVELOPMENTS LIMITED | Event Date | 2015-09-01 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before 9 October 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055 ), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 1 September 2015 This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidators office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk . Phillip A Roberts , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RIVER PROPERTY DEVELOPMENTS LIMITED | Event Date | 2015-09-01 |
| Passed: Tuesday 1 September 2015 At a General Meeting of the above named Company, duly convened, and held on Tuesday 1 September 2015 at Regina House, 124 Finchley Road, London NW3 5JS , the subjoined RESOLUTIONS were duly passed, viz: RESOLUTIONS: 1. As a Special Resolution, THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Fords Terms & Scale of Charges MVL(C) dated 1 July 2015 . 3. As a Special Resolution THAT in accordance with the provisions of the Companys Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets. Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the Company on 1 September 2015 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk . Deborah Paul , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | RIVER PROPERTY DEVELOPMENTS LIMITED | Event Date | 2015-09-01 |
| Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVER PROPERTY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RIVER PROPERTY DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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