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Home > England & Wales Companies > RIVENDELL (HOLDINGS) LIMITED
Company Information for

RIVENDELL (HOLDINGS) LIMITED

HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN,
Company Registration Number
03731111
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rivendell (holdings) Ltd
RIVENDELL (HOLDINGS) LIMITED was founded on 1999-03-11 and has its registered office in Spalding. The organisation's status is listed as "Active - Proposal to Strike off". Rivendell (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIVENDELL (HOLDINGS) LIMITED
 
Legal Registered Office
HOLLAND PLACE WARDENTREE PARK
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3ZN
Other companies in LS16
 
Previous Names
MCG EUROPE LIMITED30/03/2005
Filing Information
Company Number 03731111
Company ID Number 03731111
Date formed 1999-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts SMALL
Last Datalog update: 2019-05-04 13:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVENDELL (HOLDINGS) LIMITED
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Company Officers of RIVENDELL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN COLLINS
 Director 2017-07-03
JONATHAN PALLAS
 Director 2017-03-31
GARY EDWARD REHWINKEL
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD LAPPING
 Director 2016-03-04 2017-05-31
KARL ROBERT BOSTOCK
 Director 2016-03-04 2017-03-31
JAMES MCAULAY
 Company Secretary 2013-07-26 2016-03-04
JAMES ANDREW MCAULAY
 Director 2000-03-17 2016-03-04
ALISTAIR DUNCAN SPOWART
 Director 2003-10-31 2016-03-04
IVAN JAMES FERRIS
 Company Secretary 2003-07-08 2013-07-26
IVAN JAMES FERRIS
 Director 2003-10-31 2013-07-26
JAMES MCAULAY
 Company Secretary 2002-10-15 2003-07-08
NIGEL JEREMY CLOUDESLEY GOVETT
 Company Secretary 2000-03-17 2002-10-15
NIGEL JEREMY CLOUDESLEY GOVETT
 Director 2000-03-17 2002-10-15
PINSENT MASONS SECRETARIAL LIMITED
 Nominated Secretary 1999-03-11 2000-10-01
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1999-03-11 2000-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN COLLINS COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-07-03 CURRENT 2003-06-04 Active
BRIAN COLLINS BRITTON POLYIAN LIMITED Director 2017-07-03 CURRENT 1960-03-30 Liquidation
BRIAN COLLINS RIVENDELL EUROPE LIMITED Director 2017-07-03 CURRENT 1997-05-22 Active
BRIAN COLLINS PORTUGAL FINCO LIMITED Director 2017-07-03 CURRENT 2012-12-21 Active - Proposal to Strike off
BRIAN COLLINS COVERIS FLEXIBLES HOLDINGS UK LIMITED Director 2017-07-03 CURRENT 2012-12-21 Active
BRIAN COLLINS COVERIS FLEXIBLES UK LIMITED Director 2017-07-03 CURRENT 1994-05-04 Active
BRIAN COLLINS COVERIS LABELS HOLDINGS UK LTD Director 2017-07-03 CURRENT 2012-12-20 Active
BRIAN COLLINS PARAGON LABELS (NORFOLK) LIMITED Director 2017-07-03 CURRENT 1982-04-23 Liquidation
JONATHAN PALLAS THE PENTUP FOUNDATION COMMUNITY INTEREST COMPANY Director 2017-06-21 CURRENT 2017-06-21 Active
JONATHAN PALLAS CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED Director 2017-04-24 CURRENT 2004-02-24 Active
JONATHAN PALLAS COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-03-31 CURRENT 2003-06-04 Active
JONATHAN PALLAS BRITTON POLYIAN LIMITED Director 2017-03-31 CURRENT 1960-03-30 Liquidation
JONATHAN PALLAS RIVENDELL EUROPE LIMITED Director 2017-03-31 CURRENT 1997-05-22 Active
JONATHAN PALLAS PORTUGAL FINCO LIMITED Director 2017-03-31 CURRENT 2012-12-21 Active - Proposal to Strike off
JONATHAN PALLAS COVERIS FLEXIBLES HOLDINGS UK LIMITED Director 2017-03-31 CURRENT 2012-12-21 Active
JONATHAN PALLAS COVERIS FLEXIBLES UK LIMITED Director 2017-03-31 CURRENT 1994-05-04 Active
JONATHAN PALLAS COVERIS LABELS HOLDINGS UK LTD Director 2017-03-31 CURRENT 2012-12-20 Active
JONATHAN PALLAS PARAGON LABELS (NORFOLK) LIMITED Director 2017-03-31 CURRENT 1982-04-23 Liquidation
JONATHAN PALLAS EMMAUS SOUTH LAMBETH COMMUNITY Director 2010-02-08 CURRENT 1997-10-31 Active
GARY EDWARD REHWINKEL COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-05-31 CURRENT 2003-06-04 Active
GARY EDWARD REHWINKEL BRITTON POLYIAN LIMITED Director 2017-05-31 CURRENT 1960-03-30 Liquidation
GARY EDWARD REHWINKEL RIVENDELL EUROPE LIMITED Director 2017-05-31 CURRENT 1997-05-22 Active
GARY EDWARD REHWINKEL PORTUGAL FINCO LIMITED Director 2017-05-31 CURRENT 2012-12-21 Active - Proposal to Strike off
GARY EDWARD REHWINKEL COVERIS FLEXIBLES HOLDINGS UK LIMITED Director 2017-05-31 CURRENT 2012-12-21 Active
GARY EDWARD REHWINKEL COVERIS FLEXIBLES UK LIMITED Director 2017-05-31 CURRENT 1994-05-04 Active
GARY EDWARD REHWINKEL COVERIS LABELS HOLDINGS UK LTD Director 2017-05-31 CURRENT 2012-12-20 Active
GARY EDWARD REHWINKEL PARAGON LABELS (NORFOLK) LIMITED Director 2017-05-31 CURRENT 1982-04-23 Liquidation

More director information

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.

DateDocument TypeDocument Description
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-12DS01Application to strike the company off the register
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP01DIRECTOR APPOINTED MR BRIAN COLLINS
2017-06-04AP01DIRECTOR APPOINTED MR GARY EDWARD REHWINKEL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD LAPPING
2017-04-03AP01DIRECTOR APPOINTED MR JONATHAN PALLAS
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KARL ROBERT BOSTOCK
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 85
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05AUDAUDITOR'S RESIGNATION
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-20AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SPOWART
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCAULAY
2016-04-12TM02Termination of appointment of James Mcaulay on 2016-03-04
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM Wira Business Park Ring Road, West Park Leeds West Yorkshire LS16 6EB
2016-04-12AP01DIRECTOR APPOINTED MR MARK EDWARD LAPPING
2016-04-12AP01DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK
2016-04-08AR0111/03/16 ANNUAL RETURN FULL LIST
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 85
2015-04-08AR0111/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DUNCAN SPOWART / 01/10/2014
2015-02-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 85
2014-04-11AR0111/03/14 FULL LIST
2014-04-11AP03SECRETARY APPOINTED MR JAMES MCAULAY
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IVAN FERRIS
2014-04-11TM02APPOINTMENT TERMINATED, SECRETARY IVAN FERRIS
2014-02-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-13SH0613/08/13 STATEMENT OF CAPITAL GBP 85
2013-08-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-05AR0111/03/13 FULL LIST
2012-11-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-20AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-15AR0111/03/12 FULL LIST
2011-06-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-07AR0111/03/11 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-08AR0111/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DUNCAN SPOWART / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCAULAY / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES FERRIS / 08/04/2010
2009-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-03363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-21363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-04-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-16363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-10363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-04-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-30CERTNMCOMPANY NAME CHANGED MCG EUROPE LIMITED CERTIFICATE ISSUED ON 30/03/05
2005-03-14363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-04-02363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-07-24288bSECRETARY RESIGNED
2003-07-24288aNEW SECRETARY APPOINTED
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-31363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2003-03-31363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-03-02288aNEW SECRETARY APPOINTED
2003-03-01288aNEW SECRETARY APPOINTED
2003-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-16225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
2002-12-16AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-01-08DISS40STRIKE-OFF ACTION DISCONTINUED
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-12-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-28363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-10-02GAZ1FIRST GAZETTE
2000-09-20395PARTICULARS OF MORTGAGE/CHARGE
2000-03-22288aNEW DIRECTOR APPOINTED
2000-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
1999-04-08CERTNMCOMPANY NAME CHANGED PINCO 1200 LIMITED CERTIFICATE ISSUED ON 09/04/99
1999-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services




Licences & Regulatory approval
We could not find any licences issued to RIVENDELL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-10-02
Fines / Sanctions
No fines or sanctions have been issued against RIVENDELL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-19 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2000-09-14 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2000-02-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of RIVENDELL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVENDELL (HOLDINGS) LIMITED
Trademarks
We have not found any records of RIVENDELL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVENDELL (HOLDINGS) 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 (18130 - Pre-press and pre-media services) as RIVENDELL (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVENDELL (HOLDINGS) 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 TypeProposal to Strike Off
Defending partyRIVENDELL (HOLDINGS) LIMITEDEvent Date2001-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVENDELL (HOLDINGS) 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 RIVENDELL (HOLDINGS) 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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    Other companies at postcode PE11 3ZN