Dissolved 2015-11-03
Company Information for RIVERCALM LIMITED
MANCHESTER, M3,
|
Company Registration Number
04008556
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | |
---|---|
RIVERCALM LIMITED | |
Legal Registered Office | |
MANCHESTER | |
Company Number | 04008556 | |
---|---|---|
Date formed | 2000-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-29 01:51:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIVERCALM INCORPORATED | New Jersey | Unknown | ||
RIVERCALM, INC. | 410 PARK AVENUE 15TH FL. New York NEW YORK NY 10022 | Active | Company formed on the 2003-09-08 |
Officer | Role | Date Appointed |
---|---|---|
MANNINGTONS LTD |
||
JENNIFER ANN SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLA BROWN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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J H PITTS & SONS LTD | Company Secretary | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
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COCCO MILKING LTD | Company Secretary | 2011-01-20 | CURRENT | 2011-01-20 | Dissolved 2016-02-23 | |
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VOITURE LTD | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
C R HAGUES LTD | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
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ASTERINA MANAGEMENT LTD | Company Secretary | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2017-08-15 | |
MACKLIN'S HOME & LEISURE LTD | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2016-09-13 | |
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AZIMUTH WORLD TRADING LTD | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
INTERNATIONAL COMMUNICATIONS CONSULTANCY ORGANISATION LTD | Company Secretary | 2007-10-01 | CURRENT | 1989-09-25 | Active | |
HOMESICK ANGEL LTD | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
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N.R. EYRES ROOFING CONTRACTORS LTD | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
TRADITIONAL MARQUEES LTD | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2016-09-20 | |
ACHIEVE COACHING & TRAINING LTD | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
M.S.B. INTERIORS LTD | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
BOTH BARRELS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
KEITH HUNT SCAFFOLDING LTD | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
GMH GARDENING SERVICES LTD | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2015-03-31 | |
LIBERTY AUTOWORKS LTD | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
VIDACARE (UK) LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2014-11-25 | |
CORPORATE TRANSFORMATIONS LTD | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
FIRST CLASS FINISHERS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
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GILLIAN VAN DER MEER LTD | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
P B LUCEY LTD | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2014-06-03 | |
MAFFCO LTD | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
EDUCATIONAL PSYCHOLOGIST LTD | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
AFTERGLOW ARTS LTD | Company Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
LUTHIERS SUPPLIES LTD | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Dissolved 2015-02-24 | |
N J ROLFE LTD | Company Secretary | 2005-09-16 | CURRENT | 2003-11-12 | Active | |
ECONOMY CARS OF HOVE LTD | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
C.J. PIPER LTD | Company Secretary | 2005-09-02 | CURRENT | 2003-09-03 | Active | |
BLM SURVEYS LTD | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2015-03-22 | |
4P MAINTENANCE AND CONSTRUCTION (SUSSEX) LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
HAMMONDS DRIVE MOT CENTRE LTD | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
RUSSELL NORMAN FENCING LTD | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
STEVENS & BILLINGTON LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1978-07-21 | Active | |
MICHAEL KEELEY (AGRI SERVICES) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2003-04-07 | Active | |
MUSIC FIRST AUDIO LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2003-07-11 | Active | |
DYNAMICDEVELOPMENT LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1998-07-23 | Active | |
SCRIBES (JOINERY) LTD | Company Secretary | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
ACG GARDEN SERVICES LTD | Company Secretary | 2004-11-26 | CURRENT | 2003-06-20 | Dissolved 2016-11-15 | |
STONEHURST CONSTRUCTION LTD | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
DEAN CONSTRUCTION (SUSSEX) LTD | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
JAGA SERVICES LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
CEI UK LTD | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
A. GREENSLADE LTD | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
BRIGHTLING WOODLANDS LIMITED | Company Secretary | 2004-03-22 | CURRENT | 1995-07-17 | Active | |
LIONEL PARSONS LTD | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM AUS BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANNINGTONS LTD / 18/01/2013 | |
LATEST SOC | 10/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 06/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 1 GROSVENOR CRESCENT LONDON SW1X 7EF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 31A SAINT JAMES SQUARE LONDON SW1Y 4JR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 19/07/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ALTER ARTICLES 19/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
(W)ELRES | S366A DISP HOLDING AGM 19/07/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
(W)ELRES | S252 DISP LAYING ACC 19/07/00 | |
(W)ELRES | S386 DIS APP AUDS 19/07/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-20 |
Resolutions for Winding-up | 2013-04-30 |
Appointment of Liquidators | 2013-04-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 RIVERCALM LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RIVERCALM LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | RIVERCALM LIMITED | Event Date | 2015-05-13 |
Dylan Quail (IP No 9547) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY was appointed Liquidator of the Company on 25 April 2013. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 340 Deansgate, Manchester, M3 4LY on 16 July 2015 at 11.00 am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, 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. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by telephone on 0161 837 1700. D Quail , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RIVERCALM LIMITED | Event Date | 2013-04-25 |
At a general meeting of the Company, duly convened and held at Premier Inn, 1 Dukes Road, London, WC1H 9PJ on 25 April 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dylan Quail of Cooper Williamson Limited , Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ , be and is hereby appointed liquidator of the Company for the purposes of such winding up. Dylan Quail , 9547, Liquidator , Cooper Williamson Limited , Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ . J Swift , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RIVERCALM LIMITED | Event Date | 2013-04-25 |
Dylan Quail , Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ . : | |||
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