Dissolved
Dissolved 2015-03-03
Company Information for RIVA GAMING GROUP LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-03 |
Company Name | ||||
---|---|---|---|---|
RIVA GAMING GROUP LIMITED | ||||
Legal Registered Office | ||||
BIRMINGHAM | ||||
Previous Names | ||||
|
Company Number | 05716528 | |
---|---|---|
Date formed | 2006-02-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-30 | |
Date Dissolved | 2015-03-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-23 06:18:26 |
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Officer | Role | Date Appointed |
---|---|---|
EMW SECRETARIES LIMITED |
||
BYRON EVANS |
||
ANDREW JAMES HALL |
||
NICHOLAS SIMON HARDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN HAMILTON |
Director | ||
MATTHEW FREDERICK PROCTOR |
Company Secretary | ||
MATTHEW FREDERICK PROCTOR |
Director | ||
BRIAN ROGER MATTINGLEY |
Director | ||
BRIAN MATTINGLEY |
Company Secretary | ||
STEPHANIE MURRAY |
Company Secretary | ||
STEPHANIE MURRAY |
Director | ||
GILLIAN DIXON |
Director | ||
BOB SCOTT |
Director | ||
SIMON HANNAH |
Director | ||
JUSTIN PAUL WARD |
Director | ||
MARK JEPP |
Director | ||
PAUL VINER |
Company Secretary | ||
PAUL VINER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
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ABCL (REALISATIONS 2013) LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-08-16 | |
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BARWOOD LAND LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-01-14 | Dissolved 2017-09-19 | |
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MARCELLO HOUSE (GP1) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2014-01-07 | |
DAYLAY FOODS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1999-06-18 | Dissolved 2015-01-20 | |
GOLDENLAY LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1991-04-05 | Dissolved 2014-11-18 | |
DELL FOODS (CHILLED PRODUCTS) LTD | Company Secretary | 2006-05-23 | CURRENT | 1996-09-17 | Dissolved 2014-11-18 | |
EGG FARMS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1991-04-05 | Dissolved 2014-11-18 | |
MICHAEL J KENT MANAGEMENT LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1996-04-11 | Dissolved 2016-08-16 | |
DOMINION BIERRUM LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2003-05-20 | Active | |
VENTURA HOUSE (GP1) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-06 | Dissolved 2015-01-20 | |
VENTURA HOUSE (GP2) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-06 | Dissolved 2015-01-20 | |
EURO TOWERS LTD. | Company Secretary | 2005-08-05 | CURRENT | 1991-10-15 | Active | |
BARWOOD LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1995-11-08 | Active - Proposal to Strike off | |
COGNITA HOLDINGS LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2004-11-09 | Active | |
ST NICHOLAS PREPARATORY SCHOOL LIMITED | Company Secretary | 2005-02-07 | CURRENT | 1998-08-26 | Active | |
COGNITA LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2004-11-09 | Active | |
EMW NOMINEES LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-11 | Active | |
VIEWTONE TRUSTEES LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-10-11 | Active | |
THE BINGO ASSOCIATION LIMITED | Director | 2018-03-13 | CURRENT | 2011-04-01 | Active | |
MIRAGE CENTRES LIMITED | Director | 2017-01-20 | CURRENT | 2006-03-16 | Active | |
WILLIAM CLARK LIMITED | Director | 2016-07-22 | CURRENT | 2013-09-09 | Liquidation | |
WILLIAM CLARK (HOLDINGS) LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active | |
BALEDAY LTD | Director | 2015-12-21 | CURRENT | 2010-11-17 | Active | |
DOLPHIN GAMING LIMITED | Director | 2015-05-20 | CURRENT | 1944-04-21 | Active | |
PRAESEPE GAMING LIMITED | Director | 2011-08-24 | CURRENT | 2010-04-15 | Dissolved 2014-11-04 | |
BEACON CASINOS LIMITED | Director | 2011-08-24 | CURRENT | 2002-05-16 | Dissolved 2014-06-10 | |
ISSUEDEPTH LIMITED | Director | 2011-08-24 | CURRENT | 1996-10-02 | Dissolved 2014-09-09 | |
PRAESEPE (UK) LIMITED | Director | 2011-08-24 | CURRENT | 2008-06-25 | Dissolved 2014-09-16 | |
HAMSARD 3114 LIMITED | Director | 2011-08-24 | CURRENT | 1981-03-24 | Dissolved 2014-09-09 | |
BEACON GAMING LIMITED | Director | 2011-08-24 | CURRENT | 1985-08-27 | Dissolved 2014-09-09 | |
BEACON ENTERTAINMENTS LIMITED | Director | 2011-08-24 | CURRENT | 2009-02-09 | Dissolved 2014-11-04 | |
MAYFAIR GAMING LIMITED | Director | 2011-08-24 | CURRENT | 2004-05-28 | Dissolved 2014-06-10 | |
THOMAS HOLDINGS LIMITED | Director | 2011-08-24 | CURRENT | 1994-03-14 | Active | |
CLASSIC LEISURE (NORTHERN) LIMITED | Director | 2011-08-24 | CURRENT | 1991-02-08 | Active | |
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Director | 2011-08-24 | CURRENT | 1987-01-30 | Active | |
CASHINO GAMING (E&J) LIMITED | Director | 2011-08-24 | CURRENT | 1987-07-16 | Active | |
MAYFAIR ACQUISITIONCO LIMITED | Director | 2011-08-24 | CURRENT | 2006-02-21 | Liquidation | |
MERKUR SLOTS UK LIMITED | Director | 2011-08-24 | CURRENT | 1972-01-14 | Active | |
MERKUR TECHNICAL SUPPORT LIMITED | Director | 2011-08-24 | CURRENT | 2006-03-16 | Active | |
UNITED LEISURE LIMITED | Director | 2009-09-08 | CURRENT | 1970-02-04 | Active | |
PRAESEPE GAMING LIMITED | Director | 2013-03-01 | CURRENT | 2010-04-15 | Dissolved 2014-11-04 | |
BEACON CASINOS LIMITED | Director | 2013-03-01 | CURRENT | 2002-05-16 | Dissolved 2014-06-10 | |
ISSUEDEPTH LIMITED | Director | 2013-03-01 | CURRENT | 1996-10-02 | Dissolved 2014-09-09 | |
PRAESEPE (UK) LIMITED | Director | 2013-03-01 | CURRENT | 2008-06-25 | Dissolved 2014-09-16 | |
HAMSARD 3114 LIMITED | Director | 2013-03-01 | CURRENT | 1981-03-24 | Dissolved 2014-09-09 | |
BEACON GAMING LIMITED | Director | 2013-03-01 | CURRENT | 1985-08-27 | Dissolved 2014-09-09 | |
BEACON ENTERTAINMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2009-02-09 | Dissolved 2014-11-04 | |
MAYFAIR GAMING LIMITED | Director | 2013-03-01 | CURRENT | 2004-05-28 | Dissolved 2014-06-10 | |
BEACON BINGO ONLINE LIMITED | Director | 2013-03-01 | CURRENT | 2012-02-17 | Dissolved 2015-03-04 | |
RESTCARE LTD | Director | 2013-03-01 | CURRENT | 2011-02-11 | Dissolved 2015-10-02 | |
THEGO LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED | Director | 1992-10-30 | CURRENT | 1989-10-30 | Active | |
MERKUR MANAGEMENT SERVICES UK LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
CHIPS CHARITY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
WILLIAM CLARK LIMITED | Director | 2016-07-22 | CURRENT | 2013-09-09 | Liquidation | |
WILLIAM CLARK (HOLDINGS) LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active | |
MERKUR TECHNICAL SUPPORT UK LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-20 | Liquidation | |
DOLPHIN GAMING LIMITED | Director | 2015-05-20 | CURRENT | 1944-04-21 | Active | |
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) | Director | 2013-06-11 | CURRENT | 1986-02-28 | Active | |
BEACON BINGO ONLINE LIMITED | Director | 2012-04-30 | CURRENT | 2012-02-17 | Dissolved 2015-03-04 | |
BINGO EXPRESS LIMITED | Director | 2011-12-31 | CURRENT | 2011-07-06 | Active | |
RESTCARE LTD | Director | 2011-11-25 | CURRENT | 2011-02-11 | Dissolved 2015-10-02 | |
BALEDAY LTD | Director | 2011-11-25 | CURRENT | 2010-11-17 | Active | |
THE BINGO ASSOCIATION LIMITED | Director | 2011-08-02 | CURRENT | 2011-04-01 | Active | |
BUSINESS IN SPORT AND LEISURE LIMITED | Director | 2010-10-20 | CURRENT | 1991-11-06 | Dissolved 2014-12-30 | |
BEACON CASINOS LIMITED | Director | 2010-04-20 | CURRENT | 2002-05-16 | Dissolved 2014-06-10 | |
BEACON GAMING LIMITED | Director | 2010-04-20 | CURRENT | 1985-08-27 | Dissolved 2014-09-09 | |
BEACON ENTERTAINMENTS LIMITED | Director | 2010-04-20 | CURRENT | 2009-02-09 | Dissolved 2014-11-04 | |
MAYFAIR GAMING LIMITED | Director | 2010-04-20 | CURRENT | 2004-05-28 | Dissolved 2014-06-10 | |
THOMAS HOLDINGS LIMITED | Director | 2010-04-20 | CURRENT | 1994-03-14 | Active | |
PRAESEPE GAMING LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2014-11-04 | |
ISSUEDEPTH LIMITED | Director | 2009-06-01 | CURRENT | 1996-10-02 | Dissolved 2014-09-09 | |
CLASSIC LEISURE (NORTHERN) LIMITED | Director | 2009-06-01 | CURRENT | 1991-02-08 | Active | |
PRAESEPE (UK) LIMITED | Director | 2009-02-09 | CURRENT | 2008-06-25 | Dissolved 2014-09-16 | |
HAMSARD 3114 LIMITED | Director | 2009-02-09 | CURRENT | 1981-03-24 | Dissolved 2014-09-09 | |
CASHINO GAMING (E&J) LIMITED | Director | 2008-12-01 | CURRENT | 1987-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 8121.01 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 8121.01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAMILTON | |
AR01 | 21/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MISC | SECTIONS 519 & 522 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | |
AR01 | 21/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 17A MARKET PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 3EA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON / 01/11/2011 | |
AP01 | DIRECTOR APPOINTED BYRON EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY | |
AR01 | 21/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
RES01 | ADOPT ARTICLES 18/05/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MATTINGLEY | |
AP01 | DIRECTOR APPOINTED NICHOLAS SIMON HARDING | |
AP03 | SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR | |
AP01 | DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE MURRAY | |
AP03 | SECRETARY APPOINTED MR BRIAN MATTINGLEY | |
AR01 | 21/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN HAMILTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROGER MATTINGLEY / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/09 | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN DIXON | |
288a | DIRECTOR APPOINTED BRIAN ROGER MATTINGLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BOB SCOTT | |
225 | CURREXT FROM 31/03/2009 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
RES13 | EXTEND ACCOUNTING PERIOD 07/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HANNAH | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN WARD | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
RES13 | SANCTION & CONSENT 27/06/07 | |
RES13 | SANCTION & CONSENT 27/06/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Final Meetings | 2014-10-23 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RIVA GAMING GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | RIVA GAMING GROUP LIMITED | Event Date | 2014-01-31 |
Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of appointment: 31 January 2014 Place of Members Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meeting: 27 November 2014 Time of Members Meeting: 11.30 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper | |||
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