Company Information for THI RIVERSIDE LIMITED
THI RIVERSIDE PARK, SOUTHWOOD ROAD, WIRRAL INTERNATIONAL BUSINESS PARK,BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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THI RIVERSIDE LIMITED | ||
Legal Registered Office | ||
THI RIVERSIDE PARK, SOUTHWOOD ROAD WIRRAL INTERNATIONAL BUSINESS PARK,BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QX Other companies in TW16 | ||
Previous Names | ||
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Company Number | 07603506 | |
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Company ID Number | 07603506 | |
Date formed | 2011-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 19/12/2018 | |
Account next due | 19/09/2020 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-05 05:27:44 |
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Officer | Role | Date Appointed |
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CARL ALEXANDER LEWIS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW THOMAS, WILLIAM RYAN |
Company Secretary | ||
MICHAEL RICHARD LETHABY |
Director | ||
PETER CHARLES STONE |
Director | ||
GARRY LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKSTONE FIELDS MANAGEMENT COMPANY LTD | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2017-07-04 | |
SKYE HOMES FLINTSHIRE LTD | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
THI GROUP (DEVELOPMENTS) LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
THI HEALTHCARE DEVELOPMENT LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
CRYING SHAME LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2013-08-20 | |
RIVERSIDE PARK LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
BOB BEST (LIVERPOOL) LIMITED | Director | 1991-12-08 | CURRENT | 1979-06-28 | Active | |
OLD HALL DEVELOPMENTS LIMITED | Director | 1991-03-31 | CURRENT | 1989-03-10 | Liquidation |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 19/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | 19/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | 19/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 19/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 20/12/15 TO 19/12/15 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 20/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Andrew Thomas, William Ryan on 2015-09-30 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 20/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD LETHABY | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Airport House Purley Way Croydon CR0 0XY | |
AD02 | Register inspection address changed to Airport House Purley Way Croydon CR0 0XY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM C/O THI THI RIVERSIDE PARK, SOUTHWOOD ROAD WIRRAL INTERNATIONAL BUSINESS PARK, BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM GROSVENOR HOUSE 4-7 STATION ROAD SUNBURY-ON -THAMES SURREY TW16 6SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/13 TO 31/12/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076035060001 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/04/2013 TO 30/06/2012 | |
AR01 | 13/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ANDREW THOMAS, WILLIAM RYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM HILBRE RIVERSIDE PARK SOUTHWOOD ROAD BROMBOROUGH WIRRAL CHESHIRE CH62 3QX ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY LEWIS | |
AP01 | DIRECTOR APPOINTED PETER CHARLES STONE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD LETHABY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEWIS / 12/07/2011 | |
RES15 | CHANGE OF NAME 19/05/2011 | |
CERTNM | COMPANY NAME CHANGED THI NEWCO LIMITED CERTIFICATE ISSUED ON 25/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE METROPOLITAN BOROUGH COUNCIL OF STOCKPORT |
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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 THI RIVERSIDE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockport Metropolitan Borough Council | |
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Stockport Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |