Rivermede Properties Limited

Company Name	Rivermede Properties Limited
Company Status	Dissolved
Company Number	04532439
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Anthony Robert Platten
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Herring Gull Close Blyth Northumberland NE24 3RH

Director Name	John Grahame Shaw
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Denwood Forest Hall Newcastle Upon Tyne NE12 6FG

Secretary Name	Mr Anthony Robert Platten
Nationality	British
Status	Closed
Appointed	01 June 2009(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Herring Gull Close Blyth Northumberland NE24 3RH

Director Name	James Paul
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Briardene Dene Road Rowlands Gill NE39 1DU

Director Name	Mr Adrian Mark Williamson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill Dissington Lane, Ponteland Newcastle Upon Tyne NE15 0AB

Secretary Name	Mr Adrian Mark Williamson
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill Dissington Lane, Ponteland Newcastle Upon Tyne NE15 0AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Mr Anthony Robert Platten 50.00% Ordinary
50 at £1	Mr John Grahame Shaw 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,861
Cash	£1,310
Current Liabilities	£540

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

28 March 2003	Delivered on: 8 April 2003 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 highbridge,broadway west,gosforth,newcastle upon tyne and all undertaking goodwill,property assets revenues and rights of the company charged by way of fixed or floating charge. Outstanding

28 March 2003

Delivered on: 8 April 2003
Persons entitled: Northern Rock PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 39 highbridge,broadway west,gosforth,newcastle upon tyne and all undertaking goodwill,property assets revenues and rights of the company charged by way of fixed or floating charge.
Outstanding

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	Application to strike the company off the register (3 pages)
24 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Micro company accounts made up to 30 September 2017 (5 pages)
10 October 2017	Micro company accounts made up to 30 September 2017 (5 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page)
28 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 March 2014	Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from C/O G W Accountants Ltd 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 13 March 2014 (1 page)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010	Director's details changed for John Grahame Shaw on 11 September 2010 (2 pages)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for John Grahame Shaw on 11 September 2010 (2 pages)
30 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 13 September 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 September 2009	Return made up to 11/09/09; full list of members (4 pages)
14 September 2009	Return made up to 11/09/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs, city road newcastle upon tyne tyne and wear NE1 2HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs, city road newcastle upon tyne tyne and wear NE1 2HG (1 page)
5 June 2009	Appointment terminated director james paul (1 page)
5 June 2009	Appointment terminated secretary adrian williamson (1 page)
5 June 2009	Appointment terminated secretary adrian williamson (1 page)
5 June 2009	Secretary appointed mr anthony robert platten (1 page)
5 June 2009	Appointment terminated director james paul (1 page)
5 June 2009	Appointment terminated director adrian williamson (1 page)
5 June 2009	Secretary appointed mr anthony robert platten (1 page)
5 June 2009	Appointment terminated director adrian williamson (1 page)
19 September 2008	Return made up to 11/09/08; full list of members (5 pages)
19 September 2008	Return made up to 11/09/08; full list of members (5 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 September 2007	Return made up to 11/09/07; full list of members (3 pages)
28 September 2007	Return made up to 11/09/07; full list of members (3 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 September 2006	Return made up to 11/09/06; full list of members (3 pages)
11 September 2006	Return made up to 11/09/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2005	Return made up to 11/09/05; full list of members (4 pages)
15 September 2005	Return made up to 11/09/05; full list of members (4 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 September 2004	Return made up to 11/09/04; full list of members (9 pages)
1 September 2004	Return made up to 11/09/04; full list of members (9 pages)
16 July 2004	New director appointed (1 page)
16 July 2004	New director appointed (1 page)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 June 2004	Ad 07/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2004	Ad 07/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 November 2003	Return made up to 11/09/03; full list of members (7 pages)
11 November 2003	Return made up to 11/09/03; full list of members (7 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
20 September 2002	New secretary appointed;new director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New secretary appointed;new director appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
11 September 2002	Incorporation (17 pages)
11 September 2002	Incorporation (17 pages)