| Company Name | Reiver Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04944710 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 29 April 2014 (9 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David George Charlton |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 364 Durham Road Low Fell Gateshead NE9 5AP |
| Director Name | Graham John Dodds |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mitchell Avenue Newcastle Upon Tyne Tyne & Wear NE2 3JY |
| Secretary Name | Graham John Dodds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mitchell Avenue Newcastle Upon Tyne Tyne & Wear NE2 3JY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Warehouse Well Lane Low Fell Gateshead Tyne And Wear NE9 6JW |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David George Charlton 50.00% Ordinary |
|---|---|
| 1 at £1 | Graham John Dodds 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,105 |
| Cash | £1,702 |
| Current Liabilities | £523,039 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 May 2021 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 10 December 2014 | Bona Vacantia disclaimer (1 page) |
| 10 December 2014 | Bona Vacantia disclaimer (1 page) |
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 April 2013 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2013-04-22
|
| 22 April 2013 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2013-04-22
|
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (14 pages) |
| 6 February 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (14 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 24 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 21 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 21 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 16 August 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 16 August 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (11 pages) |
| 17 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (11 pages) |
| 19 May 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
| 19 May 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 15 February 2010 | Annual return made up to 27 October 2009 (10 pages) |
| 15 February 2010 | Annual return made up to 27 October 2009 (10 pages) |
| 9 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 9 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 9 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 9 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 9 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 9 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 29 December 2009 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 29 December 2009 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 10 August 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
| 10 August 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 26 February 2009 | Return made up to 27/10/08; no change of members (4 pages) |
| 26 February 2009 | Return made up to 27/10/08; no change of members (4 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 22 osbourne road jesmond newcastle upon tyne NE2 2DR (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 22 osbourne road jesmond newcastle upon tyne NE2 2DR (1 page) |
| 28 January 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 28 January 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 29 October 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 29 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 29 October 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 29 October 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 29 October 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 29 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 16 November 2007 | Return made up to 27/10/07; full list of members (7 pages) |
| 16 November 2007 | Return made up to 27/10/07; full list of members (7 pages) |
| 15 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 September 2007 | Particulars of mortgage/charge (3 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 25 May 2007 | Accounts made up to 31 October 2006 (1 page) |
| 8 January 2007 | Particulars of mortgage/charge (8 pages) |
| 8 January 2007 | Particulars of mortgage/charge (8 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 11 December 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 31 March 2006 | Accounts made up to 31 October 2005 (1 page) |
| 31 March 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 13 December 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 23 August 2005 | Accounts made up to 31 October 2004 (1 page) |
| 23 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 17 March 2005 | Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2005 | Return made up to 27/10/04; full list of members (7 pages) |
| 17 March 2005 | Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2005 | Return made up to 27/10/04; full list of members (7 pages) |
| 27 October 2003 | Incorporation (17 pages) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |