| Company Name | Calmriver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05852699 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 10 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 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 Ralph Congreve |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB |
| Director Name | Adrian John Spier |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Melsonby Richmoand N Yorkshire DL10 5NF |
| Secretary Name | Mr Ralph Congreve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Murkey Hill Farm, Cow Lane Middleton Tyas Richmond North Yorkshire DL10 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Middleton Tyas |
| Ward | Middleton Tyas |
Shareholders
| 2 at £1 | Ralph Congreve 50.00% Ordinary |
|---|---|
| 1 at £1 | Edward Speir 25.00% Ordinary |
| 1 at £1 | Harry Speir 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,391 |
| Current Liabilities | £1,920 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 1 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 26 March 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 8 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 22 May 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 22 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 20 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Adrian John Spier on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Adrian John Spier on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Adrian John Spier on 1 January 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 4 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 9 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 9 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 2 October 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 2 October 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 13 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 19 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: morton house morton road darlington co durham DL1 4PT (1 page) |
| 19 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: morton house morton road darlington co durham DL1 4PT (1 page) |
| 9 May 2007 | Ad 02/01/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 9 May 2007 | Ad 02/01/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 18 December 2006 | New secretary appointed;new director appointed (3 pages) |
| 18 December 2006 | New director appointed (3 pages) |
| 18 December 2006 | New secretary appointed;new director appointed (3 pages) |
| 18 December 2006 | New director appointed (3 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Incorporation (31 pages) |
| 20 June 2006 | Incorporation (31 pages) |