Rivers Capital Partners Limited

Company Name	Rivers Capital Partners Limited
Company Status	Dissolved
Company Number	06795536
Category	Private Limited Company
Incorporation Date	20 January 2009(15 years, 4 months ago)
Dissolution Date	31 January 2023 (1 year, 3 months ago)
Previous Name	Sandco 1110 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Jonathan Paul Gold
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2009(3 months after company formation)
Appointment Duration	13 years, 9 months (closed 31 January 2023)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	7 Balliol Court Darlington DL1 2YJ

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH

Director Name	Mr Richard Anthony Brook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2011)
Role	Vc
Country of Residence	England
Correspondence Address	6 Logs Hill Chislehurst Kent BR7 5LW

Director Name	Mr Peter Gerard Hiscocks
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 High Street Hinxton Saffron Walden CB10 1QY

Director Name	Mr John Charles White
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 August 2020)
Role	Vc
Country of Residence	United Kingdom
Correspondence Address	Willowbrook Fox Lane Oxford Oxfordshire OX7 5DS

Secretary Name	Mr Iain Stein
Nationality	British
Status	Resigned
Appointed	27 April 2009(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Newlands Avenue Melton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5PX

Secretary Name	Miss Cheryle Jennifer Hart
Status	Resigned
Appointed	01 March 2010(1 year, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 November 2010)
Role	Company Director
Correspondence Address	8-12 New Bridge Street London EC4V 6AL

Secretary Name	Mr Iain Stein
Status	Resigned
Appointed	12 November 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2011)
Role	Company Director
Correspondence Address	50 Newlands Avenue Newcastle Upon Tyne NE3 5PX

Director Name	Mr Ronald Akers Armstrong
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	34 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AP

Director Name	Mr Richard Daniel Brockbank
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2015)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	34 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AP

Director Name	Mr Malcolm Holloway
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Mr Christopher James Cathey
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 October 2022)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	7 Balliol Court Darlington DL1 2YJ

Director Name	Mr Roland Hillary Tate
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AP

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Contact

Website	riverscap.com
Email address	[email protected]
Telephone	01642 903902
Telephone region	Middlesbrough

Location

Registered Address	7 Balliol Court Darlington DL1 2YJ
Region	North East
Constituency	Darlington
County	County Durham
Ward	North Road
Built Up Area	Darlington

Shareholders

5k at £1	Pario Au LTD 50.00% Ordinary A
5k at £1	Pario Au Limited 50.00% Ordinary B

Financials

Year	2014
Net Worth	£17,213
Cash	£107,391
Current Liabilities	£228,885

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
2 November 2022	Application to strike the company off the register (1 page)
5 October 2022	Termination of appointment of Christopher James Cathey as a director on 4 October 2022 (1 page)
3 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
23 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
22 February 2021	Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England to 7 Balliol Court Darlington DL1 2YJ on 22 February 2021 (1 page)
2 February 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
18 August 2020	Termination of appointment of John Charles White as a director on 18 August 2020 (1 page)
22 May 2020	Termination of appointment of Malcolm Holloway as a director on 14 May 2020 (1 page)
3 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
5 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
1 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
6 August 2018	Director's details changed for Mr Jonathan Paul Gold on 6 August 2018 (2 pages)
6 August 2018	Director's details changed for Dr Christopher James Cathey on 6 August 2018 (2 pages)
5 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
15 August 2017	Registered office address changed from 34 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from 34 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 15 August 2017 (1 page)
21 June 2017	Termination of appointment of Roland Hillary Tate as a director on 20 June 2017 (1 page)
21 June 2017	Termination of appointment of Peter Gerard Hiscocks as a director on 9 June 2017 (1 page)
21 June 2017	Termination of appointment of Roland Hillary Tate as a director on 20 June 2017 (1 page)
21 June 2017	Termination of appointment of Peter Gerard Hiscocks as a director on 9 June 2017 (1 page)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
10 October 2016	Appointment of Mr Roland Hillary Tate as a director on 1 April 2016 (2 pages)
10 October 2016	Appointment of Mr Roland Hillary Tate as a director on 1 April 2016 (2 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (8 pages)
28 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (8 pages)
26 January 2016	Appointment of Mr Malcolm Holloway as a director on 21 December 2015 (2 pages)
26 January 2016	Appointment of Mr Malcolm Holloway as a director on 21 December 2015 (2 pages)
8 January 2016	Appointment of Dr Christopher James Cathey as a director on 21 December 2015 (2 pages)
8 January 2016	Appointment of Dr Christopher James Cathey as a director on 21 December 2015 (2 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 June 2015	Termination of appointment of Ronald Akers Armstrong as a director on 20 January 2015 (1 page)
8 June 2015	Termination of appointment of Richard Daniel Brockbank as a director on 22 May 2015 (1 page)
8 June 2015	Termination of appointment of Richard Daniel Brockbank as a director on 22 May 2015 (1 page)
8 June 2015	Termination of appointment of Ronald Akers Armstrong as a director on 20 January 2015 (1 page)
22 February 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
22 February 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (7 pages)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (7 pages)
28 May 2014	Auditor's resignation (1 page)
28 May 2014	Auditor's resignation (1 page)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 (7 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10,000 (7 pages)
31 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
31 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 March 2012	Termination of appointment of Iain Stein as a secretary (1 page)
7 March 2012	Termination of appointment of Iain Stein as a secretary (1 page)
7 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 April 2011	Appointment of Mr Ronald Akers Armstrong as a director (2 pages)
13 April 2011	Appointment of Mr Ronald Akers Armstrong as a director (2 pages)
13 April 2011	Appointment of Mr Richard Daniel Brockbank as a director (2 pages)
13 April 2011	Appointment of Mr Richard Daniel Brockbank as a director (2 pages)
1 April 2011	Termination of appointment of Richard Brook as a director (1 page)
1 April 2011	Termination of appointment of Richard Brook as a director (1 page)
3 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Director's details changed for Dr John Charles White on 3 February 2011 (2 pages)
3 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Director's details changed for Dr John Charles White on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Dr John Charles White on 3 February 2011 (2 pages)
7 December 2010	Termination of appointment of Cheryle Hart as a secretary (1 page)
7 December 2010	Appointment of Mr Iain Stein as a secretary (2 pages)
7 December 2010	Appointment of Mr Iain Stein as a secretary (2 pages)
7 December 2010	Termination of appointment of Cheryle Hart as a secretary (1 page)
28 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
28 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010	Secretary's details changed for Miss Cheryle Jennifer Hart on 21 June 2010 (2 pages)
20 September 2010	Secretary's details changed for Miss Cheryle Jennifer Hart on 21 June 2010 (2 pages)
17 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 March 2010	Appointment of Miss Cheryle Jennifer Hart as a secretary (1 page)
9 March 2010	Termination of appointment of Iain Stein as a secretary (1 page)
9 March 2010	Termination of appointment of Iain Stein as a secretary (1 page)
9 March 2010	Appointment of Miss Cheryle Jennifer Hart as a secretary (1 page)
2 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 5,010 (6 pages)
2 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 5,010 (6 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 & 567 21/12/2009 RES10 ‐ Resolution of allotment of securities (24 pages)
7 January 2010	Change of share class name or designation (2 pages)
7 January 2010	Statement of company's objects (2 pages)
7 January 2010	Statement of company's objects (2 pages)
7 January 2010	Change of share class name or designation (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 20 (4 pages)
7 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 20 (4 pages)
7 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 551 & 567 21/12/2009 RES10 ‐ Resolution of allotment of securities (24 pages)
20 December 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
20 December 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
21 May 2009	Director appointed dr john charles white (4 pages)
21 May 2009	Director appointed dr john charles white (4 pages)
21 May 2009	Director appointed peter gerard hiscocks (3 pages)
21 May 2009	Director appointed peter gerard hiscocks (3 pages)
14 May 2009	Secretary appointed iain stein (2 pages)
14 May 2009	Director appointed prof richard anthony brook (6 pages)
14 May 2009	Secretary appointed iain stein (2 pages)
14 May 2009	Director appointed prof richard anthony brook (6 pages)
11 May 2009	Memorandum and Articles of Association (15 pages)
11 May 2009	Memorandum and Articles of Association (15 pages)
2 May 2009	Company name changed sandco 1110 LIMITED\certificate issued on 06/05/09 (3 pages)
2 May 2009	Company name changed sandco 1110 LIMITED\certificate issued on 06/05/09 (3 pages)
30 April 2009	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
30 April 2009	Director appointed jonathan paul gold (2 pages)
30 April 2009	Appointment terminated director ward hadaway incorporations LIMITED (1 page)
30 April 2009	Appointment terminated director ward hadaway incorporations LIMITED (1 page)
30 April 2009	Director appointed jonathan paul gold (2 pages)
30 April 2009	Registered office changed on 30/04/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX england (1 page)
30 April 2009	Registered office changed on 30/04/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX england (1 page)
30 April 2009	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
30 April 2009	Appointment terminated director colin hewitt (1 page)
30 April 2009	Appointment terminated director colin hewitt (1 page)
20 January 2009	Incorporation (26 pages)
20 January 2009	Incorporation (26 pages)

Rivers Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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