Rivers Loan Limited

Company Name	Rivers Loan Limited
Company Status	Dissolved
Company Number	09053712
Category	Private Limited Company
Incorporation Date	23 May 2014(9 years, 11 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Timec 1460 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	18 August 2014(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Mr Malcolm Holloway
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2014(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	23 May 2014(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Location

Registered Address	Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
24 March 2020	Application to strike the company off the register (3 pages)
2 January 2020	Micro company accounts made up to 31 May 2019 (4 pages)
28 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 May 2018 (4 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
15 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
15 August 2017	Registered office address changed from 2 Collingwood Street (3rd Floor) Newcastle upon Tyne NE1 1JF to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from 2 Collingwood Street (3rd Floor) Newcastle upon Tyne NE1 1JF to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 15 August 2017 (1 page)
20 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1 (6 pages)
4 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
3 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
19 August 2014	Company name changed timec 1460 LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18 (3 pages)
19 August 2014	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 2 Collingwood Street (3Rd Floor) Newcastle upon Tyne NE1 1JF on 19 August 2014 (1 page)
19 August 2014	Company name changed timec 1460 LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution (3 pages)
19 August 2014	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 2 Collingwood Street (3Rd Floor) Newcastle upon Tyne NE1 1JF on 19 August 2014 (1 page)
18 August 2014	Termination of appointment of Muckle Secretary Limited as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Andrew John Davison as a director on 18 August 2014 (1 page)
18 August 2014	Appointment of Mr Malcolm Holloway as a director on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Muckle Secretary Limited as a secretary on 18 August 2014 (1 page)
18 August 2014	Appointment of Mr Jonathan Paul Gold as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr Malcolm Holloway as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr Jonathan Paul Gold as a director on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Andrew John Davison as a director on 18 August 2014 (1 page)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP 1 (28 pages)
23 May 2014	Incorporation Statement of capital on 2014-05-23 GBP 1 (28 pages)

Rivers Loan Limited

Business Activity

Directors

Location

Accounts

Filing History

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