RIVENPINE PLC

Key Data

Status

Dissolved

Company No.

03123250

Incorporation date

06/11/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1995)

24/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

14/09/2015

Liquidators' statement of receipts and payments to 2015-03-23

View PDF (7 pages)

12/10/2014

Director's details changed for Mr Ian Robert Henderson on 2014-09-09

View PDF (2 pages)

30/03/2014

Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN on 2014-03-31

View PDF (2 pages)

27/03/2014

Statement of affairs with form 4.19

View PDF (6 pages)

27/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/03/2014

Resolutions

View PDF (1 pages)

09/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

06/03/2014

Registered office address changed from Barrington House Kingsditch Lane Cheltenham Gloucestershire GL51 9NN on 2014-03-07

View PDF (1 pages)

20/01/2014

Certificate of change of name

View PDF (3 pages)

01/10/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

02/05/2013

Full accounts made up to 2012-10-31

View PDF (11 pages)

11/12/2012

Director's details changed for Mr Ian Robert Henderson on 2012-12-12

View PDF (2 pages)

17/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

02/05/2012

Full accounts made up to 2011-10-31

View PDF (13 pages)

13/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-10-31

View PDF (11 pages)

21/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

20/06/2010

Secretary's details changed for Mr Matthew James Robert Thompson on 2010-06-01

View PDF (1 pages)

20/06/2010

Director's details changed for Mr Paul Steven Roberts on 2010-06-01

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-10-31

View PDF (12 pages)

19/01/2010

Director's details changed for Mr Ian Robert Henderson on 2010-01-15

View PDF (2 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

26/05/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

15/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

27/05/2008

Full accounts made up to 2007-10-31

View PDF (20 pages)

07/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

23/07/2007

Registered office changed on 24/07/07 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB

View PDF (1 pages)

20/04/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

16/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

14/03/2006

Return made up to 07/11/05; full list of members

View PDF (7 pages)

05/06/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

01/03/2005

Return made up to 07/11/04; full list of members

View PDF (7 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

09/08/2004

New director appointed

View PDF (2 pages)

01/06/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

08/03/2004

Return made up to 07/11/03; full list of members

View PDF (8 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

New director appointed

View PDF (1 pages)

11/08/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

04/08/2003

Return made up to 07/11/01; full list of members

View PDF (9 pages)

13/07/2003

Return made up to 07/11/02; full list of members

View PDF (7 pages)

04/06/2003

Accounting reference date shortened from 30/11/02 to 31/10/02

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

11/07/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

11/07/2002

Accounting reference date extended from 31/10/01 to 30/11/01

View PDF (1 pages)

17/06/2002

Nc inc already adjusted 12/06/02

View PDF (1 pages)

17/06/2002

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

17/06/2002

Auditor's report

View PDF (1 pages)

17/06/2002

Auditor's statement

View PDF (1 pages)

17/06/2002

Balance Sheet

View PDF (1 pages)

17/06/2002

Re-registration of Memorandum and Articles

View PDF (35 pages)

17/06/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/06/2002

Application for reregistration from private to PLC

View PDF (1 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

01/10/2001

Return made up to 07/11/00; full list of members

View PDF (6 pages)

30/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

30/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

20/04/2000

Return made up to 07/11/99; full list of members

View PDF (6 pages)

15/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 07/11/98; no change of members

View PDF (5 pages)

05/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

29/03/1998

Return made up to 07/11/97; no change of members

View PDF (0 pages)

17/08/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (1 pages)

17/08/1997

Resolutions

View PDF (1 pages)

01/04/1997

Return made up to 07/11/96; full list of members

View PDF (7 pages)

16/02/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

16/02/1996

Ad 06/02/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/02/1996

New director appointed

View PDF (3 pages)

24/01/1996

Director resigned;new director appointed

View PDF (0 pages)

11/01/1996

Certificate of change of name

View PDF (2 pages)

10/01/1996

Memorandum and Articles of Association

View PDF (6 pages)

10/01/1996

New secretary appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Registered office changed on 11/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

06/11/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2012

Last change occurred

30/10/2012

Accounts

Full

Last made up date

30/10/2012

Next account date

30/10/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	07/11/1995 - 05/01/1996	4502
Roberts, Paul Steven	Director	29/07/2004 - Present	31
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	07/11/1995 - 05/01/1996	4516
Roberts, Michael Barrington	Director	05/01/1996 - 06/10/2003	18
Appel, Ian David	Director	05/01/1996 - 22/03/2002	1

Persons with Significant Control

No PSC data available.

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Description

About RIVENPINE PLC

RIVENPINE PLC is an(a) Dissolved company incorporated on 06/11/1995 with the registered office located at 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVENPINE PLC?

RIVENPINE PLC is currently Dissolved. It was registered on 06/11/1995 and dissolved on 24/08/2016.

Where is RIVENPINE PLC located?

RIVENPINE PLC is registered at 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN.

What does RIVENPINE PLC do?

RIVENPINE PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RIVENPINE PLC?

The latest filing was on 24/08/2016: Final Gazette dissolved following liquidation.