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RIVERDEEP UK LIMITED

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RIVERDEEP UK LIMITED

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Key Data

Status

Dissolved

Company No.

04986143

Incorporation date

04/12/2003

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DACopy
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Latest events (Record since 04/12/2003)
dot icon02/06/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/03/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon08/01/2013
Registered office address changed from 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6OA on 2013-01-09
View PDF (2 pages)
dot icon08/01/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon08/01/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/01/2013
Resolutions
View PDF (1 pages)
dot icon23/12/2012
Registered office address changed from 11 Dalton Court,Commercial Road Darwen Lancashire BB3 0DG United Kingdom on 2012-12-24
View PDF (2 pages)
dot icon14/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon27/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon02/02/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2012
Registered office address changed from 4 St. Andrews Place Blackburn Lancashire BB1 8AL on 2012-02-03
View PDF (1 pages)
dot icon15/01/2012
Appointment of Ms Linda Kay Zecher as a director
View PDF (2 pages)
dot icon13/01/2012
Termination of appointment of Michael Muldowney as a director
View PDF (1 pages)
dot icon15/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon07/08/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (19 pages)
dot icon23/06/2011
Termination of appointment of Barry O'callaghan as a director
View PDF (2 pages)
dot icon23/06/2011
Termination of appointment of David Clayton as a director
View PDF (2 pages)
dot icon12/06/2011
Memorandum and Articles of Association
View PDF (21 pages)
dot icon12/06/2011
Resolutions
View PDF (4 pages)
dot icon12/04/2011
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon04/03/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/03/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (7 pages)
dot icon10/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/02/2010
Memorandum and Articles of Association
View PDF (22 pages)
dot icon25/02/2010
Resolutions
View PDF (1 pages)
dot icon01/02/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2010
Director's details changed for Michael Muldowney on 2010-01-25
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Barry O'callaghan on 2010-01-20
View PDF (2 pages)
dot icon26/11/2009
Appointment of David Hugh Clayton as a director
View PDF (1 pages)
dot icon08/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon02/09/2009
Particulars of a mortgage or charge / charge no: 9
View PDF (11 pages)
dot icon01/09/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (10 pages)
dot icon17/08/2009
Resolutions
View PDF (45 pages)
dot icon10/08/2009
Appointment terminated director and secretary ciara smyth
View PDF (1 pages)
dot icon10/08/2009
Director and secretary appointed william bayers
View PDF (1 pages)
dot icon10/08/2009
Director appointed michael muldowney
View PDF (1 pages)
dot icon14/12/2008
Return made up to 05/12/08; full list of members
View PDF (3 pages)
dot icon08/10/2008
Appointment terminated director and secretary david mulville
View PDF (1 pages)
dot icon07/10/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon03/10/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon29/09/2008
Appointment terminated secretary anthony mulderry
View PDF (1 pages)
dot icon29/09/2008
Director and secretary appointed ciara smyth
View PDF (2 pages)
dot icon14/09/2008
Return made up to 05/12/07; no change of members
View PDF (8 pages)
dot icon14/09/2008
Registered office changed on 15/09/2008 from suite 4 richmond house heath road hale cheshire WA14 2XP
View PDF (1 pages)
dot icon07/05/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon06/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/12/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon27/12/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon10/12/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon06/02/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/01/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/12/2006
Return made up to 05/12/06; full list of members
View PDF (7 pages)
dot icon05/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon11/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon03/01/2005
Return made up to 05/12/04; full list of members
View PDF (7 pages)
dot icon29/11/2004
Registered office changed on 30/11/04 from: hamilton house church street altrincham cheshire WA14 4DW
View PDF (1 pages)
dot icon31/05/2004
Registered office changed on 01/06/04 from: c/o dickinson union court 1 cook street liverpool merseyside L2 4SJ
View PDF (1 pages)
dot icon06/04/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/02/2004
Secretary resigned
View PDF (1 pages)
dot icon08/02/2004
Director resigned
View PDF (1 pages)
dot icon08/02/2004
New director appointed
View PDF (2 pages)
dot icon08/02/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/02/2004
Registered office changed on 09/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon04/12/2003
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
04/12/2003 - 04/12/2003
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
04/12/2003 - 04/12/2003
3353
Clayton, David Hugh
Director
15/09/2009 - 02/06/2011
21
Muldowney, Michael
Director
29/06/2009 - 07/11/2011
-
Mulville, David
Director
04/12/2003 - 18/12/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RIVERDEEP UK LIMITED

RIVERDEEP UK LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. 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 RIVERDEEP UK LIMITED?

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RIVERDEEP UK LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 02/06/2014.

Where is RIVERDEEP UK LIMITED located?

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RIVERDEEP UK LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does RIVERDEEP UK LIMITED do?

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RIVERDEEP UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RIVERDEEP UK LIMITED?

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The latest filing was on 02/06/2014: Final Gazette dissolved following liquidation.