RIVERMILL FOODS LIMITED

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RIVERMILL FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

05067523

Incorporation date

08/03/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EXCopy
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Latest events (Record since 08/03/2004)
dot icon12/07/2016
Final Gazette dissolved following liquidation
dot icon04/05/2016
Liquidators' statement of receipts and payments to 2016-03-30
dot icon12/04/2016
Return of final meeting in a creditors' voluntary winding up
dot icon11/01/2016
Liquidators' statement of receipts and payments to 2015-11-17
dot icon22/01/2015
Liquidators' statement of receipts and payments to 2014-11-17
dot icon14/09/2014
Registered office address changed from Quantuma Llp 30 Oxford Street Southampton Hampshire SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2014-09-15
dot icon19/05/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/11/2013
Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS England on 2013-11-26
dot icon24/11/2013
Statement of affairs with form 4.19
dot icon24/11/2013
Resolutions
dot icon24/11/2013
Appointment of a voluntary liquidator
dot icon05/11/2013
Registered office address changed from 18 Soho Square London W1D 3QL on 2013-11-06
dot icon03/04/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon21/03/2013
Particulars of a mortgage or charge / charge no: 1
dot icon13/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon13/02/2013
Previous accounting period shortened from 2012-06-30 to 2012-05-31
dot icon21/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon21/03/2012
Termination of appointment of Rivermill Ltd as a director
dot icon18/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon18/03/2012
Previous accounting period shortened from 2012-05-31 to 2011-06-30
dot icon11/01/2012
Appointment of Mr Andrew Chesters as a director
dot icon10/01/2012
Termination of appointment of Rivermill Ltd as a secretary
dot icon10/01/2012
Appointment of Mr Russell White as a director
dot icon05/04/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon01/03/2011
Accounts for a dormant company made up to 2010-05-31
dot icon11/07/2010
Previous accounting period shortened from 2010-11-30 to 2010-05-31
dot icon13/06/2010
Accounts for a dormant company made up to 2009-11-30
dot icon06/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon06/04/2010
Director's details changed for Rivermill Ltd on 2010-03-09
dot icon06/04/2010
Secretary's details changed for Rivermill Ltd on 2010-03-09
dot icon05/04/2010
Register(s) moved to registered inspection location
dot icon05/04/2010
Register inspection address has been changed
dot icon15/06/2009
Accounts for a dormant company made up to 2008-11-30
dot icon05/06/2009
Accounting reference date shortened from 31/05/2009 to 30/11/2008
dot icon06/04/2009
Return made up to 09/03/09; full list of members
dot icon13/03/2008
Return made up to 09/03/08; full list of members
dot icon03/07/2007
Accounts for a dormant company made up to 2007-05-31
dot icon19/03/2007
Return made up to 09/03/07; full list of members
dot icon09/11/2006
Accounts for a dormant company made up to 2006-05-31
dot icon30/03/2006
Return made up to 09/03/06; full list of members
dot icon23/01/2006
Accounts for a dormant company made up to 2005-05-31
dot icon10/01/2006
Accounting reference date extended from 31/03/05 to 31/05/05
dot icon05/04/2005
Return made up to 09/03/05; full list of members
dot icon11/03/2004
New secretary appointed
dot icon08/03/2004
Director resigned
dot icon08/03/2004
Secretary resigned
dot icon08/03/2004
New director appointed
dot icon08/03/2004
New secretary appointed
dot icon08/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chesters, Andrew
Director
31/12/2011 - Present
1
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
08/03/2004 - 08/03/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
08/03/2004 - 08/03/2004
9239
White, Russell Martin
Secretary
11/03/2004 - Present
2
White, Russell Martin
Director
31/12/2011 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RIVERMILL FOODS LIMITED

RIVERMILL FOODS LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX. 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 RIVERMILL FOODS LIMITED?

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RIVERMILL FOODS LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 12/07/2016.

Where is RIVERMILL FOODS LIMITED located?

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RIVERMILL FOODS LIMITED is registered at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX.

What does RIVERMILL FOODS LIMITED do?

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RIVERMILL FOODS LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for RIVERMILL FOODS LIMITED?

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The latest filing was on 12/07/2016: Final Gazette dissolved following liquidation.