ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02235408

Incorporation date

23/03/1988

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/03/1988)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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15/04/2012

Application to strike the company off the register

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09/04/2012

Statement by Directors

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09/04/2012

Statement of capital on 2012-04-10

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09/04/2012

Solvency Statement dated 29/03/12

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09/04/2012

Resolutions

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02/04/2012

Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 2012-04-03

View PDF (1 pages)

01/04/2012

Registered office address changed from 4th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2012-04-02

View PDF (1 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

20/01/2011

Appointment of Mr John Antony Batty as a director

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20/01/2011

Termination of appointment of Roland Stross as a director

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21/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

10/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

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10/10/2010

Director's details changed for Mr Roland Peter Stross on 2010-09-24

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09/05/2010

Auditor's resignation

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29/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

29/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

29/09/2009

Director's Change of Particulars / james quarmby / 30/09/2009 / HouseName/Number was: , now: arthington park; Street was: arthington park, now: arthington; Occupation was: quantity surveyor, now: engineer

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03/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

02/10/2008

Return made up to 24/09/08; full list of members

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05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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30/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

01/01/2008

Director resigned

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18/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

18/10/2007

Location of register of members

View PDF (1 pages)

22/08/2007

Registered office changed on 23/08/07 from: 4 the embankment sovereign street leeds LS1 4BA

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04/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

01/10/2006

Return made up to 24/09/06; full list of members

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01/10/2006

Registered office changed on 02/10/06

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02/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

10/10/2005

Return made up to 24/09/05; full list of members

View PDF (8 pages)

09/02/2005

Auditor's resignation

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22/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

29/09/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

29/09/2004

Director's particulars changed

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14/10/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

02/10/2003

Accounting reference date extended from 30/09/03 to 30/03/04

View PDF (1 pages)

30/09/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

19/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

New secretary appointed

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07/10/2002

Return made up to 24/09/02; full list of members

View PDF (8 pages)

07/10/2002

Registered office changed on 08/10/02

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07/10/2002

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

04/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

04/10/2001

Registered office changed on 05/10/01

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08/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

05/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

20/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

11/04/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

16/02/2000

New director appointed

View PDF (2 pages)

29/09/1999

Return made up to 24/09/99; full list of members

View PDF (7 pages)

12/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

08/12/1998

Registered office changed on 09/12/98 from: 33 george street wakefield west yorkshire WF1 1LX

View PDF (1 pages)

12/10/1998

Registered office changed on 13/10/98 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BA

View PDF (1 pages)

06/10/1998

Return made up to 24/09/98; no change of members

View PDF (6 pages)

06/10/1998

Registered office changed on 07/10/98

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05/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

06/10/1997

Return made up to 24/09/97; no change of members

View PDF (8 pages)

06/10/1997

Secretary's particulars changed;director's particulars changed

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01/10/1997

Director resigned

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31/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

02/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1996

New director appointed

View PDF (2 pages)

20/10/1996

Return made up to 24/09/96; full list of members

View PDF (9 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1996

Full accounts made up to 1995-09-30

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03/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

31/05/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (140 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/10/1994

Accounting reference date extended from 30/06 to 30/09

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13/10/1994

Return made up to 24/09/94; no change of members

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23/12/1993

Full accounts made up to 1993-06-30

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21/10/1993

Secretary's particulars changed;director's particulars changed

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21/10/1993

Return made up to 24/09/93; full list of members

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21/10/1993

Location of register of members address changed

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21/10/1993

Secretary's particulars changed;director's particulars changed

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27/05/1993

Particulars of mortgage/charge

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19/05/1993

Particulars of mortgage/charge

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19/05/1993

Particulars of mortgage/charge

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19/05/1993

Particulars of mortgage/charge

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15/12/1992

Full accounts made up to 1992-06-30

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07/11/1992

Secretary resigned;new secretary appointed

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20/10/1992

Return made up to 24/09/92; no change of members

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24/02/1992

Full accounts made up to 1991-06-30

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15/10/1991

Return made up to 24/09/91; no change of members

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14/10/1991

Secretary resigned;new secretary appointed

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11/10/1991

Declaration of satisfaction of mortgage/charge

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07/03/1991

Registered office changed on 08/03/91 from: 6 libson square leeds LS1 4LY

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26/02/1991

Particulars of mortgage/charge

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26/11/1990

Particulars of mortgage/charge

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26/11/1990

Particulars of mortgage/charge

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18/11/1990

Director's particulars changed

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09/10/1990

Return made up to 24/09/90; full list of members

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17/06/1990

Particulars of mortgage/charge

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27/03/1990

Particulars of mortgage/charge

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13/03/1990

Full accounts made up to 1989-06-30

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15/02/1990

Particulars of mortgage/charge

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03/01/1990

Particulars of mortgage/charge

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03/01/1990

Particulars of mortgage/charge

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03/01/1990

Particulars of mortgage/charge

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03/01/1990

Particulars of mortgage/charge

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03/01/1990

Particulars of mortgage/charge

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29/11/1989

Return made up to 24/09/89; full list of members

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22/10/1989

Particulars of mortgage/charge

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22/10/1989

Particulars of mortgage/charge

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02/05/1989

Certificate of change of name

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02/05/1989

Certificate of change of name

View PDF (2 pages)

08/08/1988

Particulars of mortgage/charge

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08/08/1988

Particulars of mortgage/charge

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08/08/1988

Particulars of mortgage/charge

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30/06/1988

Wd 24/05/88 ad 11/04/88--------- £ si 9998@1=9998 £ ic 2/10000

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01/06/1988

Certificate of change of name

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30/05/1988

Accounting reference date notified as 30/06

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22/05/1988

New director appointed

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22/05/1988

Director resigned;new director appointed

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22/05/1988

Secretary resigned;new secretary appointed

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22/05/1988

Registered office changed on 23/05/88 from: 2ND floor 223 regent street london W1R 7DB

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26/04/1988

Memorandum and Articles of Association

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26/04/1988

Resolutions

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21/04/1988

Memorandum and Articles of Association

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21/04/1988

Resolutions

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23/03/1988

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Barraclough, Ian Firth	Director	20/09/2002 - 21/12/2007	20
Batty, John Antony	Director	14/01/2011 - Present	12
Tonkin, Timothy Patrick	Director	04/02/2000 - Present	10
Spreadborough, Mark Patrick	Director	01/11/1996 - 15/09/1997	3
Corscadden, James Arthur Barrie	Secretary	22/10/1992 - 17/03/2003	2

Persons with Significant Control

No PSC data available.

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Description

About ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED

ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/03/1988 with the registered office located at 12th Floor The Basilica, 2, King Charles Street, Leeds LS1 6LS. 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 ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED?

ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/03/1988 and dissolved on 06/08/2012.

Where is ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED located?

ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED is registered at 12th Floor The Basilica, 2, King Charles Street, Leeds LS1 6LS.

What does ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED do?

ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ST JAMES SECURITIES RIVERSIDE INVESTMENTS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.