Red River Capital Limited

Company Name	Red River Capital Limited
Company Status	Dissolved
Company Number	02887049
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Names	Law 572 Limited and River & Mercantile Property Fund Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart David Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(13 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (closed 16 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Douglas Forbes Rogers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2015(21 years after company formation)
Appointment Duration	8 years, 3 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 May 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr Richard William Malin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Molyneux Street London W1H 5HN

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	19 May 1994(4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 May 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Robert John Franklin Wildman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 May 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Henniker Mews London SW3 6BL

Director Name	Mr Charles Ian Macgregor Graham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(3 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Mallinson Road London SW11 8LB

Director Name	Russell Paul Jewell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 November 1997)
Role	Chartered
Correspondence Address	Furze Cottage Rock Hill Hambledon Godalming Surrey GU8 4DT

Secretary Name	Ms Sally Anne Holder
Nationality	British
Status	Resigned
Appointed	15 May 1997(3 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Noel George Herbert Manns
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Bolingbroke Road Brook Green London W14 0AH

Director Name	Mr Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(8 years after company formation)
Appointment Duration	4 years (resigned 27 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rostrevor Road London SW6 5AX

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(9 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.pacificinvestments.com

Location

Registered Address	124 Sloane Street London SW1X 9BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,699,011
Current Liabilities	£375,025

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

28 July 2020	Delivered on: 3 August 2020 Persons entitled: Lloyds Bank PLC (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
12 May 2003	Delivered on: 29 May 2003 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in to and under the property. All partnership interests held including without limitation all rights of the pledgor to receive moneys due but unpaid and to become due under or pursuant to the limited partnership agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
15 February 2023	Application to strike the company off the register (3 pages)
17 January 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
17 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (44 pages)
17 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (2 pages)
17 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
1 July 2022	Full accounts made up to 30 June 2021 (13 pages)
20 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
19 January 2022	Termination of appointment of John Lionel Beckwith as a director on 19 January 2022 (1 page)
24 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
3 August 2020	Registration of charge 028870490003, created on 28 July 2020 (14 pages)
30 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 30 June 2019 (10 pages)
11 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
22 November 2018	Full accounts made up to 30 June 2018 (14 pages)
14 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
14 June 2018	Change of details for Key Rock Developments Limited as a person with significant control on 8 January 2018 (2 pages)
5 December 2017	Accounts for a dormant company made up to 30 June 2017 (11 pages)
5 December 2017	Accounts for a dormant company made up to 30 June 2017 (11 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 30 June 2016 (14 pages)
3 January 2017	Full accounts made up to 30 June 2016 (14 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (4 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (4 pages)
3 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (5 pages)
3 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (5 pages)
17 November 2015	Full accounts made up to 30 June 2015 (12 pages)
17 November 2015	Full accounts made up to 30 June 2015 (12 pages)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
6 March 2015	Satisfaction of charge 1 in full (5 pages)
6 March 2015	Satisfaction of charge 1 in full (5 pages)
4 February 2015	Registration of charge 028870490002, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 028870490002, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 028870490002, created on 2 February 2015 (73 pages)
27 January 2015	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 (2 pages)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
27 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
27 January 2015	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 (2 pages)
8 January 2015	Full accounts made up to 30 June 2014 (12 pages)
8 January 2015	Full accounts made up to 30 June 2014 (12 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
21 November 2013	Full accounts made up to 30 June 2013 (13 pages)
21 November 2013	Full accounts made up to 30 June 2013 (13 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
31 December 2012	Full accounts made up to 30 June 2012 (12 pages)
31 December 2012	Full accounts made up to 30 June 2012 (12 pages)
14 March 2012	Full accounts made up to 30 June 2011 (13 pages)
14 March 2012	Full accounts made up to 30 June 2011 (13 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
14 March 2011	Full accounts made up to 30 June 2010 (12 pages)
14 March 2011	Full accounts made up to 30 June 2010 (12 pages)
4 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Mr Stuart David Roberts on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Stuart David Roberts on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Sir John Lionel Beckwith on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Sir John Lionel Beckwith on 21 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010 (1 page)
21 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010 (1 page)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Company name changed river & mercantile property fund management LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-15 (2 pages)
17 June 2010	Company name changed river & mercantile property fund management LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-15 (2 pages)
17 June 2010	Change of name notice (2 pages)
11 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-05 (1 page)
11 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-05 (1 page)
31 March 2010	Full accounts made up to 30 June 2009 (13 pages)
31 March 2010	Full accounts made up to 30 June 2009 (13 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
23 July 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
23 July 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
20 March 2009	Appointment terminated director charles graham (1 page)
20 March 2009	Appointment terminated director charles graham (1 page)
23 January 2009	Full accounts made up to 30 June 2008 (12 pages)
23 January 2009	Full accounts made up to 30 June 2008 (12 pages)
20 January 2009	Return made up to 06/01/09; full list of members (4 pages)
20 January 2009	Return made up to 06/01/09; full list of members (4 pages)
4 February 2008	Return made up to 06/01/08; full list of members (2 pages)
4 February 2008	Return made up to 06/01/08; full list of members (2 pages)
29 January 2008	Full accounts made up to 30 June 2007 (11 pages)
29 January 2008	Full accounts made up to 30 June 2007 (11 pages)
3 May 2007	Full accounts made up to 30 June 2006 (10 pages)
3 May 2007	Full accounts made up to 30 June 2006 (10 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
1 February 2007	Return made up to 06/01/07; full list of members (2 pages)
1 February 2007	Return made up to 06/01/07; full list of members (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
31 January 2006	Return made up to 06/01/06; full list of members (2 pages)
31 January 2006	Return made up to 06/01/06; full list of members (2 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
24 January 2005	Full accounts made up to 30 June 2004 (11 pages)
24 January 2005	Full accounts made up to 30 June 2004 (11 pages)
18 January 2005	Return made up to 06/01/05; full list of members (7 pages)
18 January 2005	Return made up to 06/01/05; full list of members (7 pages)
2 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Secretary's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
4 February 2004	Return made up to 06/01/04; full list of members (7 pages)
4 February 2004	Return made up to 06/01/04; full list of members (7 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
29 October 2003	New director appointed (4 pages)
29 October 2003	New director appointed (4 pages)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2003	Particulars of mortgage/charge (5 pages)
29 May 2003	Particulars of mortgage/charge (5 pages)
3 May 2003	Full accounts made up to 30 June 2002 (11 pages)
3 May 2003	Full accounts made up to 30 June 2002 (11 pages)
23 March 2003	Auditor's resignation (3 pages)
23 March 2003	Auditor's resignation (3 pages)
27 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2002	Full accounts made up to 30 June 2001 (10 pages)
10 April 2002	Full accounts made up to 30 June 2001 (10 pages)
25 January 2002	New director appointed (3 pages)
25 January 2002	New director appointed (3 pages)
14 January 2002	Return made up to 06/01/02; full list of members (6 pages)
14 January 2002	Return made up to 06/01/02; full list of members (6 pages)
4 September 2001	Auditor's resignation (1 page)
4 September 2001	Auditor's resignation (1 page)
15 January 2001	Return made up to 06/01/01; full list of members (6 pages)
15 January 2001	Return made up to 06/01/01; full list of members (6 pages)
2 January 2001	Full accounts made up to 30 June 2000 (10 pages)
2 January 2001	Full accounts made up to 30 June 2000 (10 pages)
4 August 2000	Secretary's particulars changed (1 page)
4 August 2000	Secretary's particulars changed (1 page)
31 January 2000	Return made up to 06/01/00; full list of members (6 pages)
31 January 2000	Return made up to 06/01/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 30 June 1999 (9 pages)
17 December 1999	Full accounts made up to 30 June 1999 (9 pages)
2 February 1999	Return made up to 06/01/99; no change of members (6 pages)
2 February 1999	Return made up to 06/01/99; no change of members (6 pages)
8 January 1999	Full accounts made up to 30 June 1998 (10 pages)
8 January 1999	Full accounts made up to 30 June 1998 (10 pages)
10 December 1998	Registered office changed on 10/12/98 from: 9TH floor, 195 knightsbridge, london, SW7 1RE (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 9TH floor, 195 knightsbridge, london, SW7 1RE (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
11 January 1998	Return made up to 06/01/98; full list of members (7 pages)
11 January 1998	Return made up to 06/01/98; full list of members (7 pages)
9 January 1998	Full accounts made up to 30 June 1997 (10 pages)
9 January 1998	Full accounts made up to 30 June 1997 (10 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
29 May 1997	Company name changed law 572 LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997	Company name changed law 572 LIMITED\certificate issued on 30/05/97 (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (3 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (3 pages)
27 March 1997	Full accounts made up to 30 June 1996 (10 pages)
27 March 1997	Full accounts made up to 30 June 1996 (10 pages)
11 February 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1995	Full accounts made up to 30 June 1995 (10 pages)
15 November 1995	Full accounts made up to 30 June 1995 (10 pages)
15 August 1995	Director resigned;new director appointed (6 pages)
15 August 1995	Director resigned;new director appointed (6 pages)
17 May 1995	Return made up to 12/01/95; full list of members (8 pages)
17 May 1995	Return made up to 12/01/95; full list of members (8 pages)
25 April 1995	Registered office changed on 25/04/95 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
25 April 1995	Registered office changed on 25/04/95 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
31 May 1994	Ad 23/05/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 May 1994	Ad 23/05/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 January 1994	Incorporation (32 pages)
12 January 1994	Incorporation (32 pages)

Red River Capital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London