Rievaulx Limited

Company Name	Rievaulx Limited
Company Status	Dissolved
Company Number	03317765
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Names	Groenestein (Consultants) Limited and V.B. Groenestein (Consultants) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Ms Veronique Beatrix Van Broekhoven
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Dutch
Status	Closed
Appointed	13 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether Tillyrie House Near Milnathort Kinross Perth And Kinross KY13 0RW Scotland

Director Name	Ms Gina Vivien Ramsay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belizean
Status	Closed
Appointed	28 October 2017(20 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 July 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Castle Gate Mill Cragg Vale Hebden Bridge West Yorkshire HX7 5SJ

Secretary Name	Brigantia Services Limited (Corporation)
Status	Closed
Appointed	01 September 2008(11 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 19 July 2022)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Gary Vernon Shugg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belize
Status	Resigned
Appointed	28 July 1998(1 year, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 September 2006)
Role	Company Director
Correspondence Address	35 Montagu Square London W1H 2LJ

Director Name	Lindsay Norman Birrell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 February 2006(8 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2010)
Role	Accountant
Correspondence Address	55 Albyfield Bickley Bromley Kent BR1 2HY

Director Name	John Anthony Tansey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scale House Rylstone Near Skipton North Yorkshire BD23 6ER

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	HCL (Administration) Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(11 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2008)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Secretary Name	Brigantia Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2012(15 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2012)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Location

Registered Address	Blackwell House Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£41,158
Net Worth	£748
Cash	£752
Current Liabilities	£54,756

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 March 2008	Delivered on: 27 March 2008 Persons entitled: Heritable Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 castlegate mill cragg vale t/no WYK328182 by way of floating charge over all the undertaking and all the property and assets. Outstanding
7 July 2006	Delivered on: 18 July 2006 Persons entitled: Gladstar Limited Classification: Legal charge Secured details: Â£150,000 due or to become due from the company to. Particulars: 2 castlegate mill cragg vale hebden bridge west yorkshire. Outstanding
30 March 2007	Delivered on: 5 April 2007 Satisfied on: 7 January 2011 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 upper castle cragg vale, hebden bridge, west yorkshire t/no WYK681254, WYK242299 and WYK753283 and the proceeds of sale thereof all estates or interests in any f/h and l/h property belonging to or charged to the company and/or the proceeds of sale thereof all book and other debts the goodwill and the benefit of licences floating security its undertaking and all its property assets an rights whatsoever and wheresoever present and /or future. Fully Satisfied
30 March 2007	Delivered on: 5 April 2007 Satisfied on: 7 January 2011 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 upper castle cragg vale hebden bridge, west yorkshire t/nos WYK681254, WYK242299 and WYK753283 by way of fixed charge all goodwill and uncalled capital, all plant, machinery, proceeds of insurance. See the mortgage charge document for full details. Fully Satisfied
20 November 2006	Delivered on: 24 November 2006 Satisfied on: 6 July 2007 Persons entitled: Gladstar Limited Classification: Legal charge Secured details: Â£50,000.00 due or to become due from the company to. Particulars: 1 & 4 upper castle cragg road cragg vale land on the north west side of cragg road cragg vale land to the north of 4 upper castle cragg road cragg vale. Fully Satisfied
31 October 2005	Delivered on: 3 November 2005 Satisfied on: 6 July 2007 Persons entitled: Gladstar Limited Classification: Legal charge Secured details: Â£215,000.00 due or to become due from the company to. Particulars: 2 castlegate mill cragg vale hebden bridge west yorkshire. Fully Satisfied

Filing History

19 July 2022	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2022	First Gazette notice for compulsory strike-off (1 page)
11 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 September 2021	Confirmation statement made on 12 February 2021 with no updates (2 pages)
14 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 February 2020	Director's details changed for Ms Veronique Beatrix Van Broekhoven on 1 December 2019 (2 pages)
26 February 2020	Change of details for Ms Veronique Beatrix Van Broekhoven as a person with significant control on 1 October 2019 (5 pages)
19 February 2020	Confirmation statement made on 12 February 2020 with no updates (2 pages)
9 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 September 2019	Satisfaction of charge 6 in full (4 pages)
29 May 2019	Compulsory strike-off action has been discontinued (1 page)
28 May 2019	Confirmation statement made on 12 February 2019 with no updates (2 pages)
14 May 2019	Satisfaction of charge 2 in full (4 pages)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
21 February 2018	Confirmation statement made on 12 February 2018 with no updates (2 pages)
13 November 2017	Termination of appointment of John Anthony Tansey as a director on 28 October 2017 (2 pages)
13 November 2017	Termination of appointment of John Anthony Tansey as a director on 28 October 2017 (2 pages)
13 November 2017	Appointment of Ms Gina Vivien Ramsay as a director on 28 October 2017 (3 pages)
13 November 2017	Appointment of Ms Gina Vivien Ramsay as a director on 28 October 2017 (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 April 2017	Amended total exemption full accounts made up to 31 March 2016 (11 pages)
26 April 2017	Amended total exemption full accounts made up to 31 March 2016 (11 pages)
13 April 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
29 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,020 (20 pages)
29 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,020 (20 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,020 (14 pages)
9 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,020 (14 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
4 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,020 (14 pages)
4 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,020 (14 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
27 March 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
27 March 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
22 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (14 pages)
22 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (14 pages)
9 October 2012	Director's details changed for John Anthony Tansey on 1 September 2012 (3 pages)
9 October 2012	Director's details changed for John Anthony Tansey on 1 September 2012 (3 pages)
9 October 2012	Director's details changed for John Anthony Tansey on 1 September 2012 (3 pages)
11 June 2012	Termination of appointment of Brigantia Secretaries Limited as a secretary (2 pages)
11 June 2012	Appointment of Brigantia Secretaries Limited as a secretary (3 pages)
11 June 2012	Appointment of Brigantia Secretaries Limited as a secretary (3 pages)
11 June 2012	Termination of appointment of Brigantia Secretaries Limited as a secretary (2 pages)
18 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 10,020.00 (4 pages)
18 May 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 10,020.00 (4 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (14 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (14 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 January 2011	Termination of appointment of Lindsay Birrell as a director (2 pages)
5 January 2011	Appointment of John Anthony Tansey as a director (3 pages)
5 January 2011	Appointment of John Anthony Tansey as a director (3 pages)
5 January 2011	Termination of appointment of Lindsay Birrell as a director (2 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 April 2010	Annual return made up to 12 February 2009 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 12 February 2008 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 12 February 2009 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 12 February 2008 with a full list of shareholders (6 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 October 2008	Appointment terminated secretary hcl (administration) LIMITED (1 page)
1 October 2008	Appointment terminated secretary hcl (administration) LIMITED (1 page)
1 October 2008	Director's change of particulars / veronique shugg / 01/07/2008 (1 page)
1 October 2008	Secretary appointed brigantia services LIMITED (2 pages)
1 October 2008	Secretary appointed brigantia services LIMITED (2 pages)
1 October 2008	Director's change of particulars / veronique shugg / 01/07/2008 (1 page)
27 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
2 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 March 2007	Return made up to 12/02/07; full list of members (5 pages)
2 March 2007	Return made up to 12/02/07; full list of members (5 pages)
2 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 February 2007	Director's particulars changed (1 page)
18 February 2007	Director's particulars changed (1 page)
24 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
20 March 2006	Return made up to 12/02/06; full list of members (5 pages)
20 March 2006	Return made up to 12/02/06; full list of members (5 pages)
17 February 2006	New director appointed (3 pages)
17 February 2006	New director appointed (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 March 2005	Return made up to 12/02/05; full list of members (5 pages)
1 March 2005	Return made up to 12/02/05; full list of members (5 pages)
24 February 2004	Return made up to 12/02/04; full list of members (5 pages)
24 February 2004	Return made up to 12/02/04; full list of members (5 pages)
18 March 2003	Return made up to 12/02/03; full list of members (6 pages)
18 March 2003	Ad 10/02/03--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
18 March 2003	Return made up to 12/02/03; full list of members (6 pages)
18 March 2003	Ad 10/02/03--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
28 May 2002	Total exemption full accounts made up to 31 March 2000 (10 pages)
28 May 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 May 2002	Total exemption full accounts made up to 31 March 2000 (10 pages)
28 May 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 May 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
28 May 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 May 2002	Return made up to 12/02/02; no change of members (4 pages)
20 May 2002	Return made up to 12/02/02; no change of members (4 pages)
26 October 2001	Return made up to 12/02/01; no change of members (4 pages)
26 October 2001	Return made up to 12/02/01; no change of members (4 pages)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 34 seymour street london W1H 5WD (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 34 seymour street london W1H 5WD (1 page)
15 June 2000	Ad 01/04/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 June 2000	Return made up to 12/02/00; full list of members (6 pages)
15 June 2000	Ad 01/04/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
15 June 2000	Return made up to 12/02/00; full list of members (6 pages)
30 July 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
30 July 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
30 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
30 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 March 1999	Return made up to 12/02/99; full list of members (5 pages)
9 March 1999	Return made up to 12/02/99; full list of members (5 pages)
18 August 1998	Return made up to 13/02/98; full list of members (5 pages)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 1 hay hill london W1X 7LF (1 page)
18 August 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (17 pages)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 1 hay hill london W1X 7LF (1 page)
18 August 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (17 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Return made up to 13/02/98; full list of members (5 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director's particulars changed (1 page)
27 July 1998	Company name changed V.B. groenestein (consultants) l imited\certificate issued on 28/07/98 (2 pages)
27 July 1998	Company name changed V.B. groenestein (consultants) l imited\certificate issued on 28/07/98 (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
27 February 1997	Memorandum and Articles of Association (10 pages)
27 February 1997	Memorandum and Articles of Association (10 pages)
26 February 1997	Registered office changed on 26/02/97 from: 26 bryanston mews east london W1H 7FH (1 page)
26 February 1997	Company name changed groenestein (consultants) limite d\certificate issued on 27/02/97 (2 pages)
26 February 1997	Registered office changed on 26/02/97 from: 26 bryanston mews east london W1H 7FH (1 page)
26 February 1997	Company name changed groenestein (consultants) limite d\certificate issued on 27/02/97 (2 pages)
13 February 1997	Incorporation (17 pages)
13 February 1997	Incorporation (17 pages)

Rievaulx Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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