Rivendell Investments Limited

Company Name	Rivendell Investments Limited
Company Status	Dissolved
Company Number	03771837
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)
Dissolution Date	21 November 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas John Chadd
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Logs Hill Chislehurst Kent BR7 5LW

Secretary Name	Joanne Christine Chadd
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Rivendell Well Hill Lane Orpington Kent BR6 7QJ

Secretary Name	Angela Rebecca Johns
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 2009)
Role	Company Director
Correspondence Address	62 Balfour Road Bromley BR2 9SL

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2010
Net Worth	£547,101
Cash	£80,049
Current Liabilities	£2,545,813

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

21 November 2021	Final Gazette dissolved following liquidation (1 page)
21 August 2021	Return of final meeting in a creditors' voluntary winding up (15 pages)
9 August 2021	Liquidators' statement of receipts and payments to 9 April 2021 (14 pages)
25 May 2021	Liquidators' statement of receipts and payments to 9 April 2020 (14 pages)
11 March 2020	Liquidators' statement of receipts and payments to 9 April 2019 (14 pages)
10 May 2018	Liquidators' statement of receipts and payments to 9 April 2018 (14 pages)
3 July 2017	Liquidators' statement of receipts and payments to 9 April 2017 (14 pages)
3 July 2017	Liquidators' statement of receipts and payments to 9 April 2017 (14 pages)
30 December 2016	Liquidators' statement of receipts and payments to 9 April 2016 (12 pages)
30 December 2016	Liquidators' statement of receipts and payments to 9 April 2016 (12 pages)
15 June 2015	Liquidators statement of receipts and payments to 9 April 2015 (12 pages)
15 June 2015	Liquidators' statement of receipts and payments to 9 April 2015 (12 pages)
15 June 2015	Liquidators statement of receipts and payments to 9 April 2015 (12 pages)
15 June 2015	Liquidators' statement of receipts and payments to 9 April 2015 (12 pages)
8 August 2014	Liquidators' statement of receipts and payments to 9 April 2014 (12 pages)
8 August 2014	Liquidators statement of receipts and payments to 9 April 2014 (12 pages)
8 August 2014	Liquidators statement of receipts and payments to 9 April 2014 (12 pages)
8 August 2014	Liquidators' statement of receipts and payments to 9 April 2014 (12 pages)
10 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 April 2013	Administrator's progress report to 13 March 2013 (16 pages)
10 April 2013	Administrator's progress report to 13 March 2013 (16 pages)
10 April 2013	Administrator's progress report to 13 March 2013 (17 pages)
10 April 2013	Administrator's progress report to 13 March 2013 (17 pages)
14 June 2012	Result of meeting of creditors (4 pages)
14 June 2012	Registered office address changed from Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG on 14 June 2012 (2 pages)
14 June 2012	Result of meeting of creditors (4 pages)
14 June 2012	Registered office address changed from Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG on 14 June 2012 (2 pages)
16 May 2012	Statement of administrator's proposal (34 pages)
16 May 2012	Statement of administrator's proposal (34 pages)
21 March 2012	Appointment of an administrator (1 page)
21 March 2012	Appointment of an administrator (1 page)
2 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 300 (4 pages)
2 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 300 (4 pages)
25 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
25 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
12 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
23 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
23 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
15 February 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 February 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 January 2010	Resolutions RES13 ‐ Re sec 270 24/11/2009 (1 page)
6 January 2010	Memorandum and Articles of Association (10 pages)
6 January 2010	Resolutions RES13 ‐ Re sec 270 24/11/2009 (1 page)
6 January 2010	Memorandum and Articles of Association (10 pages)
6 January 2010	Termination of appointment of Angela Johns as a secretary (2 pages)
6 January 2010	Termination of appointment of Angela Johns as a secretary (2 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 July 2009	Return made up to 17/05/09; full list of members (4 pages)
6 July 2009	Return made up to 17/05/09; full list of members (4 pages)
14 May 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
14 May 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
22 May 2008	Director's change of particulars / nicholas chadd / 01/09/2007 (1 page)
22 May 2008	Return made up to 17/05/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / nicholas chadd / 01/09/2007 (1 page)
22 May 2008	Return made up to 17/05/08; full list of members (4 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
24 January 2008	Registered office changed on 24/01/08 from: chatterton works chantry lane bromley kent BR2 9QL (1 page)
24 January 2008	Registered office changed on 24/01/08 from: chatterton works chantry lane bromley kent BR2 9QL (1 page)
18 June 2007	Return made up to 17/05/07; no change of members (6 pages)
18 June 2007	Return made up to 17/05/07; no change of members (6 pages)
23 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
23 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
18 August 2006	Particulars of mortgage/charge (9 pages)
18 August 2006	Particulars of mortgage/charge (9 pages)
26 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 June 2005	Return made up to 17/05/05; full list of members (7 pages)
8 June 2005	Return made up to 17/05/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 September 2004	Registered office changed on 08/09/04 from: rivendell well hill lane orpington kent BR6 7QJ (1 page)
8 September 2004	Registered office changed on 08/09/04 from: rivendell well hill lane orpington kent BR6 7QJ (1 page)
8 September 2004	New secretary appointed (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (1 page)
7 June 2004	Return made up to 17/05/04; full list of members (7 pages)
7 June 2004	Return made up to 17/05/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
7 June 2003	Return made up to 17/05/03; full list of members (7 pages)
7 June 2003	Return made up to 17/05/03; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
16 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
11 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 May 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Return made up to 17/05/01; full list of members (7 pages)
15 August 2001	Return made up to 17/05/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 June 2000	Return made up to 17/05/00; full list of members (7 pages)
28 June 2000	Return made up to 17/05/00; full list of members (7 pages)
21 June 2000	Ad 09/06/00--------- Â£ si 50@1=50 Â£ ic 250/300 (2 pages)
21 June 2000	Ad 09/06/00--------- Â£ si 50@1=50 Â£ ic 250/300 (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
23 June 1999	Ad 17/05/99--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
23 June 1999	Ad 17/05/99--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: rivendell west well hill lane orpington kent BR6 7QJ (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: rivendell west well hill lane orpington kent BR6 7QJ (1 page)
21 May 1999	Registered office changed on 21/05/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 May 1999	Registered office changed on 21/05/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned (1 page)
17 May 1999	Incorporation (16 pages)
17 May 1999	Incorporation (16 pages)

Rivendell Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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