Rivercastle Limited

Company Name	Rivercastle Limited
Company Status	Dissolved
Company Number	04120189
Category	Private Limited Company
Incorporation Date	6 December 2000(23 years, 4 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)
Previous Name	Rivercastle Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dirk Wessels
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Jacob Reviusstraat 77 7461 Zm Rijssen Holland

Director Name	Mark Robert Bouwens
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Netherlands
Status	Closed
Appointed	26 March 2004(3 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 22 August 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Burgemeester Knuttenbeltlaan 15 Ryssen 7461 Pa The Netherlands

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	27 December 2007(7 years after company formation)
Appointment Duration	6 years, 7 months (closed 22 August 2014)
Correspondence Address	18 South Street London W1K 1DG

Director Name	Mr Hendrikus Marinus Holterman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sparrenweg 3 7451 Jd Holten Holland

Director Name	Mr Joseph Larter
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Horse Cottage Norwich Road, Hapton Norwich Norfolk NR15 1RZ

Secretary Name	Mr Joseph Larter
Nationality	British
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Horse Cottage Norwich Road, Hapton Norwich Norfolk NR15 1RZ

Director Name	Sir Christopher Kingston Howes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 year, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 March 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	Westerly House Aldeburgh Suffolk IP15 5EL

Director Name	Mr Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Toms Plott Beechwood Lane Burley Hampshire BH24 4AR

Secretary Name	Michael Kevan Beacher
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years after company formation)
Appointment Duration	2 years, 12 months (resigned 27 December 2007)
Role	Company Director
Correspondence Address	24 Annett Road Walton On Thames Surrey KT12 2JR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

250k at £1	Knottenburg Bv 5.00% Ordinary
250k at £1	Romij Bv 5.00% Ordinary
2.4m at £1	Arend Rijssen Bv 47.05% Ordinary
2.1m at £1	Revius Bv 42.05% Ordinary
45k at £1	G.m.h. Wijnen 0.90% Ordinary

Financials

Year	2014
Turnover	£50,000
Net Worth	£4,990,816
Cash	£261,843
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2014	Return of final meeting in a members' voluntary winding up (7 pages)
22 May 2014	Return of final meeting in a members' voluntary winding up (7 pages)
31 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2013	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 18 December 2013 (2 pages)
18 December 2013	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 18 December 2013 (2 pages)
16 December 2013	Appointment of a voluntary liquidator (1 page)
16 December 2013	Appointment of a voluntary liquidator (1 page)
16 December 2013	Declaration of solvency (4 pages)
16 December 2013	Declaration of solvency (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 5,000,000 (6 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 5,000,000 (6 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 5,000,000 (6 pages)
23 July 2012	Full accounts made up to 31 December 2011 (12 pages)
23 July 2012	Full accounts made up to 31 December 2011 (12 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
27 April 2011	Full accounts made up to 31 December 2010 (14 pages)
27 April 2011	Full accounts made up to 31 December 2010 (14 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Secretary's details changed for Accomplish Secretaries Limited on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Robert Bouwens on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Robert Bouwens on 6 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Accomplish Secretaries Limited on 6 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Robert Bouwens on 6 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Accomplish Secretaries Limited on 6 December 2010 (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
27 March 2009	Auditor's resignation (1 page)
27 March 2009	Auditor's resignation (1 page)
18 March 2009	Auditor's resignation (1 page)
18 March 2009	Auditor's resignation (1 page)
11 December 2008	Return made up to 06/12/08; full list of members (10 pages)
11 December 2008	Return made up to 06/12/08; full list of members (10 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Registered office changed on 21/01/08 from: no 10 leake street london SE1 7NN (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Registered office changed on 21/01/08 from: no 10 leake street london SE1 7NN (1 page)
27 December 2007	Return made up to 06/12/07; full list of members (3 pages)
27 December 2007	Return made up to 06/12/07; full list of members (3 pages)
17 September 2007	Full accounts made up to 31 December 2006 (20 pages)
17 September 2007	Full accounts made up to 31 December 2006 (20 pages)
9 January 2007	Return made up to 06/12/06; full list of members (8 pages)
9 January 2007	Return made up to 06/12/06; full list of members (8 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
1 September 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
9 January 2006	Return made up to 06/12/05; full list of members (8 pages)
9 January 2006	Return made up to 06/12/05; full list of members (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
12 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
2 April 2004	New director appointed (3 pages)
2 April 2004	New director appointed (3 pages)
16 December 2003	Registered office changed on 16/12/03 from: 8 upper grosvenor street mayfair london W1X 9PA (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: 8 upper grosvenor street mayfair london W1X 9PA (2 pages)
28 November 2003	Return made up to 06/12/03; full list of members (8 pages)
28 November 2003	Return made up to 06/12/03; full list of members (8 pages)
12 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
17 December 2002	Return made up to 06/12/02; full list of members (8 pages)
17 December 2002	Return made up to 06/12/02; full list of members (8 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 June 2002	Resolutions RES13 ‐ Pension/payments/shares 28/05/02 (3 pages)
12 June 2002	Resolutions RES13 ‐ Pension/payments/shares 28/05/02 (3 pages)
1 May 2002	Director resigned (2 pages)
1 May 2002	Director resigned (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
20 December 2001	Nc inc already adjusted 14/12/01 (1 page)
20 December 2001	Nc inc already adjusted 14/12/01 (1 page)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Ad 14/12/01--------- Â£ si 4970000@1=4970000 Â£ ic 30000/5000000 (4 pages)
20 December 2001	Ad 14/12/01--------- Â£ si 4970000@1=4970000 Â£ ic 30000/5000000 (4 pages)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2001	Return made up to 06/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2001	Return made up to 06/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 102 prince of wales road norwich norfolk NR1 1NY (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 102 prince of wales road norwich norfolk NR1 1NY (1 page)
22 January 2001	Ad 06/12/00--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (4 pages)
22 January 2001	Ad 06/12/00--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (4 pages)
18 December 2000	Memorandum and Articles of Association (12 pages)
18 December 2000	Memorandum and Articles of Association (12 pages)
15 December 2000	Company name changed rivercastle investments LIMITED\certificate issued on 18/12/00 (2 pages)
15 December 2000	Company name changed rivercastle investments LIMITED\certificate issued on 18/12/00 (2 pages)
6 December 2000	Incorporation (17 pages)
6 December 2000	Incorporation (17 pages)

Rivercastle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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