Rivendell Leisure (Holdings) Limited

Company Name	Rivendell Leisure (Holdings) Limited
Company Status	Dissolved
Company Number	05755360
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Richard Daniel Knight
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Longbourne Chase Main Road Higham Derbyshire DE55 6EH

Director Name	Mr David John Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 South Primrose Hill Chelmsford Essex CM1 2RF

Director Name	Mr Philip Arthur Would
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2014(8 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 22 September 2020)
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Old Pottery Sandy Lane Tealby Market Rasen Lincolnshire LN8 3YF

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns 78 The Common Parbold Wigan Lancashire WN8 7EA

Secretary Name	Sarah Louise Booker
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Greenacres Drive Garstang Lancashire PR3 1RQ

Director Name	Jeremy Lightfoot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2009)
Role	Company Director
Correspondence Address	33 Granville Road Sevenoaks Kent TN13 1EZ

Director Name	Sarah Anne Hughes Clarke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(4 days after company formation)
Appointment Duration	5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Broad Street Stratford Upon Avon CV37 6HN

Director Name	Mr Anthony William Hewitt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Alston Old Hall Alston Lane Longridge Preston Lancashire PR3 3BN

Secretary Name	Norah Jane Jacinta Burns
Nationality	British
Status	Resigned
Appointed	05 March 2007(11 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 January 2008)
Role	Solicitor
Correspondence Address	78 Kilworth Drive Lostock Bolton Lancashire BL6 4RL

Director Name	Mrs Sarah Louise Booker
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Shepherds Avenue Bowgreave Garstang Lancashire PR3 1TE

Secretary Name	Miss Nadine Loon Angela Ng
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lumwood Smithills Bolton Lancashire BL1 6TZ

Director Name	John David Harris
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(3 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY

Director Name	Fabio D'Alonzo
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2012)
Role	Investment Manager
Country of Residence	Italian
Correspondence Address	Parkwood House Cuerden Park Berkeley Drive Preston PR5 6BY

Director Name	Mr Geoffrey Allan Jackson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood House Cuerden Park Berkley Drive Bamber Bridge Preston PR5 6BY

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2012)
Role	Asset Management Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

10k at £1	Equitix Leisure LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Current Liabilities	£73,705

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

8 May 2006	Delivered on: 19 May 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Share charge over securities Secured details: All monies due or to become due from the company and the borrower to the senior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its whole right,title and interest in and to any additional securities and derived assets. See the mortgage charge document for full details. Outstanding

8 May 2006

Delivered on: 19 May 2006
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Share charge over securities
Secured details: All monies due or to become due from the company and the borrower to the senior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its whole right,title and interest in and to any additional securities and derived assets. See the mortgage charge document for full details.
Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
7 February 2020	Application to strike the company off the register (1 page)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 30 December 2017 (18 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 30 December 2016 (14 pages)
19 December 2017	Accounts for a small company made up to 30 December 2016 (14 pages)
15 December 2017	Satisfaction of charge 1 in full (1 page)
15 December 2017	Satisfaction of charge 1 in full (1 page)
6 December 2017	Registered office address changed from 10-11 Welken House Charterhouse Square London EC1M 6EH England to 10-11 Charterhouse Square London EC1M 6EH on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from 10-11 Welken House Charterhouse Square London EC1M 6EH England to 10-11 Charterhouse Square London EC1M 6EH on 6 December 2017 (1 page)
6 November 2017	Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY to 10-11 Welken House Charterhouse Square London EC1M 6EH on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY to 10-11 Welken House Charterhouse Square London EC1M 6EH on 6 November 2017 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (12 pages)
28 September 2016	Full accounts made up to 31 December 2015 (12 pages)
12 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (5 pages)
12 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (5 pages)
1 September 2015	Full accounts made up to 31 December 2014 (12 pages)
1 September 2015	Full accounts made up to 31 December 2014 (12 pages)
15 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (5 pages)
15 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (5 pages)
11 August 2014	Full accounts made up to 31 December 2013 (12 pages)
11 August 2014	Full accounts made up to 31 December 2013 (12 pages)
29 April 2014	Appointment of Mr Philip Arthur Would as a director (2 pages)
29 April 2014	Appointment of Mr Philip Arthur Would as a director (2 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (4 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (4 pages)
16 October 2013	Full accounts made up to 31 December 2012 (12 pages)
16 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
24 May 2012	Full accounts made up to 31 December 2011 (13 pages)
24 May 2012	Full accounts made up to 31 December 2011 (13 pages)
4 May 2012	Appointment of Mr Richard Daniel Knight as a director (2 pages)
4 May 2012	Appointment of Mr Richard Daniel Knight as a director (2 pages)
3 May 2012	Appointment of Mr David John Harding as a director (2 pages)
3 May 2012	Termination of appointment of Sion Jones as a director (1 page)
3 May 2012	Appointment of Mr David John Harding as a director (2 pages)
3 May 2012	Termination of appointment of Fabio D'alonzo as a director (1 page)
3 May 2012	Termination of appointment of Fabio D'alonzo as a director (1 page)
3 May 2012	Termination of appointment of Sion Jones as a director (1 page)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
18 May 2011	Full accounts made up to 31 December 2010 (12 pages)
18 May 2011	Full accounts made up to 31 December 2010 (12 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
22 September 2010	Appointment of Sion Jones as a director (3 pages)
22 September 2010	Appointment of Sion Jones as a director (3 pages)
1 September 2010	Termination of appointment of Geoffrey Jackson as a director (1 page)
1 September 2010	Termination of appointment of Geoffrey Jackson as a director (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Full accounts made up to 31 December 2009 (12 pages)
21 June 2010	Director's details changed for Fabio D'alonzo on 11 June 2010 (3 pages)
21 June 2010	Termination of appointment of John Harris as a director (2 pages)
21 June 2010	Appointment of Geoffrey Allan Jackson as a director (3 pages)
21 June 2010	Director's details changed for Fabio D'alonzo on 11 June 2010 (3 pages)
21 June 2010	Termination of appointment of John Harris as a director (2 pages)
21 June 2010	Appointment of Geoffrey Allan Jackson as a director (3 pages)
15 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Termination of appointment of Sarah Booker as a director (2 pages)
19 January 2010	Appointment of John David Harris as a director (3 pages)
19 January 2010	Termination of appointment of Jeremy Lightfoot as a director (2 pages)
19 January 2010	Appointment of Fabio D'alonzo as a director (3 pages)
19 January 2010	Termination of appointment of Jeremy Lightfoot as a director (2 pages)
19 January 2010	Termination of appointment of Sarah Booker as a director (2 pages)
19 January 2010	Appointment of Fabio D'alonzo as a director (3 pages)
19 January 2010	Appointment of John David Harris as a director (3 pages)
19 January 2010	Termination of appointment of Nadine Ng as a secretary (2 pages)
19 January 2010	Termination of appointment of Nadine Ng as a secretary (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (13 pages)
27 August 2009	Full accounts made up to 31 December 2008 (13 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2009	Return made up to 24/03/09; full list of members (4 pages)
21 April 2009	Return made up to 24/03/09; full list of members (4 pages)
16 July 2008	Full accounts made up to 31 December 2007 (13 pages)
16 July 2008	Full accounts made up to 31 December 2007 (13 pages)
24 April 2008	Return made up to 24/03/08; full list of members (4 pages)
24 April 2008	Return made up to 24/03/08; full list of members (4 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	New secretary appointed (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (10 pages)
27 July 2007	Full accounts made up to 31 December 2006 (10 pages)
14 June 2007	Secretary's particulars changed (1 page)
14 June 2007	Secretary's particulars changed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
12 April 2007	Return made up to 24/03/07; full list of members (3 pages)
12 April 2007	Return made up to 24/03/07; full list of members (3 pages)
15 March 2007	New secretary appointed (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New secretary appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
19 May 2006	Particulars of mortgage/charge (7 pages)
19 May 2006	Particulars of mortgage/charge (7 pages)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2006	Ad 08/05/06--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 May 2006	Nc inc already adjusted 03/05/06 (2 pages)
17 May 2006	Ad 08/05/06--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 May 2006	Nc inc already adjusted 03/05/06 (2 pages)
17 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
6 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
31 March 2006	Registered office changed on 31/03/06 from: parkwood house, cuerden park berkeley drive bamber bridge, preston lancashire PR5 6BY (1 page)
31 March 2006	Registered office changed on 31/03/06 from: parkwood house, cuerden park berkeley drive bamber bridge, preston lancashire PR5 6BY (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
24 March 2006	Incorporation (12 pages)
24 March 2006	Incorporation (12 pages)