Riverslea Investments Ltd

Company Name	Riverslea Investments Ltd
Director	Ralph Michael Stross
Company Status	Active
Company Number	01691659
Category	Private Limited Company
Incorporation Date	17 January 1983(41 years, 4 months ago)
Previous Names	4

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 Ralph Michael Stross
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(32 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 City Road East Manchester M15 4PN

Director Name	Mrs Lorraine Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverslea 11 Vale Road Bowdon Altrincham Cheshire WA14 3AE

Director Name	Mr Ralph Michael Stross
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverslea 11 Vale Road Bowdon Altrincham Cheshire WA14 3AE

Secretary Name	Mrs Lorraine Stross
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverslea Vale Road Bowdon Altrincham Cheshire WA14 3AE

Director Name	Mr Philip Gordon Cowen
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(9 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 July 2004)
Role	Solicitor
Correspondence Address	1 The Lawns Bowdon Cheshire WA14 2YA

Secretary Name	Miss Paula Frances Griffin
Nationality	British
Status	Resigned
Appointed	19 May 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	11 Silverbirch Close Sale Cheshire M33 4JR

Director Name	Mr Derry McCarthy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(20 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Limehurst Avenue Withington Manchester Lancashire M20 1GY

Director Name	David Stross
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(21 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 January 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Manchester Road Knutsford Cheshire WA16 0LY

Director Name	Mr Benjamin Simon Stross
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(30 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Chapel Street Salford Lancashire M3 5EQ

Location

Registered Address	Riverslea, Vale Road Bowdon Altrincham WA14 3AE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£1,589,379
Current Liabilities	£2,038,859

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	25 January 2024 (3 months, 3 weeks ago)
Next Return Due	8 February 2025 (8 months, 4 weeks from now)

Charges

7 November 1988	Delivered on: 17 November 1988 Satisfied on: 30 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H site of 51-57 (odd nos) churchgate and 1, church bank and lying to the north of churchgate, bolton greater manchester title nos: la 188679 & la 367828 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 November 1988	Delivered on: 17 November 1988 Satisfied on: 6 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings on the west side of long street, middleton rochdale, greater manchester title no: gm 257589 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 1988	Delivered on: 10 November 1988 Satisfied on: 26 June 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h land togetehr with the buildings erected thereon k/a woodhead house, market street, hyde tameside, greater manchester fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1988	Delivered on: 8 November 1988 Satisfied on: 30 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the north east side of buxton road, heaviley, stockport greater manchester title no:- gm 3803 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1988	Delivered on: 8 November 1988 Satisfied on: 2 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a blade house, battersea road stockport, greater manchester title no:- gm 212877 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1988	Delivered on: 8 November 1988 Satisfied on: 30 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the east side of ashfield road cheadle, stockport, greater manchester - title no:- gm 193344 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1988	Delivered on: 8 November 1987 Satisfied on: 6 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 220, 222, 222A, 222B, 222C stockport road, cheadle heath stockport, greater manchester title no:- ch 79434 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 April 2010	Delivered on: 20 April 2010 Satisfied on: 26 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from lakecove management limited to the chargee on any account whatsoever. Particulars: The deposit initially of Â£60,000 credited to account designation number 20424904 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
21 December 2006	Delivered on: 4 January 2007 Satisfied on: 30 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 189 london road, stockport t/no GM506978. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 February 1987	Delivered on: 24 February 1987 Satisfied on: 26 June 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings in the north west side of green lane, whitefield, bury greater manchester title no. La 149772 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 December 2006	Delivered on: 8 December 2006 Satisfied on: 2 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 silver street bury t/no MAN12056 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of s. Fully Satisfied
16 February 2006	Delivered on: 22 February 2006 Satisfied on: 2 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 and 102 bradshawgate bolton and land on the nw side of bollings yard bolton t/nos LA76429 and LA74952. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 January 2003	Delivered on: 6 February 2003 Satisfied on: 23 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 79 dane road sale and land on the north side of dane road sale trafford greater manchester t/n GM430829 and GM466801. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 December 2002	Delivered on: 19 December 2002 Satisfied on: 22 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from eagle eye telematics PLC to the chargee on any account whatsoever. Particulars: The deposit initially of Â£480,000 credited to account designation 2042904 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
15 December 1994	Delivered on: 19 December 1994 Satisfied on: 30 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First the f/h land being land and buildings at the junction of portland square and outram street sutton in ashfield nottinghamshire.t/no.nt 235162.secondly the f/h land lying to the north of portland square sutton in ashfield nottinghamshire being part of the land under t/no.nt 298868 the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
14 April 1993	Delivered on: 16 April 1993 Satisfied on: 6 August 2004 Persons entitled: A.J. Leon, D.A. Wild, S.M. Quinn and P.J. Loftus Classification: Legal charge Secured details: Damages not to exceed in aggregate the sum of Â£250,000 pursuant to the provisions of an agreement for lease made 7TH april 1992 between the company and the partnership. Particulars: Mersey house stockport road, cheadle heath t/no: ch 79434 71/73 long street, middleton t/no: gm 257589. see the mortgage charge document for full details. Fully Satisfied
1 February 1991	Delivered on: 6 February 1991 Satisfied on: 6 August 2004 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 22 brown stree, manchester, greater manchester. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 December 1989	Delivered on: 11 January 1990 Satisfied on: 6 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises k/a 54 & 54A stamford new road altrincham trafford greater manchester title no gm 135328 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 May 1989	Delivered on: 30 May 1989 Satisfied on: 26 June 2012 Persons entitled: The Royal Bank of Scotland PLC. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land on the south side of york street heywood rochdale greater manchester t/n gm 131950 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
13 February 1987	Delivered on: 24 February 1987 Satisfied on: 26 June 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises k/a elms square, bury new road whitefield, bury, greater manchester title no:- la 254459 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 December 2006	Delivered on: 4 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a capitol house, 51 churchgate, bolton t/no's LA188679 and LA367828. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
8 February 1991	Delivered on: 15 February 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Part Satisfied

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
13 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
15 February 2017	Registered office address changed from Riverlea 11 Vale Road Bowdon Altrincham Cheshire WA14 3AE England to 2nd Floor 1 City Road East Manchester M15 4PN on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Riverlea 11 Vale Road Bowdon Altrincham Cheshire WA14 3AE England to 2nd Floor 1 City Road East Manchester M15 4PN on 15 February 2017 (1 page)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 7 October 2016 with updates (4 pages)
21 September 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-09-21 GBP 1,000 (6 pages)
21 September 2016	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-09-21 GBP 1,000 (6 pages)
9 June 2016	Notice of completion of voluntary arrangement (13 pages)
9 June 2016	Notice of completion of voluntary arrangement (13 pages)
12 February 2016	Director's details changed for Mr Ralph Michael Stross on 12 February 2016 (2 pages)
12 February 2016	Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ to Riverlea 11 Vale Road Bowdon Altrincham Cheshire WA14 3AE on 12 February 2016 (1 page)
12 February 2016	Director's details changed for Mr Ralph Michael Stross on 12 February 2016 (2 pages)
12 February 2016	Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ to Riverlea 11 Vale Road Bowdon Altrincham Cheshire WA14 3AE on 12 February 2016 (1 page)
22 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
1 September 2015	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
26 August 2015	Director's details changed for Mr Ralph Michael Stross on 22 July 2015 (2 pages)
26 August 2015	Director's details changed for Mr Ralph Michael Stross on 22 July 2015 (2 pages)
21 April 2015	Appointment of Mr Ralph Michael Stross as a director on 27 February 2015 (2 pages)
21 April 2015	Appointment of Mr Ralph Michael Stross as a director on 27 February 2015 (2 pages)
21 April 2015	Termination of appointment of Benjamin Simon Stross as a director on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Benjamin Simon Stross as a director on 21 April 2015 (1 page)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (3 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (3 pages)
4 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014	Notice of ceasing to act as receiver or manager (4 pages)
11 April 2014	Notice of ceasing to act as receiver or manager (4 pages)
11 April 2014	Receiver's abstract of receipts and payments to 3 April 2014 (2 pages)
11 April 2014	Receiver's abstract of receipts and payments to 3 April 2014 (2 pages)
11 April 2014	Receiver's abstract of receipts and payments to 3 April 2014 (2 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (3 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (3 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (3 pages)
24 September 2013	Appointment of receiver or manager (4 pages)
24 September 2013	Appointment of receiver or manager (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 February 2013	Termination of appointment of Ralph Stross as a director (1 page)
27 February 2013	Appointment of Mr Benjamin Simon Stross as a director (2 pages)
27 February 2013	Termination of appointment of Ralph Stross as a director (1 page)
27 February 2013	Termination of appointment of Lorraine Stross as a secretary (1 page)
27 February 2013	Appointment of Mr Benjamin Simon Stross as a director (2 pages)
27 February 2013	Termination of appointment of Lorraine Stross as a director (1 page)
27 February 2013	Termination of appointment of Lorraine Stross as a director (1 page)
27 February 2013	Termination of appointment of Lorraine Stross as a secretary (1 page)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
8 October 2012	Company name changed stross financial services LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-07-18 (2 pages)
8 October 2012	Company name changed stross financial services LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-07-18 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2012	Notice of ceasing to act as receiver or manager (1 page)
8 August 2012	Receiver's abstract of receipts and payments to 15 June 2012 (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 15 June 2012 (2 pages)
8 August 2012	Notice of ceasing to act as receiver or manager (1 page)
8 August 2012	Receiver's abstract of receipts and payments to 15 June 2012 (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 15 June 2012 (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 15 June 2012 (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 27 July 2012 (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 27 July 2012 (2 pages)
8 August 2012	Notice of ceasing to act as receiver or manager (1 page)
8 August 2012	Receiver's abstract of receipts and payments to 27 July 2012 (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 27 July 2012 (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 27 July 2012 (2 pages)
8 August 2012	Notice of ceasing to act as receiver or manager (1 page)
8 August 2012	Notice of ceasing to act as receiver or manager (1 page)
8 August 2012	Notice of ceasing to act as receiver or manager (1 page)
8 August 2012	Receiver's abstract of receipts and payments to 27 July 2012 (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 15 June 2012 (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 15 June 2012 (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 15 June 2012 (2 pages)
8 August 2012	Notice of ceasing to act as receiver or manager (1 page)
8 August 2012	Notice of ceasing to act as receiver or manager (1 page)
8 August 2012	Receiver's abstract of receipts and payments to 27 July 2012 (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 27 July 2012 (2 pages)
1 August 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
23 July 2012	Change of name notice (1 page)
23 July 2012	Change of name notice (1 page)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13 (4 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2011	Director's details changed for Mr Ralph Michael Stross on 1 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Ralph Michael Stross on 1 November 2011 (2 pages)
29 November 2011	Director's details changed for Mrs Lorraine Stross on 1 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Ralph Michael Stross on 1 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Mrs Lorraine Stross on 1 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Mrs Lorraine Stross on 1 November 2011 (2 pages)
29 November 2011	Director's details changed for Mrs Lorraine Stross on 1 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Mrs Lorraine Stross on 1 November 2011 (2 pages)
29 November 2011	Director's details changed for Mrs Lorraine Stross on 1 November 2011 (2 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2011	Registered office address changed from Bollindale South Road Altrincham Cheshire WA14 3HT on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Bollindale South Road Altrincham Cheshire WA14 3HT on 29 September 2011 (1 page)
1 July 2011	Notice of appointment of receiver or manager (3 pages)
1 July 2011	Notice of appointment of receiver or manager (3 pages)
1 July 2011	Notice of appointment of receiver or manager (3 pages)
1 July 2011	Notice of appointment of receiver or manager (3 pages)
1 July 2011	Notice of appointment of receiver or manager (3 pages)
1 July 2011	Notice of appointment of receiver or manager (3 pages)
1 July 2011	Notice of appointment of receiver or manager (3 pages)
1 July 2011	Notice of appointment of receiver or manager (3 pages)
28 March 2011	Termination of appointment of David Stross as a director (1 page)
28 March 2011	Termination of appointment of David Stross as a director (1 page)
2 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
8 February 2010	Termination of appointment of Derry Mccarthy as a director (1 page)
8 February 2010	Director's details changed for Lorraine Stross on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Lorraine Stross on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Derry Mccarthy on 1 December 2009 (2 pages)
8 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Derry Mccarthy on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Lorraine Stross on 1 December 2009 (2 pages)
8 February 2010	Termination of appointment of Derry Mccarthy as a director (1 page)
8 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Derry Mccarthy on 1 December 2009 (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 February 2009	Return made up to 12/12/08; full list of members (4 pages)
23 February 2009	Return made up to 12/12/08; full list of members (4 pages)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
14 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 January 2008	Return made up to 12/12/07; full list of members (3 pages)
2 January 2008	Return made up to 12/12/07; full list of members (3 pages)
12 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
12 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
8 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
4 January 2007	Particulars of mortgage/charge (4 pages)
20 December 2006	Return made up to 12/12/06; full list of members (8 pages)
20 December 2006	Return made up to 12/12/06; full list of members (8 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
29 December 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 December 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 December 2005	Return made up to 12/12/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (8 pages)
23 December 2005	Return made up to 12/12/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (8 pages)
28 February 2005	Registered office changed on 28/02/05 from: the orchard,bankhall lane hale altrincham cheshire WA15 0LN (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2005	Registered office changed on 28/02/05 from: the orchard,bankhall lane hale altrincham cheshire WA15 0LN (1 page)
28 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 January 2005	Return made up to 12/12/04; full list of members (8 pages)
28 January 2005	Return made up to 12/12/04; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
18 December 2003	Return made up to 12/12/03; full list of members (8 pages)
18 December 2003	Return made up to 12/12/03; full list of members (8 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Return made up to 12/12/02; full list of members (7 pages)
29 January 2003	Return made up to 12/12/02; full list of members (7 pages)
7 January 2003	Resolutions RES13 ‐ Option agreement 17/12/02 (1 page)
7 January 2003	Resolutions RES13 ‐ Option agreement 17/12/02 (1 page)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 December 2001	Return made up to 12/12/01; full list of members (7 pages)
13 December 2001	Return made up to 12/12/01; full list of members (7 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
14 December 2000	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2000	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 December 1999	Return made up to 12/12/99; full list of members (7 pages)
6 December 1999	Return made up to 12/12/99; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 December 1998	Return made up to 12/12/98; full list of members (6 pages)
3 December 1998	Return made up to 12/12/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 December 1997	Return made up to 12/12/97; no change of members (6 pages)
12 December 1997	Return made up to 12/12/97; no change of members (6 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
30 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
19 January 1997	Return made up to 12/12/96; no change of members (6 pages)
19 January 1997	Return made up to 12/12/96; no change of members (6 pages)
19 December 1995	Return made up to 12/12/95; full list of members (16 pages)
19 December 1995	Return made up to 12/12/95; full list of members (16 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	Secretary resigned (2 pages)
15 February 1991	Particulars of mortgage/charge (3 pages)
15 February 1991	Particulars of mortgage/charge (3 pages)
6 February 1991	Particulars of mortgage/charge (3 pages)
6 February 1991	Particulars of mortgage/charge (3 pages)
4 July 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
4 July 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
18 November 1988	Full accounts made up to 31 December 1986 (10 pages)
18 November 1988	Full accounts made up to 31 December 1986 (10 pages)
23 July 1986	Full accounts made up to 31 December 1985 (1 page)
23 July 1986	Full accounts made up to 31 December 1985 (1 page)
19 April 1983	Memorandum and Articles of Association (13 pages)
19 April 1983	Memorandum and Articles of Association (13 pages)
30 March 1983	Company name changed\certificate issued on 30/03/83 (4 pages)
30 March 1983	Company name changed\certificate issued on 30/03/83 (4 pages)
17 January 1983	Incorporation (17 pages)
17 January 1983	Incorporation (17 pages)

Riverslea Investments Ltd

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