Rivagrand Limited

Company Name	Rivagrand Limited
Company Status	Dissolved
Company Number	03400032
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 10 months ago)
Dissolution Date	5 June 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Hinchcliffe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2006(8 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 June 2014)
Role	Company Director
Correspondence Address	Flat 103 Number 1 Deansgate Manchester Lancashire M3 1AZ

Director Name	Stanley Nkomo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(9 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 05 June 2014)
Role	Company Director
Correspondence Address	15 Connect House 1 Henry Street Manchester Lancashire M4 5DA

Director Name	Ian Blackburn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2006(9 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 June 2014)
Role	Company Director
Correspondence Address	Flat 210 Century Buildings Manchester M3 5XQ

Secretary Name	Stanley Nkomo
Nationality	British
Status	Closed
Appointed	30 October 2006(9 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 05 June 2014)
Role	Accountant/Director
Correspondence Address	15 Connect House 1 Henry Street Manchester Lancashire M4 5DA

Director Name	Mr Leigh James Woolford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales

Secretary Name	Mr Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales

Secretary Name	Mr Peter John Watling
Nationality	British
Status	Resigned
Appointed	29 July 1997(3 weeks after company formation)
Appointment Duration	11 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Southdown Avenue Hanwell London W7 2AF

Director Name	Jay Scott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(7 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 May 2006)
Role	Businessman
Correspondence Address	15 Connect House 1 Henry Street Manchester Lancashire M4 5DA

Director Name	Paul Haberlin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2006)
Role	Businessman
Correspondence Address	31 Connect House 1 Henry Street Manchester Lancashire M4 5DA

Director Name	Steven Selwyn John
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(8 years after company formation)
Appointment Duration	7 months (resigned 13 February 2006)
Role	Financial Controller
Correspondence Address	30 Connect House 1 Henry Street Manchester Lancashire M4 5DA

Director Name	Mathew Finley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years, 7 months after company formation)
Appointment Duration	2 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	2 Larkhall Rise Manchester Lancashire M22 4PB

Secretary Name	Mathew Finley
Nationality	British
Status	Resigned
Appointed	01 March 2006(8 years, 7 months after company formation)
Appointment Duration	2 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	2 Larkhall Rise Manchester Lancashire M22 4PB

Director Name	Dr Alexandor Blackmore
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(9 years, 2 months after company formation)
Appointment Duration	3 days (resigned 08 September 2006)
Role	Doctor
Correspondence Address	303 Bundenberg House Altrincham Cheshire WA14 4RN

Director Name	Paul Marley
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(9 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 October 2006)
Role	Company Director
Correspondence Address	44 Springfield Road Sale Cheshire M33 7XQ

Director Name	Liberty Marketing Group Incorporation (Corporation)
Status	Resigned
Appointed	29 July 1997(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1998)
Correspondence Address	Suite 700 3422 Old Capitol Trail Wilmington Delaware 198086192 United States

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 26 June 2006)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 27 June 2005)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Beehive Mill Jersey Street Manchester Lancs M4 6JG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£319,288
Gross Profit	£258,111
Net Worth	£395,249
Cash	£121,700
Current Liabilities	£88,363

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
4 August 2008	Dissolution deferment (1 page)
4 August 2008	Completion of winding up (1 page)
4 August 2008	Completion of winding up (1 page)
4 August 2008	Dissolution deferment (1 page)
5 March 2008	Appointment terminate, secretary f & d company services LTD logged form (1 page)
5 March 2008	Appointment terminate, secretary f & d company services LTD logged form (1 page)
15 August 2007	Order of court to wind up (1 page)
15 August 2007	Order of court to wind up (1 page)
4 April 2007	Registered office changed on 04/04/07 from: suite 26 275 deansgate manchester M3 4EL (1 page)
4 April 2007	Registered office changed on 04/04/07 from: suite 26 275 deansgate manchester M3 4EL (1 page)
30 November 2006	Return made up to 08/07/06; full list of members (6 pages)
30 November 2006	Return made up to 08/07/06; full list of members (6 pages)
28 November 2006	New secretary appointed (1 page)
28 November 2006	New secretary appointed (1 page)
14 November 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
14 November 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
7 November 2006	Nc inc already adjusted 30/09/06 (1 page)
7 November 2006	Nc inc already adjusted 30/09/06 (1 page)
7 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
1 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
1 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: unit 15 connect house 1 henry street manchester lancashire M4 5DA (1 page)
21 September 2006	Registered office changed on 21/09/06 from: unit 15 connect house 1 henry street manchester lancashire M4 5DA (1 page)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: suite 26 275 deansgate manchester M3 4EL (1 page)
7 September 2006	Registered office changed on 07/09/06 from: suite 26 275 deansgate manchester M3 4EL (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Director resigned (1 page)
3 April 2006	New secretary appointed;new director appointed (2 pages)
3 April 2006	New secretary appointed;new director appointed (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: manchester house 86 princess street manchester M1 6NG (1 page)
3 April 2006	Registered office changed on 03/04/06 from: manchester house 86 princess street manchester M1 6NG (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: unit a 5 colville road london W3 8BL (1 page)
17 November 2005	Registered office changed on 17/11/05 from: unit a 5 colville road london W3 8BL (1 page)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
18 August 2005	Return made up to 08/07/05; full list of members (6 pages)
18 August 2005	Return made up to 08/07/05; full list of members (6 pages)
30 July 2005	Ad 27/06/05-19/07/05 Â£ si 700@1=700 Â£ ic 1/701 (2 pages)
30 July 2005	Ad 27/06/05-19/07/05 Â£ si 700@1=700 Â£ ic 1/701 (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: company formations LTD 7-11 minerva road park royal london NW10 6HJ (1 page)
27 May 2005	Registered office changed on 27/05/05 from: company formations LTD 7-11 minerva road park royal london NW10 6HJ (1 page)
20 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
20 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
13 July 2004	Return made up to 08/07/04; full list of members (6 pages)
13 July 2004	Return made up to 08/07/04; full list of members (6 pages)
13 May 2004	Return made up to 08/07/03; full list of members (6 pages)
13 May 2004	Return made up to 08/07/03; full list of members (6 pages)
8 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
8 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 July 2002 (1 page)
27 July 2002	Return made up to 08/07/02; full list of members (6 pages)
27 July 2002	Return made up to 08/07/02; full list of members (6 pages)
21 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
21 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
12 July 2001	Return made up to 08/07/01; full list of members (6 pages)
12 July 2001	Return made up to 08/07/01; full list of members (6 pages)
10 August 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
8 August 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
8 August 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
8 August 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
6 July 1999	Return made up to 08/07/99; no change of members (4 pages)
6 July 1999	Return made up to 08/07/99; no change of members (4 pages)
7 June 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
7 June 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
28 August 1998	Return made up to 08/07/98; full list of members (6 pages)
28 August 1998	Return made up to 08/07/98; full list of members (6 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Registered office changed on 17/11/97 from: the company shop 82 whitchurch road, cardiff CF4 3LX (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: the company shop 82 whitchurch road, cardiff CF4 3LX (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Director resigned (1 page)
8 July 1997	Incorporation (13 pages)
8 July 1997	Incorporation (13 pages)

Rivagrand Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check