Riverside Commercial Vehicles Limited

Company Name	Riverside Commercial Vehicles Limited
Company Status	Dissolved
Company Number	04195300
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)
Dissolution Date	17 January 2018 (6 years, 3 months ago)
Previous Name	Brabco No: 122(2001) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Anthony Timmins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2001(2 months after company formation)
Appointment Duration	16 years, 7 months (closed 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Parrs Wood View Grappenhall Warrington Cheshire WA4 3EH

Director Name	William Arthur Timmins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(10 months after company formation)
Appointment Duration	15 years, 11 months (closed 17 January 2018)
Role	Sales Management
Country of Residence	United Kingdom
Correspondence Address	62 Heralds Green Kingswood Warrington Cheshire WA5 7WT

Director Name	Catherine Anne Aldag
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	23 Victoria Road West Kirby Wirral Merseyside CH48 3HJ Wales

Director Name	William Ngan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	25 Hall Road Manchester M14 5HN

Secretary Name	William Ngan
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	25 Hall Road Manchester M14 5HN

Secretary Name	James Nicholas Robertson
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2008)
Role	Accountant
Correspondence Address	8 Ashton Ave Rainhill Merseyside L35 0QG

Contact

Website	riversidecommercialvehicles.com

Location

Registered Address	C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Anthony Timmins 50.00% Ordinary
1 at £1	William Arthur Timmins 50.00% Ordinary

Financials

Year	2014
Net Worth	£223,551
Cash	£43,613
Current Liabilities	£49,403

Accounts

Latest Accounts	27 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	27 April

Charges

23 May 2003	Delivered on: 29 May 2003 Persons entitled: Barclays Bank 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. See the mortgage charge document for full details. Outstanding

23 May 2003

Delivered on: 29 May 2003
Persons entitled: Barclays Bank 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. See the mortgage charge document for full details.
Outstanding

Filing History

17 January 2018	Final Gazette dissolved following liquidation (1 page)
17 October 2017	Return of final meeting in a members' voluntary winding up (19 pages)
17 October 2017	Return of final meeting in a members' voluntary winding up (19 pages)
19 May 2017	Registered office address changed from The Gate House Unit 3 Kingfisher Business Park Brown Street Widnes Cheshire WA8 0RE to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 19 May 2017 (2 pages)
19 May 2017	Registered office address changed from The Gate House Unit 3 Kingfisher Business Park Brown Street Widnes Cheshire WA8 0RE to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 19 May 2017 (2 pages)
17 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28 (1 page)
17 May 2017	Declaration of solvency (6 pages)
17 May 2017	Appointment of a voluntary liquidator (1 page)
17 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-28 (1 page)
17 May 2017	Declaration of solvency (6 pages)
17 May 2017	Appointment of a voluntary liquidator (1 page)
28 April 2017	Previous accounting period shortened from 30 September 2017 to 27 April 2017 (1 page)
28 April 2017	Total exemption full accounts made up to 27 April 2017 (11 pages)
28 April 2017	Total exemption full accounts made up to 27 April 2017 (11 pages)
28 April 2017	Previous accounting period shortened from 30 September 2017 to 27 April 2017 (1 page)
23 March 2017	Satisfaction of charge 1 in full (4 pages)
23 March 2017	Satisfaction of charge 1 in full (4 pages)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 April 2009	Return made up to 09/03/09; full list of members (5 pages)
7 April 2009	Return made up to 09/03/09; full list of members (5 pages)
4 July 2008	Return made up to 09/03/08; no change of members (6 pages)
4 July 2008	Return made up to 09/03/08; no change of members (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Registered office changed on 09/01/08 from: foundry lane hale bank widnes cheshire WA8 8TZ (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Registered office changed on 09/01/08 from: foundry lane hale bank widnes cheshire WA8 8TZ (1 page)
21 March 2007	Return made up to 09/03/07; full list of members (7 pages)
21 March 2007	Return made up to 09/03/07; full list of members (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
14 March 2006	Return made up to 09/03/06; full list of members (7 pages)
14 March 2006	Return made up to 09/03/06; full list of members (7 pages)
23 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
23 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
23 March 2005	Return made up to 18/03/05; full list of members (7 pages)
23 March 2005	Return made up to 18/03/05; full list of members (7 pages)
11 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
8 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 May 2003	Particulars of mortgage/charge (4 pages)
29 May 2003	Particulars of mortgage/charge (4 pages)
4 April 2003	Return made up to 05/04/03; full list of members (7 pages)
4 April 2003	Return made up to 05/04/03; full list of members (7 pages)
7 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 May 2002	Return made up to 05/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 363(288) ‐ Director's particulars changed (6 pages)
10 May 2002	Return made up to 05/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
30 January 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page)
17 July 2001	Registered office changed on 17/07/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Company name changed brabco no: 122(2001) LIMITED\certificate issued on 04/07/01 (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Company name changed brabco no: 122(2001) LIMITED\certificate issued on 04/07/01 (2 pages)
4 July 2001	New director appointed (2 pages)
5 April 2001	Incorporation (21 pages)
5 April 2001	Incorporation (21 pages)