Company NameRiverbay Developments Limited
DirectorBrian Martin Munro
Company StatusLiquidation
Company Number05847877
CategoryPrivate Limited Company
Incorporation Date15 June 2006(17 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameBrian Martin Munro
Date of BirthJune 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed23 June 2006(1 week, 1 day after company formation)
Appointment Duration17 years, 10 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Laurels
10 Hopefountain
Camberley
Surrey
GU15 1JS
Secretary NameBrian Martin Munro
NationalityIrish
StatusCurrent
Appointed23 June 2006(1 week, 1 day after company formation)
Appointment Duration17 years, 10 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Laurels
10 Hopefountain
Camberley
Surrey
GU15 1JS
Director NameGerard O'Connor
Date of BirthMarch 1964 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed23 June 2006(1 week, 1 day after company formation)
Appointment Duration2 years, 11 months (resigned 16 June 2009)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressGreyhound Cottage
1 Manor Road
Chigwell
Essex
IG7 5PF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 June 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2008
Net Worth£100
Cash£100

Accounts

Latest Accounts5 April 2008 (16 years ago)
Next Accounts Due5 January 2010 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Returns

Next Return Due29 June 2017 (overdue)

Filing History

25 September 2012Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
25 September 2012Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
25 September 2012Notice of ceasing to act as receiver or manager (2 pages)
25 September 2012Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
25 September 2012Notice of ceasing to act as receiver or manager (2 pages)
1 August 2012Receiver's abstract of receipts and payments to 5 July 2012 (3 pages)
1 August 2012Receiver's abstract of receipts and payments to 5 July 2012 (3 pages)
1 August 2012Receiver's abstract of receipts and payments to 5 July 2012 (3 pages)
23 January 2012Receiver's abstract of receipts and payments to 5 January 2012 (2 pages)
23 January 2012Receiver's abstract of receipts and payments to 5 January 2012 (2 pages)
23 January 2012Receiver's abstract of receipts and payments to 5 January 2012 (2 pages)
22 July 2011Receiver's abstract of receipts and payments to 5 July 2011 (2 pages)
22 July 2011Receiver's abstract of receipts and payments to 5 July 2011 (2 pages)
22 July 2011Receiver's abstract of receipts and payments to 5 July 2011 (2 pages)
19 July 2010Notice of appointment of receiver or manager (3 pages)
19 July 2010Notice of appointment of receiver or manager (3 pages)
30 March 2010Order of court to wind up (2 pages)
30 March 2010Order of court to wind up (2 pages)
30 March 2010Order of court to wind up (1 page)
30 March 2010Order of court to wind up (1 page)
12 March 2010Termination of appointment of Gerard O'connor as a director (1 page)
12 March 2010Termination of appointment of Gerard O'connor as a director (1 page)
7 August 2009Return made up to 15/06/09; full list of members (4 pages)
7 August 2009Return made up to 15/06/09; full list of members (4 pages)
4 April 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 April 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 April 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
1 July 2008Return made up to 15/06/08; full list of members (4 pages)
1 July 2008Return made up to 15/06/08; full list of members (4 pages)
30 June 2008Registered office changed on 30/06/2008 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT (1 page)
30 June 2008Registered office changed on 30/06/2008 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT (1 page)
30 April 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
30 April 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
30 April 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
25 March 2008Registered office changed on 25/03/2008 from unit 3 rainham industrial estate dovers corner rainham essex RM13 8WE (1 page)
25 March 2008Registered office changed on 25/03/2008 from unit 3 rainham industrial estate dovers corner rainham essex RM13 8WE (1 page)
4 February 2008Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
4 February 2008Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
28 September 2007Director's particulars changed (1 page)
28 September 2007Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007Return made up to 15/06/07; full list of members (3 pages)
28 September 2007Return made up to 15/06/07; full list of members (3 pages)
28 September 2007Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007Director's particulars changed (1 page)
20 January 2007Particulars of mortgage/charge (6 pages)
20 January 2007Particulars of mortgage/charge (6 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (5 pages)
20 January 2007Particulars of mortgage/charge (6 pages)
20 January 2007Particulars of mortgage/charge (6 pages)
19 January 2007Particulars of mortgage/charge (15 pages)
19 January 2007Particulars of mortgage/charge (15 pages)
10 December 2006Registered office changed on 10/12/06 from: bank chambers 1-3 woodford avenue gants hill essex IG2 6UF (1 page)
10 December 2006Registered office changed on 10/12/06 from: bank chambers 1-3 woodford avenue gants hill essex IG2 6UF (1 page)
23 November 2006Particulars of mortgage/charge (5 pages)
23 November 2006Particulars of mortgage/charge (5 pages)
23 November 2006Particulars of mortgage/charge (5 pages)
23 November 2006Particulars of mortgage/charge (5 pages)
2 November 2006New secretary appointed;new director appointed (3 pages)
2 November 2006Secretary resigned (1 page)
2 November 2006Registered office changed on 02/11/06 from: 84 bury old road whitefield manchester M45 6TQ (1 page)
2 November 2006New secretary appointed;new director appointed (3 pages)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
2 November 2006New director appointed (3 pages)
2 November 2006Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 November 2006Registered office changed on 02/11/06 from: 84 bury old road whitefield manchester M45 6TQ (1 page)
2 November 2006Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 November 2006New director appointed (3 pages)
2 November 2006Secretary resigned (1 page)
28 June 2006Registered office changed on 28/06/06 from: 788-790 finchley road london NW11 7TJ (1 page)
28 June 2006Registered office changed on 28/06/06 from: 788-790 finchley road london NW11 7TJ (1 page)
15 June 2006Incorporation (16 pages)
15 June 2006Incorporation (16 pages)