RIVERDALE PROPERTIES (N.W.) LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 1HP

Company number 04546091
Status Liquidation
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RIVERDALE PROPERTIES (N.W.) LTD are www.riverdalepropertiesnw.co.uk, and www.riverdale-properties-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Riverdale Properties N W Ltd is a Private Limited Company. The company registration number is 04546091. Riverdale Properties N W Ltd has been working since 26 September 2002. The present status of the company is Liquidation. The registered address of Riverdale Properties N W Ltd is Fairview House Victoria Place Carlisle Cumbria Ca1 1hp. . WHITELEY, Graham Andrew is a Secretary of the company. HORN, David Brian is a Director of the company. WHITELEY, Graham Andrew is a Director of the company. WOODFINE, Neville is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITELEY, Graham Andrew
Appointed Date: 26 September 2002
Director
HORN, David Brian
Appointed Date: 26 September 2002
61 years old
Director
WHITELEY, Graham Andrew
Appointed Date: 26 September 2002
62 years old
Director
WOODFINE, Neville
Appointed Date: 26 September 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Graham Andrew Whiteley
Notified on: 17 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Horn
Notified on: 17 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville Woodfine
Notified on: 17 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERDALE PROPERTIES (N.W.) LTD Events

18 Feb 2017
Compulsory strike-off action has been discontinued
17 Feb 2017
Confirmation statement made on 17 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 9
...
... and 35 more events
09 Oct 2002
Secretary resigned
09 Oct 2002
New director appointed
09 Oct 2002
New director appointed
09 Oct 2002
New secretary appointed;new director appointed
26 Sep 2002
Incorporation

RIVERDALE PROPERTIES (N.W.) LTD Charges

7 September 2007
Legal mortgage
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 ainslie street barrow in furness. With the benefit of…
6 February 2006
Legal mortgage
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 4 camms yard kendal cumbria,. With the…
30 January 2006
Legal mortgage
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being 29 underley avenue kendal cumbria,…
18 October 2004
Debenture
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
Legal mortgage
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property the old school house garsdale t/n CU189997…

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