Company number 02663702
Status Liquidation
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address FIRST FLOOR, 58 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QD
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 eighty events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from First Floor 58 Hagley Road Stourbridge West Midlands DY78 1QD to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 27 April 2016; Registered office address changed from Sterling House 19/23 High Street Kidlington Oxon OX5 2DH to First Floor 58 Hagley Road Stourbridge West Midlands DY78 1QD on 15 April 2016. The most likely internet sites of RIVELLA PROPERTIES LIMITED are www.rivellaproperties.co.uk, and www.rivella-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Rivella Properties Limited is a Private Limited Company.
The company registration number is 02663702. Rivella Properties Limited has been working since 18 November 1991.
The present status of the company is Liquidation. The registered address of Rivella Properties Limited is First Floor 58 Hagley Road Stourbridge West Midlands Dy8 1qd. . STYLE, Rodney Hill is a Director of the company. Secretary BRAIN, Karen Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GARRETT, Simon Hamilton has been resigned. Director MCNAUGHT, Marion Linda has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1992
Appointed Date: 18 November 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 January 1992
Appointed Date: 18 November 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1992
Appointed Date: 18 November 1991
RIVELLA PROPERTIES LIMITED Events
11 Apr 2017
Return of final meeting in a members' voluntary winding up
27 Apr 2016
Registered office address changed from First Floor 58 Hagley Road Stourbridge West Midlands DY78 1QD to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 27 April 2016
15 Apr 2016
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxon OX5 2DH to First Floor 58 Hagley Road Stourbridge West Midlands DY78 1QD on 15 April 2016
13 Apr 2016
Declaration of solvency
13 Apr 2016
Appointment of a voluntary liquidator
...
... and 70 more events
16 Jan 1992
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
16 Jan 1992
Director resigned;new director appointed
16 Jan 1992
Secretary resigned;new secretary appointed;director resigned
16 Jan 1992
Registered office changed on 16/01/92 from: 110 whitchurch road cardiff CF4 3LY
26 April 2002
Legal charge
Delivered: 8 May 2002
Status: Satisfied
on 8 December 2015
Persons entitled: National Westminster Bank PLC
Description: Land at marina way abingdon oxfordshire. By way of fixed…
31 March 1999
Legal mortgage
Delivered: 9 April 1999
Status: Satisfied
on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 4 dorchester close headington oxford…
12 February 1993
Legal mortgage
Delivered: 17 February 1993
Status: Satisfied
on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 29 ladder hill court wheatley oxford and the proceeds…
12 February 1993
Legal mortgage
Delivered: 17 February 1993
Status: Satisfied
on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 31 ladder hill court wheatley oxford and the proceeds…
12 February 1993
Legal mortgage
Delivered: 17 February 1993
Status: Satisfied
on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: Beechwood house barton road headington oxford.t/no.ON151931…
12 February 1993
Legal mortgage
Delivered: 17 February 1993
Status: Satisfied
on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 9 ladder hill court wheatley oxford and the proceeds…