Company NameRiver Holmes Street Limited
Company StatusDissolved
Company Number07625101
CategoryPrivate Limited Company
Incorporation Date6 May 2011(12 years, 11 months ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Joseph Claude Dwek
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite One Courthill House, Water Lane
Wilmslow
Cheshire
SK9 5AP

Location

Registered AddressSuite One Courthill House
Water Lane
Wilmslow
Cheshire
SK9 5AP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Penmarric Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
15 October 2014Application to strike the company off the register (3 pages)
15 October 2014Application to strike the company off the register (3 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
26 July 2013Statement of capital on 17 July 2013
  • GBP 100
(5 pages)
26 July 2013Statement of capital on 17 July 2013
  • GBP 100
(5 pages)
6 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
23 January 2013Total exemption full accounts made up to 31 October 2012 (6 pages)
23 January 2013Total exemption full accounts made up to 31 October 2012 (6 pages)
20 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
21 November 2011Current accounting period extended from 31 May 2012 to 31 October 2012 (3 pages)
21 November 2011Current accounting period extended from 31 May 2012 to 31 October 2012 (3 pages)
12 July 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 50,100
(4 pages)
12 July 2011Statement of capital following an allotment of shares on 31 May 2011
  • GBP 50,100
(4 pages)
10 June 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Inc share cap, issue 50000 cumulative preference shares to penmarric PLC 31/05/2011
(37 pages)
10 June 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Inc share cap, issue 50000 cumulative preference shares to penmarric PLC 31/05/2011
(37 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)