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Home > England & Wales Companies > CLUB RIVIERA SALES (UK) LIMITED
Company Information for

CLUB RIVIERA SALES (UK) LIMITED

7 ST PETERGATE, STOCKPORT, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
02383855
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Club Riviera Sales (uk) Ltd
CLUB RIVIERA SALES (UK) LIMITED was founded on 1989-05-15 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Club Riviera Sales (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLUB RIVIERA SALES (UK) LIMITED
 
Legal Registered Office
7 ST PETERGATE
STOCKPORT
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 02383855
Company ID Number 02383855
Date formed 1989-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-08-10
Return next due 2017-08-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 10:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB RIVIERA SALES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of CLUB RIVIERA SALES (UK) LIMITED

Current Directors
Officer Role Date Appointed
GAIL WERNER
 Company Secretary 1999-05-11
GAIL WERNER
 Director 1999-10-23
NICK WERNER
 Director 1999-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE IAN WERNER
 Director 1999-05-11 1999-07-30
MARK KEVIN WHELTON
 Company Secretary 1998-07-13 1999-05-11
RICHARD VINCENT ALFORD
 Director 1998-09-01 1999-05-11
HELEN LOUISE LYNCH
 Director 1996-05-22 1999-05-11
CHRISTOPHER MARK BELLAMY
 Company Secretary 1993-02-10 1998-07-13
ANDREW ROY
 Director 1994-10-22 1997-04-16
GRANT LAWRENCE REED
 Director 1992-12-29 1994-11-22
SIMON STUART CLARKE
 Director 1991-08-10 1993-03-17
JOSEPH ANTHONY DOYLE
 Company Secretary 1991-08-10 1993-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL WERNER CLUB RIVIERA LIMITED Company Secretary 1999-05-11 CURRENT 1989-04-06 Active - Proposal to Strike off
GAIL WERNER CLUB RIVIERA MANAGEMENT (UK) LIMITED Company Secretary 1999-05-11 CURRENT 1989-05-15 Active - Proposal to Strike off
GAIL WERNER CLUB TENERIFE MANAGEMENT LIMITED Company Secretary 1999-05-11 CURRENT 1989-08-17 Active - Proposal to Strike off
GAIL WERNER CLUB TENERIFE SALES LIMITED Company Secretary 1999-05-11 CURRENT 1989-08-17 Active - Proposal to Strike off
GAIL WERNER OLD CHURCH COURT LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2014-02-04
GAIL WERNER CLUB RIVIERA MANAGEMENT (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active - Proposal to Strike off
GAIL WERNER CLUB TENERIFE MANAGEMENT LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active - Proposal to Strike off
GAIL WERNER CLUB TENERIFE SALES LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active - Proposal to Strike off
GAIL WERNER CLUB RIVIERA LIMITED Director 1999-10-14 CURRENT 1989-04-06 Active - Proposal to Strike off
NICK WERNER CLUB RIVIERA MANAGEMENT (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active - Proposal to Strike off
NICK WERNER CLUB TENERIFE MANAGEMENT LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active - Proposal to Strike off
NICK WERNER CLUB TENERIFE SALES LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active - Proposal to Strike off
NICK WERNER CLUB RIVIERA LIMITED Director 1999-10-14 CURRENT 1989-04-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-31DS01Application to strike the company off the register
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0110/08/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0110/08/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0110/08/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0110/08/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0110/08/11 ANNUAL RETURN FULL LIST
2011-08-19AR0111/08/10 ANNUAL RETURN FULL LIST
2011-02-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0110/08/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 10/08/09; full list of members
2009-02-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aReturn made up to 10/08/08; full list of members
2008-05-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-01363sReturn made up to 10/08/07; no change of members
2007-05-15AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-27363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-12363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-27363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-26363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-25363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-05363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-22363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: GLF PETER HOUSE OXFORD STREET MANCHESTER M1 5AB
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-09-10363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-09-08288bDIRECTOR RESIGNED
1999-05-22288bDIRECTOR RESIGNED
1999-05-22288bSECRETARY RESIGNED
1999-05-22288bDIRECTOR RESIGNED
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-02-06288cSECRETARY'S PARTICULARS CHANGED
1998-09-03288aNEW DIRECTOR APPOINTED
1998-08-12363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-07-16288bSECRETARY RESIGNED
1998-07-16288aNEW SECRETARY APPOINTED
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-19ELRESS252 DISP LAYING ACC 18/11/97
1997-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 18/11/97
1997-11-19ELRESS366A DISP HOLDING AGM 18/11/97
1997-11-19ELRESS386 DISP APP AUDS 18/11/97
1997-11-19ELRESS386 DISP APP AUDS 18/11/97
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-28363sRETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-04-22288bDIRECTOR RESIGNED
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-14363sRETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-06-13288NEW DIRECTOR APPOINTED
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-20288DIRECTOR'S PARTICULARS CHANGED
1995-08-21363sRETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1994-11-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLUB RIVIERA SALES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLUB RIVIERA SALES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUB RIVIERA SALES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUB RIVIERA SALES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Current Assets 2012-12-31 £ 1,000
Current Assets 2011-12-31 £ 1,000
Debtors 2012-12-31 £ 1,000
Debtors 2011-12-31 £ 1,000
Shareholder Funds 2012-12-31 £ 1,000
Shareholder Funds 2011-12-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUB RIVIERA SALES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB RIVIERA SALES (UK) LIMITED
Trademarks
We have not found any records of CLUB RIVIERA SALES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB RIVIERA SALES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLUB RIVIERA SALES (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLUB RIVIERA SALES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB RIVIERA SALES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUB RIVIERA SALES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK1 1EB