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Company Information for

RIVERCALM LIMITED

MANCHESTER, M3,
Company Registration Number
04008556
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Rivercalm Ltd
RIVERCALM LIMITED was founded on 2000-06-06 and had its registered office in Manchester. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
RIVERCALM LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 04008556
Date formed 2000-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2015-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 01:51:20
Primary Source:Companies House
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Companies with same name RIVERCALM LIMITED
The following companies were found which have the same name as RIVERCALM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVERCALM INCORPORATED New Jersey Unknown
RIVERCALM, INC. 410 PARK AVENUE 15TH FL. New York NEW YORK NY 10022 Active Company formed on the 2003-09-08

Company Officers of RIVERCALM LIMITED

Current Directors
Officer Role Date Appointed
MANNINGTONS LTD
Company Secretary 2005-01-01
JENNIFER ANN SWIFT
Director 2000-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA BROWN
Company Secretary 2000-07-19 2005-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-06 2000-07-19
INSTANT COMPANIES LIMITED
Nominated Director 2000-06-06 2000-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANNINGTONS LTD D CRADDUCK BUILDING & LANDSCAPING LTD Company Secretary 2016-08-12 CURRENT 2016-06-25 Active - Proposal to Strike off
MANNINGTONS LTD DANECROFT DEVELOPMENTS LTD Company Secretary 2016-07-29 CURRENT 2016-07-29 Active
MANNINGTONS LTD BP&E GLOBAL LIMITED Company Secretary 2016-04-06 CURRENT 2012-03-06 Liquidation
MANNINGTONS LTD 24 UPPER GROSVENOR ROAD (TUNBRIDGE WELLS) LIMITED Company Secretary 2016-04-06 CURRENT 2007-04-16 Active
MANNINGTONS LTD 30 UPPER GROSVENOR ROAD LIMITED Company Secretary 2015-12-15 CURRENT 2000-10-30 Active
MANNINGTONS LTD HELIONIX TECHNOLOGIES LIMITED Company Secretary 2015-12-01 CURRENT 1998-07-10 Active - Proposal to Strike off
MANNINGTONS LTD CARBON FREE COMMUNICATIONS LTD. Company Secretary 2015-12-01 CURRENT 1999-01-21 Active
MANNINGTONS LTD HELIONIX DEVELOPMENTS LIMITED Company Secretary 2015-12-01 CURRENT 1979-05-22 Active
MANNINGTONS LTD HELIOLITE APPLICATIONS LIMITED Company Secretary 2015-12-01 CURRENT 2002-06-24 Active
MANNINGTONS LTD LBPRODUCTIONS OF LONDON LIMITED Company Secretary 2015-10-01 CURRENT 2000-09-08 Active - Proposal to Strike off
MANNINGTONS LTD CAMDEN COURT LTD Company Secretary 2015-08-01 CURRENT 2012-07-27 Active
MANNINGTONS LTD EXCEL SCAFFOLDING (SOUTH EAST) LIMITED Company Secretary 2015-07-01 CURRENT 2013-04-10 Active
MANNINGTONS LTD SDS ENGINEERING LIMITED Company Secretary 2015-06-12 CURRENT 2015-04-09 Active
MANNINGTONS LTD SJWD ENGINEERING LTD Company Secretary 2015-04-30 CURRENT 2015-04-13 Dissolved 2016-09-27
MANNINGTONS LTD PK KEMP LIMITED Company Secretary 2015-02-25 CURRENT 2002-07-29 Active - Proposal to Strike off
MANNINGTONS LTD EAGLEREACH MECHANICAL LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active
MANNINGTONS LTD STARTWORKS LTD Company Secretary 2014-11-30 CURRENT 2006-11-29 Active - Proposal to Strike off
MANNINGTONS LTD DEARLOVE CONTRACTING LTD Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
MANNINGTONS LTD DICKESON & FRENCH LTD Company Secretary 2014-11-01 CURRENT 2003-08-13 Active
MANNINGTONS LTD SUNFLOWER INDUSTRIES LTD Company Secretary 2014-11-01 CURRENT 2007-07-19 Active - Proposal to Strike off
MANNINGTONS LTD JULIE BUTTERY CONSULTANTS LTD Company Secretary 2014-11-01 CURRENT 2002-10-08 Active
MANNINGTONS LTD J R VANE GROUNDWORKS LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
MANNINGTONS LTD STEVE TASKER LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
MANNINGTONS LTD NEXUS OPERA Company Secretary 2014-08-16 CURRENT 1981-11-12 Active - Proposal to Strike off
MANNINGTONS LTD WHAT'S ON IN LONDON LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-22 Active
MANNINGTONS LTD THE SKILLS DEVELOPMENT SERVICE LIMITED Company Secretary 2014-04-30 CURRENT 2002-05-14 Dissolved 2014-11-04
MANNINGTONS LTD MATOTU LTD Company Secretary 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
MANNINGTONS LTD DEXTERS QUALITY BUTCHERS LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2015-11-24
MANNINGTONS LTD HAZEL KENT LTD Company Secretary 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-24
MANNINGTONS LTD MELTECH CORPORATION UK LTD Company Secretary 2014-03-31 CURRENT 2014-03-31 Active
MANNINGTONS LTD SDS IN HOUSE LTD Company Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
MANNINGTONS LTD SDS SEMINARS LTD Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
MANNINGTONS LTD MAYFIELD VINEYARDS LTD Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
MANNINGTONS LTD RETURN ON DATA LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Active
MANNINGTONS LTD CHRIS MERRITT ENTERPRISES LIMITED Company Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
MANNINGTONS LTD K J SECURITY LTD Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
MANNINGTONS LTD OBOE COMMUNICATIONS LTD Company Secretary 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-07-21
MANNINGTONS LTD TCS RESEARCH LIMITED Company Secretary 2013-11-04 CURRENT 2004-09-29 Active - Proposal to Strike off
MANNINGTONS LTD CASTLEVIEW FILMS LTD Company Secretary 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
MANNINGTONS LTD SALISBURY PEER LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-13 Dissolved 2015-01-20
MANNINGTONS LTD MYLOCALPLANET LTD Company Secretary 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
MANNINGTONS LTD HEM EVENTS LIMITED Company Secretary 2013-03-28 CURRENT 2010-06-22 Active - Proposal to Strike off
MANNINGTONS LTD DODGEBURN LIMITED Company Secretary 2013-01-10 CURRENT 2000-03-24 Active
MANNINGTONS LTD TREEWORK & FORESTRY LTD Company Secretary 2012-12-19 CURRENT 2003-06-03 Active
MANNINGTONS LTD MAYMAN FINANCIAL SERVICES LIMITED Company Secretary 2012-09-05 CURRENT 1995-09-08 Dissolved 2017-05-16
MANNINGTONS LTD DIGIPODS LTD Company Secretary 2012-05-02 CURRENT 2012-04-26 Active - Proposal to Strike off
MANNINGTONS LTD J R VANE EXCAVATING & GROUNDWORK LTD Company Secretary 2012-02-21 CURRENT 2012-02-02 Dissolved 2015-01-06
MANNINGTONS LTD WOODFELLOWS ORGANICS LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Active - Proposal to Strike off
MANNINGTONS LTD LIQUIDVISION MEDIA LTD Company Secretary 2011-06-13 CURRENT 2010-11-08 Dissolved 2014-08-19
MANNINGTONS LTD JULIAN GODFREY ENGINEERING LTD Company Secretary 2011-04-06 CURRENT 2006-12-05 Active
MANNINGTONS LTD CELLARS OF ITALY 2015 LTD Company Secretary 2011-03-31 CURRENT 2011-03-31 Liquidation
MANNINGTONS LTD J H PITTS & SONS LTD Company Secretary 2011-03-04 CURRENT 2011-03-04 Active
MANNINGTONS LTD PROPLONDON LTD Company Secretary 2011-03-04 CURRENT 2011-03-04 Active
MANNINGTONS LTD STEVENS & BILLINGTON ENTERPRISES LTD Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
MANNINGTONS LTD M BARCLAY DEVELOPMENTS LTD Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
MANNINGTONS LTD COCCO MILKING LTD Company Secretary 2011-01-20 CURRENT 2011-01-20 Dissolved 2016-02-23
MANNINGTONS LTD WHITEMANS RECOVERY SERVICES LIMITED Company Secretary 2011-01-05 CURRENT 2011-01-05 Active - Proposal to Strike off
MANNINGTONS LTD VOITURE LTD Company Secretary 2010-11-18 CURRENT 2010-11-18 Active
MANNINGTONS LTD C R HAGUES LTD Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
MANNINGTONS LTD JUDD GAS AND HEATING LTD Company Secretary 2010-07-28 CURRENT 2010-07-28 Dissolved 2015-01-06
MANNINGTONS LTD ASTERINA MANAGEMENT LTD Company Secretary 2010-07-14 CURRENT 2010-07-14 Dissolved 2017-08-15
MANNINGTONS LTD MACKLIN'S HOME & LEISURE LTD Company Secretary 2010-07-02 CURRENT 2010-07-02 Dissolved 2016-09-13
MANNINGTONS LTD S.R. DAVIS AGRICULTURAL LTD Company Secretary 2010-06-18 CURRENT 2003-06-16 Active - Proposal to Strike off
MANNINGTONS LTD J M O ARTS LTD Company Secretary 2010-05-17 CURRENT 2010-05-17 Dissolved 2015-06-23
MANNINGTONS LTD METRINOMICS UK LTD Company Secretary 2010-04-30 CURRENT 2010-04-30 Active
MANNINGTONS LTD SHILDRICK PROPERTY LTD Company Secretary 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
MANNINGTONS LTD KEITH HUNT MANAGEMENT LTD Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
MANNINGTONS LTD INLINE SURVEYS LTD Company Secretary 2009-12-11 CURRENT 2009-12-11 Dissolved 2014-06-10
MANNINGTONS LTD FERNWOOD PROJECTS LTD Company Secretary 2009-11-18 CURRENT 2009-11-18 Active
MANNINGTONS LTD BMDK LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
MANNINGTONS LTD WHITEMAN DIRECT LTD Company Secretary 2009-04-15 CURRENT 2003-05-30 Dissolved 2017-01-20
MANNINGTONS LTD CLOUD TECHNOLOGY LTD Company Secretary 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-04-14
MANNINGTONS LTD REGAL BUILDING & CONSTRUCTION LTD Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2014-03-18
MANNINGTONS LTD N PURDIE HAIRDRESSING LTD Company Secretary 2008-07-31 CURRENT 2003-06-02 Active
MANNINGTONS LTD UNITED RADIO LIMITED Company Secretary 2008-07-08 CURRENT 2005-06-22 Dissolved 2013-10-22
MANNINGTONS LTD REPEAT OFFENDERS LTD Company Secretary 2008-07-02 CURRENT 2008-07-02 Active
MANNINGTONS LTD SCAMPY JONES MEDIA LIMITED Company Secretary 2008-05-08 CURRENT 2008-05-08 Active
MANNINGTONS LTD GWALIA RESOURCES LTD Company Secretary 2008-04-28 CURRENT 2008-01-11 Active
MANNINGTONS LTD BRIGHT SPARK PRODUCTIONS LIMITED Company Secretary 2008-04-03 CURRENT 1997-11-21 Liquidation
MANNINGTONS LTD ORION OIL & GAS LTD Company Secretary 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
MANNINGTONS LTD AZIMUTH WORLD TRADING LTD Company Secretary 2008-02-26 CURRENT 2008-02-26 Active
MANNINGTONS LTD INTERNATIONAL COMMUNICATIONS CONSULTANCY ORGANISATION LTD Company Secretary 2007-10-01 CURRENT 1989-09-25 Active
MANNINGTONS LTD HOMESICK ANGEL LTD Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
MANNINGTONS LTD THE CRESCENT CHIROPODY CLINIC LTD Company Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-04-28
MANNINGTONS LTD STEAD AUTOS LTD Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-01-19
MANNINGTONS LTD BRIGHTLING ENTERPRISES LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
MANNINGTONS LTD B & J SERVICING LTD Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2016-09-27
MANNINGTONS LTD DAVIGDOR ENTERPRISE LIMITED Company Secretary 2007-01-29 CURRENT 2001-11-16 Active
MANNINGTONS LTD N.R. EYRES ROOFING CONTRACTORS LTD Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
MANNINGTONS LTD TRADITIONAL MARQUEES LTD Company Secretary 2006-09-06 CURRENT 2006-09-06 Dissolved 2016-09-20
MANNINGTONS LTD ACHIEVE COACHING & TRAINING LTD Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
MANNINGTONS LTD M.S.B. INTERIORS LTD Company Secretary 2006-06-19 CURRENT 2006-06-19 Active
MANNINGTONS LTD BOTH BARRELS LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Active - Proposal to Strike off
MANNINGTONS LTD KEITH HUNT SCAFFOLDING LTD Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
MANNINGTONS LTD GMH GARDENING SERVICES LTD Company Secretary 2006-04-24 CURRENT 2006-04-24 Dissolved 2015-03-31
MANNINGTONS LTD LIBERTY AUTOWORKS LTD Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
MANNINGTONS LTD VIDACARE (UK) LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Dissolved 2014-11-25
MANNINGTONS LTD CORPORATE TRANSFORMATIONS LTD Company Secretary 2006-03-24 CURRENT 2006-03-24 Active - Proposal to Strike off
MANNINGTONS LTD FIRST CLASS FINISHERS LTD Company Secretary 2006-02-03 CURRENT 2006-02-03 Active
MANNINGTONS LTD GML MUSIC LIMITED Company Secretary 2006-02-01 CURRENT 1976-09-16 Dissolved 2016-04-26
MANNINGTONS LTD GILLIAN VAN DER MEER LTD Company Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2015-07-14
MANNINGTONS LTD P B LUCEY LTD Company Secretary 2006-01-17 CURRENT 2006-01-17 Dissolved 2014-06-03
MANNINGTONS LTD MAFFCO LTD Company Secretary 2005-12-08 CURRENT 2005-12-08 Active
MANNINGTONS LTD EDUCATIONAL PSYCHOLOGIST LTD Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
MANNINGTONS LTD AFTERGLOW ARTS LTD Company Secretary 2005-11-20 CURRENT 2005-11-20 Active
MANNINGTONS LTD LUTHIERS SUPPLIES LTD Company Secretary 2005-11-14 CURRENT 2005-11-14 Dissolved 2015-02-24
MANNINGTONS LTD N J ROLFE LTD Company Secretary 2005-09-16 CURRENT 2003-11-12 Active
MANNINGTONS LTD ECONOMY CARS OF HOVE LTD Company Secretary 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
MANNINGTONS LTD C.J. PIPER LTD Company Secretary 2005-09-02 CURRENT 2003-09-03 Active
MANNINGTONS LTD BLM SURVEYS LTD Company Secretary 2005-06-24 CURRENT 2005-06-24 Dissolved 2015-03-22
MANNINGTONS LTD 4P MAINTENANCE AND CONSTRUCTION (SUSSEX) LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
MANNINGTONS LTD HAMMONDS DRIVE MOT CENTRE LTD Company Secretary 2005-06-01 CURRENT 2005-06-01 Active
MANNINGTONS LTD RUSSELL NORMAN FENCING LTD Company Secretary 2005-05-13 CURRENT 2005-05-13 Active
MANNINGTONS LTD STEVENS & BILLINGTON LIMITED Company Secretary 2005-04-06 CURRENT 1978-07-21 Active
MANNINGTONS LTD MICHAEL KEELEY (AGRI SERVICES) LIMITED Company Secretary 2005-04-06 CURRENT 2003-04-07 Active
MANNINGTONS LTD MUSIC FIRST AUDIO LIMITED Company Secretary 2005-04-06 CURRENT 2003-07-11 Active
MANNINGTONS LTD DYNAMICDEVELOPMENT LIMITED Company Secretary 2005-02-21 CURRENT 1998-07-23 Active
MANNINGTONS LTD SCRIBES (JOINERY) LTD Company Secretary 2005-02-16 CURRENT 2005-02-16 Active
MANNINGTONS LTD ACG GARDEN SERVICES LTD Company Secretary 2004-11-26 CURRENT 2003-06-20 Dissolved 2016-11-15
MANNINGTONS LTD STONEHURST CONSTRUCTION LTD Company Secretary 2004-10-08 CURRENT 2004-10-08 Active
MANNINGTONS LTD DEAN CONSTRUCTION (SUSSEX) LTD Company Secretary 2004-10-08 CURRENT 2004-10-08 Active
MANNINGTONS LTD JAGA SERVICES LIMITED Company Secretary 2004-09-06 CURRENT 2004-09-06 Active - Proposal to Strike off
MANNINGTONS LTD CEI UK LTD Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
MANNINGTONS LTD A. GREENSLADE LTD Company Secretary 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
MANNINGTONS LTD BRIGHTLING WOODLANDS LIMITED Company Secretary 2004-03-22 CURRENT 1995-07-17 Active
MANNINGTONS LTD LIONEL PARSONS LTD Company Secretary 2003-12-11 CURRENT 2003-12-11 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
2015-11-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-23LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-06-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM AUS BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ
2013-05-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-074.20STATEMENT OF AFFAIRS/4.19
2013-05-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD UNITED KINGDOM
2013-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANNINGTONS LTD / 18/01/2013
2012-07-10LATEST SOC10/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-10AR0106/06/12 FULL LIST
2012-01-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-19AR0106/06/11 FULL LIST
2011-03-24AA30/06/10 TOTAL EXEMPTION FULL
2010-07-20AR0106/06/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION FULL
2009-06-15363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-26AA30/06/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 1 GROSVENOR CRESCENT LONDON SW1X 7EF
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-18363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-01363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-08-01288cSECRETARY'S PARTICULARS CHANGED
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-10363(288)SECRETARY RESIGNED
2005-06-10363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/03
2003-07-12363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 31A SAINT JAMES SQUARE LONDON SW1Y 4JR
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-06363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-05-1188(2)RAD 19/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-10288aNEW SECRETARY APPOINTED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10WRES01ALTER ARTICLES 19/07/00
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-08-10(W)ELRESS366A DISP HOLDING AGM 19/07/00
2000-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-10(W)ELRESS252 DISP LAYING ACC 19/07/00
2000-08-10(W)ELRESS386 DIS APP AUDS 19/07/00
2000-08-08288bSECRETARY RESIGNED
2000-08-08288bDIRECTOR RESIGNED
2000-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RIVERCALM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-20
Resolutions for Winding-up2013-04-30
Appointment of Liquidators2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against RIVERCALM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVERCALM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 RIVERCALM LIMITED

Intangible Assets
Patents
We have not found any records of RIVERCALM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERCALM LIMITED
Trademarks
We have not found any records of RIVERCALM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERCALM 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 (70229 - Management consultancy activities other than financial management) as RIVERCALM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RIVERCALM 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyRIVERCALM LIMITEDEvent Date2015-05-13
Dylan Quail (IP No 9547) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY was appointed Liquidator of the Company on 25 April 2013. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 340 Deansgate, Manchester, M3 4LY on 16 July 2015 at 11.00 am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by telephone on 0161 837 1700. D Quail , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRIVERCALM LIMITEDEvent Date2013-04-25
At a general meeting of the Company, duly convened and held at Premier Inn, 1 Dukes Road, London, WC1H 9PJ on 25 April 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dylan Quail of Cooper Williamson Limited , Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ , be and is hereby appointed liquidator of the Company for the purposes of such winding up. Dylan Quail , 9547, Liquidator , Cooper Williamson Limited , Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ . J Swift , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRIVERCALM LIMITEDEvent Date2013-04-25
Dylan Quail , Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERCALM 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 RIVERCALM LIMITED any grants or awards.
Ownership
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