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Company Information for

RIVINGTON CONSTRUCTION LIMITED

15 COLMORE ROW, BIRMINGHAM, B3 2BH,
Company Registration Number
08279360
Private Limited Company
Liquidation

Company Overview

About Rivington Construction Ltd
RIVINGTON CONSTRUCTION LIMITED was founded on 2012-11-02 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Rivington Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIVINGTON CONSTRUCTION LIMITED
 
Legal Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
Other companies in MK5
 
Filing Information
Company Number 08279360
Company ID Number 08279360
Date formed 2012-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-04 21:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVINGTON CONSTRUCTION LIMITED
The accountancy firm based at this address is GEORGE H.W. GRIFFITH LIMITED
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Companies with same name RIVINGTON CONSTRUCTION LIMITED
The following companies were found which have the same name as RIVINGTON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVINGTON CONSTRUCTION AND DEVELOPMENT LTD OWSTEN COURT OWSTEN COURT HORWICH BOLTON LANCS BL6 5HL Active - Proposal to Strike off Company formed on the 2018-06-28

Company Officers of RIVINGTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEITH NEWCOMBE
Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
Company Secretary 2012-11-02 2012-12-06
EMW DIRECTORS LIMITED
Director 2012-11-02 2012-12-06
IAN LESLIE ZANT-BOER
Director 2012-11-02 2012-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH NEWCOMBE CLOVERLEAF REGENERATION LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
DAVID KEITH NEWCOMBE WATCHFIELD CONSTRUCTION LIMITED Director 2016-08-23 CURRENT 2016-02-02 Active
DAVID KEITH NEWCOMBE LENTONGATE DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID KEITH NEWCOMBE PORTSDOWN CONSTRUCTION LIMITED Director 2016-02-26 CURRENT 2015-06-02 Active
DAVID KEITH NEWCOMBE THE STAR INN @ BREDON LTD Director 2016-02-19 CURRENT 2016-02-19 Active
DAVID KEITH NEWCOMBE ABBEYSTEAD PROPERTIES C.I.C. Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-04-18
DAVID KEITH NEWCOMBE CARERS GLOUCESTERSHIRE Director 2015-04-27 CURRENT 2005-06-08 Active - Proposal to Strike off
DAVID KEITH NEWCOMBE FITZGERALD CONTRACTORS LIMITED Director 2013-05-02 CURRENT 1980-12-31 Active
DAVID KEITH NEWCOMBE 00711707 LIMITED Director 2008-02-06 CURRENT 1961-12-28 Active
DAVID KEITH NEWCOMBE CHECKMATE MANAGEMENT LIMITED Director 2006-11-20 CURRENT 1994-10-26 Dissolved 2016-06-28

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
2020-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-04
2018-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-04
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2017-04-21600Appointment of a voluntary liquidator
2017-04-21LRESSPResolutions passed:
  • Special resolution to wind up on 2017-04-05
2017-04-214.70Declaration of solvency
2017-03-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 50016.91
2017-02-23SH0121/02/17 STATEMENT OF CAPITAL GBP 50016.91
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082793600004
2016-01-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 50010.17
2015-11-04AR0102/11/15 ANNUAL RETURN FULL LIST
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082793600003
2014-11-26AA01Current accounting period extended from 31/12/14 TO 30/06/15
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082793600002
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 50010.17
2014-11-04AR0102/11/14 ANNUAL RETURN FULL LIST
2014-07-08SH0108/05/14 STATEMENT OF CAPITAL GBP 50010.17
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06RES01ADOPT ARTICLES 06/03/14
2014-01-23AR0102/11/13 ANNUAL RETURN FULL LIST
2013-09-30SH0123/09/13 STATEMENT OF CAPITAL GBP 49927.27
2013-09-30SH0123/09/13 STATEMENT OF CAPITAL GBP 48632.47
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082793600001
2013-09-18SH0115/08/13 STATEMENT OF CAPITAL GBP 48632.47
2013-09-18SH0128/06/13 STATEMENT OF CAPITAL GBP 33792.93
2013-09-17SH0115/08/13 STATEMENT OF CAPITAL GBP 33852.05
2013-09-17SH0128/06/13 STATEMENT OF CAPITAL GBP 21986.04
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AA01PREVSHO FROM 30/11/2013 TO 31/12/2012
2013-05-13SH0111/04/13 STATEMENT OF CAPITAL GBP 21938.63
2013-05-13SH0105/04/13 STATEMENT OF CAPITAL GBP 20981.20
2013-05-13SH0105/04/13 STATEMENT OF CAPITAL GBP 4138.66
2013-04-15RES13SHARE CAPITAL BE CONSOLIDATED FROM 12000 A ORD SHARES OF £0.0001 EACH INTO 120 A ORD SHARES OF £0.01 EACH 28/03/2013
2013-04-15RES01ADOPT ARTICLES 28/03/2013
2013-04-15SH02CONSOLIDATION 28/03/13
2013-04-15SH0128/03/13 STATEMENT OF CAPITAL GBP 4071.20
2013-04-15SH0128/03/13 STATEMENT OF CAPITAL GBP 17.48
2013-04-15SH0128/03/13 STATEMENT OF CAPITAL GBP 1.1000
2012-12-13SH02SUB-DIVISION 04/12/12
2012-12-13RES01ADOPT ARTICLES 04/12/2012
2012-12-13RES13SUBDIVISION 04/12/2012
2012-12-13SH0105/12/12 STATEMENT OF CAPITAL GBP 1.1111
2012-12-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-06AP01DIRECTOR APPOINTED MR DAVID KEITH NEWCOMBE
2012-12-06TM02APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2012-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to RIVINGTON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-07
Notices to2017-04-07
Resolution2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against RIVINGTON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED
2015-02-04 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED
2014-11-07 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED
2013-09-20 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED (THE TRUSTEE)
Intangible Assets
Patents
We have not found any records of RIVINGTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVINGTON CONSTRUCTION LIMITED
Trademarks
We have not found any records of RIVINGTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVINGTON CONSTRUCTION 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 (41201 - Construction of commercial buildings) as RIVINGTON CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVINGTON CONSTRUCTION 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 TypeNotices to Creditors
Defending partyRIVINGTON CONSTRUCTION LIMITEDEvent Date2017-04-07
In accordance with Rule 4.106, I, MFP Smith of Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 2BH, give notice that on 5 April 2017 I was appointed Joint Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 9 May 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned MFP Smith of Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 2BH, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Dated: 5 April 2017 MFP Smith , Joint Liquidator Further details Insolvency Practitioner(s): MFP Smith NJ Meadows Office Holder Licence Number: 6484/9184 Contact name and email address: Alan Hands; ahands@dains.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRIVINGTON CONSTRUCTION LIMITEDEvent Date2017-04-05
MFP Smith and Nicola Joanne Meadows of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH : Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRIVINGTON CONSTRUCTION LIMITEDEvent Date2017-04-05
Passed - 5 April 2017 At a General Meeting of the members of the above named company, duly convened and held at 15 Colmore Row, Birmingham B3 2BH, on 5 April 2017 the following special resolutions were duly passed. 1. "That the company be wound up voluntarily". 2. "The Liquidators shall divide among the members according to their rights and interests in the company any surplus assets of the company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in his absolute discretion he shall decide". The following ordinary resolution was also passed. 1. "That MFP Smith and NJ Meadows of the firm Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 2BH be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding-up an they act jointly and severally". 2. "That the Joint Liquidators' remuneration be fixed at 10,000 plus category one and category two disbursements and VAT". Date of Appointment: 5 April 2017 . David Newcombe , Chairman : Further details Insolvency Practitioner(s): MFP Smith NJ Meadows Office Holder Licence Numbers: 6484/9184 Contact name and email address: Alan Hands; ahands@dains.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVINGTON CONSTRUCTION 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 RIVINGTON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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