St James Securities Riverside Investments Limited

Company Name	St James Securities Riverside Investments Limited
Company Status	Dissolved
Company Number	02235408
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	Primstime Limited and St James Securities Riverside Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Roger Quarmby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1992(4 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (closed 07 August 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Arthington Park Arthington Otley West Yorkshire LS21 1PH

Director Name	Mr Timothy Patrick Tonkin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(11 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 07 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Gledhow Wood Grove Leeds West Yorkshire LS8 1NZ

Secretary Name	Mr Timothy Patrick Tonkin
Nationality	British
Status	Closed
Appointed	17 March 2003(14 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Gledhow Wood Grove Leeds West Yorkshire LS8 1NZ

Director Name	Mr John Antony Batty
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 August 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	12th Floor The Basilica 2, King Charles Street Leeds LS1 6LS

Director Name	Mr James Arthur Barrie Corscadden
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE

Director Name	Mr Roland Peter Stross
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 14 January 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ

Secretary Name	Martin Alastair Wild
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	Hanging Gate Farm Hanging Gate Lane Oxenhope Keighley West Yorkshire BD22 9RJ

Secretary Name	Mr James Arthur Barrie Corscadden
Nationality	British
Status	Resigned
Appointed	22 October 1992(4 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE

Director Name	Mark Patrick Spreadborough
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 1997)
Role	Chartered Surveyor
Correspondence Address	Springfield Farm Lower Norwood Road Norwood Otley West Yorkshire LS21 2RA

Director Name	Mr Ian Firth Barraclough
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(14 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Headingley Castle Off Headingley Lane Leeds LS6 2DH

Contact

Website	sjs.co.uk/
Telephone	0113 2458855
Telephone region	Leeds

Location

Registered Address	12th Floor The Basilica 2, King Charles Street Leeds LS1 6LS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	St. James Securities Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
10 April 2012	Solvency statement dated 29/03/12 (1 page)
10 April 2012	Statement by directors (1 page)
10 April 2012	Statement of capital on 10 April 2012 GBP 1 (4 pages)
10 April 2012	Solvency Statement dated 29/03/12 (1 page)
10 April 2012	Statement of capital on 10 April 2012 GBP 1 (4 pages)
10 April 2012	Statement by Directors (1 page)
10 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 April 2012	Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012 (1 page)
2 April 2012	Registered office address changed from 4th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012 (1 page)
23 December 2011	Full accounts made up to 31 March 2011 (6 pages)
23 December 2011	Full accounts made up to 31 March 2011 (6 pages)
18 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
21 January 2011	Termination of appointment of Roland Stross as a director (1 page)
21 January 2011	Appointment of Mr John Antony Batty as a director (2 pages)
21 January 2011	Termination of appointment of Roland Stross as a director (1 page)
21 January 2011	Appointment of Mr John Antony Batty as a director (2 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
11 October 2010	Director's details changed for Mr Roland Peter Stross on 24 September 2010 (2 pages)
11 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Mr Roland Peter Stross on 24 September 2010 (2 pages)
10 May 2010	Auditor's resignation (1 page)
10 May 2010	Auditor's resignation (1 page)
30 December 2009	Full accounts made up to 31 March 2009 (11 pages)
30 December 2009	Full accounts made up to 31 March 2009 (11 pages)
30 September 2009	Return made up to 24/09/09; full list of members (4 pages)
30 September 2009	Director's change of particulars / james quarmby / 30/09/2009 (1 page)
30 September 2009	Return made up to 24/09/09; full list of members (4 pages)
30 September 2009	Director's Change of Particulars / james quarmby / 30/09/2009 / HouseName/Number was: , now: arthington park; Street was: arthington park, now: arthington; Occupation was: quantity surveyor, now: engineer (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
3 October 2008	Return made up to 24/09/08; full list of members (4 pages)
3 October 2008	Return made up to 24/09/08; full list of members (4 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Return made up to 24/09/07; full list of members (3 pages)
19 October 2007	Return made up to 24/09/07; full list of members (3 pages)
19 October 2007	Location of register of members (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 4 the embankment sovereign street leeds LS1 4BA (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 4 the embankment sovereign street leeds LS1 4BA (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
2 October 2006	Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 02/10/06 (8 pages)
2 October 2006	Return made up to 24/09/06; full list of members (8 pages)
3 February 2006	Full accounts made up to 31 March 2005 (13 pages)
3 February 2006	Full accounts made up to 31 March 2005 (13 pages)
11 October 2005	Return made up to 24/09/05; full list of members (8 pages)
11 October 2005	Return made up to 24/09/05; full list of members (8 pages)
10 February 2005	Auditor's resignation (1 page)
10 February 2005	Auditor's resignation (1 page)
23 November 2004	Full accounts made up to 31 March 2004 (13 pages)
23 November 2004	Full accounts made up to 31 March 2004 (13 pages)
30 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Return made up to 24/09/04; full list of members (8 pages)
15 October 2003	Return made up to 24/09/03; full list of members (8 pages)
15 October 2003	Return made up to 24/09/03; full list of members (8 pages)
3 October 2003	Accounting reference date extended from 30/09/03 to 30/03/04 (1 page)
3 October 2003	Accounting reference date extended from 30/09/03 to 30/03/04 (1 page)
1 October 2003	Full accounts made up to 30 September 2002 (13 pages)
1 October 2003	Full accounts made up to 30 September 2002 (13 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (1 page)
7 April 2003	New secretary appointed (1 page)
7 April 2003	Secretary resigned (1 page)
8 October 2002	Return made up to 24/09/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (8 pages)
8 October 2002	Return made up to 24/09/02; full list of members (8 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
5 October 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (7 pages)
5 October 2001	Return made up to 24/09/01; full list of members (7 pages)
9 August 2001	Particulars of mortgage/charge (11 pages)
9 August 2001	Particulars of mortgage/charge (11 pages)
9 August 2001	Particulars of mortgage/charge (7 pages)
9 August 2001	Particulars of mortgage/charge (7 pages)
6 August 2001	Particulars of mortgage/charge (4 pages)
6 August 2001	Particulars of mortgage/charge (4 pages)
30 July 2001	Full accounts made up to 30 September 2000 (12 pages)
30 July 2001	Full accounts made up to 30 September 2000 (12 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
21 September 2000	Return made up to 24/09/00; full list of members (7 pages)
21 September 2000	Return made up to 24/09/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 30 September 1999 (11 pages)
12 April 2000	Full accounts made up to 30 September 1999 (11 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
30 September 1999	Return made up to 24/09/99; full list of members (7 pages)
30 September 1999	Return made up to 24/09/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 30 September 1998 (11 pages)
13 July 1999	Full accounts made up to 30 September 1998 (11 pages)
9 December 1998	Registered office changed on 09/12/98 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BA (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BA (1 page)
7 October 1998	Return made up to 24/09/98; no change of members (6 pages)
7 October 1998	Return made up to 24/09/98; no change of members 363(287) ‐ Registered office changed on 07/10/98 (6 pages)
6 March 1998	Full accounts made up to 30 September 1997 (12 pages)
6 March 1998	Full accounts made up to 30 September 1997 (12 pages)
7 October 1997	Return made up to 24/09/97; no change of members (8 pages)
7 October 1997	Return made up to 24/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
21 October 1996	Return made up to 24/09/96; full list of members (9 pages)
21 October 1996	Return made up to 24/09/96; full list of members (9 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Full accounts made up to 30 September 1995 (12 pages)
25 June 1996	Full accounts made up to 30 September 1995 (12 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Return made up to 24/09/95; no change of members (4 pages)
15 November 1995	Return made up to 24/09/95; no change of members (4 pages)
1 June 1995	Full accounts made up to 30 September 1994 (11 pages)
1 June 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (140 pages)
3 May 1989	Company name changed\certificate issued on 03/05/89 (2 pages)
3 May 1989	Company name changed\certificate issued on 03/05/89 (2 pages)
27 April 1988	Memorandum and Articles of Association (8 pages)
27 April 1988	Memorandum and Articles of Association (8 pages)

St James Securities Riverside Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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