Riverside Developments (York) Ltd.

Company Name	Riverside Developments (York) Ltd.
Director	Paul Wilfrid Smith
Company Status	Active
Company Number	03451338
Category	Private Limited Company
Incorporation Date	17 October 1997(26 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Wilfrid Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 September 2002(4 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Management
Country of Residence	England
Correspondence Address	47 The Village Osbaldwick York North Yorkshire YO10 3NP

Director Name	Graham Butt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Yew Tree Cottage Yew Tree Close Acaster Malbis York North Yorkshire YO2 1UJ

Director Name	Mr Paul Wilfrid Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Management
Country of Residence	England
Correspondence Address	47 The Village Osbaldwick York YO1 3NP

Secretary Name	Mr Paul Wilfrid Smith
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Management
Country of Residence	England
Correspondence Address	47 The Village Osbaldwick York YO1 3NP

Director Name	Anne Pauline Butt
Nationality	British
Status	Resigned
Appointed	23 October 1997(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2002)
Role	Management
Correspondence Address	Yew Tree Cottage Yew Tree Close, Acaster Malbis York North Yorkshire YO23 2YZ

Director Name	Gail Angela Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2002)
Role	Management
Correspondence Address	47 Osbaldwick Village Osbaldwick York YO1 3NP

Secretary Name	Anne Pauline Butt
Nationality	British
Status	Resigned
Appointed	23 October 1997(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2002)
Role	Management
Correspondence Address	Yew Tree Cottage Yew Tree Close, Acaster Malbis York North Yorkshire YO23 2YZ

Secretary Name	Graham Butt
Nationality	British
Status	Resigned
Appointed	30 September 2002(4 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 February 2021)
Role	Management
Country of Residence	England
Correspondence Address	Yew Tree Cottage Yew Tree Close Acaster Malbis York North Yorkshire YO2 1UJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2a Acomb Court Acomb York YO24 3BJ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Westfield
Built Up Area	York
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Graham Butt 50.00% Ordinary
100 at £1	Paul Smith 50.00% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Next Accounts Due	31 July 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 February 2021 (3 years, 3 months ago)
Next Return Due	16 February 2022 (overdue)

Charges

28 November 1997	Delivered on: 12 December 1997 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 35 fossgate york north yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 November 1997

Delivered on: 12 December 1997
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being 35 fossgate york north yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 September 2023	Appointment of Paul Wilfred Smith as a secretary on 26 June 2023 (3 pages)
14 August 2023	Restoration by order of the court (3 pages)
11 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2021	First Gazette notice for voluntary strike-off (1 page)
12 February 2021	Application to strike the company off the register (1 page)
2 February 2021	Termination of appointment of Graham Butt as a secretary on 1 February 2021 (1 page)
2 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
26 July 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 October 2017 (8 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
28 February 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
10 March 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
10 March 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 200 (4 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 200 (4 pages)
18 February 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
18 February 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 200 (4 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 200 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200 (4 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200 (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 February 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
14 October 2008	Return made up to 29/09/08; full list of members (3 pages)
14 October 2008	Return made up to 29/09/08; full list of members (3 pages)
5 March 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
5 March 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
15 October 2007	Return made up to 29/09/07; no change of members 363(287) ‐ Registered office changed on 15/10/07 (6 pages)
15 October 2007	Return made up to 29/09/07; no change of members 363(287) ‐ Registered office changed on 15/10/07 (6 pages)
9 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
9 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
10 October 2006	Return made up to 29/09/06; full list of members (6 pages)
10 October 2006	Return made up to 29/09/06; full list of members (6 pages)
20 July 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
20 July 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
12 October 2005	Return made up to 29/09/05; full list of members (6 pages)
12 October 2005	Return made up to 29/09/05; full list of members (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 October 2004	Return made up to 29/09/04; full list of members (6 pages)
7 October 2004	Return made up to 29/09/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 October 2003	Return made up to 17/10/03; full list of members (6 pages)
23 October 2003	Return made up to 17/10/03; full list of members (6 pages)
24 December 2002	Total exemption small company accounts made up to 31 October 2002 (2 pages)
24 December 2002	Total exemption small company accounts made up to 31 October 2002 (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 October 2002	New director appointed (2 pages)
14 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
14 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
29 October 2001	Return made up to 17/10/01; full list of members (6 pages)
29 October 2001	Return made up to 17/10/01; full list of members (6 pages)
26 July 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
26 July 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
3 November 2000	Return made up to 17/10/00; full list of members (6 pages)
3 November 2000	Return made up to 17/10/00; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
20 October 1999	Return made up to 17/10/99; full list of members (6 pages)
20 October 1999	Return made up to 17/10/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
9 October 1998	Return made up to 17/10/98; full list of members (6 pages)
9 October 1998	Return made up to 17/10/98; full list of members (6 pages)
12 December 1997	Particulars of mortgage/charge (4 pages)
12 December 1997	Particulars of mortgage/charge (4 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Secretary resigned;director resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
17 October 1997	Incorporation (16 pages)
17 October 1997	Incorporation (16 pages)