Riverside Fabrics Limited

Company Name	Riverside Fabrics Limited
Company Status	Dissolved
Company Number	04720714
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	Project Riverside Opco Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Nigel Jeremy Roberts
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley Lodge Main Street Burley In Wharfedale West Yorkshire LS29 7DT

Director Name	Keith Kendall Jackson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2003(2 months, 1 week after company formation)
Appointment Duration	18 years, 1 month (closed 13 July 2021)
Role	Sales Director
Correspondence Address	15 Rheda Park Frizington Cumbria CA26 3TA

Director Name	Mr Brian Edwards
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(1 year, 6 months after company formation)
Appointment Duration	16 years, 8 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cranleigh Standish Wigan Lancashire WN6 0EU

Director Name	Ms Dawn Louise Sackett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(1 year, 6 months after company formation)
Appointment Duration	16 years, 8 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Keele Close Stockport Cheshire SK2 6TN

Secretary Name	Nigel Jeremy Roberts
Nationality	British
Status	Closed
Appointed	24 February 2005(1 year, 10 months after company formation)
Appointment Duration	16 years, 4 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley Lodge Main Street Burley In Wharfedale West Yorkshire LS29 7DT

Secretary Name	Mr John James Arthur Hamer
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Norwood Barn Carlton Lane East Carlton West Yorkshire LS19 7BG

Secretary Name	Gail Louise Webb
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2004)
Role	Company Director
Correspondence Address	13 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Paul Adrian Teasdale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 2004)
Role	Operations Director
Correspondence Address	22 Saint Marys Road Banks Lane Riddlesden West Yorkshire BD20 5PA

Director Name	Gail Louise Webb
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(2 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 March 2004)
Role	Finance Director
Correspondence Address	13 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Timothy Darbyshire
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 24 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Secretary Name	Mr Timothy Darbyshire
Nationality	British
Status	Resigned
Appointed	23 March 2004(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 24 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2004
Turnover	£9,664,397
Gross Profit	£2,861,953
Net Worth	-£730,993
Cash	£62,302
Current Liabilities	£3,866,331

Accounts

Latest Accounts	24 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

31 August 2005	Delivered on: 20 September 2005 Persons entitled: European Leasing PLC Classification: Mortgage Secured details: Â£150,000.00 and all other monies due or to become due. Particulars: Fabric manufacturing equipment as per schedule. Dornier htv/8/j 8 colour 1700MM rapier loom s/no 25175. c/w bonas series 250 digital control panel s/no 1202/3080. bonas jacquard size 1320 hooks s/no U48083. For details of further goods charged please refer to form 395. see the mortgage charge document for full details. Outstanding
31 August 2005	Delivered on: 13 September 2005 Persons entitled: European Leasing PLC Classification: Legal charge Secured details: Â£250,000 and all other monies due or to become due. Particulars: All stock in trade, raw materials, work in progress and finished and unfinished goods, right, title and interest in and the benefit of all contracts. See the mortgage charge document for full details. Outstanding
1 September 2005	Delivered on: 7 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
9 August 2005	Delivered on: 20 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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
1 March 2005	Delivered on: 2 March 2005 Persons entitled: Ge Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land situate and known as becks mill keighley road silsden bradford t/n WYK463182. All that f/h land situate and k/a riverside works keighley road silsden bradford t/n WYK544875 and the proceeds of sale of the property and all buildings and fixtures including trade fixtures from time to time in and on the property and the benefit of all rights easements and privileges appurtenant to or benefiting the property. Outstanding
17 December 2004	Delivered on: 24 December 2004 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at riverside works and becks mill keighley road silsden t/no: wyk 463182 and wyk 544875. Outstanding
20 May 2003	Delivered on: 9 June 2003 Satisfied on: 30 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company formerly k/a project riverside opco limited to the chargee on any account whatsoever. Particulars: The f/h property k/a riverside works and becks mill keighley road silsden BD20 0EH county of west yorkshire t/no WYK463182 and WYK544875. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
20 May 2003	Delivered on: 30 May 2003 Satisfied on: 30 November 2005 Persons entitled: Ge Capital Commercial Finance Limited (The Security Holder) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 March 2019	Restoration by order of the court (3 pages)
30 March 2017	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Final Gazette dissolved following liquidation (1 page)
30 December 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
30 December 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 December 2016	Liquidators' statement of receipts and payments to 22 November 2016 (5 pages)
22 December 2016	Liquidators' statement of receipts and payments to 22 November 2016 (5 pages)
20 June 2016	Liquidators' statement of receipts and payments to 22 May 2016 (5 pages)
20 June 2016	Liquidators' statement of receipts and payments to 22 May 2016 (5 pages)
14 December 2015	Liquidators' statement of receipts and payments to 22 November 2015 (5 pages)
14 December 2015	Liquidators' statement of receipts and payments to 22 November 2015 (5 pages)
14 December 2015	Liquidators statement of receipts and payments to 22 November 2015 (5 pages)
9 June 2015	Liquidators' statement of receipts and payments to 22 May 2015 (5 pages)
9 June 2015	Liquidators' statement of receipts and payments to 22 May 2015 (5 pages)
9 June 2015	Liquidators statement of receipts and payments to 22 May 2015 (5 pages)
4 December 2014	Liquidators' statement of receipts and payments to 22 November 2014 (5 pages)
4 December 2014	Liquidators statement of receipts and payments to 22 November 2014 (5 pages)
4 December 2014	Liquidators' statement of receipts and payments to 22 November 2014 (5 pages)
19 June 2014	Liquidators statement of receipts and payments to 22 May 2014 (5 pages)
19 June 2014	Liquidators' statement of receipts and payments to 22 May 2014 (5 pages)
19 June 2014	Liquidators' statement of receipts and payments to 22 May 2014 (5 pages)
10 December 2013	Liquidators' statement of receipts and payments to 22 November 2013 (5 pages)
10 December 2013	Liquidators' statement of receipts and payments to 22 November 2013 (5 pages)
10 December 2013	Liquidators statement of receipts and payments to 22 November 2013 (5 pages)
17 June 2013	Liquidators statement of receipts and payments to 22 May 2013 (5 pages)
17 June 2013	Liquidators' statement of receipts and payments to 22 May 2013 (5 pages)
17 June 2013	Liquidators' statement of receipts and payments to 22 May 2013 (5 pages)
6 December 2012	Liquidators' statement of receipts and payments to 22 November 2012 (5 pages)
6 December 2012	Liquidators' statement of receipts and payments to 22 November 2012 (5 pages)
6 December 2012	Liquidators statement of receipts and payments to 22 November 2012 (5 pages)
15 June 2012	Liquidators' statement of receipts and payments to 22 May 2012 (5 pages)
15 June 2012	Liquidators' statement of receipts and payments to 22 May 2012 (5 pages)
15 June 2012	Liquidators statement of receipts and payments to 22 May 2012 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 22 November 2011 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 22 November 2011 (5 pages)
9 December 2011	Liquidators statement of receipts and payments to 22 November 2011 (5 pages)
1 June 2011	Liquidators statement of receipts and payments to 22 May 2011 (5 pages)
1 June 2011	Liquidators' statement of receipts and payments to 22 May 2011 (5 pages)
1 June 2011	Liquidators' statement of receipts and payments to 22 May 2011 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 22 November 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 22 November 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 22 November 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 22 May 2010 (5 pages)
7 June 2010	Liquidators statement of receipts and payments to 22 May 2010 (5 pages)
7 June 2010	Liquidators' statement of receipts and payments to 22 May 2010 (5 pages)
30 December 2009	Liquidators statement of receipts and payments to 22 November 2009 (5 pages)
30 December 2009	Liquidators' statement of receipts and payments to 22 November 2009 (5 pages)
30 December 2009	Liquidators' statement of receipts and payments to 22 November 2009 (5 pages)
6 June 2009	Liquidators' statement of receipts and payments to 22 May 2009 (5 pages)
6 June 2009	Liquidators' statement of receipts and payments to 22 May 2009 (5 pages)
6 June 2009	Liquidators statement of receipts and payments to 22 May 2009 (5 pages)
16 December 2008	Liquidators statement of receipts and payments to 22 November 2008 (5 pages)
16 December 2008	Liquidators' statement of receipts and payments to 22 November 2008 (5 pages)
16 December 2008	Liquidators' statement of receipts and payments to 22 November 2008 (5 pages)
2 June 2008	Liquidators statement of receipts and payments to 22 November 2008 (5 pages)
2 June 2008	Liquidators' statement of receipts and payments to 22 November 2008 (5 pages)
2 June 2008	Liquidators' statement of receipts and payments to 22 November 2008 (5 pages)
10 January 2008	Liquidators statement of receipts and payments (5 pages)
10 January 2008	Liquidators' statement of receipts and payments (5 pages)
10 January 2008	Liquidators' statement of receipts and payments (5 pages)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
23 November 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
23 November 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
18 July 2006	Administrator's progress report (7 pages)
18 July 2006	Administrator's progress report (7 pages)
15 March 2006	Statement of affairs (18 pages)
15 March 2006	Statement of affairs (18 pages)
17 February 2006	Amended certificate of constitution of creditors' committee (1 page)
17 February 2006	Result of meeting of creditors (21 pages)
17 February 2006	Result of meeting of creditors (21 pages)
17 February 2006	Amended certificate of constitution of creditors' committee (1 page)
26 January 2006	Registered office changed on 26/01/06 from: riverside keighley road silsden west yorkshire BD20 0EG (1 page)
26 January 2006	Registered office changed on 26/01/06 from: riverside keighley road silsden west yorkshire BD20 0EG (1 page)
20 January 2006	Statement of administrator's proposal (21 pages)
20 January 2006	Statement of administrator's proposal (21 pages)
3 January 2006	Resolutions RES13 ‐ Disposal agreement 30/11/05 (1 page)
3 January 2006	Resolutions RES13 ‐ Disposal agreement 30/11/05 (1 page)
9 December 2005	Appointment of an administrator (1 page)
9 December 2005	Appointment of an administrator (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Particulars of mortgage/charge (10 pages)
20 September 2005	Particulars of mortgage/charge (10 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Particulars of mortgage/charge (9 pages)
7 September 2005	Particulars of mortgage/charge (9 pages)
20 August 2005	Particulars of mortgage/charge (9 pages)
20 August 2005	Particulars of mortgage/charge (9 pages)
28 April 2005	Return made up to 02/04/05; full list of members (8 pages)
28 April 2005	Return made up to 02/04/05; full list of members (8 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
15 February 2005	Full accounts made up to 24 September 2004 (24 pages)
15 February 2005	Full accounts made up to 24 September 2004 (24 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
4 May 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	Secretary resigned;director resigned (1 page)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
23 June 2003	New director appointed (2 pages)
9 June 2003	Particulars of mortgage/charge (7 pages)
9 June 2003	Particulars of mortgage/charge (7 pages)
7 June 2003	Registered office changed on 07/06/03 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
7 June 2003	Registered office changed on 07/06/03 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
3 June 2003	Company name changed project riverside opco LIMITED\certificate issued on 03/06/03 (2 pages)
3 June 2003	Company name changed project riverside opco LIMITED\certificate issued on 03/06/03 (2 pages)
30 May 2003	Particulars of mortgage/charge (23 pages)
30 May 2003	Particulars of mortgage/charge (23 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Secretary resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Secretary resigned (1 page)
2 April 2003	Incorporation (21 pages)
2 April 2003	Incorporation (21 pages)

Riverside Fabrics Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies