| Company Name | Riviera Textiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487446 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 4 months ago) |
| Previous Name | RIVA Paoletti Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Guy Andrew Beswick |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riva House, Limewood Approach Seacroft Leeds LS14 1NG |
| Director Name | Mr Andrew Brade Green |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riva House, Limewood Approach Seacroft Leeds LS14 1NG |
| Secretary Name | Mr Guy Andrew Beswick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riva House, Limewood Approach Seacroft Leeds LS14 1NG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | rivieratextiles.co.uk |
|---|---|
| Telephone | 0113 2018800 |
| Telephone region | Leeds |
Location
| Registered Address | Riva House, Limewood Approach Seacroft Leeds LS14 1NG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Killingbeck and Seacroft |
| Built Up Area | West Yorkshire |
Shareholders
| 90 at £1 | Andrew Brade Green 90.00% Ordinary |
|---|---|
| 10 at £1 | Guy Andrew Beswick 10.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 22 June 2020 with updates (5 pages) |
| 15 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 22 June 2019 with updates (5 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with updates (5 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 26 July 2017 | Notification of Andrew Brade Green as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Andrew Brade Green as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 26 July 2017 | Notification of Andrew Brade Green as a person with significant control on 26 July 2017 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 3 November 2015 | Register(s) moved to registered inspection location Regent's Court, Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 3 November 2015 | Register(s) moved to registered inspection location Regent's Court, Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 29 October 2015 | Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court, Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 29 October 2015 | Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court, Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 7 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 2 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 8 July 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 6 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2011 | Register inspection address has been changed (1 page) |
| 6 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Register inspection address has been changed (1 page) |
| 28 June 2010 | Director's details changed for Mr Guy Andrew Beswick on 22 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Andrew Brade Green on 22 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mr Guy Andrew Beswick on 22 June 2010 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 28 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mr Andrew Brade Green on 22 June 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Mr Guy Andrew Beswick on 22 June 2010 (1 page) |
| 28 June 2010 | Secretary's details changed for Mr Guy Andrew Beswick on 22 June 2010 (1 page) |
| 7 October 2009 | Director's details changed for Mr Andrew Brade Green on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Andrew Brade Green on 1 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Mr Guy Andrew Beswick on 1 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr Andrew Brade Green on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Guy Andrew Beswick on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Guy Andrew Beswick on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Guy Andrew Beswick on 1 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Mr Guy Andrew Beswick on 1 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Mr Guy Andrew Beswick on 1 October 2009 (1 page) |
| 14 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 14 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 23 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 1 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 13 August 2008 | Return made up to 22/06/08; no change of members (7 pages) |
| 13 August 2008 | Return made up to 22/06/08; no change of members (7 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 14 September 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 14 September 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 9 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 9 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 18 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 23 January 2006 | Company name changed riva paoletti LIMITED\certificate issued on 23/01/06 (2 pages) |
| 23 January 2006 | Company name changed riva paoletti LIMITED\certificate issued on 23/01/06 (2 pages) |
| 5 October 2005 | Ad 22/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 2005 | Ad 22/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 2005 | Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page) |
| 5 October 2005 | Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page) |
| 24 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | Director resigned (1 page) |
| 24 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2005 | Incorporation (16 pages) |
| 22 June 2005 | Incorporation (16 pages) |