| Company Name | Bocking Riverside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08042095 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(11 years, 12 months ago) |
| Dissolution Date | 20 December 2018 (5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Barry Norman Mather |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
| Director Name | Tanya Jane Mather |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Nelson Street Southend-On-Sea SS1 1EH |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Mr Barry Norman Mather 50.00% Ordinary A |
|---|---|
| 50 at £1 | Mrs Tanya Jane Mather 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,933 |
| Cash | £71,208 |
| Current Liabilities | £1,147,120 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 23 October 2015 | Delivered on: 23 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 23 October 2015 | Delivered on: 23 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Freehold land known as land on the north west side of church lane, bocking (title number: EX795942); freehold land known as the lodge, church lane, braintree, CM7 5RX (title number: EX753103); freehold land known as land adjoining chantry house (for more details please refer to the instrument). Outstanding |
| 3 September 2015 | Delivered on: 7 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 20 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2018 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 8 March 2018 | Registered office address changed from Mill House Barn Mill Lane Hartford End Chelmsford Essex CM3 1JZ United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 8 March 2018 (2 pages) |
| 6 March 2018 | Resolutions
|
| 6 March 2018 | Appointment of a voluntary liquidator (4 pages) |
| 6 March 2018 | Declaration of solvency (6 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 8 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 8 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 8 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 22 June 2016 | Satisfaction of charge 080420950002 in full (1 page) |
| 22 June 2016 | Satisfaction of charge 080420950003 in full (1 page) |
| 22 June 2016 | Satisfaction of charge 080420950002 in full (1 page) |
| 22 June 2016 | Satisfaction of charge 080420950003 in full (1 page) |
| 22 June 2016 | Satisfaction of charge 080420950001 in full (1 page) |
| 22 June 2016 | Satisfaction of charge 080420950001 in full (1 page) |
| 9 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 1 December 2015 | Registered office address changed from Saling Barn Picotts Lane Great Saling Essex CM7 5DW to Mill House Barn Mill Lane Hartford End Chelmsford Essex CM3 1JZ on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Saling Barn Picotts Lane Great Saling Essex CM7 5DW to Mill House Barn Mill Lane Hartford End Chelmsford Essex CM3 1JZ on 1 December 2015 (1 page) |
| 23 October 2015 | Registration of charge 080420950002, created on 23 October 2015 (8 pages) |
| 23 October 2015 | Registration of charge 080420950002, created on 23 October 2015 (8 pages) |
| 23 October 2015 | Registration of charge 080420950003, created on 23 October 2015 (26 pages) |
| 23 October 2015 | Registration of charge 080420950003, created on 23 October 2015 (26 pages) |
| 7 October 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 7 October 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 7 September 2015 | Registration of charge 080420950001, created on 3 September 2015 (5 pages) |
| 7 September 2015 | Registration of charge 080420950001, created on 3 September 2015 (5 pages) |
| 7 September 2015 | Registration of charge 080420950001, created on 3 September 2015 (5 pages) |
| 1 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 28 November 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 28 November 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 18 November 2013 | Director's details changed for Mr Barry Norman Mather on 29 October 2013 (2 pages) |
| 18 November 2013 | Director's details changed for Mr Barry Norman Mather on 29 October 2013 (2 pages) |
| 4 September 2013 | Registered office address changed from Abbots Hall Braintree Road Shalford Braintree CM7 5HG United Kingdom on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from Abbots Hall Braintree Road Shalford Braintree CM7 5HG United Kingdom on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from Abbots Hall Braintree Road Shalford Braintree CM7 5HG United Kingdom on 4 September 2013 (1 page) |
| 13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 18 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2012 | Register inspection address has been changed (1 page) |
| 18 June 2012 | Register inspection address has been changed (1 page) |
| 23 April 2012 | Incorporation (24 pages) |
| 23 April 2012 | Incorporation (24 pages) |