RIVERFIELD GEOCHEM CONSULTANTS LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

RIVERFIELD GEOCHEM CONSULTANTS LIMITED
5 TABLEY COURT
VICTORIA STREET
ALTRINCHAM
CHESHIRE
WA14 1EZ
(463 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08164759
Incorporation Date:
1 Aug 2012
Financial Year End:
31 Dec
Capital:
£1.00 on 20 Aug 2014
For period ending:
31 Aug 2013
Filed on:
31 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
20 Aug 2014
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Map


Financial Summary

31 Aug 2013
Cash at bank: £20,054
Debtors: £192,831
Creditors due within one year: £53,215
Total Assets less Current Liabilities: £167,846
Shareholders Funds / Net Worth: £167,846
Full details in: 2013 Accounts

Notices published in the Gazette

23 Dec 2015

RIVERFIELD GEOCHEM CONSULTANTS LIMITED (Company Number 08164759) Registered office: 5 Tabley Court Victoria Street Altrincham Cheshire WA141EZ Principal trading address: 41 Common Road, Studham, Bedfordshire LU6 2NQ NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 29th February 2016 at 10.00 a.m. for the purpose of having an account laid before the Members and to receive the Joint Liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 13 February 2015. Further information about this case is available from Lesley Darbyshire at the offices of Lines Henry Limited on 0161 929 1905 or at lesley@lineshenry.co.uk. Neil Henry and Michael Simister, Joint Liquidators 14 December 2015

20 Feb 2015

RIVERFIELD GEOCHEM CONSULTANTS LIMITED (Company Number 08164759) Registered office: 41 Common Road Studham, Bedfordshire LU6 2NQ Principal trading address: 41 Common Road Studham, Bedfordshire LU6 2NQ At a General Meeting of the members of the above named company, duly convened and held at 41 Common Road, Studham, Bedfordshire, LU6 2NQ on 13 February 2015 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively. 1. THAT the Company be wound up voluntarily. 2. THAT Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Anthony Barwise Director Neil Henry (IP Number: 8622) and Michael Simister (IP Number: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ were appointed Joint Liquidators of the Company on 13 February 2015. Further information is available from Lesley Darbyshire on 0161 929 1905 or email at lesley@lineshenry.co.uk

20 Feb 2015

Company Number: 08164759 Name of Company: RIVERFIELD GEOCHEM CONSULTANTS LIMITED Nature of Business: Engineering Consultant Type of Liquidation: Members Voluntary Liquidation Registered office: 41 Common Road Stud ham Bedfordshire LU6 2NQ Principal trading address: 41 Common Road Stud ham Bedfordshire LU6 2NQ Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Office Holder Numbers: 8622 and 9028. Date of Appointment: 13 February 2015 By whom Appointed: Members Further information about this case is available from Lesley Darbyshire at the offices of Lines Henry Limited on 0161 929 1905 or at lesley@lineshenry.co.uk.

Recently Filed Documents - 7 available


Directors and Secretaries

Tony Barwise
1 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

6 RIVERFIELD ROAD
STAINES-UPON-THAMES
MIDDLESEX
TW18 2EE
ENGLAND
Changed 14 Aug 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.riverfieldgeochemconsultants.co.uk
www.riverfieldgeochemconsultants.com
www.riverfieldgeochemconsultants.services
www.riverfieldgeochemconsultants.org.uk
www.riverfieldgeochemconsultants.net
www.riverfieldgeochemconsultants.business
www.riverfieldgeochemconsultants.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 31 Dec 2013 4
31 Aug 2013 31 Aug 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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