North River Resources Plc

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dissolved
Unknown

North River Resources Plc

05875525•Public Limited With Share Capital

5 Temple Square Temple Street, Liverpool, L25RH

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Incorporated

13/07/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

North River Resources Plc (05875525) is a public limited with share capital incorporated on 13/07/2006 (19 years old) and registered in liverpool, L25RH. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/07/2006
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
M
mark raymond sawyer
director
D
daniel alain saintdon
director
R
ricardo alberto de armas paredes
director
K
kenneth john sangster
director
J
james edward beams
director

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-09-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:20-06-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-07-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-06-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-01-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-12-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-12-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-12-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-12-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-12-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:16-09-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:20-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Resolution
Category:Resolution
Date:05-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Resolution
Category:Resolution
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Resolution
Category:Resolution
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-07-2016
Memorandum Articles
Category:Incorporation
Date:28-07-2016
Resolution
Category:Resolution
Date:28-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Resolution
Category:Resolution
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:03-02-2014
Capital Allotment Shares
Category:Capital
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Resolution
Category:Resolution
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Memorandum Articles
Category:Incorporation
Date:15-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Resolution
Category:Resolution
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2020
Filing Date11/09/2019
Latest Accounts31/12/2018

Trading Addresses

5 Temple Square, Temple Street, Liverpool, L25RHRegistered

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Contact

5 Temple Square Temple Street, Liverpool, L25RH