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North River Resources Plc

North River Resources Plc is a dissolved company incorporated on 13 July 2006 with the registered office located in Liverpool, Merseyside. North River Resources Plc was registered 19 years ago.
Status
Dissolved
Dissolved on 20 September 2022 (2 years 11 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05875525
Public limited company
Age
19 years
Incorporated 13 July 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 11 Nov 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Manging Director • British • Lives in England • Born in Sep 1963
Director • Private Equity • Spanish • Lives in United States • Born in Oct 1982
Director • British • Lives in England • Born in Apr 1969
Director • Engineering Consultant • British • Lives in England • Born in Apr 1944
Director • American • Lives in United States • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Serabi Gold Plc
Mark Raymond Sawyer is a mutual person.
Active
Ken Sangster & Associates Limited
Mr Kenneth John Sangster is a mutual person.
Active
Greenstone Resources (UK) Limited
Mark Raymond Sawyer is a mutual person.
Active
Zapallar Consulting Ltd
James Edward Beams is a mutual person.
Active
H2e Consulting Limited
James Edward Beams is a mutual person.
Active
TML Servco Limited
James Edward Beams is a mutual person.
Active
Greenstone Capital LLP
Mark Raymond Sawyer is a mutual person.
Active
Piran Services Limited
James Edward Beams is a mutual person.
Dissolved
Brands
North River Resources
North River Resources is a mineral exploration and development company focused on re-opening the Namib Lead & Zinc Mine in Namibia.
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£6.01M
Increased by £5.62M (+1434%)
Turnover
Unreported
Same as previous period
Employees
72
Increased by 55 (+324%)
Total Assets
£16.23M
Increased by £14.53M (+854%)
Total Liabilities
-£12.83M
Increased by £12.35M (+2578%)
Net Assets
£3.4M
Increased by £2.18M (+178%)
Debt Ratio (%)
79%
Increased by 50.88% (+181%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 20 Sep 2022
Moved to Dissolution
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 11 Nov 2021
Administration Period Extended
4 Years Ago on 11 Jun 2021
Administration Period Extended
4 Years Ago on 13 May 2021
New Charge Registered
5 Years Ago on 16 Jul 2020
New Charge Registered
5 Years Ago on 16 Jul 2020
New Charge Registered
5 Years Ago on 16 Jul 2020
New Charge Registered
5 Years Ago on 16 Jul 2020
Charge Satisfied
5 Years Ago on 16 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2022
Notice of move from Administration to Dissolution
Submitted on 20 Jun 2022
Administrator's progress report
Submitted on 12 Jan 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
Submitted on 11 Nov 2021
Administrator's progress report
Submitted on 15 Jul 2021
Notice of extension of period of Administration
Submitted on 11 Jun 2021
Notice of extension of period of Administration
Submitted on 13 May 2021
Administrator's progress report
Submitted on 12 Jan 2021
Statement of affairs with form AM02SOA
Submitted on 8 Dec 2020
Statement of affairs with form AM02SOA
Submitted on 8 Dec 2020
Repayment History
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