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River House Montessori School Limited Is River House Montessori School Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, River House Montessori School Limited (company number 02930209) entered creditors' voluntary liquidation on 16 July 2024, by its creditors. Thomas William Gardiner of null was appointed as liquidator.
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River House Montessori School Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 02930209 |
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| Previously known as | - Charco 578 Limited, May 1994 to Aug 1994
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| Incorporated | 18 May 1994 (32 years old) |
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| Registered office | C/O Begbies Traynor,Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
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| Nature of business (SIC) | 85200: Primary education |
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| Date entered creditors' voluntary liquidation | 16 July 2024 |
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| Liquidator | Thomas William Gardiner, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
River House Montessori School Limited is a UK limited company based in Colchester, incorporated in 1994 and 30 years old when the liquidator was appointed. Its registered activity is primary education (SIC 85200). There have been 9 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 2 people with significant control. 3 charges have been registered against the company, 3 of which are still outstanding.
Directors
9 people have been appointed as directors of River House Montessori School Limited.
DirectorStatusAppointedResigned
+3 former directors · resigned 1994 to 1997
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Ms Janet Brenda Pearson
individual person with significant control · British · England
Ownership of shares 25-50%
Since 6 Apr 2016Mr Nidal Ahmad Abdelhamid Shamroukh
individual person with significant control · British · England
Ownership of shares 25-50%
Since 6 Apr 2016
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingMillharbour 2 LLP
Rent deposit deed · Created 24 Mar 2011 · Pending
OutstandingNational Westminster Bank PLC
Charge of deposit · Created 2 Mar 2009 · Pending
OutstandingNational Westminster Bank PLC
Debenture · Created 15 Jun 2006 · Pending
What happened
EventDateType
Liquidators' statement of receipts and payments22 September 2025LIQ03
Notice to Registrar of Companies of Notice of disclaimer19 September 2024NDISC
Appointment of a voluntary liquidator19 July 2024600
Registered office address changed19 July 2024AD01 +102 earlier events · 1994 to 2024
Statement of affairs19 July 2024LIQ02
Creditors' voluntary liquidationStatus16 July 2024
Total exemption full accounts made up18 June 2024AA Confirmation statement made with no updates29 May 2024CS01 Confirmation statement made with no updates26 May 2023CS01 Total exemption full accounts made up1 May 2023AA Confirmation statement made with no updates25 May 2022CS01 Total exemption full accounts made up1 April 2022AA Compulsory strike-off action has been discontinued28 September 2021DISS40 Accounts for a small company made up25 September 2021AA First Gazette notice for compulsory strike-off7 September 2021GAZ1 Confirmation statement made with no updates3 June 2021CS01 Termination of appointment as a director1 June 2020TM01 Confirmation statement made with no updates1 June 2020CS01 Accounts for a small company made up6 January 2020AA Confirmation statement made with no updates29 May 2019CS01 Accounts for a small company made up2 April 2019AA Confirmation statement made with no updates29 May 2018CS01 Full accounts made up5 April 2018AA Confirmation statement made with updates6 June 2017CS01 Accounts for a small company made up10 April 2017AA Annual return made up with full list of shareholders15 June 2016AR01 Accounts for a small company made up9 May 2016AA Annual return made up with full list of shareholders11 June 2015AR01 Accounts for a small company made up14 April 2015AA Full accounts made up26 June 2014AA Annual return made up with full list of shareholders12 June 2014AR01 Annual return made up with full list of shareholders14 June 2013AR01 Accounts for a small company made up27 March 2013AA Annual return made up with full list of shareholders11 June 2012AR01 Accounts for a small company made up30 March 2012AA Annual return made up with full list of shareholders14 June 2011AR01 Accounts for a small company made up27 April 2011AA Total exemption full accounts made up29 July 2010AA Register(s) moved to registered inspection location14 June 2010AD03 Annual return made up with full list of shareholders14 June 2010AR01 Director's details changed11 June 2010CH01 Director's details changed11 June 2010CH01 Register inspection address has been changed11 June 2010AD02 Director's details changed11 June 2010CH01 Secretary's details changed11 June 2010CH03 Previous accounting period shortened27 April 2010AA01 Total exemption full accounts made up27 October 2009AA Total exemption full accounts made up16 December 2008AA Total exemption full accounts made up26 July 2007AA Total exemption full accounts made up24 October 2006AA Total exemption full accounts made up9 January 2006AA Total exemption full accounts made up4 August 2004AA Total exemption full accounts made up28 August 2003AA Total exemption full accounts made up6 March 2002AA Total exemption full accounts made up17 July 2001AA Full accounts made up25 July 2000AA Legacy1 November 1999353
Full accounts made up7 July 1999AA Full accounts made up16 July 1998AA Legacy21 October 1997288a Full accounts made up31 July 1997AA Legacy8 June 1997325
Full accounts made up19 March 1996AA Memorandum and Articles of Association13 October 1995MEM/ARTS
Legacy29 January 1995224
Certificate of change of name5 August 1994CERTNM Incorporation18 May 1994NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is River House Montessori School Limited in creditors' voluntary liquidation?
- Yes. River House Montessori School Limited (company number 02930209) entered creditors' voluntary liquidation on 16 July 2024, by its creditors. Thomas William Gardiner of null was appointed as liquidator.
- Who is the liquidator of River House Montessori School Limited?
- Thomas William Gardiner, a licensed insolvency practitioner at null, was appointed liquidator of River House Montessori School Limited on 16 July 2024. Creditors can contact the liquidator directly to submit a claim.
- What does River House Montessori School Limited do?
- River House Montessori School Limited's registered nature of business is primary education (SIC 85200).
- Where is River House Montessori School Limited based?
- River House Montessori School Limited's registered office is C/O Begbies Traynor,Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. The registered office is the address held on the public register, which is not always the trading address.
- When was River House Montessori School Limited founded?
- River House Montessori School Limited was incorporated on 18 May 1994, 30 years before the liquidator was appointed.
- What is River House Montessori School Limited's company number?
- River House Montessori School Limited's registered company number is 02930209.
- Who has significant control of River House Montessori School Limited?
- 2 active people with significant control over River House Montessori School Limited are on the register: Ms Janet Brenda Pearson, Mr Nidal Ahmad Abdelhamid Shamroukh.
- Does River House Montessori School Limited have any outstanding charges?
- 3 outstanding charges are registered against River House Montessori School Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of River House Montessori School Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in River House Montessori School Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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