RICHARDSONS WESTGARTH LIMITED

Overview

Company Name	RICHARDSONS WESTGARTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00067599
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1900
Date of Cessation	Mar 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RICHARDSONS WESTGARTH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RICHARDSONS WESTGARTH LIMITED located?

Registered Office Address	Valley Farm Road Stourton LS10 1SD Leeds
Undeliverable Registered Office Address	No

What were the previous names of RICHARDSONS WESTGARTH LIMITED?

Previous Company Names
Company Name	From	Until
RICHARDSONS WESTGARTH P L C	Oct 29, 1900	Oct 29, 1900

What are the latest accounts for RICHARDSONS WESTGARTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for RICHARDSONS WESTGARTH LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 29, 2022

Liquidators' statement of receipts and payments to Sep 23, 2022

7 pages

LIQ03

Dec 16, 2021

Termination of appointment of George Clinton Jones as a director on Dec 16, 2021

1 pages

TM01

Oct 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2021	LRESSP

Oct 06, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 06, 2021

Declaration of solvency

5 pages

LIQ01

May 17, 2021

Confirmation statement made on May 17, 2021 with updates

4 pages

CS01

Dec 20, 2020

legacy

4 pages

SH20

Dec 20, 2020

Statement of capital on Dec 20, 2020

Capital: GBP 0.10

3 pages

SH19

Dec 20, 2020

legacy

4 pages

CAP-SS

Dec 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 14, 2020

Full accounts made up to Dec 31, 2019

17 pages

May 22, 2020

Confirmation statement made on May 17, 2020 with no updates

3 pages

CS01

Sep 24, 2019

Full accounts made up to Dec 31, 2018

17 pages

May 20, 2019

Confirmation statement made on May 17, 2019 with no updates

3 pages

CS01

Apr 01, 2019

Appointment of Mr Peter Whiting as a director on Apr 01, 2019

2 pages

AP01

Dec 16, 2018

Appointment of Mr Barrie Clive Salter as a director on Dec 14, 2018

2 pages

AP01

Dec 14, 2018

Appointment of Mr David Gross as a director on Dec 14, 2018

2 pages

AP01

Dec 14, 2018

Termination of appointment of Kakha Avaliani as a director on Dec 14, 2018

1 pages

TM01

Oct 05, 2018

Appointment of Mr David Henry Gross as a secretary on Oct 01, 2018

2 pages

AP03

Oct 05, 2018

Termination of appointment of Ciara Milne as a secretary on Oct 01, 2018

1 pages

TM02

Jul 24, 2018

Termination of appointment of Ciara Milne as a director on Jul 16, 2018

1 pages

TM01

Jun 18, 2018

Full accounts made up to Dec 31, 2017

16 pages

May 22, 2018

Confirmation statement made on May 17, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of RICHARDSONS WESTGARTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROSS, David Henry Valley Farm Road Stourton LS10 1SD Leeds	Oct 01, 2018		Secretary	Valley Farm Road Stourton LS10 1SD Leeds					251144510001
GROSS, David Valley Farm Road Stourton LS10 1SD Leeds	Dec 14, 2018		Director	Valley Farm Road Stourton LS10 1SD Leeds	England	American	1977-7	Finance Director	253044410001
SALTER, Barrie Clive Valley Farm Road Stourton LS10 1SD Leeds	Dec 14, 2018		Director	Valley Farm Road Stourton LS10 1SD Leeds	England	British	1970-8	Director	253495610001
WHITING, Peter Valley Farm Road Stourton LS10 1SD Leeds	Apr 01, 2019		Director	Valley Farm Road Stourton LS10 1SD Leeds	England	British	1957-10	Director	256986430001
DEVONPORT, Karen Valley Farm Road Stourton LS10 1SD Leeds	Mar 30, 2007	Jun 15, 2011	Secretary	Valley Farm Road Stourton LS10 1SD Leeds		British		Director	108483890002
JOYCE, Martin Joseph 2 Spa Mews Boston Spa LS23 6TR Leeds West Yorkshire	Mar 14, 2000	Aug 14, 2002	Secretary	2 Spa Mews Boston Spa LS23 6TR Leeds West Yorkshire		British		Director	7474650002
MARJORIBANKS, Richard John Bradley Road Stourton LS10 1SD Leeds Valley Farm West Yorkshire England	May 14, 2013	Aug 18, 2016	Secretary	Road Stourton LS10 1SD Leeds Valley Farm West Yorkshire England					178398790001
MIDDIS, Kevin John Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire		Mar 31, 2000	Secretary	Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire		British			81620510001
MILNE, Ciara Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England	Aug 18, 2016	Oct 01, 2018	Secretary	Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England					212823850001
SPENCER, Joanne Louise 22 Lidgett Way Royston S71 4FD Barnsley South Yorkshire	Aug 14, 2002	Mar 30, 2007	Secretary	22 Lidgett Way Royston S71 4FD Barnsley South Yorkshire		British			83985870001
ARMSTRONG, Gregory Francis John 5 Barnetts Grove DY10 3HG Kidderminster Worcestershire		Feb 19, 1999	Director	5 Barnetts Grove DY10 3HG Kidderminster Worcestershire		British	1953-9	Director	9444610001
AVALIANI, Kakha Valley Farm Road Stourton LS10 1SD Leeds	Sep 08, 2015	Dec 14, 2018	Director	Valley Farm Road Stourton LS10 1SD Leeds	England	British	1962-9	Chief Executive	152448300001
DEAN, Alan Martin Bollindale South Road Hale WA14 3HT Altrincham Cheshire	Feb 17, 1999	Feb 01, 2000	Director	Bollindale South Road Hale WA14 3HT Altrincham Cheshire		British	1949-3	Company Director	62800840003
DEVONPORT, Karen Valley Farm Road Stourton LS10 1SD Leeds	May 31, 2002	Jun 15, 2011	Director	Valley Farm Road Stourton LS10 1SD Leeds	United Kingdom	British	1964-9	Director	108483890002
HURST, Philip John The Court House 12 Draycott Road Upper Tean ST10 4JF Stoke On Trent Staffordshire	May 21, 1992	Nov 01, 2000	Director	The Court House 12 Draycott Road Upper Tean ST10 4JF Stoke On Trent Staffordshire		British	1960-8	Director	9447640003
JONES, George Clinton Valley Farm Road Stourton LS10 1SD Leeds	May 31, 2010	Dec 16, 2021	Director	Valley Farm Road Stourton LS10 1SD Leeds	United Kingdom	British	1956-12	Director	70121220002
JOYCE, Martin Joseph 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire	Feb 09, 2000	May 31, 2010	Director	2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire	England	British	1961-9	Director	7474650008
MACDONALD, Alexander Scott 2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire	Feb 09, 2000	May 31, 2002	Director	2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire	United Kingdom	British	1953-1	Director	3480700001
MIDDIS, Kevin John Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire		Mar 31, 2000	Director	Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire	England	British	1956-6	Director	81620510001
MILNE, Ciara Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England	Jun 14, 2016	Jul 16, 2018	Director	Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England	United Kingdom	British	1982-9	Chartered Accountant	209116720001
PAYTON, Roger Louis Little Bedwell Essendon Cucumber Lane AL9 6JA Hatfield Hertfordshire		Feb 01, 2000	Director	Little Bedwell Essendon Cucumber Lane AL9 6JA Hatfield Hertfordshire		British	1930-10	Director	1866960001
RINGWOOD, George 26 Dower Chase Escrick YO4 6JF York North Yorkshire		May 13, 1999	Director	26 Dower Chase Escrick YO4 6JF York North Yorkshire		British	1928-7	Director	9298090001
SKELTON, Nichola Road Stourton LS10 1SD Leeds Valley Farm West Yorkshire England	Jun 27, 2011	Sep 30, 2015	Director	Road Stourton LS10 1SD Leeds Valley Farm West Yorkshire England	United Kingdom	British	1974-3	Chief Financial Officer	161424200001
TAINTON, John Samuel Bramblings Frenchlands Lane WR2 6QU Lower Broadheath Worcestershire		Dec 31, 1997	Director	Bramblings Frenchlands Lane WR2 6QU Lower Broadheath Worcestershire		British	1933-11	Director	9305720001
TAYLOR, Paul 32 Sutherland Drive Westlands ST5 3EN Newcastle Under Lyme Staffordshire	May 21, 1992	Mar 01, 1999	Director	32 Sutherland Drive Westlands ST5 3EN Newcastle Under Lyme Staffordshire		British	1949-5	Director	50931220001
TIPLADY, John Eason 7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire	Nov 01, 2000	May 02, 2008	Director	7 Osborne Drive Todwick S26 1HW Sheffield South Yorkshire		British	1948-5	Director	3480680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHARDSONS WESTGARTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kloeckner Metals Uk Holdings Limited

Apr 06, 2016

Valley Farm Road

LS10 1SD Leeds

Kmuk

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006, Uk Gaap Inc Frs 101
Place Registered	Companies House - Cardiff
Registration Number	5310738

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RICHARDSONS WESTGARTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Mar 16, 2005 Delivered On May 19, 2005	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee as security agent and trustee for the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited
	Transactions May 19, 2005Registration of a charge (395) Oct 27, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 14, 1994 Delivered On Oct 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at drum road, drum industrial estate, chester-le-street, county durham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 1994Registration of a charge (395) Apr 13, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 27, 1992 Delivered On Jun 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a premises at tunstall road, biddulph, stafford and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 1992Registration of a charge (395) Apr 13, 2001Statement of satisfaction of a charge in full or part (403a)
Licence to underlet	Created On Oct 31, 1986 Delivered On Nov 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £4,500 deposited pursuant to a licence to underlet dated 31/10/86.
	Persons Entitled W P Pension Trustees Limited W P Group Pension Trustees Limited
	Transactions Nov 17, 1986Registration of a charge Oct 20, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 17, 1984 Delivered On Apr 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the south of elm road shoeburyness southend on sea, essex. Title no ex 189555 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 1984Registration of a charge
Legal mortgage	Created On Apr 17, 1984 Delivered On Apr 30, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south side of vanguard way, shoeburyness, southend on sea, essex. Title no. Ex 170499 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 30, 1984Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 01, 1984 Delivered On Mar 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east of easthampstead road, bracknell berkshire title no. Bk 123332 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1984Registration of a charge
Legal charge	Created On Mar 01, 1984 Delivered On Mar 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as land lying to the east of easthampstead road bracknell, berkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1984Registration of a charge
Legal mortgage	Created On Mar 01, 1984 Delivered On Mar 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east of easthampstead road, bracknell, berkshire title no. Bk 53565 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1984Registration of a charge
Legal mortgage	Created On Mar 01, 1984 Delivered On Mar 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the north side of easthampstead road, bracknell, berkshire title no. Bk 83638 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1984Registration of a charge
Legal mortgage	Created On Mar 01, 1984 Delivered On Mar 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 rosemount easthampstead road, bracknell, berkshire title no. Bk 149899 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1984Registration of a charge
Legal mortgage	Created On Mar 01, 1984 Delivered On Mar 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 rosemount easthampstead road, bracknell, berkshire title no. Bk 150306 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1984Registration of a charge
Mortgage debenture	Created On Sep 29, 1983 Delivered On Oct 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys f/h & l/h property and or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including bookdebts goodwill uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 1983Registration of a charge Apr 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RICHARDSONS WESTGARTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2021	Commencement of winding up
Mar 18, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 24, 2021
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Sep 24, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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