RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED

Overview

Company Name	RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00508402
Jurisdiction	England/Wales
Date of Creation	May 29, 1952
Date of Cessation	Apr 29, 2021

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 (HARTLEPOOL) LIMITED?

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

Where is RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED?

Previous Company Names
Company Name	From	Until
ORGANICALLY COATED STEELS LIMITED	Mar 07, 1990	Mar 07, 1990
RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED	May 29, 1952	May 29, 1952

What are the latest accounts for RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 16, 2021
Next Confirmation Statement Due	May 30, 2021
Next Confirmation Statement Made Up To	May 16, 2020
Overdue	Yes

What are the latest filings for RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2024

Termination of appointment of David Gross as a director on Jul 02, 2024

1 pages

TM01

Jul 03, 2024

Termination of appointment of David Henry Gross as a secretary on Jul 02, 2024

1 pages

TM02

Dec 20, 2021

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

1 pages

TM01

Sep 07, 2021

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Apr 29, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2021

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Oct 26, 2020

Registered office address changed from Valley Farm Road Stourton Leeds LS10 1SD to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 26, 2020

3 pages

AD01

Oct 23, 2020

Appointment of a voluntary liquidator

4 pages

600

Oct 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 02, 2020	LRESEX

Oct 23, 2020

Statement of affairs

14 pages

LIQ02

Jul 05, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 05, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2020	RES15

May 22, 2020

Confirmation statement made on May 16, 2020 with no updates

3 pages

CS01

Sep 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

May 20, 2019

Confirmation statement made on May 16, 2019 with no updates

3 pages

CS01

Dec 19, 2018

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

2 pages

AP01

Dec 16, 2018

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

2 pages

AP01

Dec 16, 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

Total exemption full accounts made up to Dec 31, 2017

6 pages

May 22, 2018

Confirmation statement made on May 16, 2018 with no updates

3 pages

CS01

May 26, 2017

Confirmation statement made on May 16, 2017 with updates

5 pages

CS01

Apr 07, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Aug 24, 2016

Termination of appointment of Richard John Bradley Marjoribanks as a secretary on Aug 18, 2016

1 pages

TM02

View All Filings

Who are the officers of RICHARDSONS WESTGARTH (HARTLEPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALTER, Barrie Clive Wellington Street LS1 4DL Leeds Central Square 8th Floor 29 West Yorkshire	Dec 14, 2018		Director	Wellington Street LS1 4DL Leeds Central Square 8th Floor 29 West Yorkshire	United Kingdom	British	1970-8	200947360002
DEVONPORT, Karen Valley Farm Road Stourton LS10 1SD Leeds	May 02, 2008	Jun 15, 2011	Secretary	Valley Farm Road Stourton LS10 1SD Leeds		British		108483890002
GROSS, David Henry Wellington Street LS1 4DL Leeds Central Square 8th Floor 29 West Yorkshire	Oct 01, 2018	Jul 02, 2024	Secretary	Wellington Street LS1 4DL Leeds Central Square 8th Floor 29 West Yorkshire				251143660001
JOYCE, Martin Joseph 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire	Mar 14, 2000	May 02, 2008	Secretary	2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire		British		7474650008
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				178398820001
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				212823860001
ARMSTRONG, Gregory Francis John 5 Barnetts Grove DY10 3HG Kidderminster Worcestershire	Jan 04, 1994	Feb 19, 1999	Director	5 Barnetts Grove DY10 3HG Kidderminster Worcestershire		British	1953-9	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	152448300001
DEVONPORT, Karen Valley Farm Road Stourton LS10 1SD Leeds	Aug 31, 2003	Jun 15, 2011	Director	Valley Farm Road Stourton LS10 1SD Leeds	United Kingdom	British	1964-9	108483890002
GROSS, David Wellington Street LS1 4DL Leeds Central Square 8th Floor 29 West Yorkshire	Dec 14, 2018	Jul 02, 2024	Director	Wellington Street LS1 4DL Leeds Central Square 8th Floor 29 West Yorkshire	England	American	1977-7	253044410001
HURST, Philip John The Court House 12 Draycott Road Upper Tean ST10 4JF Stoke On Trent Staffordshire	Dec 12, 1996	Nov 01, 2000	Director	The Court House 12 Draycott Road Upper Tean ST10 4JF Stoke On Trent Staffordshire		British	1960-8	9447640003
JONES, George Clinton Wellington Street LS1 4DL Leeds Central Square 8th Floor 29 West Yorkshire	May 31, 2010	Dec 16, 2021	Director	Wellington Street LS1 4DL Leeds Central Square 8th Floor 29 West Yorkshire	United Kingdom	British	1956-12	70121220002
JOYCE, Martin Joseph 2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire	Mar 14, 2000	May 31, 2010	Director	2 Meynell Lane Meynell Road Colton LS15 9BZ Leeds West Yorkshire	England	British	1961-9	7474650008
MACDONALD, Alexander Scott 2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire	Mar 24, 2000	Aug 31, 2003	Director	2 St Helens Grove Sandal WF2 6RR Wakefield West Yorkshire	United Kingdom	British	1953-1	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	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	209116720001
MURCHINGTON, John E 67 Barnards Green Road WR14 3LR Malvern Worcestershire	Jun 01, 1994	Apr 06, 2000	Director	67 Barnards Green Road WR14 3LR Malvern Worcestershire		British	1945-8	39179040001
NOCK, Michael Andrew 3 Malvern View Clows Top DY14 9JE Kidderminster Worcestershire	Jan 01, 1998	Apr 06, 2000	Director	3 Malvern View Clows Top DY14 9JE Kidderminster Worcestershire	England	British	1965-12	121470910001
SKELTON, Nichola Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England	Jun 27, 2011	Sep 30, 2015	Director	Stourton LS10 1SD Leeds Valley Farm Road West Yorkshire England	United Kingdom	British	1974-3	161424200001
TAINTON, John Samuel Bramblings Frenchlands Lane WR2 6QU Lower Broadheath Worcestershire		Jan 01, 1997	Director	Bramblings Frenchlands Lane WR2 6QU Lower Broadheath Worcestershire		British	1933-11	9305720001
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	3480680001
WYATT, Toni Gregory Conifers Swindell Road DY9 OTN Pedmore,Stourbridge West Midlands		Apr 06, 2000	Director	Conifers Swindell Road DY9 OTN Pedmore,Stourbridge West Midlands		British	1949-7	9305730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Richardson Westgarth

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 Including Frs 101
Place Registered	Cardiff Company Registry
Registration Number	67599

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 (HARTLEPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 12, 1992 Delivered On Aug 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Area of land at roper street adjacent property K.a 24/25 waterhouse lane kingston upon hull as described in a conveyance dated 12.8.92 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 27, 1992Registration of a charge (395) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 12, 1992 Delivered On Aug 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars West side of waterhouse lane, (24-29) and 2, 4 and 6 trundle street, kingson upon hull and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1992Registration of a charge (395) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 03, 1984 Delivered On Sep 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 and l/h property known as south wales, ferry road, hartlepool, cleveland 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 Sep 12, 1984Registration of a charge Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
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 all f/h & l/h properties and the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts.
	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 (HARTLEPOOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2020	Commencement of winding up
Apr 29, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 02, 2020
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Oct 02, 2020

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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