RICHARDS & ROSS - PARALLOY LIMITED

Overview

Company Name	RICHARDS & ROSS - PARALLOY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00828883
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1964
Date of Cessation	Jul 08, 2014

Summary

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

What is the purpose of RICHARDS & ROSS - PARALLOY LIMITED?

(9999) /

Where is RICHARDS & ROSS - PARALLOY LIMITED located?

Registered Office Address	St James Building 79 Oxford Street M1 6HT Manchester
Undeliverable Registered Office Address	No

What were the previous names of RICHARDS & ROSS - PARALLOY LIMITED?

Previous Company Names
Company Name	From	Until
CRANFORD 1043 LIMITED	Feb 16, 1994	Feb 16, 1994
TRIM FLOORING CO. LIMITED	Nov 26, 1964	Nov 26, 1964

What are the latest accounts for RICHARDS & ROSS - PARALLOY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest annual return for RICHARDS & ROSS - PARALLOY LIMITED?

Annual Return

Last Annual Return	Aug 23, 2004

What are the latest filings for RICHARDS & ROSS - PARALLOY LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 25, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 30, 2012

Restoration by order of the court

3 pages

AC92

Dec 19, 2005

legacy

1 pages

LIQ

Sep 19, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 19, 2005

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 09, 2005

Accounts for a dormant company made up to Dec 31, 2004

1 pages

May 06, 2005

legacy

1 pages

287

May 03, 2005

Declaration of solvency

3 pages

4.70

May 03, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 03, 2005

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2005

legacy

3 pages

288a

Jan 05, 2005

legacy

1 pages

288b

Sep 21, 2004

Accounts for a dormant company made up to Dec 31, 2003

1 pages

Sep 10, 2004

legacy

6 pages

363a

Nov 06, 2003

Accounts for a dormant company made up to Dec 31, 2002

1 pages

Sep 05, 2003

legacy

6 pages

363a

Nov 28, 2002

legacy

3 pages

288a

Oct 16, 2002

legacy

1 pages

288b

Oct 16, 2002

legacy

1 pages

288c

Sep 04, 2002

legacy

6 pages

363a

Jul 24, 2002

Accounts for a dormant company made up to Dec 31, 2001

1 pages

Jun 21, 2002

legacy

4 pages

288a

May 16, 2002

legacy

1 pages

288b

Feb 25, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of RICHARDS & ROSS - PARALLOY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Feb 04, 2002		Secretary	Red House Farm CV35 0EB Little Kineton Warwickshire		British			34443700002
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Feb 04, 2002		Director	Red House Farm CV35 0EB Little Kineton Warwickshire	United Kingdom	British	1951-12	Lawyer	34443700002
LEWIS, Eric James Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	Aug 17, 2001		Director	Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	England	British	1947-9	Chief Executive	75455450001
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Dec 06, 2004		Director	1 Aldersey Road GU1 2ER Guildford Surrey	United Kingdom	British	1957-9	Director	42065200002
BISHOP, Philippa Lucy 92 Brook Street DY8 3UX Stourbridge West Midlands	Aug 22, 1995	Oct 05, 1998	Secretary	92 Brook Street DY8 3UX Stourbridge West Midlands		British			39206430002
IDLE, Christopher John 251 Bilton Road CV22 7EQ Rugby Warwickshire	Oct 28, 1991	Oct 01, 1993	Secretary	251 Bilton Road CV22 7EQ Rugby Warwickshire		British		Chartered Accountant	15690920001
MCKINLEY, Alistair John 75 Linden Lea Finchfield WV3 8BQ Wolverhampton West Midlands	Oct 01, 1993	Feb 07, 1994	Secretary	75 Linden Lea Finchfield WV3 8BQ Wolverhampton West Midlands		British		Accountant	3165540001
NICHOLLS, Michael Arthur 38 Homewood Avenue Cuffley EN6 4QR Potters Bar Hertfordshire		Oct 28, 1991	Secretary	38 Homewood Avenue Cuffley EN6 4QR Potters Bar Hertfordshire		British			9218730001
RICHMOND, Robin Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire	Feb 07, 1994	Aug 22, 1995	Secretary	Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire		British		Chartered Accountant	16668040001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Oct 05, 1998	Feb 04, 2002	Secretary	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British			60728390001
ASTON, David John Spicer The Penthouse 20 Longdon Croft Copt Heath B93 9LJ Knowle Warwickshire	Aug 18, 1995	Aug 17, 2001	Director	The Penthouse 20 Longdon Croft Copt Heath B93 9LJ Knowle Warwickshire		British	1936-11	Company Director	43094760001
ASTON, Stephen Mark The Gables Rowley Avenue ST17 9AA Stafford	Nov 11, 2002	Dec 06, 2004	Director	The Gables Rowley Avenue ST17 9AA Stafford	United Kingdom	British	1963-10	Finance Director	287327450002
BULL, George 3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire	Aug 17, 2001	Apr 08, 2002	Director	3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire		British	1949-7	Chief Financial Officer	47402550004
DICKINSON, Stephen John 1 Pine Leigh B74 2XW Sutton Coldfield West Midlands		Feb 07, 1994	Director	1 Pine Leigh B74 2XW Sutton Coldfield West Midlands		British	1957-10	Company Director	3075400001
HILL, Julie Ann Whitelock Whites Meadow Ranton ST18 9JB Stafford Staffordshire	Feb 07, 1994	Aug 10, 1994	Director	Whitelock Whites Meadow Ranton ST18 9JB Stafford Staffordshire		British	1949-4	Chartered Accountant	30793710001
IDLE, Christopher John 251 Bilton Road CV22 7EQ Rugby Warwickshire	Oct 28, 1991	Oct 01, 1993	Director	251 Bilton Road CV22 7EQ Rugby Warwickshire		British	1954-3	Chartered Accountant	15690920001
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	May 03, 2002	Sep 08, 2002	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	United Kingdom	British	1955-6	Company Director	141893610001
LLOYD, Joseph William York Cottage Roman Road SY3 9AN Shrewsbury Shropshire	Oct 01, 1993	Feb 07, 1995	Director	York Cottage Roman Road SY3 9AN Shrewsbury Shropshire		British	1948-12	Surveying Director	17555990001
MARRIS, Philip John 22 Burnett Road B73 5JG Sutton Coldfield West Midlands		Apr 15, 1992	Director	22 Burnett Road B73 5JG Sutton Coldfield West Midlands	England	British	1962-11	Company Director	252119660001
MCKINLEY, Alistair John 75 Linden Lea Finchfield WV3 8BQ Wolverhampton West Midlands	Oct 01, 1993	Feb 03, 1994	Director	75 Linden Lea Finchfield WV3 8BQ Wolverhampton West Midlands		British	1958-2	Accountant	3165540001
NICHOLLS, Michael Arthur 38 Homewood Avenue Cuffley EN6 4QR Potters Bar Hertfordshire		Oct 28, 1991	Director	38 Homewood Avenue Cuffley EN6 4QR Potters Bar Hertfordshire		British	1944-2	Company Director	9218730001
RICHMOND, Robin Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire	Feb 07, 1994	Dec 14, 1998	Director	Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire	United Kingdom	British	1946-11	Chartered Accountant	16668040001
RUDGLEY, Frederick 10 Little Pynchons CM18 7DD Harlow Essex		Jun 30, 1993	Director	10 Little Pynchons CM18 7DD Harlow Essex		British	1933-11	Company Director	19856230001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Dec 14, 1998	Feb 04, 2002	Director	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British	1943-1	Director	60728390001
WARD, Michael 2 Glebe Lane Gnosall ST20 0ER Stafford Staffordshire	Feb 07, 1994	Feb 07, 1995	Director	2 Glebe Lane Gnosall ST20 0ER Stafford Staffordshire		British	1955-9	Chartered Accountant	41029790001
WHITTICASE, Colin 24 Greaves Close WS5 3QT Walsall West Midlands		Feb 03, 1994	Director	24 Greaves Close WS5 3QT Walsall West Midlands		British	1938-1	Company Director	19856210001

View Detailed Information on Officers and People with Significant Control

Does RICHARDS & ROSS - PARALLOY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 26, 1987 Delivered On Jul 06, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1987Registration of a charge Nov 27, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 11, 1982 Delivered On Nov 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and blds lying to the west of lawrence rd,tottenham,london borough of harringhey. T/no.ngl 395432.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1982Registration of a charge Nov 27, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RICHARDS & ROSS - PARALLOY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2005	Declaration of solvency sworn on
Apr 25, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Edward Caunce Cook Hacker Young And Ptnrs St James Building M1 6HT 79 Oxford Street Manchester	practitioner	Hacker Young And Ptnrs St James Building M1 6HT 79 Oxford Street Manchester	Apr 25, 2005

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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