RICHARD GREEN (FINE PAINTINGS) OVERSEAS

RICHARD GREEN (FINE PAINTINGS) OVERSEAS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRICHARD GREEN (FINE PAINTINGS) OVERSEAS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00861849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD GREEN (FINE PAINTINGS) OVERSEAS?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RICHARD GREEN (FINE PAINTINGS) OVERSEAS located?

    Registered Office Address
    147 New Bond Street
    W1S 2TS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD GREEN (FINE PAINTINGS) OVERSEAS?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for RICHARD GREEN (FINE PAINTINGS) OVERSEAS?

    Annual Return
    Last Annual Return

    What are the latest filings for RICHARD GREEN (FINE PAINTINGS) OVERSEAS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to May 31, 2013

    9 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to May 31, 2012

    9 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to May 31, 2011

    9 pagesAA

    legacy

    3 pagesMG02

    Full accounts made up to May 31, 2010

    9 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to May 31, 2009

    9 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    4 pages363a

    Full accounts made up to May 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Full accounts made up to May 31, 2007

    9 pagesAA

    Full accounts made up to May 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    Full accounts made up to May 31, 2005

    10 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 09, 2006

    legacy

    363(288)

    Full accounts made up to May 31, 2004

    10 pagesAA

    Who are the officers of RICHARD GREEN (FINE PAINTINGS) OVERSEAS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSSTICK, Christopher John
    22 Shakespeare Road
    Hanwell
    W7 1LR London
    Secretary
    22 Shakespeare Road
    Hanwell
    W7 1LR London
    British46958000001
    GREEN, Jennifer Maxine
    22 Norfolk Road
    NW8 6HG London
    Director
    22 Norfolk Road
    NW8 6HG London
    EnglandBritishCompany Director24181260002
    GREEN, Jonathan Simon
    19 Bassett Road
    W10 6LA London
    Director
    19 Bassett Road
    W10 6LA London
    EnglandBritishArt Dealer24170370004
    GREEN, Richard Anthony
    22 Norfolk Road
    NW8 6HG London
    Director
    22 Norfolk Road
    NW8 6HG London
    EnglandBritishCompany Director24330930002
    FEIGENBAUM, Simone
    7 Bancroft Avenue
    N2 0AR London
    Secretary
    7 Bancroft Avenue
    N2 0AR London
    British33119420001
    ISAACS, Donald Henry
    42 Highview Gardens
    HA8 9UF Edgware
    Middlesex
    Secretary
    42 Highview Gardens
    HA8 9UF Edgware
    Middlesex
    British17441240001
    LEVY, Geoffrey Philip
    24a Greenway
    N20 8ED London
    Secretary
    24a Greenway
    N20 8ED London
    British39634120001

    Does RICHARD GREEN (FINE PAINTINGS) OVERSEAS have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 04, 1989
    Delivered On Dec 11, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company 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 fixtures & fittings fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 11, 1989Registration of a charge
    • Sep 28, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Sep 19, 1988
    Delivered On Sep 28, 1988
    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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 28, 1988Registration of a charge
    • Jul 11, 1992Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0