J.S.RICHFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameJ.S.RICHFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00880968
    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 J.S.RICHFIELD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is J.S.RICHFIELD LIMITED located?

    Registered Office Address
    66 Gloucester Road
    Bishopston
    BS7 8BH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.S.RICHFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for J.S.RICHFIELD LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Ian Hall as a director on May 01, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Registered office address changed from 13 Orchard Street Bristol BS1 5EH to 66 Gloucester Road Bishopston Bristol BS7 8BH on Sep 07, 2018

    1 pagesAD01

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 22,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 22,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 22,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Alan Langley Bunker on Jul 01, 2012

    2 pagesCH01

    Secretary's details changed for Mr David Alan Langley Bunker on Jul 01, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 13 Orchard Street Bristol BS1 5EH United Kingdom* on Feb 28, 2012

    1 pagesAD01

    Who are the officers of J.S.RICHFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNKER, David Alan Langley
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    Secretary
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    British86700630001
    BUNKER, David Alan Langley
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    Director
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    EnglandBritish86700630001
    BEDFORD, Joan
    9 Bucklands Drive
    Nailsea
    BS48 4PH Bristol
    Secretary
    9 Bucklands Drive
    Nailsea
    BS48 4PH Bristol
    British62193620001
    BUNKER, Harry Lewis Langley
    The Gables
    Hanham Green
    BS30 3TG Bristol
    Secretary
    The Gables
    Hanham Green
    BS30 3TG Bristol
    British61961690002
    BEDFORD, Joan
    9 Bucklands Drive
    Nailsea
    BS48 4PH Bristol
    Director
    9 Bucklands Drive
    Nailsea
    BS48 4PH Bristol
    British62193620001
    BEDFORD, John Frederick Charles
    9 Bucklands Drive
    Nailsea
    BS19 2PH Bristol
    Avon
    Director
    9 Bucklands Drive
    Nailsea
    BS19 2PH Bristol
    Avon
    British5966130001
    BUNKER, Harry Lewis Langley
    The Gables
    Hanham Green
    BS30 3TG Bristol
    Director
    The Gables
    Hanham Green
    BS30 3TG Bristol
    British61961690002
    HALL, Stephen Ian
    Lynwood 54 Ham Green
    Pill
    BS20 0HB Bristol
    Avon
    Director
    Lynwood 54 Ham Green
    Pill
    BS20 0HB Bristol
    Avon
    United KingdomBritish5966140001

    Who are the persons with significant control of J.S.RICHFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muskrat Limited
    Orchard Street
    BS1 5EH Bristol
    14
    England
    Dec 05, 2016
    Orchard Street
    BS1 5EH Bristol
    14
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number04618667
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does J.S.RICHFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 25, 1986
    Delivered On Jun 27, 1986
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over f/h 7A boyce's avenue, clifton, bristol,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Tyndall & Co.
    Transactions
    • Jun 27, 1986Registration of a charge
    Legal mortgage
    Created On Sep 04, 1967
    Delivered On Sep 13, 1967
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7A boyces avenue, clifton, bristol. Together with plant machinery fixtures implements and utensils.
    Persons Entitled
    • Martins Bank LTD
    Transactions
    • Sep 13, 1967Registration of a charge

    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