RICHARDSON PROJECTS LIMITED

RICHARDSON PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRICHARDSON PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01709943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RICHARDSON PROJECTS LIMITED?

    • (4521) /

    Where is RICHARDSON PROJECTS LIMITED located?

    Registered Office Address
    Central Square 8th Flooor
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARDSON PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALECHRIS LIMITEDMar 28, 1983Mar 28, 1983

    What are the latest accounts for RICHARDSON PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for RICHARDSON PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    17 pagesAM23

    Administrator's progress report

    20 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    29 pagesAM03

    Registered office address changed from Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD to Central Square 8th Flooor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Aug 29, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Derek Gooch as a director on Dec 31, 2009

    1 pagesTM01

    Termination of appointment of Jenny Kovacs as a director on Dec 31, 2009

    1 pagesTM01

    Termination of appointment of Stuart Arthur Belfield as a director on Dec 31, 2009

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Julian Turnbull as a director

    1 pagesTM01

    Termination of appointment of Sandra Al-Kordi as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Appointment of Mrs Sandra Joan Al-Kordi as a secretary

    1 pagesAP03

    Termination of appointment of Julian Turnbull as a secretary

    1 pagesTM02

    Termination of appointment of Patricia Richardson as a director

    1 pagesTM01

    Termination of appointment of Clive Walker as a director

    1 pagesTM01

    Appointment of Mr Julian Patrick Turnbull as a director

    2 pagesAP01

    Who are the officers of RICHARDSON PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-KORDI, Sandra Joan
    Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Rok Centre
    Devon
    Secretary
    Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Rok Centre
    Devon
    154974440001
    RICHARDSON, Patricia
    18 Penistone Avenue
    OL16 4AL Rochdale
    Lancashire
    Secretary
    18 Penistone Avenue
    OL16 4AL Rochdale
    Lancashire
    British21838750001
    TURNBULL, Julian Patrick
    Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Rok Centre
    Devon
    Secretary
    Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Rok Centre
    Devon
    154539370001
    TURNBULL, Julian Patrick
    The Knoll
    Marsh Green
    EX5 2ES Exeter
    Devon
    Secretary
    The Knoll
    Marsh Green
    EX5 2ES Exeter
    Devon
    English11548360002
    BELFIELD, Stuart Arthur
    61 Goldcliffe Close
    Callands
    WA5 9EE Warrington
    Cheshire
    Director
    61 Goldcliffe Close
    Callands
    WA5 9EE Warrington
    Cheshire
    EnglandBritish91110250001
    GOOCH, Derek
    8 Abingdon Road
    M41 0GG Urmston
    Lancashire
    Director
    8 Abingdon Road
    M41 0GG Urmston
    Lancashire
    United KingdomBritish124247840001
    KOVACS, Jenny
    844 Oldham Road
    Thornham
    OL11 2BN Rochdale
    Lancashire
    Director
    844 Oldham Road
    Thornham
    OL11 2BN Rochdale
    Lancashire
    United KingdomBritish89737110001
    RICHARDSON, Alan
    18 Penistone Avenue
    OL16 4AL Rochdale
    Lancashire
    Director
    18 Penistone Avenue
    OL16 4AL Rochdale
    Lancashire
    EnglandBritish21838760001
    RICHARDSON, Patricia
    18 Penistone Avenue
    OL16 4AL Rochdale
    Lancashire
    Director
    18 Penistone Avenue
    OL16 4AL Rochdale
    Lancashire
    United KingdomBritish21838750001
    TURNBULL, Julian Patrick
    Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Rok Centre
    Devon
    Director
    Guardian Road
    Exeter Business Park
    EX1 3PD Exeter
    Rok Centre
    Devon
    EnglandEnglish11548360002
    WALKER, Clive Churchill
    Pheasant Field Barn
    Widdop Road Heptonstall
    HX7 7AZ Hebden Bridge
    Director
    Pheasant Field Barn
    Widdop Road Heptonstall
    HX7 7AZ Hebden Bridge
    United KingdomBritish32403900004

    Does RICHARDSON PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed
    Created On Sep 30, 2009
    Delivered On Oct 06, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 2009Registration of a charge (MG01)
    Guarantee & debenture
    Created On Mar 11, 2009
    Delivered On Mar 24, 2009
    Outstanding
    Amount secured
    All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Temple Trustees Limited (The “Security Agent”) as Agent and Trustee for the Pension Trustees
    Transactions
    • Mar 24, 2009Registration of a charge (395)
    Guarantee & debenture
    Created On Mar 11, 2009
    Delivered On Mar 16, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of properties please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 16, 2009Registration of a charge (395)
    • Mar 20, 2009
    • May 07, 2010Statement that part or the whole of the property charged has been released (MG04)
    An omnibus guarantee and set-off agreement
    Created On Mar 30, 2007
    Delivered On Apr 04, 2007
    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
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 04, 2007Registration of a charge (395)
    • May 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 11, 1990
    Delivered On May 23, 1990
    Satisfied
    Amount secured
    £112,000 and all other monies due or to become due from the company to the chargee.
    Short particulars
    F/H land at junction of monmouth street and birchwood road, middleton, g reater manchester.
    Persons Entitled
    • Skipton Building Society
    Transactions
    • May 23, 1990Registration of a charge
    • May 17, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 04, 1989
    Delivered On Aug 09, 1989
    Satisfied
    Amount secured
    £58,000.
    Short particulars
    F/H land forming the site of properties formerly k/a 34/40 queens park road heywood greater manchester.
    Persons Entitled
    • Skipton Building Society
    Transactions
    • Aug 09, 1989Registration of a charge
    • May 17, 1995Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 03, 1989
    Delivered On Apr 18, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage l/h property k/a 258 miln row rd rochdale gtr manchester tno la 230965 tog with all buildings & fixtures thereon. & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 18, 1989Registration of a charge
    • May 17, 1995Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Dec 22, 1986
    Delivered On Dec 30, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including all heritable property & assets in scotland. 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
    • Lloyds Bank PLC
    Transactions
    • Dec 30, 1986Registration of a charge
    • May 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 28, 1984
    Delivered On Jun 29, 1984
    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 buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland
    Transactions
    • Jun 29, 1984Registration of a charge

    Does RICHARDSON PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2020Administration ended
    Jul 25, 2019Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Peter David Dickens
    1 Hardman Square
    M3 3EB Manchester
    practitioner
    1 Hardman Square
    M3 3EB Manchester

    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