RICHARDSON PROJECTS LIMITED
Overview
| Company Name | RICHARDSON PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01709943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of RICHARDSON PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALECHRIS LIMITED | Mar 28, 1983 | Mar 28, 1983 |
What are the latest accounts for RICHARDSON PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for RICHARDSON PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 17 pages | AM23 | ||
Administrator's progress report | 20 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 29 pages | AM03 | ||
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 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Derek Gooch as a director on Dec 31, 2009 | 1 pages | TM01 | ||
Termination of appointment of Jenny Kovacs as a director on Dec 31, 2009 | 1 pages | TM01 | ||
Termination of appointment of Stuart Arthur Belfield as a director on Dec 31, 2009 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Julian Turnbull as a director | 1 pages | TM01 | ||
Termination of appointment of Sandra Al-Kordi as a secretary | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||
Appointment of Mrs Sandra Joan Al-Kordi as a secretary | 1 pages | AP03 | ||
Termination of appointment of Julian Turnbull as a secretary | 1 pages | TM02 | ||
Termination of appointment of Patricia Richardson as a director | 1 pages | TM01 | ||
Termination of appointment of Clive Walker as a director | 1 pages | TM01 | ||
Appointment of Mr Julian Patrick Turnbull as a director | 2 pages | AP01 | ||
Who are the officers of RICHARDSON PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-KORDI, Sandra Joan | Secretary | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon | 154974440001 | |||||||
| RICHARDSON, Patricia | Secretary | 18 Penistone Avenue OL16 4AL Rochdale Lancashire | British | 21838750001 | ||||||
| TURNBULL, Julian Patrick | Secretary | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon | 154539370001 | |||||||
| TURNBULL, Julian Patrick | Secretary | The Knoll Marsh Green EX5 2ES Exeter Devon | English | 11548360002 | ||||||
| BELFIELD, Stuart Arthur | Director | 61 Goldcliffe Close Callands WA5 9EE Warrington Cheshire | England | British | 91110250001 | |||||
| GOOCH, Derek | Director | 8 Abingdon Road M41 0GG Urmston Lancashire | United Kingdom | British | 124247840001 | |||||
| KOVACS, Jenny | Director | 844 Oldham Road Thornham OL11 2BN Rochdale Lancashire | United Kingdom | British | 89737110001 | |||||
| RICHARDSON, Alan | Director | 18 Penistone Avenue OL16 4AL Rochdale Lancashire | England | British | 21838760001 | |||||
| RICHARDSON, Patricia | Director | 18 Penistone Avenue OL16 4AL Rochdale Lancashire | United Kingdom | British | 21838750001 | |||||
| TURNBULL, Julian Patrick | Director | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon | England | English | 11548360002 | |||||
| WALKER, Clive Churchill | Director | Pheasant Field Barn Widdop Road Heptonstall HX7 7AZ Hebden Bridge | United Kingdom | British | 32403900004 |
Does RICHARDSON PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does RICHARDSON PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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