RICHMOND CEMENT LIMITED

Overview

Company Name	RICHMOND CEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01804506
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1984
Date of Cessation	May 17, 2015

Summary

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

What is the purpose of RICHMOND CEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RICHMOND CEMENT LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of RICHMOND CEMENT LIMITED?

Previous Company Names
Company Name	From	Until
RICHMOND ENERGY RESOURCES LIMITED	Mar 29, 1984	Mar 29, 1984

What are the latest accounts for RICHMOND CEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for RICHMOND CEMENT LIMITED?

Annual Return

Last Annual Return	Apr 26, 2014

What are the latest filings for RICHMOND CEMENT LIMITED?

Filings

Date

Description

Document

Type

May 17, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jun 02, 2014

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on Jun 02, 2014

2 pages

AD01

Jun 02, 2014

Declaration of solvency

3 pages

4.70

Jun 02, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 30, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 10	SH01

Feb 24, 2014

Statement of capital on Feb 24, 2014

Capital: GBP 10

4 pages

SH19

Feb 24, 2014

legacy

1 pages

SH20

Feb 24, 2014

legacy

1 pages

CAP-SS

Feb 24, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 30, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

5 pages

AR01

Apr 23, 2013

Accounts made up to Dec 31, 2012

1 pages

Apr 30, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

5 pages

AR01

Apr 27, 2012

Accounts made up to Dec 31, 2011

6 pages

Oct 05, 2011

Appointment of Jason Alexander Smalley as a director on Sep 30, 2011

2 pages

AP01

Oct 05, 2011

Termination of appointment of Andrew Michael Smith as a director on Sep 30, 2011

1 pages

TM01

May 26, 2011

Accounts made up to Dec 31, 2010

6 pages

Apr 27, 2011

Annual return made up to Apr 26, 2011 with full list of shareholders

5 pages

AR01

Aug 24, 2010

Secretary's details changed for Daphne Margaret Murray on Aug 18, 2010

3 pages

CH03

May 13, 2010

Annual return made up to Apr 26, 2010 with full list of shareholders

12 pages

AR01

Mar 30, 2010

Accounts made up to Dec 31, 2009

6 pages

Dec 03, 2009

Director's details changed for Michael Leslie Collins on Oct 01, 2009

3 pages

CH01

Nov 14, 2009

Director's details changed for Andrew Michael Smith on Oct 01, 2009

3 pages

CH01

Jun 04, 2009

Full accounts made up to Dec 31, 2008

7 pages

View All Filings

Who are the officers of RICHMOND CEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2004		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British			77390020001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Feb 10, 2003		Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	Solicitor	70461210001
SMALLEY, Jason Alexander Dorset Street SO15 2DP Southampton 1 Hampshire	Sep 30, 2011		Director	Dorset Street SO15 2DP Southampton 1 Hampshire	England	British	1969-5	Solicitor	163491340001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Mar 01, 1999	May 26, 2000	Secretary	Brendon Beenham RG7 5NX Reading Berkshire		British			60016180002
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jun 30, 2000	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British			70461210001
DEAN, Roger Jeremy 55 Gloucester Road EN2 0HD Enfield Middlesex	Feb 28, 1992	Oct 29, 1993	Secretary	55 Gloucester Road EN2 0HD Enfield Middlesex		British			24578270001
KALIA, Narinder Nath 51 Harewood Road TW7 5HN Isleworth Middlesex	Oct 16, 1997	Mar 01, 1999	Secretary	51 Harewood Road TW7 5HN Isleworth Middlesex		British			622020001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Jun 30, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British			62970090002
SYMMONS, Kevin 6 Peterborough Villas SW6 2AT London		Feb 28, 1992	Secretary	6 Peterborough Villas SW6 2AT London		British			8653060001
THIEMANN, Maurice Victor 87 Riefield Road Eltham SE9 2RB London	Oct 29, 1993	Oct 16, 1997	Secretary	87 Riefield Road Eltham SE9 2RB London		British			36510860004
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Feb 10, 2003	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	Solicitor	70897900001
CLARK, Graham Edward Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey	Oct 16, 1997	Feb 10, 2003	Director	Nsungwi Knowle Grove GU25 4JB Virginia Water Surrey		British	1955-4	Director	51142740001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	Solicitor	66091700004
GORANSSON, Nils Gunnar Trudvangsvagen 6 S-18263 Djursholm FOREIGN Sweden	Sep 08, 1994	Oct 16, 1997	Director	Trudvangsvagen 6 S-18263 Djursholm FOREIGN Sweden		Swedish	1946-2	General Manager	40932540001
HEIN, Peter Jasper Banergatan 41 115 22 Stockholm FOREIGN Sweden		Apr 29, 1992	Director	Banergatan 41 115 22 Stockholm FOREIGN Sweden		Swedish	1957-7	Director	15582280001
JOHANSSON, Bengt Ola Tennisvagen 22 430 41 Kullavik FOREIGN Sweden		Oct 16, 1997	Director	Tennisvagen 22 430 41 Kullavik FOREIGN Sweden		Swedish	1959-2	Director	15582290001
JOHANSSON, Sture Erik Olof Natanael Beskows Vag 2 182 62 Djursholm FOREIGN Sweden		Aug 25, 1995	Director	Natanael Beskows Vag 2 182 62 Djursholm FOREIGN Sweden		Swedish	1922-5	Director	15582250001
KNUTSON, Nils Goran Batsman Hisings Gata 78 52257 Goteborg Sweden	Aug 25, 1995	Oct 16, 1997	Director	Batsman Hisings Gata 78 52257 Goteborg Sweden		Swedish	1941-11	Finance Manager	44712450001
RISBERG, Hans Axel Werner Risberg Scandavagen 40 FOREIGN S-18263 Djursholm Sweden		Sep 08, 1994	Director	Risberg Scandavagen 40 FOREIGN S-18263 Djursholm Sweden		Swedish	1948-3	Director	15582260002
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Feb 02, 1998	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	Chartered Accountant	52745500001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1963-7	Solicitor	112697170001
SWINSON, David Richard Orchard House Tibberton WR9 7NJ Droitwich Worcestershire	Oct 16, 1997	Jun 30, 2000	Director	Orchard House Tibberton WR9 7NJ Droitwich Worcestershire		British	1942-4	Director	11081110001
THOMAS, Jan Martin Axel Kungsladugardsgatan 115c 414 76 Goteborg FOREIGN Sweden		Oct 16, 1997	Director	Kungsladugardsgatan 115c 414 76 Goteborg FOREIGN Sweden		Swedish	1954-6	Director	15582270001

View Detailed Information on Officers and People with Significant Control

Does RICHMOND CEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 17, 1991 Delivered On Apr 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395). 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 Svenska Handelsbanken
	Transactions Apr 19, 1991Registration of a charge Oct 11, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RICHMOND CEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2014	Commencement of winding up
May 17, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	May 21, 2014

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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