RICHFIELD GRAPHICS LIMITED

RICHFIELD GRAPHICS LIMITED

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

    Company NameRICHFIELD GRAPHICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01848480
    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 RICHFIELD GRAPHICS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is RICHFIELD GRAPHICS LIMITED located?

    Registered Office Address
    Unit 1 Paddock Road
    Caversham
    RG4 5BY Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHFIELD GRAPHICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.R. PRINTING LIMITEDSep 17, 1984Sep 17, 1984

    What are the latest accounts for RICHFIELD GRAPHICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for RICHFIELD GRAPHICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RICHFIELD GRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 300
    SH01

    Accounts made up to Oct 31, 2012

    4 pagesAA

    Previous accounting period extended from Apr 30, 2012 to Oct 31, 2012

    1 pagesAA01

    Annual return made up to Sep 22, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Nigel David Elkes on Jun 01, 2009

    1 pagesCH01

    Annual return made up to Oct 20, 2009

    13 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    5 pages363a

    accounts-with-accounts-type-

    8 pagesAA

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Who are the officers of RICHFIELD GRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASLEY, Gerald Alfred
    Buckhold Grange
    RG8 8QB Pangbourne
    Berkshire
    Secretary
    Buckhold Grange
    RG8 8QB Pangbourne
    Berkshire
    British16624600002
    ELKES, Nigel David
    Elvendon Road
    RG8 0DT Goring On Thames
    Haydown
    Berkshire
    Director
    Elvendon Road
    RG8 0DT Goring On Thames
    Haydown
    Berkshire
    EnglandBritish82047020002
    BASTERFIELD, Stephen
    Field Gate
    Hyde End Lane Brimpton
    RG7 4TH Reading
    Berkshire
    Director
    Field Gate
    Hyde End Lane Brimpton
    RG7 4TH Reading
    Berkshire
    British71990460002
    BEASLEY, Gerald Alfred
    Buckhold Grange
    RG8 8QB Pangbourne
    Berkshire
    Director
    Buckhold Grange
    RG8 8QB Pangbourne
    Berkshire
    British16624600002
    EMERY, Keith Raymond Leonard
    Manor Barn Westridge Green
    Aldworth Road Streatley
    RG8 9RG Reading
    Berkshire
    Director
    Manor Barn Westridge Green
    Aldworth Road Streatley
    RG8 9RG Reading
    Berkshire
    British18580760002

    Does RICHFIELD GRAPHICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 13, 2007
    Delivered On Nov 16, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land situate at and forming part of parking part of parking spaces at paddock road, caversham t/no BK371255. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 16, 2007Registration of a charge (395)
    Legal charge
    Created On Aug 23, 2007
    Delivered On Sep 06, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as unit 4B paddock road caversham t/n BK362387,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 06, 2007Registration of a charge (395)
    Debenture
    Created On Aug 23, 2007
    Delivered On Aug 30, 2007
    Outstanding
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 30, 2007Registration of a charge (395)

    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