RICHMAN DEVELOPMENTS LIMITED

Overview

Company Name	RICHMAN DEVELOPMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02232261
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1988

Summary

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

What is the purpose of RICHMAN DEVELOPMENTS LIMITED?

(7011) /

Where is RICHMAN DEVELOPMENTS LIMITED located?

Registered Office Address	3rd Floor Churchill House CF1 4XQ Churchill Way Cardiff,
Undeliverable Registered Office Address	No

What were the previous names of RICHMAN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
COURTOUT LIMITED	Mar 17, 1988	Mar 17, 1988

What are the latest accounts for RICHMAN DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 1990

What is the status of the latest confirmation statement for RICHMAN DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 17, 2017
Next Confirmation Statement Due	Mar 31, 2017
Overdue	Yes

What is the status of the latest annual return for RICHMAN DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Dec 31, 1990
Next Confirmation Statement Due	Jan 28, 1993
Last Confirmation Statement Made Up To	Mar 17, 1992
Overdue	Yes

What are the latest filings for RICHMAN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 1996	Receiver's abstract of receipts and payments	3 pages	3.6
Apr 01, 1996	legacy	1 pages	405(2)
Aug 14, 1995	Receiver's abstract of receipts and payments	6 pages	3.6
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	28 pages	PRE95M
Sep 14, 1994	Receiver's abstract of receipts and payments	pages	3.6
Sep 22, 1993	Receiver's abstract of receipts and payments	pages	3.6
Sep 22, 1992	Receiver's abstract of receipts and payments	pages	3.6
Mar 25, 1992	Order of court to wind up	pages	COCOMP
Oct 01, 1991	legacy	pages	SPEC PEN
Oct 01, 1991	legacy	pages	SPEC PEN
Aug 21, 1991	legacy	pages	287
Aug 21, 1991	legacy	pages	405(1)
Aug 21, 1991	legacy	pages	405(1)
Aug 21, 1991	legacy	pages	405(1)
Aug 21, 1991	legacy	pages	405(1)
Aug 07, 1991	legacy	pages	287
Jun 12, 1991	Full accounts made up to Aug 31, 1990	pages	AA
Jun 12, 1991	legacy	pages	288
May 17, 1991	legacy	pages	395
Apr 10, 1991	legacy	pages	363a
Jul 25, 1990	Full accounts made up to Aug 31, 1989	pages	AA
Jul 25, 1990	legacy	pages	225(1)
May 25, 1990	legacy	pages	287
Apr 06, 1990	legacy		363
Apr 06, 1990	legacy		363

View All Filings

Who are the officers of RICHMAN DEVELOPMENTS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Ryan Edwin Brice Sweet Briar Tregarn Road Langstone NP6 2JS Newport Gwent		Director	Sweet Briar Tregarn Road Langstone NP6 2JS Newport Gwent		British	1950-9	72013270001
FELMAN, Philip Terry 14 Bryngwyn Road Cyncoed CF23 6PQ Cardiff South Glamorgan	May 14, 1991	Secretary	14 Bryngwyn Road Cyncoed CF23 6PQ Cardiff South Glamorgan		British		4244210001
FELMAN, Philip Terry 14 Bryngwyn Road Cyncoed CF23 6PQ Cardiff South Glamorgan	May 14, 1991	Director	14 Bryngwyn Road Cyncoed CF23 6PQ Cardiff South Glamorgan	United Kingdom	British	1947-6	4244210001

View Detailed Information on Officers and People with Significant Control

Does RICHMAN DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 16, 1991 Delivered On May 17, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 17, 1991Registration of a charge Jul 30, 1991Appointment of a receiver or manager (405 (1)) Mar 29, 1996Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On Dec 15, 1989 Delivered On Dec 21, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 28 clytha square newport.
	Persons Entitled Midland Bank PLC
	Transactions Dec 21, 1989Registration of a charge Jul 30, 1991Appointment of a receiver or manager (405 (1))
Case Number 3
Legal charge	Created On Dec 15, 1989 Delivered On Dec 21, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 3 east street newport.
	Persons Entitled Midland Bank PLC
	Transactions Dec 21, 1989Registration of a charge
Legal charge	Created On Oct 13, 1989 Delivered On Nov 01, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being st. Davids hotel tenby dyfed.
	Persons Entitled Midland Bank PLC
	Transactions Nov 01, 1989Registration of a charge
Legal charge	Created On May 26, 1989 Delivered On Jun 12, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 10 gloucester road newport gwent.
	Persons Entitled Midland Bank PLC
	Transactions Jun 12, 1989Registration of a charge Jul 30, 1991Appointment of a receiver or manager (405 (1))
Case Number 2
Legal charge	Created On Apr 28, 1989 Delivered On May 04, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land hereditaments 46/47 high street newport gwent.
	Persons Entitled Midland Bank PLC
	Transactions May 04, 1989Registration of a charge Jul 30, 1991Appointment of a receiver or manager (405 (1))
Case Number 4
Legal mortgage	Created On Jun 24, 1988 Delivered On Jul 01, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 46/47 high street newport gwent &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 01, 1988Registration of a charge

View Detailed Information on Charges

Does RICHMAN DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 1991	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Richard Anthony Smart Churchill House Churchill Way CF1 4XQ Cardiff	practitioner	Churchill House Churchill Way CF1 4XQ Cardiff	Jul 25, 1991	Mar 26, 1996
Timothy Richard Harris Shelley House 3 Noble Street EC2V 7DQ London	practitioner	Shelley House 3 Noble Street EC2V 7DQ London	Jul 25, 1991	Nov 25, 1991

Date	Type
May 26, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Anthony Smart Churchill House Churchill Way CF1 4XQ Cardiff	practitioner	Churchill House Churchill Way CF1 4XQ Cardiff	Jul 25, 1991
Timothy Richard Harris Shelley House 3 Noble Street EC2V 7DQ London	practitioner	Shelley House 3 Noble Street EC2V 7DQ London	Jul 25, 1991	Nov 25, 1991

Date	Type
Dec 15, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Anthony Smart Churchill House Churchill Way CF1 4XQ Cardiff	practitioner	Churchill House Churchill Way CF1 4XQ Cardiff	Jul 25, 1991
Timothy Richard Harris Shelley House 3 Noble Street EC2V 7DQ London	practitioner	Shelley House 3 Noble Street EC2V 7DQ London	Jul 25, 1991	Nov 25, 1991

Date	Type
Apr 28, 1989	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Anthony Smart Churchill House Churchill Way CF1 4XQ Cardiff	practitioner	Churchill House Churchill Way CF1 4XQ Cardiff	Jul 25, 1991
Timothy Richard Harris Shelley House 3 Noble Street EC2V 7DQ London	practitioner	Shelley House 3 Noble Street EC2V 7DQ London	Jul 25, 1991	Nov 25, 1991

Date	Type
Dec 17, 1991	Commencement of winding up
Jun 27, 1991	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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