RICHTEC LIMITED

Overview

Company Name	RICHTEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02248232
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1988
Date of Cessation	Feb 29, 2012

Summary

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

What is the purpose of RICHTEC LIMITED?

(7487) /

Where is RICHTEC LIMITED located?

Registered Office Address	Glenwood House 5 Arundel Way Cawston CV22 7TU Rugby Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of RICHTEC LIMITED?

Previous Company Names
Company Name	From	Until
RICHTEC PUBLIC LIMITED COMPANY	May 09, 1996	May 09, 1996
RICHWARE LIMITED	Apr 26, 1988	Apr 26, 1988

What are the latest accounts for RICHTEC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for RICHTEC LIMITED?

Filings

Date

Description

Document

Type

Feb 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 07, 2011

Liquidators' statement of receipts and payments to Jun 22, 2011

5 pages

4.68

Jan 12, 2011

Liquidators' statement of receipts and payments to Dec 22, 2010

5 pages

4.68

Feb 01, 2010

Declaration of solvency

3 pages

4.70

Jan 29, 2010

Registered office address changed from 40 High Street Pershore Worcestershire WR10 1DP on Jan 29, 2010

2 pages

AD01

Jan 28, 2010

Full accounts made up to Mar 31, 2009

11 pages

Jan 08, 2010

Appointment of a voluntary liquidator

2 pages

600

Jan 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2009	LRESSP

Dec 22, 2009

Termination of appointment of Andersen Cheng as a director

1 pages

TM01

Oct 06, 2009

Annual return made up to Sep 27, 2009 with full list of shareholders

3 pages

AR01

Feb 03, 2009

Full accounts made up to Mar 31, 2008

11 pages

Dec 01, 2008

legacy

3 pages

363a

Dec 01, 2008

legacy

1 pages

353

Nov 28, 2008

legacy

1 pages

190

Jan 28, 2008

Full accounts made up to Mar 31, 2007

13 pages

Oct 02, 2007

legacy

2 pages

363a

Jan 31, 2007

Full accounts made up to Mar 31, 2006

14 pages

Dec 15, 2006

legacy

2 pages

363a

Dec 01, 2006

legacy

1 pages

287

Feb 28, 2006

legacy

6 pages

363s

Feb 14, 2006

legacy

2 pages

288a

Feb 02, 2006

Full accounts made up to Mar 31, 2005

15 pages

Aug 01, 2005

legacy

22 pages

363s

Aug 01, 2005

legacy

pages

363(353)

View All Filings

Who are the officers of RICHTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Royston Douglas Hall House Farm Gloucester Road HR8 2JE Ledbury Herefordshire			Secretary	Hall House Farm Gloucester Road HR8 2JE Ledbury Herefordshire		British		Engineer/Co Director	30424650001
COLE, Royston Douglas Hall House Farm Gloucester Road HR8 2JE Ledbury Herefordshire	Apr 28, 1988		Director	Hall House Farm Gloucester Road HR8 2JE Ledbury Herefordshire	United Kingdom	British	1945-2	Director	30424650001
SADLER, Dorothy Ann The Studio Belchamp St. Paul CO10 7DF Sudbury Suffolk	Oct 04, 2000	Oct 31, 2001	Secretary	The Studio Belchamp St. Paul CO10 7DF Sudbury Suffolk		British			72422600001
SHEARGOLD, Robert Albert Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk		Mar 31, 2004	Secretary	Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk		British			1467290001
ALLAN, Roger Douglas Longfield Bedwardine House Upper Wick Lane Rushwick WR2 5SU Worcester		Dec 20, 1995	Director	Longfield Bedwardine House Upper Wick Lane Rushwick WR2 5SU Worcester		British	1948-7	Engineer/Co Director	58481580001
ASLIN, David Parkside Much Marcle HR8 2NW Ledbury Herefordshire	Dec 20, 1995	Jul 16, 1998	Director	Parkside Much Marcle HR8 2NW Ledbury Herefordshire		British	1950-7	General Manager Communications	45893640002
CHENG, Andersen Yuk Fai 1c Queens Grove NW8 6EL London	Dec 01, 2003	Dec 18, 2009	Director	1c Queens Grove NW8 6EL London	England	British	1963-1	Consultant	94342880001
HARRIS, Paul Graeme 1 Lewis Avenue Longford GL2 9BQ Gloucester Gloucestershire		Dec 20, 1995	Director	1 Lewis Avenue Longford GL2 9BQ Gloucester Gloucestershire		British	1944-1	Engineer/Co Director	7831680001
HUTCHINGS, Mark Alexander The Granary Berden Hall Berden CM23 1AY Bishops Stortford Hertfordshire	Jul 08, 2004	Jul 14, 2004	Director	The Granary Berden Hall Berden CM23 1AY Bishops Stortford Hertfordshire		British	1965-2	Finance Director	98873040001
JONES, William Arthur The Whitehouse 50 Camp Road SL9 7PD Gerrards Cross Buckinghamshire	Nov 01, 2001	Feb 27, 2003	Director	The Whitehouse 50 Camp Road SL9 7PD Gerrards Cross Buckinghamshire	United Kingdom	British	1947-2	Company Director	33004760001
LADE, David Alan Tocknells Court Near Painwick GL6 6TZ Stroud Gloucestershire		Aug 04, 1995	Director	Tocknells Court Near Painwick GL6 6TZ Stroud Gloucestershire	England	British	1952-5	Software Engineer/Marketing Director	49569710001
MCKEE, Peter Robert 12 Southcote Way Penn HP10 8JG High Wycombe Buckinghamshire	Jul 08, 2004	Jul 14, 2004	Director	12 Southcote Way Penn HP10 8JG High Wycombe Buckinghamshire	United Kingdom	British	1943-4	Director	13424020001
PEARCE, William Harold Neil Tickley Burkham GU34 5RR Alton Hampshire	Jun 09, 1993	Jul 10, 2001	Director	Tickley Burkham GU34 5RR Alton Hampshire	England	British	1943-1	Investment Director	4508640002
SHEARGOLD, Robert Albert Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk		Mar 31, 2004	Director	Hoys House Wixoe CO10 8UD Stoke By Clare Suffolk		British	1948-8	Chartered Secretary	1467290001
TURNER, Brian Roy Littleword Lower End Eckington WR10 3BJ Pershore Worcs		Dec 20, 1995	Director	Littleword Lower End Eckington WR10 3BJ Pershore Worcs	England	British	1949-4	Engineer/Co Director	30508250001

View Detailed Information on Officers and People with Significant Control

Does RICHTEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge acceding to a guarantee and debenture dated 13 july 2004	Created On Jul 13, 2004 Delivered On Aug 02, 2004	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2004Registration of a charge (395)
Debenture	Created On Dec 28, 2001 Delivered On Jan 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Inmarsat Limited
	Transactions Jan 09, 2002Registration of a charge (395) Nov 05, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 02, 2001 Delivered On May 17, 2001	Outstanding	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 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 Barclays Bank PLC
	Transactions May 17, 2001Registration of a charge (395)
Legal charge	Created On Jul 20, 1998 Delivered On Jul 28, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of ashchurch road ashchurch tewkesbury gloucestershire t/no.GR187554.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 1998Registration of a charge (395)
Legal charge	Created On Jun 17, 1994 Delivered On Jun 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at shannon way ashchurch tewkesbury gloucester t/n GR144583.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1994Registration of a charge (395) Jan 13, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 30, 1994 Delivered On Apr 11, 1994	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 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 Barclays Bank PLC
	Transactions Apr 11, 1994Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1993 Delivered On May 28, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ellendale long green forthampton tewkesbury gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions May 28, 1993Registration of a charge (395)
Guarantee and debenture	Created On Oct 27, 1992 Delivered On Nov 09, 1992	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 See doc ref M735C for full details. 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 Barclays Bank PLC
	Transactions Nov 09, 1992Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge.	Created On Oct 15, 1992 Delivered On Oct 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The barn ,moss farm , nipe lane, upholland, lancashire title no la 562851.
	Persons Entitled Barclays Bank PLC.
	Transactions Oct 23, 1992Registration of a charge (395)
Legal charge	Created On Dec 11, 1991 Delivered On Dec 13, 1991	Satisfied	Amount secured £261,000
	Short particulars Land at shannon way ashchurch tewksbury.
	Persons Entitled Robert Hitchens Limited
	Transactions Dec 13, 1991Registration of a charge (395) Jun 09, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 16, 1991 Delivered On Aug 26, 1991	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 (See form 395 ref m 542C for full details). 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 Barclays Bank PLC
	Transactions Aug 26, 1991Registration of a charge Feb 18, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RICHTEC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 29, 2012	Dissolved on
Dec 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David H Bottomley Bottomley & Co Glenwood House CV22 7TU 5 Arundel Way Cawston, Rugby Warwickshire	practitioner	Bottomley & Co Glenwood House CV22 7TU 5 Arundel Way Cawston, Rugby Warwickshire	Dec 23, 2009

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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