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RICHMOND PLASTICS LIMITED

RICHMOND PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameRICHMOND PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02547328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RICHMOND PLASTICS LIMITED?

    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

    Where is RICHMOND PLASTICS LIMITED located?

    Registered Office Address
    c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP
    Portland 25 High Street
    RH10 1BG Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHMOND PLASTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESIGNPLAN SERVICES LIMITEDMar 15, 1991Mar 15, 1991
    LATCHCREST BUILDERS LIMITEDOct 10, 1990Oct 10, 1990

    What are the latest accounts for RICHMOND PLASTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for RICHMOND PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from Baker Tilly Restructuring and Recovery Llp 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on May 07, 2013

    		2 pagesAD01

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF United Kingdom on May 08, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2012

    		LRESSP

    Registered office address changed from 17 Cranley Road Hersham Walton-on-Thames Surrey KT12 5BT England on Nov 06, 2011

    		1 pagesAD01

    Annual return made up to Oct 10, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2011

    Statement of capital on Oct 14, 2011

    • Capital: GBP 30,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2010

    		8 pagesAA

    Registered office address changed from 17 Cranley Road Hersham Walton-on-Thames Surrey KT12 5BT United Kingdom on Apr 26, 2011

    		1 pagesAD01

    Director's details changed for David Arthur Cumper on Mar 01, 2011

    		2 pagesCH01

    Director's details changed for Michael John Cumper on Mar 01, 2011

    		2 pagesCH01

    Secretary's details changed for Michael John Cumper on Mar 01, 2011

    		1 pagesCH03

    Registered office address changed from 6 Wealdstone Road, Kimpton Industrial Estate, Sutton, Surrey. SM3 9RW on Mar 02, 2011

    		1 pagesAD01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David Arthur Cumper on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		11 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of RICHMOND PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMPER, Michael John
    c/o Baker Tilly Restructuring And Recovery Llp
    High Street
    RH10 1BG Crawley
    Portland 25
    West Sussex
    		Secretary
    c/o Baker Tilly Restructuring And Recovery Llp
    High Street
    RH10 1BG Crawley
    Portland 25
    West Sussex
    		British61199060002
    CUMPER, David Arthur
    The Park
    Bookham
    KT23 3LS Leatherhead
    36
    Surrey
    United Kingdom
    		Director
    The Park
    Bookham
    KT23 3LS Leatherhead
    36
    Surrey
    United Kingdom
    		EnglandBritish15179280002
    CUMPER, Michael John
    c/o Baker Tilly Restructuring And Recovery Llp
    High Street
    RH10 1BG Crawley
    Portland 25
    West Sussex
    		Director
    c/o Baker Tilly Restructuring And Recovery Llp
    High Street
    RH10 1BG Crawley
    Portland 25
    West Sussex
    		EnglandBritish103888280001
    COX, Leonard Arthur
    Oaklands
    Up Nately
    RG27 9PJ Basingstoke
    Hampshire
    		Director
    Oaklands
    Up Nately
    RG27 9PJ Basingstoke
    Hampshire
    		British31206840001
    HAZELL, Steven William
    37 Wyteleaf Close
    HA4 7SP Ruislip
    Middlesex
    		Director
    37 Wyteleaf Close
    HA4 7SP Ruislip
    Middlesex
    		British41913480002
    View Detailed Information on Officers and People with Significant Control

    Does RICHMOND PLASTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2013Dissolved on
    Apr 26, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Ariel
    Baker Tilly
    12 Gleneagles Court
    RH10 6AD Brighton Road
    Crawley West Sussex
    		practitioner
    Baker Tilly
    12 Gleneagles Court
    RH10 6AD Brighton Road
    Crawley West Sussex
    Matthew Richard Meadley Wild
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    		practitioner
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    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.
    • license: CC0