RICHARD CLOSE LIMITED

Overview

Company Name	RICHARD CLOSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02561519
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1990
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of RICHARD CLOSE LIMITED?

(9999) /

Where is RICHARD CLOSE LIMITED located?

Registered Office Address	Unit 5 Charles Park Cinderhill Road NG6 8RF Bulwell Nottingham
Undeliverable Registered Office Address	No

What were the previous names of RICHARD CLOSE LIMITED?

Previous Company Names
Company Name	From	Until
WORTHDOME LIMITED	Nov 22, 1990	Nov 22, 1990

What are the latest accounts for RICHARD CLOSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RICHARD CLOSE LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2011

Application to strike the company off the register

3 pages

DS01

Dec 17, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2010	Statement of capital on Dec 17, 2010 Capital: GBP 100	SH01

Jul 19, 2010

Total exemption small company accounts made up to Dec 31, 2009

7 pages

Dec 16, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

5 pages

AR01

Dec 16, 2009

Director's details changed for Mr Richard Leslie Close on Dec 16, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for Jeannette Elizabeth Close on Dec 16, 2009

2 pages

CH01

May 15, 2009

Full accounts made up to Dec 31, 2008

10 pages

Dec 18, 2008

legacy

3 pages

363a

Jul 24, 2008

legacy

1 pages

652C

Jun 11, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 09, 2008

legacy

1 pages

652a

May 01, 2008

Accounts for a small company made up to Dec 31, 2007

5 pages

Dec 14, 2007

legacy

2 pages

363a

Sep 12, 2007

Auditor's resignation

1 pages

AUD

Jun 27, 2007

Full accounts made up to Dec 31, 2006

7 pages

Jan 05, 2007

legacy

7 pages

363s

May 16, 2006

Full accounts made up to Dec 31, 2005

8 pages

Apr 24, 2006

legacy

1 pages

288c

Dec 08, 2005

legacy

7 pages

363s

Dec 08, 2005

legacy

pages

363(288)

Jun 16, 2005

Full accounts made up to Dec 31, 2004

10 pages

Dec 07, 2004

legacy

7 pages

363s

Jun 21, 2004

Full accounts made up to Dec 31, 2003

20 pages

View All Filings

Who are the officers of RICHARD CLOSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLOSE, Alan Richard 20 Oakham Drive NG16 6RR Selston Notts	Dec 11, 2003		Secretary	20 Oakham Drive NG16 6RR Selston Notts		British			95197720002
CLOSE, Jeannette Elizabeth 115 Church Lane NG16 6FB Selston Nottinghamshire	Jan 20, 1994		Director	115 Church Lane NG16 6FB Selston Nottinghamshire	England	British	1943-12	Director	97761680001
CLOSE, Richard Leslie 115 Church Lane Selston NG16 6FB Nottingham Nottinghamshire			Director	115 Church Lane Selston NG16 6FB Nottingham Nottinghamshire	England	British	1943-12	Pharmaceutical Chemist	18675160001
ELLIS, Gordon 16 The Chancery Beeston NG9 3AJ Nottingham		Dec 11, 2003	Secretary	16 The Chancery Beeston NG9 3AJ Nottingham		British		Pharmaceutical Chemist	18675180002
ELLIS, Gordon 16 The Chancery Beeston NG9 3AJ Nottingham		Jan 08, 2004	Director	16 The Chancery Beeston NG9 3AJ Nottingham		British	1950-8	Pharmaceutical Chemist	18675180002

View Detailed Information on Officers and People with Significant Control

Does RICHARD CLOSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 08, 2004 Delivered On Jan 10, 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 National Westminster Bank PLC
	Transactions Jan 10, 2004Registration of a charge (395)
Legal mortgage	Created On Apr 21, 1993 Delivered On May 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property 25 st peters hill grantham and proceeds of sale thereof and an assignment of the goodwill and connection of any business,together with full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 1993Registration of a charge (395) Jan 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 21, 1993 Delivered On May 04, 1993	Satisfied	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 72 lenton boulevard nottingham and proceeds of sale thereof title no:- NT215607 and an assignment of the goodwill and connection of any business,togetherwith the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 1993Registration of a charge (395) Jan 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 21, 1993 Delivered On May 04, 1993	Satisfied	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 60 kelvin street ashton under lyne lancashire t/n LA351140 and proceeds of sale thereof and an assignment of the goodwill and connection of any business,together with the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 1993Registration of a charge (395) Mar 18, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 09, 1992 Delivered On Mar 12, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1992Registration of a charge (395) Jan 16, 2004Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

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