RICHMOND CONSTRUCTION (NORTH EAST) LIMITED

Overview

Company Name	RICHMOND CONSTRUCTION (NORTH EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02784459
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1993
Date of Cessation	Jan 16, 2015

Summary

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

What is the purpose of RICHMOND CONSTRUCTION (NORTH EAST) LIMITED?

(4521) /

Where is RICHMOND CONSTRUCTION (NORTH EAST) LIMITED located?

Registered Office Address	55 Ormonde Street High Barnes SR4 7PJ Sunderland
Undeliverable Registered Office Address	No

What are the latest accounts for RICHMOND CONSTRUCTION (NORTH EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What is the status of the latest annual return for RICHMOND CONSTRUCTION (NORTH EAST) LIMITED?

Annual Return

Last Annual Return	Jan 28, 2007

What are the latest filings for RICHMOND CONSTRUCTION (NORTH EAST) LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2014

Notice of final account prior to dissolution

1 pages

4.43

Jan 02, 2008

Appointment of a liquidator

1 pages

4.31

Oct 14, 2007

Order of court to wind up

2 pages

COCOMP

Oct 14, 2007

Order of court to wind up

1 pages

COCOMP

Feb 05, 2007

legacy

1 pages

288c

Feb 05, 2007

legacy

2 pages

363a

Nov 29, 2006

Total exemption small company accounts made up to Jan 31, 2006

6 pages

Mar 22, 2006

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 22, 2006	legacy	363(288)

Dec 07, 2005

Total exemption small company accounts made up to Jan 31, 2005

6 pages

Apr 28, 2005

legacy

6 pages

363s

Dec 02, 2004

Total exemption small company accounts made up to Jan 31, 2004

7 pages

Jan 20, 2004

legacy

6 pages

363s

Dec 04, 2003

Total exemption small company accounts made up to Jan 31, 2003

7 pages

Jul 15, 2003

legacy

1 pages

403a

Jan 25, 2003

legacy

6 pages

363s

Dec 17, 2002

Total exemption small company accounts made up to Jan 31, 2002

7 pages

May 20, 2002

legacy

6 pages

363s

Dec 04, 2001

Total exemption small company accounts made up to Jan 31, 2001

7 pages

Nov 16, 2001

legacy

2 pages

288a

Nov 16, 2001

legacy

1 pages

288b

Feb 07, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 07, 2001	legacy	363(288)

Dec 07, 2000

accounts-with-accounts-type-

7 pages

May 30, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 30, 2000	legacy	363(288)

Nov 30, 1999

accounts-with-accounts-type-

7 pages

View All Filings

Who are the officers of RICHMOND CONSTRUCTION (NORTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
ALMOND, Jacqueline The Hemmel Pethbank DH7 0NQ Lanchester County Durham	Nov 06, 2001		Secretary	The Hemmel Pethbank DH7 0NQ Lanchester County Durham	British		119919230001
ALMOND, Richard 2 Wallnook Court Langley Park DH7 0NQ Durham	Jan 26, 1993		Director	2 Wallnook Court Langley Park DH7 0NQ Durham	British	1955-9	21065690001
GRAY, Stuart 9 Richmond Tunstall Bank Esp SR2 0BW Sunderland Tyne & Wear	Jan 26, 1993	Feb 18, 1993	Secretary	9 Richmond Tunstall Bank Esp SR2 0BW Sunderland Tyne & Wear	British		32776930001
REILLY, Philip Highsett East Farm Front Street, Newbottle DH4 4ER Houghton Le Spring Tyne & Wear	Feb 01, 1997	Nov 06, 2001	Secretary	Highsett East Farm Front Street, Newbottle DH4 4ER Houghton Le Spring Tyne & Wear	British		51913320003
TURNER, Doreen Tunstall Manor Tunstall Village Green SR3 2BU Sunderland Tyne & Wear	Mar 25, 1993	Feb 01, 1997	Secretary	Tunstall Manor Tunstall Village Green SR3 2BU Sunderland Tyne & Wear	British		60472510001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 28, 1993	Jan 28, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001510001
REILLY, Philip Highsett East Farm Front Street, Newbottle DH4 4ER Houghton Le Spring Tyne & Wear	Feb 01, 1997	Nov 06, 2001	Director	Highsett East Farm Front Street, Newbottle DH4 4ER Houghton Le Spring Tyne & Wear	British	1960-7	51913320003
TURNER, Doreen Tunstall Manor Tunstall Village Green SR3 2BU Sunderland Tyne & Wear	Mar 25, 1993	Feb 01, 1997	Director	Tunstall Manor Tunstall Village Green SR3 2BU Sunderland Tyne & Wear	British	1950-10	60472510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 28, 1993	Jan 28, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001500001

View Detailed Information on Officers and People with Significant Control

Does RICHMOND CONSTRUCTION (NORTH EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 10, 1996 Delivered On Jun 21, 1996	Satisfied	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 55 ormonde street high barnes sunderland t/no:- TY297525 with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carrid on at the property any rental and other money payable under any lease licence or other interest created in respect of the property all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC.
	Transactions Jun 21, 1996Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 16, 1996 Delivered On May 21, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1996Registration of a charge (395)
Legal charge	Created On Jul 29, 1994 Delivered On Aug 04, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises situate & k/a 55 ormonde street high barnes sunderland in county of tyne and wear inc, fixtures & fittings (other than trade) plant & machinery & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 04, 1994Registration of a charge (395)

View Detailed Information on Charges

Does RICHMOND CONSTRUCTION (NORTH EAST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2014	Conclusion of winding up
Jun 21, 2007	Petition date
Sep 26, 2007	Commencement of winding up
Jan 16, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
James Richard Duckworth Floor D, Milburn House Dean Street NE1 1LE Newcastle-Upon-Tyne	practitioner	Floor D, Milburn House Dean Street NE1 1LE Newcastle-Upon-Tyne
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS	Oct 14, 2007
The Official Receiver Or Newcastle The Official Receiver 1st Floor NE1 2JQ Melbourne House Pandon Bank Newcastle Upon Tyne	practitioner	The Official Receiver 1st Floor NE1 2JQ Melbourne House Pandon Bank Newcastle Upon Tyne

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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