RICHARDSON & WHEELER LIMITED
Overview
| Company Name | RICHARDSON & WHEELER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02816046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARDSON & WHEELER LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RICHARDSON & WHEELER LIMITED located?
| Registered Office Address | 2nd Floor 50 Fenchurch Street EC3M 3JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARDSON & WHEELER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTLE SERVICES LIMITED | May 07, 1993 | May 07, 1993 |
What are the latest accounts for RICHARDSON & WHEELER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for RICHARDSON & WHEELER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 17 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Green Insurance Brokers Limited as a person with significant control on Jun 13, 2019 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD03 | ||
Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS | 1 pages | AD02 | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 14 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Duncan Alistair Coleman on Oct 06, 2017 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2016 | 8 pages | AA | ||
Previous accounting period shortened from Nov 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 31, 2018 to Nov 30, 2016 | 1 pages | AA01 | ||
Appointment of Mr Michael Andrew Bruce as a director on Jun 13, 2017 | 2 pages | AP01 | ||
Registered office address changed from 10 London Road Bexhill-on-Sea East Sussex TN39 3JU England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on Jul 14, 2017 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||
Who are the officers of RICHARDSON & WHEELER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Michael Andrew | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | United Kingdom | British | 61928170002 | |||||
| COLEMAN, Duncan Alistair | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | British | 83734030003 | |||||
| GALBRAITH, Clive Scott | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | England | British | 83734100007 | |||||
| RICHARDSON, Stuart John | Secretary | Sterling Rowhill Road DA2 7QQ Wilmington Kent | English | 4215740003 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| RICHARDSON, Stuart John | Director | Sterling Rowhill Road DA2 7QQ Wilmington Kent | England | English | 4215740003 | |||||
| WHEELER, Dennis Colin | Director | 6 Sandringham Drive DA2 7WB Dartford Kent | United Kingdom | British | 4215730004 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of RICHARDSON & WHEELER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greens Holdco 1 Limited | Dec 01, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | No | ||||||||||
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Natures of Control
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Does RICHARDSON & WHEELER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Sep 06, 1993 Delivered On Sep 18, 1993 | Satisfied | 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. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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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