RICHERBS LIMITED
Overview
| Company Name | RICHERBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03135217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHERBS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RICHERBS LIMITED located?
| Registered Office Address | Needingworth Industrial Estate Needingworth Road PE27 4NB St. Ives Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHERBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for RICHERBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Aug 14, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 05, 2019 | 6 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Piers Leigh Stuart Wilson as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Trowbridge as a director on Oct 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grahame Allan Muir as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from Shireoaks Distribution Centre Shireoaks Common Shireoaks Worksop Nottinghamshire S81 8LW to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on Jul 02, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Grahame Allan Muir as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Lawless as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Piers Leigh Stuart Wilson as a director on Jun 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Herberts as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Herberts as a director on Jun 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Herberts as a secretary on Jun 20, 2018 | 1 pages | TM02 | ||||||||||
Notification of Arena Event Services Group Limited as a person with significant control on Jun 20, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of RICHERBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLESS, Gregory Malcolm | Director | Deer Park Road SW19 3GY London 4 England | Ireland | Irish | Chief Executive Officer | 131871720001 | ||||
| TROWBRIDGE, Stephen Neil | Director | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate Cambridgeshire England | England | British | Company Director | 188717660001 | ||||
| HERBERTS, Kim | Secretary | 97 Rackford Road North Anston S25 4DE Sheffield South Yorkshire | British | 45561000002 | ||||||
| HERBERTS, Simon | Secretary | Shireoaks Common Shireoaks S81 8LW Worksop Shireoaks Distribution Centre Nottinghamshire | 222323050001 | |||||||
| HERBERTS, Richard | Director | 97 Rackford Road North Anston S25 4DE Sheffield South Yorkshire | England | British | Haulage Contractor | 33679910003 | ||||
| HERBERTS, Simon | Director | Shireoaks Common Shireoaks S81 8LW Worksop Shireoaks Distribution Centre Nottinghamshire | England | British | Company Director | 222322750001 | ||||
| MUIR, Grahame Allan | Director | Needingworth Road PE27 4NB St. Ives Unit 10 England | England | British | Director | 246598050001 | ||||
| WILSON, Piers Leigh Stuart | Director | Deer Park Road SW19 3GY London 4 England | England | British | Director | 162468160001 |
Who are the persons with significant control of RICHERBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Event Services Group Limited | Jun 20, 2018 | Needingworth Road PE27 4NB St. Ives Needingworth Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Herberts | Jan 07, 2017 | Shireoaks Common Shireoaks S81 8LW Worksop Shireoaks Distribution Centre Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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