RICHARDS GRAY LIMITED

Overview

Company Name	RICHARDS GRAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03209331
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1996
Date of Cessation	Feb 15, 2022

Summary

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

What is the purpose of RICHARDS GRAY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RICHARDS GRAY LIMITED located?

Registered Office Address	5-7 Abbey Court Eagle Way Sowton Industrial Estate EX2 7HY Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of RICHARDS GRAY LIMITED?

Previous Company Names
Company Name	From	Until
AGENTVALE LIMITED	Jun 07, 1996	Jun 07, 1996

What are the latest accounts for RICHARDS GRAY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for RICHARDS GRAY LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2021	Application to strike the company off the register	3 pages	DS01

Mar 31, 2021	Accounts for a dormant company made up to Sep 30, 2020	8 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Mar 18, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Appointment of Mr Mark Daniel Johnston as a director on Oct 18, 2019	2 pages	AP01

Oct 21, 2019	Termination of appointment of Matthew Stephen Teague as a director on Oct 18, 2019	1 pages	TM01

Apr 02, 2019	Termination of appointment of David William Callcott as a director on Apr 01, 2019	1 pages	TM01

Apr 02, 2019	Termination of appointment of David William Callcott as a secretary on Apr 01, 2019	1 pages	TM02

Apr 02, 2019	Appointment of Mr Matthew Stephen Teague as a director on Apr 01, 2019	2 pages	AP01

Apr 02, 2019	Appointment of Mr Matthew Stephen Teague as a secretary on Apr 01, 2019	2 pages	AP03

Mar 12, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Accounts for a dormant company made up to Sep 30, 2018	8 pages	AA

Nov 21, 2018	Appointment of Mr Stephen John Stout as a director on Nov 05, 2018	2 pages	AP01

Nov 21, 2018	Appointment of Mr Simon James Brown as a director on Nov 05, 2018	2 pages	AP01

Nov 21, 2018	Termination of appointment of Mark Francis Milner as a director on Nov 05, 2018	1 pages	TM01

Mar 09, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Accounts for a dormant company made up to Sep 30, 2017	8 pages	AA

Feb 12, 2018	legacy	202 pages	PARENT_ACC

Feb 12, 2018	legacy	3 pages	GUARANTEE2

Feb 12, 2018	legacy	1 pages	AGREEMENT2

Jun 14, 2017	Accounts for a dormant company made up to Sep 30, 2016	7 pages	AA

Mar 15, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of RICHARDS GRAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEAGUE, Matthew Stephen Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon	Apr 01, 2019		Secretary	Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon				257062360001
BROWN, Simon James Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon	Nov 05, 2018		Director	Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon	United Kingdom	British	1965-3	138828660001
JOHNSTON, Mark Daniel Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon	Oct 18, 2019		Director	Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon	United Kingdom	British	1971-12	158185090001
STOUT, Stephen John Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon	Nov 05, 2018		Director	Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon	United Kingdom	British	1960-1	154424780001
CALLCOTT, David William 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jan 31, 2015	Apr 01, 2019	Secretary	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom				195005430001
FERNBACK, Stephen John 9 Riverview Terrace OX14 5GL Abingdon Oxfordshire	May 31, 2006	Feb 29, 2008	Secretary	9 Riverview Terrace OX14 5GL Abingdon Oxfordshire		British		30666840005
GRAY, John Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan	Apr 20, 2004	May 31, 2006	Secretary	Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan		British		102867000001
PICHE, Terrence William Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Feb 29, 2008	Jan 04, 2011	Secretary	Great Bridgewater Street M1 5ES Manchester Eversheds House 70		Canadian		87387540001
PIMENTA, Robin Fleet Place EC4M 7RD London 5 England	Jan 04, 2011	Jan 31, 2015	Secretary	Fleet Place EC4M 7RD London 5 England				158834990001
BRYWEL ASSOCIATES LIMITED 3 Twyford Business Park Station Road RG10 9TU Twyford	Mar 04, 2002	Apr 20, 2004	Secretary	3 Twyford Business Park Station Road RG10 9TU Twyford				88656900001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 07, 1996	Jun 17, 1996	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
CALLCOTT, David William 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jun 27, 2014	Apr 01, 2019	Director	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	England	British	1959-3	85543390001
CARR, Catherine Mary Rose Fleet Place EC4M 7RD London 5 England	Aug 29, 2012	Jun 27, 2014	Director	Fleet Place EC4M 7RD London 5 England	England	English	1956-11	124795390001
CLARK, Bernard Stephen Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Feb 29, 2008	Jan 04, 2011	Director	Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Canada	Canadian	1953-12	112657110001
GRAY, Catherine Anne Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan	Jan 07, 2005	May 31, 2006	Director	Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan	Wales	British	1955-2	101282500001
GRAY, John Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan	Jun 07, 1996	May 31, 2006	Director	Willow House 33 Thornhill Road CF14 6PE Cardiff South Glamorgan	Wales	British	1951-8	102867000001
KNIGHT, Roland Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Feb 29, 2008	Jan 04, 2011	Director	Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Canada	Canadian	1960-2	128735600002
LLOYD, Andrew Stuart Fleet Place EC4M 7RD London 5 England	Jan 04, 2011	Jul 31, 2012	Director	Fleet Place EC4M 7RD London 5 England	England	British	1970-5	106610300001
LOUIS, Peter Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Feb 29, 2008	Jan 04, 2011	Director	Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Canada	Canadian	1959-11	128694940001
MILNER, Mark Francis 5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	Jan 31, 2015	Nov 05, 2018	Director	5-7 Abbey Court Eagle Way, Sowton EX2 7HY Exeter Landmark Information Group Devon United Kingdom	England	British	1967-12	174048810001
PEARCE, Stuart David Fleet Place EC4M 7RD London 5 England	Jan 04, 2011	Oct 05, 2012	Director	Fleet Place EC4M 7RD London 5 England	England	British	1963-1	134479250001
PICHE, Terrence William Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Feb 29, 2008	Jan 04, 2011	Director	Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Canada	Canadian	1950-5	87387540001
PIMENTA, Robin Luke, Mr. Fleet Place EC4M 7RD London 5 England	Aug 29, 2012	Jan 31, 2015	Director	Fleet Place EC4M 7RD London 5 England	England	British	1966-11	196075550001
REID, Oliver George Martin 14 Nuns Acre RG8 9BE Goring On Thames Oxfordshire	Jun 17, 1996	Jan 07, 2005	Director	14 Nuns Acre RG8 9BE Goring On Thames Oxfordshire		British	1968-8	48509890003
RICHARDS, Michael Charles 46 Wargrave Road Twyford RG10 9PQ Reading Berkshire	Jul 01, 1996	Dec 31, 2008	Director	46 Wargrave Road Twyford RG10 9PQ Reading Berkshire		British	1955-6	48512380002
RICHARDS, Patricia 46 Wargrave Road Twyford RG10 9PQ Reading Berkshire	Jan 07, 2005	Feb 29, 2008	Director	46 Wargrave Road Twyford RG10 9PQ Reading Berkshire		British	1956-4	85686890001
TEAGUE, Matthew Stephen Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon	Apr 01, 2019	Oct 18, 2019	Director	Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-7 Abbey Court Devon	England	British	1975-6	256403180001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 07, 1996	Jun 17, 1996	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHARDS GRAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Watervale Limited

Apr 06, 2016

Eagle Way

Sowton Industrial Estate

EX2 7HY Exeter

Unit 5-7 Abbey Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05231066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RICHARDS GRAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 13, 2002 Delivered On Aug 17, 2002	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 17, 2002Registration of a charge (395) Nov 26, 2010Statement of satisfaction of a charge in full or part (MG02)

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.
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