RICHMOND MIRRORS LIMITED

RICHMOND MIRRORS LIMITED

Confirmation Statement

Overview

Company Name	RICHMOND MIRRORS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03444575
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1997

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 MIRRORS LIMITED?

(7487) /

Where is RICHMOND MIRRORS LIMITED located?

Registered Office Address	Regency House 21 The Ropewalk NG1 5DU Nottingham
Undeliverable Registered Office Address	No

What were the previous names of RICHMOND MIRRORS LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (187) LIMITED	Oct 03, 1997	Oct 03, 1997

What are the latest accounts for RICHMOND MIRRORS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2002
Next Accounts Due On	Sep 30, 2003
Last Accounts
Last Accounts Made Up To	Nov 30, 2001

What is the status of the latest confirmation statement for RICHMOND MIRRORS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 03, 2016
Next Confirmation Statement Due	Oct 17, 2016
Overdue	Yes

What is the status of the latest annual return for RICHMOND MIRRORS LIMITED?

Annual Return

Last Annual Return	Oct 03, 2002
Overdue	Yes

What are the latest filings for RICHMOND MIRRORS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2006

Order of court to wind up

COCOMP

Nov 21, 2006

Notice of discharge of Administration Order

2.19

Nov 03, 2006

Administrator's abstract of receipts and payments

2.15

Sep 11, 2006

Administrator's abstract of receipts and payments

2.15

Mar 02, 2006

Administrator's abstract of receipts and payments

2.15

Sep 08, 2005

Administrator's abstract of receipts and payments

2.15

Mar 07, 2005

Administrator's abstract of receipts and payments

2.15

Sep 10, 2004

Administrator's abstract of receipts and payments

2.15

Mar 02, 2004

Administrator's abstract of receipts and payments

2.15

Sep 26, 2003

Administrator's abstract of receipts and payments

2.15

Sep 22, 2003

legacy

288b

Sep 22, 2003

legacy

288b

Apr 23, 2003

Notice of result of meeting of creditors

2.23

Mar 07, 2003

Administration Order

2.7

Mar 07, 2003

Notice of Administration Order

2.6

Mar 07, 2003

legacy

287

Jan 06, 2003

Full accounts made up to Nov 30, 2001

AA

Jan 06, 2003

Full accounts made up to Nov 30, 2000

AA

Nov 27, 2002

legacy

288a

Oct 16, 2002

legacy

363s

Jun 14, 2002

legacy

288b

Sep 26, 2001

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 26, 2001	legacy	363(288)

Sep 26, 2001

legacy

288a

Sep 26, 2001

legacy

288a

Sep 12, 2001

legacy

395

View All Filings

Who are the officers of RICHMOND MIRRORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SARAGOUSSI, Judith Honeypot Lane NW9 9QQ Kingsbury London	Apr 09, 1998		Secretary	Honeypot Lane NW9 9QQ Kingsbury London			British			74103820001
FAULKNER, Gerard Martin 39 Oak Hill Woodford IG8 9PA Woodford Green Essex	Oct 08, 2002		Director	39 Oak Hill Woodford IG8 9PA Woodford Green Essex			Irish	1952-3	Operations Director	87539490001
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Oct 03, 1997	Apr 09, 1998	Nominee Secretary	21 Southampton Row WC1B 5HS London						900005880001
HOLMES, Adam 38 Snakes Lane West IG8 0DF Woodford Green Essex	Jan 08, 2001	Feb 01, 2003	Director	38 Snakes Lane West IG8 0DF Woodford Green Essex			British	1967-12	Mirror Manufacturer	65607100003
HOLMES, Andrew 32 Forest Heights Epping New Road IG9 5TE Buckhurst Hill Essex	Jan 08, 2001	Feb 01, 2003	Director	32 Forest Heights Epping New Road IG9 5TE Buckhurst Hill Essex			British	1964-5	Mirror Designer	78118050003
JACKSON, Greg Sean 224a King Street Hammersmith W6 0RA London	Dec 15, 2000	Oct 26, 2001	Director	224a King Street Hammersmith W6 0RA London		United Kingdom	British	1971-9	Manager	73801530001
WALL, Patrick Anthony Unit 10 329 Harrow Road W9 3RB London	Apr 01, 1998	Dec 16, 2000	Director	Unit 10 329 Harrow Road W9 3RB London			British	1961-2	Company Director	57034700002
WESTLEX NOMINEES LIMITED 21 Southampton Row WC1B 5HS London	Oct 03, 1997	Apr 03, 1998	Nominee Director	21 Southampton Row WC1B 5HS London						900005870001

View Detailed Information on Officers and People with Significant Control

Does RICHMOND MIRRORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 06, 2001 Delivered On Sep 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all deposit(s) in and to charged account with barclays bank PLC re;-richmond mirrors limited business premium account no. 70875309. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 2001Registration of a charge (395)
Guarantee & debenture	Created On Apr 11, 2001 Delivered On Apr 19, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or eccere mirrors LTD 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 Barclays Bank PLC
	Transactions Apr 19, 2001Registration of a charge (395)
Debenture	Created On Feb 22, 1999 Delivered On Mar 02, 1999	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 Barclays Bank PLC
	Transactions Mar 02, 1999Registration of a charge (395)

View Detailed Information on Charges

Does RICHMOND MIRRORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 13, 2006	Administration discharged
Feb 26, 2003	Administration started

Administration order

Name	Role	Address	Appointed On	Ceased On
Richard Albert Brock Saville Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham
Peter Andrew Blair Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham

2

Date	Type
Jul 27, 2006	Petition date
Oct 13, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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