RICHARD'S AV LIMITED
Overview
| Company Name | RICHARD'S AV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03757593 |
| 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 RICHARD'S AV LIMITED?
- (5245) /
Where is RICHARD'S AV LIMITED located?
| Registered Office Address | 85 Saint Peters Street St. Albans AL1 3EG Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD'S AV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for RICHARD'S AV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Sep 30, 2003 | 11 pages | AA | ||||||||||
Who are the officers of RICHARD'S AV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORTON, Keith Edmund | Director | 6 Priory Way SG4 9BH Hitchin Hertfordshire | United Kingdom | British | Manager | 60710590004 | ||||
| ORTON, Richard Anthony | Director | 5 Ashwell Road Bygrave SG7 5DT Baldock Hertfordshire | United Kingdom | British | Manager | 28603380004 | ||||
| ORTON, Georgina Lesley | Secretary | 5 Ashwell Road SG7 5DT Bygrave Hertfordshire | British | Accounts Administrator | 83227910001 | |||||
| ORTON, Keith Edmund | Secretary | 20 Passingham Avenue SG4 9LD Hitchin Hertfordshire | British | Business Adviser | 60710590003 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ORTON, Keith Edmund | Director | 1 Christys Yard Hinxworth SG7 5EH Baldock Hertfordshire | British | Business Adviser | 60710590002 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does RICHARD'S AV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2009 Delivered On May 28, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Sep 09, 1999 Delivered On Sep 23, 1999 | Outstanding | Amount secured £7,375 due or to become due from the company to the chargee | |
Short particulars £7,375. | ||||
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