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HARCOURT RICHMOND LIMITED

HARCOURT RICHMOND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHARCOURT RICHMOND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04142874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARCOURT RICHMOND LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is HARCOURT RICHMOND LIMITED located?

    Registered Office Address
    1 The Green
    TW9 1PL Richmond
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARCOURT RICHMOND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FELTONS LIMITEDJan 17, 2001Jan 17, 2001

    What are the latest accounts for HARCOURT RICHMOND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for HARCOURT RICHMOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2020

    		RES15

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 17, 2020 with updates

    		5 pagesCS01

    Director's details changed for Peter Kevin Sarney on Jan 18, 2019

    		2 pagesCH01

    Amended total exemption full accounts made up to Jun 30, 2018

    		10 pagesAAMD

    Confirmation statement made on Jan 17, 2019 with updates

    		6 pagesCS01

    Change of details for Mr Richard Spencer Rhodes as a person with significant control on Nov 07, 2018

    		2 pagesPSC04

    Cessation of Jeremy James Watts as a person with significant control on Nov 07, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Previous accounting period extended from Feb 27, 2018 to Jun 30, 2018

    		1 pagesAA01

    Termination of appointment of Jeremy James Watts as a director on Aug 28, 2018

    		1 pagesTM01

    Termination of appointment of Harcourt Registrars Limited as a secretary on Apr 30, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 17, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Jeremy James Watts as a person with significant control on Jul 19, 2017

    		2 pagesPSC04

    Change of details for Mr Richard Spencer Rhodes as a person with significant control on Jul 19, 2017

    		2 pagesPSC04

    Secretary's details changed for Harcourt Registrars Limited on Jul 19, 2017

    		1 pagesCH04

    Director's details changed for Peter Kevin Sarney on Jul 19, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2017

    		12 pagesAA

    Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on Jul 19, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Jeremy James Watts on Feb 15, 2017

    		2 pagesCH01

    Previous accounting period shortened from Feb 28, 2016 to Feb 27, 2016

    		1 pagesAA01

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HARCOURT RICHMOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHODES, Richard Spencer
    The Green
    TW9 1PL Richmond
    1
    England
    		Director
    The Green
    TW9 1PL Richmond
    1
    England
    		EnglandBritish97975210001
    SARNEY, Peter Kevin
    The Green
    TW9 1PL Richmond
    1
    England
    		Director
    The Green
    TW9 1PL Richmond
    1
    England
    		United KingdomBritish106295890009
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    HARCOURT REGISTRARS LIMITED
    The Green
    TW9 1PL Richmond
    1
    England
    		Secretary
    The Green
    TW9 1PL Richmond
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number01869903
    		1762950001
    AFRIDI, Ali Akbar
    82 Belgrave Road
    SL1 3RE Slough
    Berkshire
    		Director
    82 Belgrave Road
    SL1 3RE Slough
    Berkshire
    		British106295760001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    HINTON-SMITH, Stephen
    4 Sandford House Cottages
    Knowl Hill
    RG15 8NZ Kingsclere
    Hampshire
    		Director
    4 Sandford House Cottages
    Knowl Hill
    RG15 8NZ Kingsclere
    Hampshire
    		British72442020001
    WATTS, Jeremy James
    The Green
    TW9 1PL Richmond
    1
    England
    		Director
    The Green
    TW9 1PL Richmond
    1
    England
    		EnglandBritish13264420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARCOURT RICHMOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy James Watts
    The Green
    TW9 1PL Richmond
    1
    England
    		Apr 06, 2016
    The Green
    TW9 1PL Richmond
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Spencer Rhodes
    The Green
    TW9 1PL Richmond
    1
    England
    		Apr 06, 2016
    The Green
    TW9 1PL Richmond
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HARCOURT RICHMOND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 30, 2009
    Delivered On Mar 31, 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 31, 2009Registration of a charge (395)
    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.
    • license: CC0