P.D. RICHMOND LIMITED
Overview
| Company Name | P.D. RICHMOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04220268 |
| 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 P.D. RICHMOND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is P.D. RICHMOND LIMITED located?
| Registered Office Address | c/o TJ LOUGHNANE LTD The Studio Broad Street Walk RG40 1BW Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.D. RICHMOND LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUMPHREY DASALO LIMITED | Jun 26, 2003 | Jun 26, 2003 |
| PUMPHREY KENNEDY LIMITED | May 21, 2001 | May 21, 2001 |
What are the latest accounts for P.D. RICHMOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for P.D. RICHMOND 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 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Elaine Sadler as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Ms Ratdawan Phraechaisong as a secretary on Oct 07, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Burkill Govier 2 Maritime House the Hart Farnham Surrey GU9 7HW* on Jan 05, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of P.D. RICHMOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHRAECHAISONG, Ratdawan | Secretary | c/o Tj Loughnane Ltd Broad Street Walk RG40 1BW Wokingham The Studio Berkshire | 263175160001 | |||||||
| PUMPHREY, Roger Anthony | Director | Chilbolton Avenue SO22 5HD Winchester 4 Hampshire | Thailand | British | 77017420005 | |||||
| SADLER, Elaine | Secretary | Chilbolton Avenue SO22 5HD Winchester 4 Hampshire | British | 53258540002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALESBURY, David Norman Edwin | Director | Percy Road TW2 6JE Twickenham 147 Middlesex | British | 79302870001 | ||||||
| CARTER, Robert Jeffrey | Director | 5 Birchington Road KT5 9AS Surbiton Surrey | United Kingdom | British | 115488100001 | |||||
| HAMBLIN, John Alan | Director | 1 Chilvers Close Twickenham TW2 5QF Middlesex | England | British | 4158690004 | |||||
| KENNEDY, Patrick William | Director | Inwoods Northfield Place KT13 0RF Weybridge Surrey | United Kingdom | British | 70055250002 | |||||
| LOUGHNANE, Terence John | Director | 87 Woosehill Lane RG11 2TR Wokingham Berkshire | England | British | 10642140001 | |||||
| SADLER, Elaine | Director | Chilbolton Avenue SO22 5HD Winchester 4 Hampshire | England | British | 53258540002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of P.D. RICHMOND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Anthony Pumphrey | Apr 06, 2016 | c/o TJ LOUGHNANE LTD Broad Street Walk RG40 1BW Wokingham The Studio Berkshire | No |
Nationality: British Country of Residence: Thailand | |||
Natures of Control
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Does P.D. RICHMOND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 14, 2004 Delivered On Jun 16, 2004 | 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 uncalled capital buildings fixtures fixed plant and machinery. | ||||
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