RICHARD MANN & CO. LIMITED

RICHARD MANN & CO. LIMITED

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

    Company NameRICHARD MANN & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04442228
    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 RICHARD MANN & CO. LIMITED?

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

    Where is RICHARD MANN & CO. LIMITED located?

    Registered Office Address
    37 Commercial Road
    BH14 0HU Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD MANN & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for RICHARD MANN & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Warren David Munson as a director on Apr 09, 2018

    1 pagesTM01

    Termination of appointment of Warren David Munson as a secretary on Apr 09, 2018

    1 pagesTM02

    Appointment of Mr Andrew John Singleton as a director on Apr 09, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Warren David Munson on Mar 22, 2013

    2 pagesCH01

    Who are the officers of RICHARD MANN & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGLETON, Andrew John
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    Director
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    United KingdomBritishAccountant215749840001
    MANN, Gillian Dawn
    84 Smugglers Lane North
    BH23 4NL Christchurch
    Dorset
    Secretary
    84 Smugglers Lane North
    BH23 4NL Christchurch
    Dorset
    British82508360001
    MUNSON, Warren David
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Secretary
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    BritishDirector113769090001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MANN, Richard William
    84 Smugglers Lane North
    BH23 4NL Christchurch
    Dorset
    Director
    84 Smugglers Lane North
    BH23 4NL Christchurch
    Dorset
    EnglandBritishChartered Accountant82508380001
    MUNSON, Warren David
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Director
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    EnglandBritishDirector113769090002
    WILSON, James Neil
    Owslebury
    SO21 1LN Winchester
    The Cottage
    Hampshire
    Director
    Owslebury
    SO21 1LN Winchester
    The Cottage
    Hampshire
    EnglandBritishDirector142330250001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of RICHARD MANN & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    Apr 06, 2016
    Commercial Road
    BH14 0HU Poole
    37
    Dorset
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05098645
    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.

    Does RICHARD MANN & CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 04, 2003
    Delivered On Jul 09, 2003
    Outstanding
    Amount secured
    £1,800.00 due or to become due from the company to the chargee
    Short particulars
    Rent deposit lodged by the company in support of a lease dated 4 july 2003 in respect of 294A lymington road, highcliffe, christchurch, dorset.
    Persons Entitled
    • Burry & Knight Limited
    Transactions
    • Jul 09, 2003Registration of a charge (395)
    Rent deposit deed
    Created On Jul 04, 2003
    Delivered On Jul 09, 2003
    Outstanding
    Amount secured
    £1,625.00 due or to become due from the company to the chargee
    Short particulars
    Rent deposit lodged by the company in support of a lease dated 4 july 2003 in respect of 294B lymington road, highcliffe, christchurch, dorset.
    Persons Entitled
    • Burry & Knight Limited
    Transactions
    • Jul 09, 2003Registration of a charge (395)

    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