RICHARD UNDRELL LIMITED
Overview
| Company Name | RICHARD UNDRELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04517813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD UNDRELL LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is RICHARD UNDRELL LIMITED located?
| Registered Office Address | 2/3 Pavilion Buildings BN1 1EE Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD UNDRELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for RICHARD UNDRELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from 140 Second Floor Flat High Street Uckfield TN22 1QR England to 2/3 Pavilion Buildings Brighton BN1 1EE on May 16, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 15 Warmdene Close Brighton BN1 8LB England to 140 Second Floor Flat High Street Uckfield TN22 1QR on Nov 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Flat 6 Wheat House Bramber Road Steyning BN44 3QJ England to 15 Warmdene Close Brighton BN1 8LB on Mar 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 28 Greenfield Crescent Patcham Brighton East Sussex BN1 8HJ to Flat 6 Wheat House Bramber Road Steyning BN44 3QJ on Jul 03, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RICHARD UNDRELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISEMAN, Hilary Sharon | Secretary | 5 Cavanna Close Rowner PO13 0PE Gosport Hampshire | British | 89782980001 | ||||||
| UNDRELL, Richard | Director | 28 Greenfield Crescent Patcham BN1 8HJ Brighton East Sussex | England | English | 89783130001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of RICHARD UNDRELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Undrell | Apr 06, 2016 | Greenfield Crescent BN1 8HJ Brighton 28 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does RICHARD UNDRELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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