M.A. RICHARDSON LTD

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

    Company NameM.A. RICHARDSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04573841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M.A. RICHARDSON LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is M.A. RICHARDSON LTD located?

    Registered Office Address
    101-102 Empire Way Business Park
    Liverpool Road
    BB12 6HH Burnley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.A. RICHARDSON LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for M.A. RICHARDSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 23, 2018

    17 pagesLIQ03

    Registered office address changed from C/O Mark Richardson 14 Highfield Terrace Blackley Manchester M9 8AD to 101-102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on Dec 14, 2017

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 24, 2017

    LRESEX

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    2 pagesAA01

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    11 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2013

    Statement of capital on Oct 27, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 117 Ffordd Penrhwylfa Prestatyn LL19 8BS* on Oct 01, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Richardson on Oct 02, 2009

    2 pagesCH01

    Who are the officers of M.A. RICHARDSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Peter
    117 Ffordd Penrhwylfa
    LL19 8BS Prestatyn
    Denbighshire
    Secretary
    117 Ffordd Penrhwylfa
    LL19 8BS Prestatyn
    Denbighshire
    British85811970001
    RICHARDSON, Mark
    14 Highfield Terrace
    Blackley
    M9 8AD Manchester
    Lancashire
    Director
    14 Highfield Terrace
    Blackley
    M9 8AD Manchester
    Lancashire
    EnglandBritish85812090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of M.A. RICHARDSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richardson
    Empire Way Business Park
    Liverpool Road
    BB12 6HH Burnley
    101-102
    Apr 06, 2016
    Empire Way Business Park
    Liverpool Road
    BB12 6HH Burnley
    101-102
    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.

    Does M.A. RICHARDSON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2017Commencement of winding up
    Aug 10, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Mark Taylor
    Suite 101 & 102 Empire Way Business Park
    Liverpool Road
    BB12 6HH Burnley
    Lancashire
    practitioner
    Suite 101 & 102 Empire Way Business Park
    Liverpool Road
    BB12 6HH Burnley
    Lancashire

    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