R. A. SHORT LTD

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

    Company NameR. A. SHORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04678497
    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 R. A. SHORT LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is R. A. SHORT LTD located?

    Registered Office Address
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of R. A. SHORT LTD?

    Previous Company Names
    Company NameFromUntil
    RICHARD SHORT & ASSOCIATES LTDMay 09, 2012May 09, 2012
    RICHARD SHORT FINANCIAL SERVICES LIMITEDFeb 26, 2003Feb 26, 2003

    What are the latest accounts for R. A. SHORT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for R. A. SHORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG to 21 Highfield Road Dartford Kent DA1 2JS on Mar 24, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    5 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2023

    LRESSP

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Notification of Richard Anthony Short as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Feb 26, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1,000
    SH01

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

    7 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of R. A. SHORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Katherine Mary
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    Secretary
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    169318530001
    SHORT, Richard Anthony
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    Director
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    United KingdomBritishDirector88813270001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    ON LINE FINANCIAL & ACCOUNTANCY LIMITED
    Bexley High Street
    DA5 1AA Bexley
    71
    Kent
    United Kingdom
    Secretary
    Bexley High Street
    DA5 1AA Bexley
    71
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3641493
    62601940003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of R. A. SHORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Anthony Short
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    United Kingdom
    Apr 06, 2016
    Instone Road
    DA1 2AG Dartford
    Adams & Moore House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 R. A. SHORT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2023Due to be dissolved on
    Mar 09, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Isobel Brett
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    practitioner
    21 Highfield Road
    DA1 2JS Dartford
    Kent

    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