RICHARDS AND SHAW (HOLDINGS) LIMITED
Overview
| Company Name | RICHARDS AND SHAW (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04840366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RICHARDS AND SHAW (HOLDINGS) LIMITED?
- (7415) /
Where is RICHARDS AND SHAW (HOLDINGS) LIMITED located?
| Registered Office Address | SFP 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARDS AND SHAW (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for RICHARDS AND SHAW (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Feb 17, 2011 | 23 pages | 2.35B | ||||||||||
Administrator's progress report to Sep 04, 2010 | 23 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 37 pages | 2.17B | ||||||||||
Notice of deemed approval of proposals | 2 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 37 pages | 2.17B | ||||||||||
Registered office address changed from Unit 7 Hingley Road Hayes Trading Estate Lye West Midlands B63 2RR on Mar 17, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of RICHARDS AND SHAW (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Sean Daniel | Secretary | Church Vale B71 4DH West Bromwich 117 West Midlands | British | 131632200001 | ||||||
| EVANS, Rosalind Dawn | Director | Racemeadow Crescent Netherton DY2 0DX Dudley 47 West Midlands | British | 131632770001 | ||||||
| HAYWOOD, Stephen Kenneth | Director | Tinsley Avenue B64 5JD Cradley Heath 19 West Midlands | British | 131632930001 | ||||||
| LYNCH, Sean Daniel | Director | Church Vale B71 4DH West Bromwich 117 West Midlands | British | 131632200001 | ||||||
| ROBERTS, Philip John | Director | Old Crown Close B32 3PZ Bartley Green 8 Birmingham | British | 131632580001 | ||||||
| SHIER, John | Director | Horseshoe Road PE11 3FB Spalding 14 Lincolnshire Uk | British | 134484500001 | ||||||
| SOUTHALL, Jason Douglas | Director | Spring Road Netherton DY2 9DG Dudley 18 West Midlands | British | 131632910001 | ||||||
| SHAW, Hazelynne Joyce | Secretary | 19 Acacia Avenue DY12 1BP Bewdley Worcestershire | British | 33135250002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAVIS, Gordon Paul | Director | 4 Alder Avenue Waterside DY10 2LD Kidderminster Worcestershire | British | 91861790001 | ||||||
| SHAW, Bryan | Director | 19 Acacia Avenue DY12 1BP Bewdley Worcestershire | British | 54832610002 | ||||||
| SHAW, Hazelynne Joyce | Director | 19 Acacia Avenue DY12 1BP Bewdley Worcestershire | British | 33135250002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does RICHARDS AND SHAW (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 08, 2009 Delivered On Jul 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Oct 27, 2003 Delivered On Nov 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does RICHARDS AND SHAW (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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| 2 |
| In administration |
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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