RICHBOROUGH TRANSPORT LIMITED
Overview
| Company Name | RICHBOROUGH TRANSPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04841994 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHBOROUGH TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is RICHBOROUGH TRANSPORT LIMITED located?
| Registered Office Address | Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHBOROUGH TRANSPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for RICHBOROUGH TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew John Gilham as a director on May 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew John Gilham as a director on Mar 24, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew George Gilham on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 048419940001 | 26 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Gilham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Gilham as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Matthew Gilham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * First Floor 12 Market Street Sandwich Kent CT13 9DG Uk* on Nov 15, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of RICHBOROUGH TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILHAM, Andrew George | Director | Altarnun PL15 7RN Launceston Old Hay House Cornwall England | England | British | Director | 26618550005 | ||||
| GILHAM, Matthew John | Secretary | 36 Warren Drive CT10 2RS Broadstairs Kent | British | Director | 83472420002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GILHAM, David Edward | Director | 30 Longlands Road New Mills SK22 3BY High Peak Derbyshire | England | British | Director | 26618570003 | ||||
| GILHAM, Matthew John | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent | England | British | Director | 227803750001 | ||||
| GILHAM, Matthew John | Director | 36 Warren Drive CT10 2RS Broadstairs Kent | England | British | Director | 83472420002 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of RICHBOROUGH TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gilhams Holdings Limited | Apr 06, 2016 | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House Kent England | No | ||||
| |||||||
Natures of Control
| |||||||
Does RICHBOROUGH TRANSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 27, 2014 Delivered On Jun 28, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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