RICHARD NEEDHAM CONSULTANCY LIMITED

Overview

Company Name	RICHARD NEEDHAM CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04931365
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2003
Date of Cessation	Dec 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RICHARD NEEDHAM CONSULTANCY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RICHARD NEEDHAM CONSULTANCY LIMITED located?

Registered Office Address	38-42 Newport Street SN1 3DR Swindon
Undeliverable Registered Office Address	No

What were the previous names of RICHARD NEEDHAM CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
TARTAN CHECK LIMITED	Oct 08, 2004	Oct 08, 2004
TARTAN CHECK (HOLDINGS) LIMITED	Oct 14, 2003	Oct 14, 2003

What are the latest accounts for RICHARD NEEDHAM CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for RICHARD NEEDHAM CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2019

Return of final meeting in a members' voluntary winding up

20 pages

LIQ13

Jul 31, 2018

Registered office address changed from The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW to 38-42 Newport Street Swindon SN1 3DR on Jul 31, 2018

2 pages

AD01

Jul 28, 2018

Declaration of solvency

5 pages

LIQ01

Jul 28, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 28, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 09, 2018	LRESSP

Jun 09, 2018

Termination of appointment of Robert Francis John Newry as a director on Jun 08, 2018

1 pages

TM01

Jun 09, 2018

Termination of appointment of Andrew Francis Needham as a director on Jun 08, 2018

1 pages

TM01

Jun 09, 2018

Micro company accounts made up to Mar 31, 2018

7 pages

Feb 16, 2018

Satisfaction of charge 049313650004 in full

1 pages

MR04

Feb 09, 2018

Appointment of Viscount Robert Francis John Newry as a director on Feb 08, 2018

2 pages

AP01

Feb 09, 2018

Appointment of Mr Andrew Francis Needham as a director on Feb 08, 2018

2 pages

AP01

Oct 16, 2017

Confirmation statement made on Oct 14, 2017 with no updates

3 pages

CS01

Jun 17, 2017

Micro company accounts made up to Mar 31, 2017

7 pages

Oct 18, 2016

Confirmation statement made on Oct 14, 2016 with updates

6 pages

CS01

Aug 19, 2016

Registration of charge 049313650004, created on Aug 16, 2016

17 pages

MR01

Jul 23, 2016

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

7 pages

Apr 21, 2016

Satisfaction of charge 3 in full

2 pages

MR04

Apr 21, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Apr 21, 2016

Satisfaction of charge 2 in full

2 pages

MR04

Oct 22, 2015

Annual return made up to Oct 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 200	SH01

Jun 29, 2015

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

6 pages

Oct 27, 2014

Annual return made up to Oct 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 200	SH01

Jun 18, 2014

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

7 pages

Nov 21, 2013

Annual return made up to Oct 14, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2013	Statement of capital on Nov 21, 2013 Capital: GBP 200	SH01

View All Filings

Who are the officers of RICHARD NEEDHAM CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KILMOREY, Sigrid Juliane, The Countess The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	Oct 14, 2003		Secretary	The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire		British		Company Director	50571640004
KILMOREY, Richard Francis, Earl Of The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	Oct 14, 2003		Director	The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	England	British	1942-1	Company Director	111356670004
KILMOREY, Sigrid Juliane, The Countess The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	Oct 24, 2006		Director	The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	England	British	1944-4	Company Director	50571640004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 14, 2003	Oct 14, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
NEEDHAM, Andrew Francis The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	Feb 08, 2018	Jun 08, 2018	Director	The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	United Kingdom	British	1969-3	Company Director	230847180001
NEWRY, Robert Francis John, Viscount The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	Feb 08, 2018	Jun 08, 2018	Director	The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	England	British	1966-5	Company Director	243023680001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 14, 2003	Oct 14, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHARD NEEDHAM CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Countess Sigrid Juliane Kilmorey Newport Street SN1 3DR Swindon 38-42	Oct 14, 2016	Newport Street SN1 3DR Swindon 38-42	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.
The Earl Richard Francis Kilmorey Newport Street SN1 3DR Swindon 38-42	Oct 14, 2016	Newport Street SN1 3DR Swindon 38-42	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.

View Detailed Information on Persons with Significant Control

Does RICHARD NEEDHAM CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 16, 2016 Delivered On Aug 19, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rathbone Investment Management Limited
	Transactions Aug 19, 2016Registration of a charge (MR01) Feb 16, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 27, 2006 Delivered On Apr 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the f/h property k/a trolver farm feock truro t/n CL188832. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 01, 2006Registration of a charge (395) Apr 21, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 10, 2004 Delivered On Sep 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 19 sea king road, yeovil. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 17, 2004Registration of a charge (395) Apr 21, 2016Satisfaction of a charge (MR04)
Debenture	Created On Sep 02, 2004 Delivered On Sep 04, 2004	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 04, 2004Registration of a charge (395) Apr 21, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RICHARD NEEDHAM CONSULTANCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2018	Commencement of winding up
Dec 03, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Elliott 38-42 Newport Street SN1 3DR Swindon	practitioner	38-42 Newport Street SN1 3DR Swindon	Jul 09, 2018

View Detailed Information on Insolvency Cases

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.
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