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RICHMOND ESTATES (SURREY) LIMITED

RICHMOND ESTATES (SURREY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRICHMOND ESTATES (SURREY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05100787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RICHMOND ESTATES (SURREY) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RICHMOND ESTATES (SURREY) LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHMOND ESTATES (SURREY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINDOLE LIMITEDApr 13, 2004Apr 13, 2004

    What are the latest accounts for RICHMOND ESTATES (SURREY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for RICHMOND ESTATES (SURREY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 04, 2018

    		13 pagesLIQ03

    Registered office address changed from Edelman House 1238 High Road London N20 0LH England to 82 st John Street London EC1M 4JN on Jun 23, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 05, 2017

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Peter Anthony Charles Howe as a secretary on Apr 14, 2016

    		2 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1,050,001
    		SH01

    Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on May 12, 2016

    		1 pagesAD01

    Termination of appointment of Peter Anthony Charles Howe as a secretary on Apr 14, 2016

    		1 pagesTM02

    Termination of appointment of Andrew Thomas Grad as a director on Apr 14, 2016

    		1 pagesTM01

    Termination of appointment of Peter Anthony Charles Howe as a director on Apr 14, 2016

    		1 pagesTM01

    Termination of appointment of Peter Anthony Charles Howe as a secretary on Apr 14, 2016

    		2 pagesTM02

    Termination of appointment of Andrew Thomas Grad as a director on Apr 14, 2016

    		2 pagesTM01

    Termination of appointment of Peter Anthony Charles Howe as a director on Apr 14, 2016

    		2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1,050,001
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1,050,001
    		SH01
    View All Filings

    Who are the officers of RICHMOND ESTATES (SURREY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMANDINI, Paul Fuglio Garrard
    71 Cloncurry Street
    SW6 6DT London
    		Director
    71 Cloncurry Street
    SW6 6DT London
    		EnglandBritish76383420001
    CARTER, Kenneth Alan
    76 Eaton Place
    SW1X 8AU London
    		Director
    76 Eaton Place
    SW1X 8AU London
    		United KingdomBritish149037690001
    LLOYD, Peter Gerald Keith
    2 The Mansion
    Cobham Park
    KT11 3LE Cobham
    Surrey
    		Director
    2 The Mansion
    Cobham Park
    KT11 3LE Cobham
    Surrey
    		United KingdomBritish105225410001
    HOWE, Peter Anthony Charles
    4 Baronsmead Road
    Barnes
    SW13 9RR London
    		Secretary
    4 Baronsmead Road
    Barnes
    SW13 9RR London
    		British11858510001
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    		Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    		54410910004
    GRAD, Andrew Thomas
    Coney Croft
    The Towpath
    TW17 9LL Shepperton
    Middlesex
    		Director
    Coney Croft
    The Towpath
    TW17 9LL Shepperton
    Middlesex
    		United KingdomBritish6708400003
    HOWE, Peter Anthony Charles
    4 Baronsmead Road
    Barnes
    SW13 9RR London
    		Director
    4 Baronsmead Road
    Barnes
    SW13 9RR London
    		United KingdomBritish11858510001
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    		Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    		50180470011
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for RICHMOND ESTATES (SURREY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does RICHMOND ESTATES (SURREY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 12, 2006
    Delivered On Jun 23, 2006
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 23, 2006Registration of a charge (395)
    • Oct 18, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 19, 2005
    Delivered On May 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ladygrove farmhouse, sutton park, jacobs well, guildford, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 05, 2005Registration of a charge (395)
    • Oct 18, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RICHMOND ESTATES (SURREY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2017Commencement of winding up
    Mar 04, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    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.
    • license: CC0