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RICHTEC GROUP LIMITED

RICHTEC GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRICHTEC GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05113111
    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 RICHTEC GROUP LIMITED?

    • (7487) /

    Where is RICHTEC GROUP LIMITED located?

    Registered Office Address
    Glenwood House 5 Arundel Way
    Cawston
    CV22 7TU Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHTEC GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for RICHTEC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		2 pages4.71

    Liquidators' statement of receipts and payments to Dec 22, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jun 22, 2011

    		6 pages4.68

    Liquidators' statement of receipts and payments to Dec 22, 2010

    		7 pages4.68

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from 40 High Street Pershore Worcs WR10 1DP on Jan 29, 2010

    		2 pagesAD01

    Full accounts made up to Mar 31, 2009

    		11 pagesAA

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 23, 2009

    		LRESSP

    Termination of appointment of Andersen Cheng as a director

    		1 pagesTM01

    legacy

    		14 pages363a

    legacy

    		1 pages287

    Full accounts made up to Mar 31, 2008

    		11 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Mar 31, 2007

    		12 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Mar 31, 2006

    		14 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		29 pages363s

    Group of companies' accounts made up to Mar 31, 2005

    		18 pagesAA

    legacy

    		29 pages363s

    legacy

    		29 pages363s
    View All Filings

    Who are the officers of RICHTEC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORUM SECRETARIAL SERVICES LIMITED
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    		Secretary
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    		81606610001
    COLE, Royston Douglas
    Hall House Farm
    Gloucester Road
    HR8 2JE Ledbury
    Herefordshire
    		Director
    Hall House Farm
    Gloucester Road
    HR8 2JE Ledbury
    Herefordshire
    		United KingdomBritish30424650001
    HAYNES, Simon Laurence
    40 Southwood Gardens
    KT10 0DE Hinchley Wood
    Surrey
    		Secretary
    40 Southwood Gardens
    KT10 0DE Hinchley Wood
    Surrey
    		British86551550001
    WIEDER, Robert
    185 Adelaide Road
    NW3 3NN London
    		Secretary
    185 Adelaide Road
    NW3 3NN London
    		British85513530001
    CHENG, Andersen Yuk Fai
    1c Queens Grove
    NW8 6EL London
    		Director
    1c Queens Grove
    NW8 6EL London
    		EnglandBritish94342880001
    WIEDER, Robert
    185 Adelaide Road
    NW3 3NN London
    		Director
    185 Adelaide Road
    NW3 3NN London
    		United KingdomBritish85513530001
    View Detailed Information on Officers and People with Significant Control

    Does RICHTEC GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Memorandum of deposit of stocks and shares and other marketable securities by one or more than one depositor
    Created On Jul 13, 2004
    Delivered On Aug 02, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The stocks, shares, bonds, debentures or other securities being: nominal amount: 755,817 units of £1 each; details of security: 755,817 ordinary shares of £1 each in trl compliance services limited.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 02, 2004Registration of a charge (395)
    Guarantee & debenture
    Created On Jul 13, 2004
    Delivered On Jul 27, 2004
    		Outstanding
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 27, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does RICHTEC GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2012Dissolved on
    Dec 23, 2009Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David H Bottomley
    Bottomley & Co
    Glenwood House
    CV22 7TU 5 Arundel Way
    Cawston, Rugby Warwickshire
    		practitioner
    Bottomley & Co
    Glenwood House
    CV22 7TU 5 Arundel Way
    Cawston, Rugby Warwickshire
    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