RICHARDS & HOLMES LTD
Overview
| Company Name | RICHARDS & HOLMES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05780093 |
| 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 RICHARDS & HOLMES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RICHARDS & HOLMES LTD located?
| Registered Office Address | The Old Barn Lower Langdon PL14 6SD Liskeard Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARDS & HOLMES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2017 |
What are the latest filings for RICHARDS & HOLMES LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Eleanor Holmes on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for David William Holmes on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Trethannas Farmhouse Praze Camborne Cornwall TR14 0LH to The Old Barn Lower Langdon Liskeard Cornwall PL14 6SD on May 01, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sally Richards as a director on Feb 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Thomas Richards as a director on Feb 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Richards as a secretary on Feb 04, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2010 | 3 pages | AA | ||||||||||
Who are the officers of RICHARDS & HOLMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, David William | Director | The Old Barn Lower Langdon PL14 6SD Liskeard Cornwall | England | British | Retired | 112318840001 | ||||
| HOLMES, Eleanor | Director | The Old Barn Lower Langdon PL14 6SD Liskeard Cornwall | England | British | Retired | 112318870001 | ||||
| RICHARDS, Sally | Secretary | Praze TR14 0LH Camborne Trethannas Farmhouse Cornwall Uk | British | Teacher | 112319040001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| RICHARDS, Martin Thomas | Director | Praze TR14 0LH Camborne Trethannas Farmhouse Cornwall Uk | United Kingdom | British | Architect | 112318970002 | ||||
| RICHARDS, Sally | Director | Praze TR14 0LH Camborne Trethannas Farmhouse Cornwall Uk | United Kingdom | British | Teacher | 112319040002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RICHARDS & HOLMES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Holmes | Apr 06, 2016 | Lower Langdon PL14 6SD Liskeard The Old Barn Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Eleanor Holmes | Apr 06, 2016 | Lower Langdon PL14 6SD Liskeard The Old Barn Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RICHARDS & HOLMES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 26, 2007 Delivered On Nov 08, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the east side of 31 new troon road camborne t/n CL235200. 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
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Transactions
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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