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RICHARDS M LIMITED

RICHARDS M LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameRICHARDS M LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06819818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RICHARDS M LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RICHARDS M LIMITED located?

    Registered Office Address
    90 Hillside Grove
    CM2 9DB Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARDS M LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for RICHARDS M LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RICHARDS M LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from * Dugard House Peartree Road Stanway Colchester Essex CO3 0UL* on Apr 02, 2014

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 16, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2012

    Statement of capital on Mar 15, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Wendy Margaret Richards on Feb 16, 2011

    		1 pagesCH03

    Director's details changed for Mark Richards on Feb 16, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Registered office address changed from * Hatherton House Hatherton Street Walsall West Midlands WS1 1YB* on May 26, 2010

    		2 pagesAD01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    		14 pagesAR01

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Incorporation

    		11 pagesNEWINC
    View All Filings

    Who are the officers of RICHARDS M LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Wendy Margaret
    Hillside Grove
    CM2 9DB Chelmsford
    90
    Essex
    		Secretary
    Hillside Grove
    CM2 9DB Chelmsford
    90
    Essex
    		British136603610001
    RICHARDS, Mark
    90 Hillside Grove
    CM2 9DB Chelmsford
    Essex
    		Director
    90 Hillside Grove
    CM2 9DB Chelmsford
    Essex
    		EnglandBritish76548430001
    ACI SECRETARIES LIMITED
    27 Holywell Row
    EC2A 4JB London
    		Secretary
    27 Holywell Row
    EC2A 4JB London
    		104746730002
    KING, John Anthony
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    		Director
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    		United KingdomBritish62812060002
    View Detailed Information on Officers and People with Significant Control

    Does RICHARDS M LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 31, 2009
    Delivered On Apr 01, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Snap on Finance UK Limited
    Transactions
    • Apr 01, 2009Registration of a charge (395)
    Debenture
    Created On Mar 31, 2009
    Delivered On Apr 01, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Snap on UK Holdings Limited
    Transactions
    • Apr 01, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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