RICHMOND CONSULTANCY TRADING LIMITED
Overview
| Company Name | RICHMOND CONSULTANCY TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12777295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHMOND CONSULTANCY TRADING LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHMOND CONSULTANCY TRADING LIMITED located?
| Registered Office Address | 1st Floor, 14 Church Street LS29 9DS Ilkley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHMOND CONSULTANCY TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED TRINITY LTD | Jul 29, 2020 | Jul 29, 2020 |
What are the latest filings for RICHMOND CONSULTANCY TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Stuart Graham Wainman as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||
Notification of Stuart Wainman as a person with significant control on Oct 18, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Joanne Michelle Smith as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Joseph Hanbury as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Joanne Michelle Smith as a person with significant control on Oct 18, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Aidan Joseph Hanbury as a person with significant control on Oct 18, 2022 | 1 pages | PSC07 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 3 Hawksworth Street Ilkley LS29 9DU United Kingdom to 1st Floor, 14 Church Street Ilkley LS29 9DS on May 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Joanne Michelle Smith as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||||||
Notification of Joanne Michelle Smith as a person with significant control on Oct 06, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Aidan Joseph Hanbury as a person with significant control on Oct 06, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Aiden Joseph Hanbury on May 04, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Aiden Joseph Hanbury as a person with significant control on May 04, 2021 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Aiden Joseph Hanbury as a director on Apr 27, 2021 | 2 pages | AP01 | ||||||||||
Notification of Aiden Joseph Hanbury as a person with significant control on Apr 27, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Graeme Jones as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Graeme Jones as a person with significant control on Apr 27, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Graeme Jones as a director on Feb 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Graham Wadsworth as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of RICHMOND CONSULTANCY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINMAN, Stuart Graham | Director | Church Street LS29 9DS Ilkley 1st Floor, 14 England | United Kingdom | British | 199012490001 | |||||
| HANBURY, Aidan Joseph | Director | Hawksworth Street LS29 9DU Ilkley 3 United Kingdom | England | British | 282395190002 | |||||
| JONES, Graeme | Director | Hawksworth Street LS29 9DU Ilkley 3 United Kingdom | England | British | 280086430001 | |||||
| SMITH, Joanne Michelle | Director | Church Street LS29 9DS Ilkley 1st Floor, 14 England | United Kingdom | British | 286215730001 | |||||
| WADSWORTH, Peter Graham | Director | Hawksworth Street LS29 9DU Ilkley 3 United Kingdom | England | British | 238470140001 |
Who are the persons with significant control of RICHMOND CONSULTANCY TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Graham Wainman | Oct 18, 2022 | Church Street LS29 9DS Ilkley 1st Floor, 14 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Joanne Michelle Smith | Oct 06, 2021 | Church Street LS29 9DS Ilkley 1st Floor, 14 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Aidan Joseph Hanbury | Apr 27, 2021 | Church Street LS29 9DS Ilkley 1st Floor, 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graeme Jones | Feb 24, 2021 | Hawksworth Street LS29 9DU Ilkley 3 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Graham Wadsworth | Jul 29, 2020 | Hawksworth Street LS29 9DU Ilkley 3 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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