RICHMOND CONSULTANCY TRADING LIMITED

RICHMOND CONSULTANCY TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHMOND CONSULTANCY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12777295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of RICHMOND CONSULTANCY TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIED TRINITY LTDJul 29, 2020Jul 29, 2020

    What are the latest filings for RICHMOND CONSULTANCY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Stuart Graham Wainman as a director on Oct 18, 2022

    2 pagesAP01

    Notification of Stuart Wainman as a person with significant control on Oct 18, 2022

    2 pagesPSC01

    Termination of appointment of Joanne Michelle Smith as a director on Oct 18, 2022

    1 pagesTM01

    Termination of appointment of Aidan Joseph Hanbury as a director on Oct 18, 2022

    1 pagesTM01

    Cessation of Joanne Michelle Smith as a person with significant control on Oct 18, 2022

    1 pagesPSC07

    Cessation of Aidan Joseph Hanbury as a person with significant control on Oct 18, 2022

    1 pagesPSC07

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Confirmation statement made on Oct 22, 2021 with updates

    4 pagesCS01

    Appointment of Miss Joanne Michelle Smith as a director on Oct 06, 2021

    2 pagesAP01

    Notification of Joanne Michelle Smith as a person with significant control on Oct 06, 2021

    2 pagesPSC01

    Change of details for Mr Aidan Joseph Hanbury as a person with significant control on Oct 06, 2021

    2 pagesPSC04

    Director's details changed for Mr Aiden Joseph Hanbury on May 04, 2021

    2 pagesCH01

    Change of details for Mr Aiden Joseph Hanbury as a person with significant control on May 04, 2021

    2 pagesPSC04

    Appointment of Mr Aiden Joseph Hanbury as a director on Apr 27, 2021

    2 pagesAP01

    Notification of Aiden Joseph Hanbury as a person with significant control on Apr 27, 2021

    2 pagesPSC01

    Termination of appointment of Graeme Jones as a director on Apr 27, 2021

    1 pagesTM01

    Cessation of Graeme Jones as a person with significant control on Apr 27, 2021

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2021

    RES15

    Appointment of Mr Graeme Jones as a director on Feb 24, 2021

    2 pagesAP01

    Termination of appointment of Peter Graham Wadsworth as a director on Feb 24, 2021

    1 pagesTM01

    Who are the officers of RICHMOND CONSULTANCY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAINMAN, Stuart Graham
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    Director
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    United KingdomBritish199012490001
    HANBURY, Aidan Joseph
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Director
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    EnglandBritish282395190002
    JONES, Graeme
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Director
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    EnglandBritish280086430001
    SMITH, Joanne Michelle
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    Director
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    United KingdomBritish286215730001
    WADSWORTH, Peter Graham
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Director
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    EnglandBritish238470140001

    Who are the persons with significant control of RICHMOND CONSULTANCY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Graham Wainman
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    Oct 18, 2022
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Joanne Michelle Smith
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    Oct 06, 2021
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aidan Joseph Hanbury
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    Apr 27, 2021
    Church Street
    LS29 9DS Ilkley
    1st Floor, 14
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme Jones
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Feb 24, 2021
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Graham Wadsworth
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Jul 29, 2020
    Hawksworth Street
    LS29 9DU Ilkley
    3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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