| Company Name | Richmix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02318942 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1988(35 years, 5 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2663 | Manufacture of ready-mixed concrete |
| SIC 23630 | Manufacture of ready-mixed concrete |
Directors
| Director Name | Mrs Carol Kathleen Richardson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(3 years after company formation) |
| Appointment Duration | 25 years, 8 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arran 51 Spalding Way Chelmsford Essex CM2 7NZ |
| Director Name | Mr Robert James Richardson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(3 years after company formation) |
| Appointment Duration | 25 years, 8 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arran 51 Spalding Way Chelmsford Essex CM2 7NZ |
| Secretary Name | Mrs Carol Kathleen Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(3 years after company formation) |
| Appointment Duration | 25 years, 8 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arran 51 Spalding Way Chelmsford Essex CM2 7NZ |
Contact
| Website | richmix.co.uk |
|---|
Location
| Registered Address | Riverside House 1/5 Como Street Romford RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Robert James Richardson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Carol Kathleen Richardson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£141,477 |
| Cash | £24,993 |
| Current Liabilities | £120,563 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 16 June 1994 | Delivered on: 27 June 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 23 October 1990 | Delivered on: 25 October 1990 Satisfied on: 27 May 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc: all heritable property and assets in scotland. 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. Fully Satisfied |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2017 | Application to strike the company off the register (3 pages) |
| 24 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 3 October 2016 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 3 October 2016 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 25 April 2016 | Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 25 April 2016 | Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 November 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 13 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 5 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 17 February 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 17 February 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 26 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 22 February 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 22 February 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 22 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 19 October 1998 | Ad 14/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 1998 | Ad 14/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 20 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 February 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 22 November 1996 | Return made up to 18/11/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 18/11/96; full list of members (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 21 November 1995 | Return made up to 18/11/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 18/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 18 November 1988 | Incorporation (13 pages) |
| 18 November 1988 | Incorporation (13 pages) |