Richardson & Wheeler Limited

Company Name	Richardson & Wheeler Limited
Company Status	Dissolved
Company Number	02816046
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 12 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Pentle Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Clive Scott Galbraith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 October 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Duncan Alistair Coleman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 October 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2017(24 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 06 October 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Stuart John Richardson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 1993(1 week, 5 days after company formation)
Appointment Duration	23 years, 6 months (resigned 01 December 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Sterling Rowhill Road Wilmington Kent DA2 7QQ

Director Name	Mr Dennis Colin Wheeler
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 week, 5 days after company formation)
Appointment Duration	23 years, 6 months (resigned 01 December 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Sandringham Drive Dartford Kent DA2 7WB

Secretary Name	Mr Stuart John Richardson
Nationality	English
Status	Resigned
Appointed	19 May 1993(1 week, 5 days after company formation)
Appointment Duration	23 years, 6 months (resigned 01 December 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Sterling Rowhill Road Wilmington Kent DA2 7QQ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	robertnott.co.uk

Location

Registered Address	2nd Floor 50 Fenchurch Street London EC3M 3JY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£194,401
Current Liabilities	£1,041

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

6 September 1993	Delivered on: 18 September 1993 Satisfied on: 26 November 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

6 September 1993

Delivered on: 18 September 1993
Satisfied on: 26 November 1998
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
21 April 2020	First Gazette notice for voluntary strike-off (1 page)
8 April 2020	Application to strike the company off the register (1 page)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
6 January 2020	Change of details for Green Insurance Brokers Limited as a person with significant control on 13 June 2019 (2 pages)
4 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
31 May 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
9 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
29 January 2018	Director's details changed for Mr Duncan Alistair Coleman on 6 October 2017 (2 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
4 January 2018	Total exemption full accounts made up to 30 November 2016 (8 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
4 January 2018	Total exemption full accounts made up to 30 November 2016 (8 pages)
27 October 2017	Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
27 October 2017	Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
26 October 2017	Previous accounting period shortened from 31 March 2018 to 30 November 2016 (1 page)
26 October 2017	Previous accounting period shortened from 31 March 2018 to 30 November 2016 (1 page)
14 July 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
14 July 2017	Appointment of Mr Michael Andrew Bruce as a director on 13 June 2017 (2 pages)
14 July 2017	Registered office address changed from 10 London Road Bexhill-on-Sea East Sussex TN39 3JU England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from 10 London Road Bexhill-on-Sea East Sussex TN39 3JU England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 14 July 2017 (1 page)
14 July 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
14 July 2017	Appointment of Mr Michael Andrew Bruce as a director on 13 June 2017 (2 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
23 December 2016	Registered office address changed from Clarence House 21 Crook Log Bexleyheath Kent DA6 8EB to 10 London Road Bexhill-on-Sea East Sussex TN39 3JU on 23 December 2016 (1 page)
23 December 2016	Appointment of Mr Clive Scott Galbraith as a director on 1 December 2016 (2 pages)
23 December 2016	Appointment of Mr Duncan Alistair Coleman as a director on 1 December 2016 (2 pages)
23 December 2016	Termination of appointment of Stuart John Richardson as a secretary on 1 December 2016 (1 page)
23 December 2016	Termination of appointment of Dennis Colin Wheeler as a director on 1 December 2016 (1 page)
23 December 2016	Appointment of Mr Clive Scott Galbraith as a director on 1 December 2016 (2 pages)
23 December 2016	Registered office address changed from Clarence House 21 Crook Log Bexleyheath Kent DA6 8EB to 10 London Road Bexhill-on-Sea East Sussex TN39 3JU on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Stuart John Richardson as a director on 1 December 2016 (1 page)
23 December 2016	Termination of appointment of Stuart John Richardson as a director on 1 December 2016 (1 page)
23 December 2016	Termination of appointment of Dennis Colin Wheeler as a director on 1 December 2016 (1 page)
23 December 2016	Termination of appointment of Stuart John Richardson as a secretary on 1 December 2016 (1 page)
23 December 2016	Appointment of Mr Duncan Alistair Coleman as a director on 1 December 2016 (2 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 444 (5 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 444 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 444 (5 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 444 (5 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 444 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 444 (6 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 444 (6 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 444 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 May 2009	Return made up to 07/05/09; full list of members (4 pages)
29 May 2009	Return made up to 07/05/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 January 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
16 January 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
21 May 2008	Return made up to 07/05/08; full list of members (4 pages)
21 May 2008	Return made up to 07/05/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 May 2007	Return made up to 07/05/07; full list of members (7 pages)
30 May 2007	Return made up to 07/05/07; full list of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 May 2006	Return made up to 07/05/06; full list of members (7 pages)
25 May 2006	Return made up to 07/05/06; full list of members (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 May 2005	Return made up to 07/05/05; full list of members (7 pages)
17 May 2005	Return made up to 07/05/05; full list of members (7 pages)
10 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 101/103 erith high street erith kent DA8 1RD (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 101/103 erith high street erith kent DA8 1RD (1 page)
8 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 May 2004	Return made up to 07/05/04; full list of members (7 pages)
14 May 2004	Return made up to 07/05/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 May 2003	Return made up to 07/05/03; full list of members (7 pages)
27 May 2003	Return made up to 07/05/03; full list of members (7 pages)
8 August 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 August 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 May 2001	Return made up to 07/05/01; full list of members (6 pages)
4 May 2001	Return made up to 07/05/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
16 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 May 1999	Return made up to 07/05/99; no change of members (4 pages)
12 May 1999	Return made up to 07/05/99; no change of members (4 pages)
29 March 1999	Full group accounts made up to 30 June 1998 (23 pages)
29 March 1999	Full group accounts made up to 30 June 1998 (23 pages)
26 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1998	Return made up to 07/05/98; no change of members (4 pages)
7 May 1998	Return made up to 07/05/98; no change of members (4 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (23 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (23 pages)
5 June 1997	Return made up to 07/05/97; full list of members (6 pages)
5 June 1997	Return made up to 07/05/97; full list of members (6 pages)
8 April 1997	Accounts made up to 30 June 1996 (21 pages)
8 April 1997	Accounts made up to 30 June 1996 (21 pages)
23 May 1996	Return made up to 07/05/96; no change of members (4 pages)
23 May 1996	Return made up to 07/05/96; no change of members (4 pages)
26 October 1995	Full group accounts made up to 30 June 1995 (23 pages)
26 October 1995	Full group accounts made up to 30 June 1995 (23 pages)
25 May 1995	Return made up to 07/05/95; no change of members (4 pages)
25 May 1995	Return made up to 07/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1993	Incorporation (13 pages)