Richland Developments (Spv4) Limited

Company Name	Richland Developments (Spv4) Limited
Company Status	Dissolved
Company Number	04459468
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Name	Richland Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gary John McCausland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(same day as company formation)
Role	Surveyor
Country of Residence	Northern Ireland
Correspondence Address	The Gallery Office 65 - 71 Dublin Road Belfast BT2 7HG Northern Ireland

Director Name	Ian Johnson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Developer
Correspondence Address	25 Back Lane Hardingstone Northampton Northamptonshire NN4 6BY

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Developer
Correspondence Address	25 Back Lane Hardingstone Northampton Northamptonshire NN4 6BY

Secretary Name	Kathleen Mc Causland
Nationality	British
Status	Resigned
Appointed	19 December 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 November 2011)
Role	Retired
Correspondence Address	61 Foxborough Dungannon County Tyrone BT70 1FB Northern Ireland

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	C/O Johnsons Solicitors 21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

200 at £1	Richland Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,471
Cash	£8,558
Current Liabilities	£186,838

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

30 March 2006	Delivered on: 7 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 103A kingston hill kingston surrye. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
31 January 2006	Delivered on: 4 February 2006 Satisfied on: 22 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 March 2006

Delivered on: 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 103A kingston hill kingston surrye. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

31 January 2006

Delivered on: 4 February 2006
Satisfied on: 22 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
4 June 2018	Application to strike the company off the register (3 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
13 January 2017	Director's details changed for Mr Gary John Mccausland on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Gary John Mccausland on 13 January 2017 (2 pages)
30 September 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-30 GBP 200 (6 pages)
30 September 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-30 GBP 200 (6 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 200 (3 pages)
7 August 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 200 (3 pages)
3 October 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 200 (3 pages)
3 October 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 200 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to C/O Johnsons Solicitors 21 Arlington Street London SW1A 1RN on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU to C/O Johnsons Solicitors 21 Arlington Street London SW1A 1RN on 24 September 2014 (1 page)
5 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 200 (3 pages)
5 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 200 (3 pages)
2 August 2013	Director's details changed for Mr Gary John Mccausland on 11 June 2013 (2 pages)
2 August 2013	Director's details changed for Mr Gary John Mccausland on 11 June 2013 (2 pages)
3 June 2013	Director's details changed for Mr Gary John Mccausland on 8 May 2013 (3 pages)
3 June 2013	Director's details changed for Mr Gary John Mccausland on 8 May 2013 (3 pages)
3 June 2013	Director's details changed for Mr Gary John Mccausland on 8 May 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
6 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Change of name notice (2 pages)
24 November 2011	Change of name notice (2 pages)
24 November 2011	Company name changed richland holdings LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-16 (2 pages)
24 November 2011	Company name changed richland holdings LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-16 (2 pages)
21 November 2011	Termination of appointment of Kathleen Mc Causland as a secretary (2 pages)
21 November 2011	Termination of appointment of Kathleen Mc Causland as a secretary (2 pages)
14 November 2011	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 14 November 2011 (2 pages)
14 November 2011	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 14 November 2011 (2 pages)
16 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Mr Gary John Mccausland on 1 January 2011 (2 pages)
16 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Mr Gary John Mccausland on 1 January 2011 (2 pages)
16 August 2011	Director's details changed for Mr Gary John Mccausland on 1 January 2011 (2 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Mr Gary John Mccausland on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Mr Gary John Mccausland on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Mr Gary John Mccausland on 1 January 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 September 2009	Return made up to 12/06/09; full list of members (3 pages)
21 September 2009	Director's change of particulars / gary mccausland / 01/01/2008 (1 page)
21 September 2009	Return made up to 12/06/09; full list of members (3 pages)
21 September 2009	Director's change of particulars / gary mccausland / 01/01/2008 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 July 2008	Return made up to 12/06/08; full list of members (3 pages)
11 July 2008	Return made up to 12/06/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 October 2007	Return made up to 12/06/07; full list of members (6 pages)
22 October 2007	Return made up to 12/06/07; full list of members (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 February 2007	Registered office changed on 17/02/07 from: 6 hazelwood road northampton NN1 1LW (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 6 hazelwood road northampton NN1 1LW (1 page)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
22 August 2006	Return made up to 12/06/06; full list of members (2 pages)
22 August 2006	Return made up to 12/06/06; full list of members (2 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Location of debenture register (1 page)
22 August 2006	Location of debenture register (1 page)
21 April 2006	Resolutions RES13 ‐ Purchase of property 30/03/06 (1 page)
21 April 2006	Resolutions RES13 ‐ Purchase of property 30/03/06 (1 page)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Registered office changed on 16/02/06 from: 42 hazelwood road northampton northamptonshire NN1 1LA (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 42 hazelwood road northampton northamptonshire NN1 1LA (1 page)
10 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Particulars of mortgage/charge (6 pages)
4 February 2006	Particulars of mortgage/charge (6 pages)
17 October 2005	Registered office changed on 17/10/05 from: marpol house 6 the green richmond surrey TW9 1PL (1 page)
17 October 2005	Registered office changed on 17/10/05 from: marpol house 6 the green richmond surrey TW9 1PL (1 page)
28 July 2005	Return made up to 12/06/05; full list of members (7 pages)
28 July 2005	Return made up to 12/06/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 October 2004	Return made up to 12/06/04; full list of members (7 pages)
18 October 2004	Return made up to 12/06/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 March 2004	Registered office changed on 18/03/04 from: gainsborough house 2 sheen road richmond surrey TW9 1AE (1 page)
18 March 2004	Registered office changed on 18/03/04 from: gainsborough house 2 sheen road richmond surrey TW9 1AE (1 page)
17 September 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
19 May 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	New secretary appointed;new director appointed (2 pages)
21 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
11 July 2002	Ad 12/06/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 July 2002	Ad 12/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Ad 12/06/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 July 2002	Ad 12/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2002	New director appointed (2 pages)
12 June 2002	Incorporation (13 pages)
12 June 2002	Incorporation (13 pages)