Company NameRichards Prams And Beds Limited
Company StatusDissolved
Company Number04488528
CategoryPrivate Limited Company
Incorporation Date17 July 2002(21 years, 9 months ago)
Dissolution Date15 July 2021 (2 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Richard Kelsall
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Narrow Lane
Aughton
Lancs
L39 5EW
Secretary NameKim McDonald
NationalityBritish
StatusClosed
Appointed17 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 Norris House Drive
Aughton
Lancs
L39 5AH

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2010
Net Worth-£10,490
Cash£17,406
Current Liabilities£100,435

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 July 2021Final Gazette dissolved following liquidation (1 page)
15 April 2021Return of final meeting in a creditors' voluntary winding up (12 pages)
27 May 2020Liquidators' statement of receipts and payments to 13 February 2020 (7 pages)
20 March 2020Appointment of a voluntary liquidator (2 pages)
4 March 2020Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on 4 March 2020 (2 pages)
20 February 2012Registered office address changed from 10-12 Priory Road Anfield Liverpool L4 2RY on 20 February 2012 (2 pages)
20 February 2012Statement of affairs with form 4.19 (5 pages)
20 February 2012Appointment of a voluntary liquidator (1 page)
20 February 2012Registered office address changed from 10-12 Priory Road Anfield Liverpool L4 2RY on 20 February 2012 (2 pages)
20 February 2012Statement of affairs with form 4.19 (5 pages)
20 February 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 February 2012Appointment of a voluntary liquidator (1 page)
20 February 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 August 2011Annual return made up to 17 July 2011 with a full list of shareholders
Statement of capital on 2011-08-01
  • GBP 1
(4 pages)
1 August 2011Annual return made up to 17 July 2011 with a full list of shareholders
Statement of capital on 2011-08-01
  • GBP 1
(4 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
11 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 July 2009Return made up to 17/07/09; full list of members (3 pages)
23 July 2009Return made up to 17/07/09; full list of members (3 pages)
25 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
11 September 2008Return made up to 17/07/08; full list of members (3 pages)
11 September 2008Return made up to 17/07/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 September 2007Return made up to 17/07/07; full list of members (2 pages)
14 September 2007Return made up to 17/07/07; full list of members (2 pages)
27 July 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 July 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 September 2006Return made up to 17/07/06; full list of members (2 pages)
15 September 2006Return made up to 17/07/06; full list of members (2 pages)
7 August 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 August 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 August 2005Return made up to 17/07/05; full list of members (2 pages)
30 August 2005Return made up to 17/07/05; full list of members (2 pages)
7 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 July 2004Return made up to 17/07/04; full list of members (6 pages)
29 July 2004Return made up to 17/07/04; full list of members (6 pages)
19 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
12 August 2003Return made up to 17/07/03; full list of members (6 pages)
12 August 2003Return made up to 17/07/03; full list of members (6 pages)
17 July 2002Incorporation (10 pages)
17 July 2002Incorporation (10 pages)