Spotted Richard Limited

Company Name	Spotted Richard Limited
Company Status	Dissolved
Company Number	07119261
Category	Private Limited Company
Incorporation Date	7 January 2010(14 years, 3 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Adair Hodson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2010(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Mr Julian Michael Pertwee
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2010(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Closed
Appointed	07 January 2010(same day as company formation)
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Mr David Wallace Ballintine Snow
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2011(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall Pencoyd Herefordshire HR2 8NG Wales

Director Name	Nicholas John Gilby Green
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twentylands 1 Easterton Sands Devizes Wiltshire SN10 4PY

Contact

Website	www.spottedrichard.com
Telephone	01432 356965
Telephone region	Hereford

Location

Registered Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1.2k at £0.01	Andrew Patrick Fleming 6.12% Ordinary
1.2k at £0.01	Heather Jill Miles-hobbs 6.12% Ordinary
1.2k at £0.01	Nicholas John Gilby Green 6.12% Ordinary
1.2k at £0.01	Rob Escott 6.00% Ordinary
784 at £0.01	Lisa Stratton 4.00% Ordinary
6.2k at £0.01	Mark Adair Hodson 31.78% Ordinary
588 at £0.01	Morgan Barnett 3.00% Ordinary
3.8k at £0.01	Julian Michael Pertwee 19.53% Ordinary
2.2k at £0.01	David Snow 11.22% Ordinary
196 at £0.01	Jeremy Bacon 1.00% Ordinary
175 at £0.01	Rob Escott 0.89% Ordinary A
150 at £0.01	Hugh Lefanu 0.77% Ordinary A
150 at £0.01	Sarah Neish 0.77% Ordinary A
60 at £0.01	Harry Waters 0.31% Ordinary A
50 at £0.01	Jenny Harrison 0.26% Ordinary A
50 at £0.01	Morgan Barnett 0.26% Ordinary A
50 at £0.01	Rupert Barrington & Olivia Barrington 0.26% Ordinary A
50 at £0.01	Steve Harris 0.26% Ordinary A
30 at £0.01	David Owen 0.15% Ordinary A
30 at £0.01	James Mcneile 0.15% Ordinary A
25 at £0.01	Hugh Roche 0.13% Ordinary A
25 at £0.01	James Marshall 0.13% Ordinary A
25 at £0.01	Jeremy Bevan 0.13% Ordinary A
25 at £0.01	Nick Smith 0.13% Ordinary A
25 at £0.01	Philip Pruden 0.13% Ordinary A
25 at £0.01	Richard Fitzherbert 0.13% Ordinary A
25 at £0.01	Rupert Hodson 0.13% Ordinary A
15 at £0.01	Julian Michael Pertwee 0.08% Ordinary A
15 at £0.01	Mark Adair Hodson 0.08% Ordinary A

Financials

Year	2014
Net Worth	£2,115
Cash	£1,883
Current Liabilities	£774

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	Application to strike the company off the register (3 pages)
13 June 2016	Termination of appointment of Nicholas John Gilby Green as a director on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Nicholas John Gilby Green as a director on 13 June 2016 (1 page)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 196 (8 pages)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 196 (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 January 2015	Second filing of AR01 previously delivered to Companies House made up to 7 January 2015 (19 pages)
27 January 2015	Second filing of AR01 previously delivered to Companies House made up to 7 January 2015 (19 pages)
27 January 2015	Second filing of AR01 previously delivered to Companies House made up to 7 January 2015 (19 pages)
19 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 196 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015 (10 pages)
19 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 196 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015 (10 pages)
19 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 196 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015 (10 pages)
20 November 2014	Termination of appointment of David Wallis Ballintine Snow as a director on 4 November 2014 (2 pages)
20 November 2014	Termination of appointment of David Wallis Ballintine Snow as a director on 4 November 2014 (2 pages)
20 November 2014	Termination of appointment of David Wallis Ballintine Snow as a director on 4 November 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 196 (9 pages)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 196 (9 pages)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 196 (9 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 196.00 (4 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 196.00 (4 pages)
14 May 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 196.00 (4 pages)
12 February 2013	Appointment of Nicholas John Gilby Green as a director (3 pages)
12 February 2013	Appointment of Nicholas John Gilby Green as a director (3 pages)
11 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Director's details changed for Mr Julian Michael Pertwee on 11 February 2013 (2 pages)
11 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Director's details changed for Mr Julian Michael Pertwee on 11 February 2013 (2 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
10 August 2012	Director's details changed for Mark Adair Hodson on 1 August 2012 (2 pages)
10 August 2012	Director's details changed for Mark Adair Hodson on 1 August 2012 (2 pages)
10 August 2012	Director's details changed for Mark Adair Hodson on 1 August 2012 (2 pages)
10 August 2012	Director's details changed for Mark Adair Hodson on 1 August 2012 (2 pages)
10 August 2012	Director's details changed for Mark Adair Hodson on 1 August 2012 (2 pages)
10 August 2012	Director's details changed for Mark Adair Hodson on 1 August 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
15 June 2012	Registered office address changed from , Calder & Co 1, Regent Street, London, SW1Y 4NW, United Kingdom on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from , Calder & Co 1, Regent Street, London, SW1Y 4NW, United Kingdom on 15 June 2012 (1 page)
16 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (9 pages)
26 October 2011	Appointment of David Snow as a director (3 pages)
26 October 2011	Appointment of David Snow as a director (3 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 188 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 14 April 2011 GBP 188 (3 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Director's details changed for Mr Julian Michael Pertwee on 1 January 2011 (2 pages)
4 January 2011	Director's details changed for Mr Julian Michael Pertwee on 1 January 2011 (2 pages)
12 November 2010	Director's details changed for Mr Julian Michael Pertwee on 12 November 2010 (2 pages)
12 November 2010	Director's details changed for Mr Julian Michael Pertwee on 12 November 2010 (2 pages)
21 May 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 180.00 (2 pages)
21 May 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 180.00 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 150.00 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 170.00 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 170.00 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 150.00 (2 pages)
12 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 140.00 (2 pages)
12 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 150.00 (2 pages)
12 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 150.00 (2 pages)
12 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 140.00 (2 pages)
11 March 2010	Resolutions RES13 ‐ Sub-division 10/03/2010 (1 page)
11 March 2010	Sub-division of shares on 10 March 2010 (5 pages)
11 March 2010	Sub-division of shares on 10 March 2010 (5 pages)
11 March 2010	Resolutions RES13 ‐ Sub-division 10/03/2010 (1 page)
7 January 2010	Incorporation (44 pages)
7 January 2010	Incorporation (44 pages)

Spotted Richard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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