| Company Name | Richings Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09088337 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Ashley Corner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2017(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 December 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX |
| Director Name | Mr Daryl Andrew Hill |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
| Director Name | Mr Howard Michael Charles Jupp |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
Location
| Registered Address | C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2020 | Application to strike the company off the register (3 pages) |
| 27 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 9 March 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 21 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 19 June 2018 | Notification of Barnes Roffe Capital Limited as a person with significant control on 19 December 2017 (2 pages) |
| 19 June 2018 | Cessation of Daryl Andrew Hill as a person with significant control on 19 December 2017 (1 page) |
| 19 June 2018 | Cessation of Howard Michael Charles Jupp as a person with significant control on 19 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Daryl Andrew Hill as a director on 19 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Howard Michael Charles Jupp as a director on 19 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Daryl Andrew Hill as a director on 19 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Howard Michael Charles Jupp as a director on 19 December 2017 (1 page) |
| 19 December 2017 | Appointment of Mr Stephen Ashley Corner as a director on 19 December 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Stephen Ashley Corner as a director on 19 December 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
| 19 June 2017 | Director's details changed for Mr Howard Michael Charles Jupp on 15 June 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 19 June 2017 | Director's details changed for Mr Howard Michael Charles Jupp on 15 June 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 27 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 27 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
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| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
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