| Company Name | Richardson Plant Servicing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09319115 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2014(9 years, 5 months ago) |
| Dissolution Date | 10 October 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
Directors
| Director Name | Mr George Lambert |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 October 2015(11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ |
| Director Name | Mr Stephen Michael Matthews |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2016(1 year, 10 months after company formation) |
| Appointment Duration | 4 years (closed 10 October 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Victory Park, Trident Close Medway City Estate Strood Kent ME2 4ER |
| Director Name | Guy Robert Richardson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A2 Yeoman Way Worthing West Sussex BN13 3QZ |
Contact
| Website | www.guyrichardson.co.uk |
|---|
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | George Lambert 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 November |
Charges
| 25 November 2015 | Delivered on: 1 December 2015 Persons entitled: Castle and Lambert Associates Limited Classification: A registered charge Outstanding |
|---|---|
| 11 November 2015 | Delivered on: 13 November 2015 Persons entitled: Mr George Lambert Classification: A registered charge Outstanding |
| 9 February 2015 | Delivered on: 17 February 2015 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
Filing History
| 10 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2020 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 March 2020 | Liquidators' statement of receipts and payments to 12 January 2020 (10 pages) |
| 4 March 2019 | Liquidators' statement of receipts and payments to 12 January 2019 (10 pages) |
| 27 February 2018 | Liquidators' statement of receipts and payments to 12 January 2018 (10 pages) |
| 10 November 2017 | Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017 (2 pages) |
| 10 November 2017 | Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017 (2 pages) |
| 1 February 2017 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 1 February 2017 (2 pages) |
| 1 February 2017 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 1 February 2017 (2 pages) |
| 30 January 2017 | Statement of affairs with form 4.19 (5 pages) |
| 30 January 2017 | Statement of affairs with form 4.19 (5 pages) |
| 30 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2017 | Resolutions
|
| 30 January 2017 | Resolutions
|
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2017 | Total exemption small company accounts made up to 28 November 2015 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 28 November 2015 (4 pages) |
| 17 November 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 17 November 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 20 October 2016 | Appointment of Mr Stephen Michael Matthews as a director on 29 September 2016 (2 pages) |
| 20 October 2016 | Appointment of Mr Stephen Michael Matthews as a director on 29 September 2016 (2 pages) |
| 18 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 18 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 1 December 2015 | Registration of charge 093191150003, created on 25 November 2015 (23 pages) |
| 1 December 2015 | Registration of charge 093191150003, created on 25 November 2015 (23 pages) |
| 13 November 2015 | Registration of charge 093191150002, created on 11 November 2015 (24 pages) |
| 13 November 2015 | Registration of charge 093191150002, created on 11 November 2015 (24 pages) |
| 21 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Registered office address changed from C/O Spofforths a2 Yeoman Way Worthing West Sussex BN13 3QZ England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 21 October 2015 (1 page) |
| 21 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Registered office address changed from C/O Spofforths a2 Yeoman Way Worthing West Sussex BN13 3QZ England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 21 October 2015 (1 page) |
| 20 October 2015 | Termination of appointment of Guy Robert Richardson as a director on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE England to C/O Spofforths a2 Yeoman Way Worthing West Sussex BN13 3QZ on 20 October 2015 (1 page) |
| 20 October 2015 | Termination of appointment of Guy Robert Richardson as a director on 20 October 2015 (1 page) |
| 20 October 2015 | Appointment of Mr George Lambert as a director on 20 October 2015 (2 pages) |
| 20 October 2015 | Registered office address changed from The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE England to C/O Spofforths a2 Yeoman Way Worthing West Sussex BN13 3QZ on 20 October 2015 (1 page) |
| 20 October 2015 | Appointment of Mr George Lambert as a director on 20 October 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to The Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 7 October 2015 (1 page) |
| 23 June 2015 | Registered office address changed from 9 Donington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 23 June 2015 (1 page) |
| 23 June 2015 | Registered office address changed from 9 Donington Park 85 Birdham Road Chichester West Sussex PO20 7AJ England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 23 June 2015 (1 page) |
| 17 February 2015 | Registration of charge 093191150001, created on 9 February 2015 (30 pages) |
| 17 February 2015 | Registration of charge 093191150001, created on 9 February 2015 (30 pages) |
| 17 February 2015 | Registration of charge 093191150001, created on 9 February 2015 (30 pages) |
| 19 November 2014 | Incorporation
Statement of capital on 2014-11-19
|
| 19 November 2014 | Incorporation
Statement of capital on 2014-11-19
|