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Home > England & Wales Companies > RICHMOND-BOLTON CONSTRUCTION LIMITED
Company Information for

RICHMOND-BOLTON CONSTRUCTION LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
02708414
Private Limited Company
Liquidation

Company Overview

About Richmond-bolton Construction Ltd
RICHMOND-BOLTON CONSTRUCTION LIMITED was founded on 1992-04-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Richmond-bolton Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RICHMOND-BOLTON CONSTRUCTION LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in M3
 
Filing Information
Company Number 02708414
Company ID Number 02708414
Date formed 1992-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 21/04/2012
Return next due 19/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 05:46:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND-BOLTON CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of RICHMOND-BOLTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CARLO ANTHONY GREGORI
 Company Secretary 1992-04-21
KELVIN EDWARD BUSHELL
 Director 1996-01-01
CARLO ANTHONY GREGORI
 Director 1992-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL WOOD
 Director 1996-09-30 2002-04-09
STEPHEN ROBERT WHITE
 Director 1992-09-12 1999-01-29
ROBERT MALCOLM JOHNSON
 Director 1992-04-21 1992-09-28
MBC SECRETARIES LIMITED
 Company Secretary 1992-04-21 1992-04-21
MBC SECRETARIES LIMITED
 Director 1992-04-21 1992-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELVIN EDWARD BUSHELL KNIGHTSCLIFFE CONSTRUCTION MANAGEMENT LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2017-03-21
KELVIN EDWARD BUSHELL ACER HOMES LIMITED Director 2014-10-10 CURRENT 2014-10-10 Liquidation
CARLO ANTHONY GREGORI GREGORI CONSTRUCTION MANAGEMENT LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-15AC92Restoration by order of the court
2015-02-12GAZ2Final Gazette dissolved via compulsory strike-off
2014-11-124.72Voluntary liquidation creditors final meeting
2013-10-084.68 Liquidators' statement of receipts and payments to 2013-09-05
2012-10-23F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-09-27F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-09-134.20Volunatary liquidation statement of affairs with form 4.19
2012-09-13600Appointment of a voluntary liquidator
2012-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/12 FROM 80 Markland Hill Lane Bolton Lancashire BL1 5NZ
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01LATEST SOC01/05/12 STATEMENT OF CAPITAL;GBP 17001
2012-05-01AR0121/04/12 ANNUAL RETURN FULL LIST
2011-06-07AR0121/04/11 ANNUAL RETURN FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO ANTHONY GREGORI / 01/04/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN EDWARD BUSHELL / 01/04/2011
2011-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR CARLO ANTHONY GREGORI on 2011-04-01
2011-06-03AR0121/04/10 ANNUAL RETURN FULL LIST
2011-05-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO ANTHONY GREGORI / 01/01/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN EDWARD BUSHELL / 01/01/2010
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 21/04/09; full list of members
2008-06-25AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09363aReturn made up to 21/04/08; full list of members
2008-05-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARLO GREGORI / 31/03/2008
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-24363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-12363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 9 ORRELL ROAD ORRELL WIGAN LANCASHIRE WN5 8EY
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-14363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-05-08363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-30288bDIRECTOR RESIGNED
2002-06-07363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-05-201.315/05/02 ABSTRACTS AND PAYMENTS
2002-05-201.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2002-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-291.329/06/01 ABSTRACTS AND PAYMENTS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-14363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-12-07225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
2000-08-251.329/06/00 ABSTRACTS AND PAYMENTS
2000-04-26363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-181.330/06/99 ABSTRACTS AND PAYMENTS
1999-07-07363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-07-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/99
1999-07-0788(2)RAD 29/01/99--------- £ SI 1@1
1999-05-27AUDAUDITOR'S RESIGNATION
1999-02-08288bDIRECTOR RESIGNED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-151.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1998-06-21287REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 44-46 LOWER BRIDGEMAN STREET BOLTON LANCASHIRE BL2 1DG
1998-05-22363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-04-24395PARTICULARS OF MORTGAGE/CHARGE
1998-03-28395PARTICULARS OF MORTGAGE/CHARGE
1998-03-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to RICHMOND-BOLTON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against RICHMOND-BOLTON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-03-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-03-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT 1996-10-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEBT 1995-12-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RICHMOND-BOLTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND-BOLTON CONSTRUCTION LIMITED
Trademarks
We have not found any records of RICHMOND-BOLTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND-BOLTON CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as RICHMOND-BOLTON CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND-BOLTON CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyRICHMOND-BOLTON CONSTRUCTION LIMITEDEvent Date2014-08-14
Jason Dean Greenhalgh and Paul Stanley (IP Nos 009271 and 008123) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 6 September 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 7 November 2014 at 11.00am and 11.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Nicola Minshull by email at Nicola.minshull@begbies-traynor.com or by telephone on 0161 837 1700. Paul Stanley , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHMOND-BOLTON CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHMOND-BOLTON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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