R E RICHMOND AND COMPANY LIMITED - Residential care activities for the elderly and disabled - A business based in United Kingdom registered with Companies House

Company Overview

About R E Richmond And Company Ltd

R E RICHMOND AND COMPANY LIMITED was founded on 1995-06-05 and has its registered office in Bridge Street. The organisation's status is listed as "Liquidation". R E Richmond And Company Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
R E RICHMOND AND COMPANY LIMITED

THE CHAPEL BRIDGE STREET BRIDGE STREET DRIFFIELD YO25 6DA Other companies in YO15

Filing Information

Company Number		03064781
Company ID Number		03064781
Date formed		1995-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2016-06-05
Return next due		2017-06-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 14:36:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R E RICHMOND AND COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLEETHORPES 2021 LIMITED GRAYBROWNE LIMITED GREENFINCH ACCOUNTANCY SERVICES LTD RONKOWSKI & HALL LIMITED

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Company Officers of R E RICHMOND AND COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BRENDA ELIZABETH NETHERWOOD	Company Secretary	1996-07-29
BRENDA ELIZABETH NETHERWOOD	Director	2008-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MARTIN NETHERWOOD	Director	1996-07-29	2016-10-02
CAROL ANNE COOK	Nominated Secretary	1995-06-05	1996-07-29
PHILIP BREWER	Director	1995-06-05	1996-07-29

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.

Date	Document Type	Document Description
2018-01-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-10-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2016-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/16 FROM C/O Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN England
2016-11-08	600	Appointment of a voluntary liquidator
2016-11-08	LRESSP	Resolutions passed: Special resolution to wind up on 2016-10-28
2016-11-08	4.70	Declaration of solvency
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/16 FROM 2 West Parade Road Scarborough North Yorkshire YO12 5ED England
2016-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN NETHERWOOD
2016-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-17	AR01	05/06/16 ANNUAL RETURN FULL LIST
2016-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/16 FROM Belgrave Court 12-16 Belgrave Road Bridlington North Humberside YO15 3JR
2015-11-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ELIZABETH NETHERWOOD / 06/06/2014
2015-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN NETHERWOOD / 06/06/2014
2014-12-05	AA	30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30	AR01	05/06/14 ANNUAL RETURN FULL LIST
2013-11-18	AA	30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AR01	05/06/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	05/06/12 ANNUAL RETURN FULL LIST
2011-11-08	AA	30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01	AR01	05/06/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	30/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17	AR01	05/06/10 ANNUAL RETURN FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NETHERWOOD / 05/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELIZABETH NETHERWOOD / 05/06/2010
2010-06-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRENDA ELIZABETH NETHERWOOD / 05/06/2010
2009-12-18	AA	30/03/09 TOTAL EXEMPTION SMALL
2009-07-17	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-02-13	AA	30/03/08 TOTAL EXEMPTION SMALL
2009-02-13	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2009-02-07	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-07	88(2)	CAPITALS NOT ROLLED UP
2008-06-12	288a	DIRECTOR APPOINTED BRENDA ELIZABETH NETHERWOOD
2008-06-12	363s	RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
2008-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-06	RES03	EXEMPTION FROM APPOINTING AUDITORS
2007-07-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-17	363s	RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-03	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2007-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-13	363s	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-11	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-06-20	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-07	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-06-14	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-07	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-06-19	363s	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-08	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-06-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-18	363s	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-23	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-06-21	363s	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-04-02	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-15	363s	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-04-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/02/00
2000-03-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/02/00
2000-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 7 MIRAMAR BRADLEY MANOR HUDDERSFIELD WEST YORKSHIRE, HD2 1NA
1999-09-29	363s	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-07-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/04/99
1999-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-24	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/04/99
1998-06-04	363s	RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-04-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 09/04/98
1998-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-06-05	363s	RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1996-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 72 NEW NORTH ROAD HUDDERSFIELD HD1 5NW
1996-08-09	CERTNM	COMPANY NAME CHANGED AS&H (COFORM) 125 LIMITED CERTIFICATE ISSUED ON 12/08/96
1996-08-08	288	SECRETARY RESIGNED
1996-08-08	288	NEW DIRECTOR APPOINTED
1996-08-08	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to R E RICHMOND AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-04
Notice of Intended Dividends	2016-11-04
Resolutions for Winding-up	2016-11-04

Fines / Sanctions

No fines or sanctions have been issued against R E RICHMOND AND COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-09	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-30	£ 93,651
Creditors Due Within One Year	2012-03-30	£ 81,188

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-30

Annual Accounts
2014-03-30

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R E RICHMOND AND COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-30	£ 1,000
Called Up Share Capital	2012-03-30	£ 1,000
Cash Bank In Hand	2013-03-30	£ 15,394
Cash Bank In Hand	2012-03-30	£ 6,385
Current Assets	2013-03-30	£ 115,239
Current Assets	2012-03-30	£ 63,830
Debtors	2013-03-30	£ 98,095
Debtors	2012-03-30	£ 55,695
Fixed Assets	2013-03-30	£ 213,085
Fixed Assets	2012-03-30	£ 214,562
Shareholder Funds	2013-03-30	£ 234,673
Shareholder Funds	2012-03-30	£ 197,204
Stocks Inventory	2013-03-30	£ 1,750
Stocks Inventory	2012-03-30	£ 1,750
Tangible Fixed Assets	2013-03-30	£ 45,085
Tangible Fixed Assets	2012-03-30	£ 34,562

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of R E RICHMOND AND COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R E RICHMOND AND COMPANY LIMITED

Trademarks

We have not found any records of R E RICHMOND AND COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R E RICHMOND AND COMPANY 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 (87300 - Residential care activities for the elderly and disabled) as R E RICHMOND AND COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where R E RICHMOND AND COMPANY 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 Type	Appointment of Liquidators
Defending party	R E RICHMOND AND COMPANY LIMITED	Event Date	2016-10-28
John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788 :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	R E RICHMOND AND COMPANY LIMITED	Event Date	2016-10-28
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 12 December 2016, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . T: 01377 257788 . Office holder numbers: 9591 and 8367 , Date of appointment: 28 October 2016

Initiating party		Event Type	Resolutions for Winding-up
Defending party	R E RICHMOND AND COMPANY LIMITED	Event Date	2016-10-28
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN at 10.45 am on 28 October 2016 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788 Office holder numbers: 9591 and 8367

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R E RICHMOND AND COMPANY 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 R E RICHMOND AND COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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