Liquidation
Company Information for J C RICHARDS LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
|
Company Registration Number
03194461
Private Limited Company
Liquidation |
Company Name | |
---|---|
J C RICHARDS LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Other companies in GU1 | |
Company Number | 03194461 | |
---|---|---|
Company ID Number | 03194461 | |
Date formed | 1996-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-08-11 11:57:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J C RICHARDS & SONS (BODMIN) LIMITED | NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INTERNATIONAL BUSINESS PARK PLYMOUTH DEVON PL6 5WR | Dissolved | Company formed on the 1971-11-12 | |
J C RICHARDSON INVESTMENTS PTY LTD | SA 5023 | Active | Company formed on the 2012-12-04 | |
J C RICHARDSON BUILDING CONTRACTORS INC | North Carolina | Unknown | ||
J C Richards Inc | Maryland | Unknown | ||
J C RICHARDS | Pennsylvannia | Unknown | ||
J C RICHARDS LTD | 71 The Hundred Romsey SO51 8BZ | active | Company formed on the 2024-04-06 |
Officer | Role | Date Appointed |
---|---|---|
IAIN JAMIESON |
||
JEREMY MICHAEL GEORGE CARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK MILAM |
Company Secretary | ||
CHRISTOPHER MARK MILAM |
Director | ||
JEREMY CHARLES RICHARDS |
Director | ||
SANDRA CHRISTINE COOPER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROTEK GROUP LIMITED | Director | 2018-06-06 | CURRENT | 2015-06-01 | Active | |
HONOUR POINT LIMITED | Director | 2018-04-18 | CURRENT | 1995-12-21 | Liquidation | |
PTARMIGAN UNDERWRITING UK LIMITED | Director | 2017-08-03 | CURRENT | 2015-05-05 | Liquidation | |
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2016-05-04 | Liquidation | |
LUCAS FETTES AND PARTNERS LIMITED | Director | 2017-08-03 | CURRENT | 1979-08-23 | Liquidation | |
LUCAS FETTES LIMITED | Director | 2017-08-03 | CURRENT | 1989-12-01 | Liquidation | |
LUCAS FETTES CENTRAL LIMITED | Director | 2017-08-03 | CURRENT | 2015-10-19 | Liquidation | |
PTARMIGAN UNDERWRITING AGENCY LIMITED | Director | 2017-08-03 | CURRENT | 2014-07-03 | Liquidation | |
FOSTER LEIGHTON & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1984-05-31 | Liquidation | |
E. COLEMAN & CO. LIMITED | Director | 2017-04-06 | CURRENT | 1975-01-15 | Liquidation | |
COLEMAN HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 1986-01-14 | Liquidation | |
FOSTER LEIGHTON RISK MANAGERS LIMITED | Director | 2017-04-06 | CURRENT | 1998-12-15 | Liquidation | |
COLEMAN GROUP (HOLDINGS) LIMITED | Director | 2017-04-06 | CURRENT | 2002-10-17 | Liquidation | |
COLEMAN MARINE LTD | Director | 2017-04-06 | CURRENT | 2012-03-12 | Liquidation | |
ANTROBUS INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2007-12-21 | Active | |
QUANTUM UNDERWRITING SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-01 | Active | |
INSURANCE ACQUISITIONS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2000-09-14 | Active | |
INSPIRE MOTOR LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
INSPIRE UNDERWRITING LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
CHRIS FROST INSURANCE SERVICES LIMITED | Director | 2016-03-24 | CURRENT | 1997-04-18 | Liquidation | |
CYCLE4GOOD LTD | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
H R OWEN INSURANCE SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
PARISH COUNCIL INSURANCE BROKERS LTD | Director | 2015-07-06 | CURRENT | 2009-11-28 | Liquidation | |
CHEAM INSURANCE BROKERS LIMITED | Director | 2015-04-30 | CURRENT | 2004-02-23 | Liquidation | |
STACKHOUSE POLAND BIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-27 | Liquidation | |
STACKHOUSE POLAND GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-11 | Liquidation | |
COULTER HURST AND COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 1999-04-06 | Liquidation | |
SUTTON MEEARS & COMPANY LIMITED | Director | 2011-11-02 | CURRENT | 1945-04-09 | Liquidation | |
STACKHOUSE FISHER LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Liquidation | |
PLEXSTAR INSURANCE SERVICES LIMITED | Director | 2011-03-23 | CURRENT | 1977-05-06 | Liquidation | |
DAVID FANGEN LIMITED | Director | 2008-06-06 | CURRENT | 1979-10-03 | Liquidation | |
DAVID FANGEN HOLDINGS LIMITED | Director | 2008-06-06 | CURRENT | 2003-12-29 | Liquidation | |
W BURCH & SON LIMITED | Director | 2008-06-06 | CURRENT | 1989-05-25 | Liquidation | |
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED | Director | 2008-03-04 | CURRENT | 2000-03-08 | Liquidation | |
HFM COLUMBUS INSURANCE SERVICES LIMITED | Director | 2007-11-29 | CURRENT | 2007-06-15 | Liquidation | |
RHB INSURANCE SERVICES LIMITED | Director | 2005-12-30 | CURRENT | 1984-03-08 | Liquidation | |
GPIS LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Liquidation | |
STACKHOUSE POLAND LIMITED | Director | 2001-11-09 | CURRENT | 1974-03-18 | Active | |
STACKHOUSE POLAND HOLDINGS LTD | Director | 2001-10-11 | CURRENT | 2001-09-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/20 FROM The Walbrook Building, 25 Walbrook London EC4N 8AW England | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
AP03 | Appointment of Mr Alistair Peel as company secretary on 2019-04-05 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL GEORGE CARY | |
TM02 | Termination of appointment of Iain Jamieson on 2019-04-05 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-09 GBP 1 | |
CAP-SS | Solvency Statement dated 28/09/18 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK MILAM | |
TM02 | Termination of appointment of Christopher Mark Milam on 2016-12-31 | |
AP03 | Appointment of Mr Iain Jamieson as company secretary on 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM New House Bedford Road Guildford Surrey GU1 4SJ | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MARK MILAM on 2014-02-16 | |
CH01 | Director's details changed for Mr Christopher Mark Milam on 2014-02-16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY RICHARDS | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/98 | |
363s | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
SRES01 | ALTER MEM AND ARTS 03/05/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as J C RICHARDS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |