Liquidation
Company Information for RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED
C/O QUANTUMA ADVISORY LIMITED, 6TH FLOOR THE LEXICON, 10-12 MOUNT STREET, MANCHESTER, M2 5NT,
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Company Registration Number
04201448 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED | |
| Legal Registered Office | |
| C/O QUANTUMA ADVISORY LIMITED, 6TH FLOOR THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT Other companies in OL14 | |
| Company Number | 04201448 | |
|---|---|---|
| Company ID Number | 04201448 | |
| Date formed | 2001-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-05 08:59:05 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN MERCER |
||
JOHN MERCER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON LEE MERCER |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CELLARS CLOUGH FISHERY & LEISURE LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
| MARSDEN LAND GROUP LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
| SECURED PROPERTY INVESTMENTS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
| CELLARS CLOUGH PROPERTIES LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
| CELLARS CLOUGH DEVELOPMENTS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2016-03-01 |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 20/01/25 FROM Richmond House 1 Bridge Street Todmorden Lancashire OL14 5AQ | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MERCER on 2021-04-26 | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LEE MERCER | |
| CH01 | Director's details changed for Mr John Mercer on 2015-01-20 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| RR02 | Re-registration from a public company to a private limited company | |
| RES02 | Resolutions passed:
| |
| MAR | Re-registration of memorandum and articles of association | |
| AA01 | Current accounting period extended from 31/10/11 TO 30/04/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jason Lee Mercer on 2010-07-23 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE MERCER / 18/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AA01 | CURREXT FROM 30/04/2009 TO 31/10/2009 | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 363s | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/05/04 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 01/07/01--------- £ SI 49998@1=49998 £ IC 2/50000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolutions for Winding-up | 2025-01-20 |
| Appointment of Liquidators | 2025-01-20 |
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 12 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB-CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB-CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB-CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB-CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB-CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB-CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB-MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB-MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SUB MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED | Event Date | 2025-01-20 |
| Name of Company: RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED Company Number: 04201448 Nature of Business: Credit granting by non-deposit taking finance houses and other specialist Registered office: R… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | RICHMOND RESIDENTIAL AND COMMERCIAL LIMITED | Event Date | 2025-01-20 |
| 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. |