Free data on 57M+ companies

Home > England & Wales Companies > RICHVAN LTD

Company Information for

RICHVAN LTD

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,

Company Registration Number

04679654

Private Limited Company

Liquidation

Company Overview

About Richvan Ltd

RICHVAN LTD was founded on 2003-02-26 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Richvan Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

RICHVAN LTD

Legal Registered Office

SFP 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in WD6

Previous Names

ESTATE AGENTS SELLERS PACK LTD

11/03/2008

Filing Information

Company Number		04679654
Company ID Number		04679654
Date formed		2003-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts

Last Datalog update:	2018-10-04 12:10:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHVAN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

Is this data useful to you?

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.

Companies with same name RICHVAN LTD

The following companies were found which have the same name as RICHVAN LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RICHVAN DEVELOPMENT LTD	British Columbia	Active	Company formed on the 2013-09-20
Richvan Enterprises Ltd		Active
RICHVAN IMP&EXP LIMITED		Unknown	Company formed on the 2019-08-07
RICHVAN INVESTMENTS, INC.	1500 SAN REMO AVENUE CORAL GABLES FL 33146	Inactive	Company formed on the 1991-04-24
RICHVAN LIMITED		Dissolved	Company formed on the 1991-06-06
RICHVAN SNOW REMOVAL LTD	British Columbia	Active	Company formed on the 2023-09-11
RichVan Solutions & Services Inc.	19 Cloverlawn Street Brampton Ontario L7A 3X5	Dissolved	Company formed on the 2018-03-11

Company Officers of RICHVAN LTD

Current Directors

Officer	Role	Date Appointed
EMMA GEE	Director	2011-04-26
STEPHEN GEE	Director	2013-06-30
DAVID LEE GILBERT	Director	2013-07-01
MICHAEL HERBERT GILBERT	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA VICTORIA GEE	Director	2008-02-27	2011-04-26
NORMAN SCHUMAN	Company Secretary	2008-01-31	2008-04-06
RICHARD JOHN SCHUMAN	Director	2008-01-31	2008-02-27
KELLY SCHUMAN	Company Secretary	2003-03-26	2008-01-31
JONATHAN FLOYD SCHUMAN	Director	2003-03-26	2008-01-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-02-26	2003-03-03
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-02-26	2003-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMA GEE	INGENIOUS JEWELLERY LTD	Director	2014-07-01	CURRENT	2014-07-01	Dissolved 2017-10-10
EMMA GEE	INGENIOUS PROPERTIES LIMITED	Director	2003-04-10	CURRENT	2003-04-01	Active
STEPHEN GEE	48 SHOOT UP HILL LTD	Director	2016-10-27	CURRENT	2016-10-27	Active - Proposal to Strike off
STEPHEN GEE	SAFETYNET PROPERTIES LTD	Director	2016-07-07	CURRENT	2016-03-29	Active
STEPHEN GEE	S&J MORLEY LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active - Proposal to Strike off
STEPHEN GEE	BEEN BAR LTD	Director	2014-02-26	CURRENT	2013-11-20	Active
STEPHEN GEE	CROWN PH BIRMINGHAM LTD	Director	2013-07-04	CURRENT	2013-07-04	Dissolved 2015-01-06
STEPHEN GEE	CHRISTOPHERS LINCOLN LTD	Director	2012-10-14	CURRENT	2012-07-05	Active - Proposal to Strike off
STEPHEN GEE	FILTON BRISTOL LTD	Director	2012-03-14	CURRENT	2012-03-14	Dissolved 2017-05-22
STEPHEN GEE	HOBBY HORSE LEEDS LTD	Director	2012-02-13	CURRENT	2011-10-10	Dissolved 2014-10-14
STEPHEN GEE	INGENIOUS PROPERTIES SOUTH EAST LIMITED	Director	2011-03-25	CURRENT	2011-03-25	Active - Proposal to Strike off
STEPHEN GEE	INGENIOUS PROPERTIES LIMITED	Director	2008-01-01	CURRENT	2003-04-01	Active
STEPHEN GEE	ACRELAKE DEVELOPMENTS LTD	Director	2006-03-10	CURRENT	2006-03-10	Active
STEPHEN GEE	BEXFORCE LIMITED	Director	2006-02-10	CURRENT	2006-02-06	Active - Proposal to Strike off
STEPHEN GEE	MAGNET PROPERTIES LIMITED	Director	2005-11-25	CURRENT	2003-11-28	Active - Proposal to Strike off
STEPHEN GEE	ABC DOCKLANDS LIMITED	Director	2005-04-18	CURRENT	2005-04-12	Active
STEPHEN GEE	AST INVESTMENTS (NO 2) LIMITED	Director	2000-03-20	CURRENT	2000-03-17	Active
STEPHEN GEE	AST INVESTMENTS LIMITED	Director	1999-04-22	CURRENT	1999-04-21	Active
DAVID LEE GILBERT	5-7 OMEGA PLACE MANAGEMENT LIMITED	Director	2016-05-16	CURRENT	2016-05-16	Dissolved 2017-10-24
DAVID LEE GILBERT	28 FROGNAL NW3 LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
DAVID LEE GILBERT	HOLMDALE MANSIONS NW6 FREEHOLDERS LIMITED	Director	2015-05-20	CURRENT	2006-12-11	Active
DAVID LEE GILBERT	CREWYS PROPERTY COMPANY LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Active
DAVID LEE GILBERT	D & M PROPERTY DEVELOPMENTS LTD	Director	2012-04-10	CURRENT	2012-04-10	Active
MICHAEL HERBERT GILBERT	5-7 OMEGA PLACE MANAGEMENT LIMITED	Director	2016-05-16	CURRENT	2016-05-16	Dissolved 2017-10-24
MICHAEL HERBERT GILBERT	M GILBERT LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
MICHAEL HERBERT GILBERT	CREWYS PROPERTY COMPANY LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Active
MICHAEL HERBERT GILBERT	D & M PROPERTY DEVELOPMENTS LTD	Director	2012-04-10	CURRENT	2012-04-10	Active

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
2019-12-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-04-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-05
2018-05-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-05
2017-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/17 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN
2017-03-22	600	Appointment of a voluntary liquidator
2017-03-22	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-03-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-03-06
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-07	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2015-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-25	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-04	AP01	DIRECTOR APPOINTED MR DAVID LEE GILBERT
2013-09-03	AP01	DIRECTOR APPOINTED MR MICHAEL HERBERT GILBERT
2013-07-29	SH01	30/06/13 STATEMENT OF CAPITAL GBP 4
2013-07-22	SH08	Change of share class name or designation
2013-07-15	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-07-15	AP01	DIRECTOR APPOINTED MR STEPHEN GEE
2013-03-25	AR01	26/02/13 ANNUAL RETURN FULL LIST
2013-03-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15	MG01	Particulars of a mortgage or charge / charge no: 1
2012-04-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02	AR01	26/02/12 FULL LIST
2011-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM
2011-06-24	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-04-26	AP01	DIRECTOR APPOINTED EMMA GEE
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA GEE
2011-03-09	AR01	26/02/11 FULL LIST
2011-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2011 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX
2010-11-10	AA01	PREVEXT FROM 28/02/2010 TO 30/06/2010
2010-03-23	AR01	26/02/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA GEE / 26/02/2010
2009-12-17	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-08-05	288b	APPOINTMENT TERMINATED SECRETARY NORMAN SCHUMAN
2008-08-05	288a	DIRECTOR APPOINTED EMMA VICTORIA GEE
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD SCHUMAN
2008-03-13	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-08	CERTNM	COMPANY NAME CHANGED ESTATE AGENTS SELLERS PACK LTD CERTIFICATE ISSUED ON 11/03/08
2008-02-27	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN SCHUMAN
2008-02-27	288b	APPOINTMENT TERMINATED SECRETARY KELLY SCHUMAN
2008-02-27	288a	SECRETARY APPOINTED NORMAN SCHUMAN
2008-02-26	288a	DIRECTOR APPOINTED RICHARD JOHN SCHUMAN
2007-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-06	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW MIDDX HA3 8BX
2006-03-07	363a	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-28	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-07-27	288c	SECRETARY'S PARTICULARS CHANGED
2004-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-18	363a	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-10	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-01	288a	NEW SECRETARY APPOINTED
2003-05-01	288a	NEW DIRECTOR APPOINTED
2003-03-04	288b	DIRECTOR RESIGNED
2003-03-04	288b	SECRETARY RESIGNED
2003-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to RICHVAN LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2018-12-06
Notice of	2018-08-20
Appointment of Liquidators	2017-03-13
Resolutions for Winding-up	2017-03-13

Fines / Sanctions

No fines or sanctions have been issued against RICHVAN LTD

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	2012-09-13	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-07-01	£ 71,731
Creditors Due Within One Year	2012-07-01	£ 93,717

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 RICHVAN LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Called Up Share Capital	2011-07-01	£ 1
Cash Bank In Hand	2012-07-01	£ 4,769
Cash Bank In Hand	2011-07-01	£ 17,615
Current Assets	2012-07-01	£ 123,700
Current Assets	2011-07-01	£ 129,888
Debtors	2012-07-01	£ 36,769
Debtors	2011-07-01	£ 45,511
Fixed Assets	2012-07-01	£ 7,393
Fixed Assets	2011-07-01	£ 5,688
Shareholder Funds	2012-07-01	£ 37,376
Shareholder Funds	2011-07-01	£ 63,845
Stocks Inventory	2012-07-01	£ 82,162
Stocks Inventory	2011-07-01	£ 66,762
Tangible Fixed Assets	2012-07-01	£ 7,393
Tangible Fixed Assets	2011-07-01	£ 5,688

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RICHVAN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for RICHVAN LTD

Trademarks

We have not found any records of RICHVAN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RICHVAN LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as RICHVAN LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where RICHVAN LTD 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	Notice of
Defending party	RICHVAN LTD	Event Date	2018-12-06

Initiating party		Event Type	Notice of
Defending party	RICHVAN LTD	Event Date	2018-08-20

Initiating party		Event Type	Appointment of Liquidators
Defending party	RICHVAN LTD	Event Date	2017-03-06
Liquidator's name and address: Daniel Plant , of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Daniel Plant or Richard Hunt, Tel: 020 7538 2222. Ag GF121150

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RICHVAN LTD	Event Date	2017-03-06
At a General Meeting of the members of the above named Company duly convened and held at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 06 March 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Daniel Plant , of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ , (IP No 9207) be, and he is hereby, appointed Liquidator of the Company for the purpose of the winding up. For further details contact: Daniel Plant or Richard Hunt, Tel: 020 7538 2222. Emma Gee , Director : Ag GF121150

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RICHVAN LTD 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 RICHVAN LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Copyright © Market Footprint Ltd GDPR statement
Contact us UK businesses for sale Analysis of UK business loans
Lookup VAT numbers for UK companies S4