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Home > England & Wales Companies > BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD
Company Information for

BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD

SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
05890718
Private Limited Company
Liquidation

Company Overview

About Brian Richards Surveying & Setting Out Services Ltd
BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD was founded on 2006-07-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Brian Richards Surveying & Setting Out Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD
 
Legal Registered Office
SAVANTS
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in TN26
 
Filing Information
Company Number 05890718
Company ID Number 05890718
Date formed 2006-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 28/07/2014
Return next due 25/08/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED   AHDL LIMITED   IDIAZ CONSULTANCY LIMITED   RMAH LIMITED   SAVANTS ADVISORY LIMITED   SRL BUSINESS SERVICES LTD
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Company Officers of BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD

Current Directors
Officer Role Date Appointed
BRIAN RICHARDS
Director 2006-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE RICHARDS
Company Secretary 2006-07-28 2013-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN RICHARDS BBK SPECIALIST HIRE LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off

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
2020-12-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-14
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU
2017-03-134.68 Liquidators' statement of receipts and payments to 2016-09-14
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM SAVANTS 3RD FLOOR QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM SAVANTS 3RD FLOOR QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Chestnuts Capel Road Upper Ruckinge Ashford Kent TN26 2PJ
2015-09-25600Appointment of a voluntary liquidator
2015-09-25LIQ MISC RESResolution INSOLVENCY:resolution re. Liquidator's powers
2015-09-25LRESSPResolutions passed:
  • Special resolution to wind up on 2015-09-15
2015-09-254.70Declaration of solvency
2015-05-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0128/07/14 ANNUAL RETURN FULL LIST
2013-08-22AR0128/07/13 ANNUAL RETURN FULL LIST
2013-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE RICHARDS
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08AR0128/07/12 ANNUAL RETURN FULL LIST
2011-08-26AR0128/07/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09AR0128/07/10 ANNUAL RETURN FULL LIST
2009-08-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-04363aReturn made up to 28/07/09; full list of members
2008-08-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-11363aReturn made up to 28/07/08; full list of members
2007-12-14287Registered office changed on 14/12/07 from: taxassist accountants unit 4 new luckhurst farm bethersden road, smarden kent TN27 8QT
2007-07-31363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: C/O TAXASSIST DIRECT UNIT 4 NEW LUCKHURST FARM BETHERSDEN ROAD, SMARDEN KENT TN27 8QT
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-18225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems




Licences & Regulatory approval
We could not find any licences issued to BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-09-24
Notices to Creditors2015-09-24
Appointment of Liquidators2015-09-24
Fines / Sanctions
No fines or sanctions have been issued against BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD

Intangible Assets
Patents
We have not found any records of BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD
Trademarks
We have not found any records of BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES 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 (49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems) as BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES 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 TypeNotices to Creditors
Defending partyBRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTDEvent Date2015-09-15
In accordance with Rule 4.106A of the Insolvency Rules 1986 , I, Adrian Duncan (IP No 9645 ) of Savants , 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF give notice that on 15 September 2015 I was appointed Liquidator of the above named Company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 20 October 2015 , to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Adrian Duncan (IP No. 9645 ) of Savants , 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF , the Liquidator of the Company, and if so required by notice in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Liquidator on Tel: 01273 862304 . Adrian Duncan , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTDEvent Date2015-09-15
Adrian Duncan of Savants , 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTDEvent Date
At a General Meeting of the Company, duly convened and held at Chestnuts Capel Road, Upper Ruckinge, Ashford, Kent TN26 2PJ on 15 September 2015 , the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645 ), of Savants Business Recovery & Insolvency Limited , 3rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF , be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion. Adrian Duncan (IP No 9645 ), Liquidator of Savants Business Recovery & Insolvency Limited , 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF (telephone 01273 862304 ). For further details contact: Linda Fitzpatrick , email lfitzpatrick@savants.co.uk , telephone 01273 862304 . Mr Brian Richards , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES 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 BRIAN RICHARDS SURVEYING & SETTING OUT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
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