Liquidation
Company Information for RICHFIELD ENGINEERING SERVICES LIMITED
C/O MAVEN CAPITAL PARTNERS UK LLP, 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB,
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Company Registration Number
08557872
Private Limited Company
Liquidation |
Company Name | |
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RICHFIELD ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
C/O MAVEN CAPITAL PARTNERS UK LLP 3 BRINDLEY PLACE BIRMINGHAM B1 2JB Other companies in B1 | |
Company Number | 08557872 | |
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Company ID Number | 08557872 | |
Date formed | 2013-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 21:30:14 |
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Officer | Role | Date Appointed |
---|---|---|
MAVEN CAPITAL PARTNERS UK LLP |
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MICHAEL CHRISTOPHER COLLIS |
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ANDREW ROBERT FERGUSON |
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KEVIN PETER KEARNS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBERT CONTRACTS HOLDINGS LIMITED | Director | 2016-05-03 | CURRENT | 2013-04-17 | Liquidation | |
LAMBERT CONTRACTS LIMITED | Director | 2016-05-03 | CURRENT | 1985-11-25 | Liquidation | |
NJDR GROUP LTD | Director | 2016-01-27 | CURRENT | 2015-10-13 | Active | |
PDP MANAGEMENT SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 1998-01-06 | Active - Proposal to Strike off | |
DMSFIELDCALL LIMITED | Director | 2015-05-29 | CURRENT | 1959-06-09 | Active | |
THE CAPITAL GROUP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 1995-02-02 | Active | |
CAPITAL RECOVERIES LIMITED | Director | 2015-05-29 | CURRENT | 1995-02-28 | Active | |
FLETCHER SHIPPING LIMITED | Director | 2015-04-21 | CURRENT | 2007-04-16 | In Administration/Administrative Receiver | |
BROADWAVE ENGINEERING LIMITED | Director | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
ASSECURARE LIMITED | Director | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED | Director | 2014-04-25 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
HDF GENERAL PARTNER II LIMITED | Director | 2014-04-25 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
A.C.S. BUILDING & MAINTENANCE LIMITED | Director | 2013-07-17 | CURRENT | 2001-03-12 | Dissolved 2017-08-24 | |
SEARCH COMMERCE LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Liquidation | |
MANOR RETAILING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Liquidation | |
CASTLEGATE 665 LIMITED | Director | 2012-10-01 | CURRENT | 2011-11-25 | Dissolved 2015-07-24 | |
SPACE STUDENT LIVING LIMITED | Director | 2012-09-03 | CURRENT | 2010-11-10 | Dissolved 2016-12-09 | |
ALEXANDER HEATH CONSULTING LIMITED | Director | 2011-12-16 | CURRENT | 1997-11-18 | Liquidation | |
FIELDCALL LIMITED | Director | 2011-02-21 | CURRENT | 2003-09-15 | Active | |
DALGLEN (NO.1148) LIMITED | Director | 2011-02-21 | CURRENT | 2008-10-29 | Liquidation | |
THE PROPERTY SERVICE PARTNERSHIP LIMITED | Director | 2011-02-21 | CURRENT | 1992-04-02 | Active | |
CLAVEN HOLDINGS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
MARTEL INSTRUMENTS HOLDINGS LIMITED | Director | 2010-11-19 | CURRENT | 2006-07-27 | Active | |
ARC PORTFOLIO MANAGEMENT LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
ENSCO 749 LIMITED | Director | 2007-12-04 | CURRENT | 2007-11-01 | Dissolved 2015-08-13 | |
GW 665 LIMITED | Director | 2003-08-15 | CURRENT | 2003-06-30 | Dissolved 2014-10-14 | |
MAVEN MEIF (WM) GP (ONE) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
MAVEN MEIF (EM) GP (ONE) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
MAVEN MEIF (EM) GP LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
BICORO PROJECTS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-10-24 | |
ONYX LOGISTICS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-02 | Liquidation | |
EQUATOR CAPITAL LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-06 | Liquidation | |
BROADWAVE ENGINEERING LIMITED | Director | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation | |
ENSCO 969 LIMITED | Director | 2014-05-06 | CURRENT | 2013-01-02 | Active | |
CONTEGO CAPITAL LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
LAWRENCE RECYCLING AND WASTE MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 2008-12-17 | Liquidation | |
FLOW UK HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-01-27 | Active | |
BROADWAVE ENGINEERING LIMITED | Director | 2014-12-04 | CURRENT | 2014-11-19 | Liquidation |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-15 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION IN RESPECT OF APPOINTMENT OF LIQUIDATORS | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION IN RESPECT OF APPOINTMENT OF LIQUIDATORS | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAVEN CAPITAL PARTNERS UK LLP on 2016-11-11 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 343.7 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 343.7 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 343.7 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN KEARNS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 343.70 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085578720001 | |
NEWINC | New incorporation |
Appointmen | 2017-05-26 |
Resolution | 2017-05-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE) |
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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 RICHFIELD ENGINEERING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as RICHFIELD ENGINEERING SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RICHFIELD ENGINEERING SERVICES LIMITED | Event Date | 2017-05-16 |
Scott Milne (IP No. 17012 ) of WRI Associates Ltd , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB : Ag IF21384 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RICHFIELD ENGINEERING SERVICES LIMITED | Event Date | 2017-05-16 |
Notice is hereby given that the following resolutions were passed on 16 May 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Scott Milne (IP No. 17012 ) of WRI Associates Ltd , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: Scott Milne, Tel: 0141 285 0910 . Alternative contact: David Angus. Ag IF21384 | |||
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. |