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Company Information for

RICHARDSON PLANT SERVICING LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
09319115
Private Limited Company
Liquidation

Company Overview

About Richardson Plant Servicing Ltd
RICHARDSON PLANT SERVICING LIMITED was founded on 2014-11-19 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Richardson Plant Servicing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RICHARDSON PLANT SERVICING LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
 
Filing Information
Company Number 09319115
Company ID Number 09319115
Date formed 2014-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/11/2015
Account next due 28/08/2017
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-09 04:43:56
Primary Source:Companies House

Company Officers of RICHARDSON PLANT SERVICING LIMITED

Current Directors
Officer Role Date Appointed
GEORGE LAMBERT
Director 2015-10-20
STEPHEN MICHAEL MATTHEWS
Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
GUY ROBERT RICHARDSON
Director 2014-11-19 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE LAMBERT WULFRUN SPECIALISED FASTENERS LIMITED Director 2018-01-19 CURRENT 1986-04-14 Voluntary Arrangement
GEORGE LAMBERT CASTLE POST FORM PRODUCTS LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
GEORGE LAMBERT GL1 TRADING LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
GEORGE LAMBERT CASTLE POST FORM AND BESPOKE JOINERY LIMITED Director 2016-09-29 CURRENT 2003-05-12 Liquidation
GEORGE LAMBERT GENEVA ENGINEERING INVESTMENTS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
GEORGE LAMBERT LEMMEK LIMITED Director 2015-12-31 CURRENT 2013-10-31 Dissolved 2016-12-20
GEORGE LAMBERT KEMMEL LIMITED Director 2015-12-31 CURRENT 1981-12-08 Dissolved 2017-10-25
GEORGE LAMBERT DURORG LIMITED Director 2015-08-27 CURRENT 2015-05-23 Active
GEORGE LAMBERT GRORUD ENGINEERING LIMITED Director 2015-08-27 CURRENT 1956-04-11 Liquidation
GEORGE LAMBERT GRORUD HOLDINGS (U.K.) LIMITED Director 2015-08-27 CURRENT 1959-03-31 Liquidation
GEORGE LAMBERT GRORUD GROUP LIMITED Director 2015-08-27 CURRENT 1996-03-12 Liquidation
GEORGE LAMBERT GRORUD (PLANT AND PROPERTY) LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
GEORGE LAMBERT CHEMIPETRO LIMITED Director 2015-06-26 CURRENT 1994-06-22 Liquidation
GEORGE LAMBERT WILKES IRIS PRODUCTS LIMITED Director 2015-06-23 CURRENT 2015-02-20 Active - Proposal to Strike off
GEORGE LAMBERT BAYOU ENGINEERING LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-09-13
STEPHEN MICHAEL MATTHEWS RAIL PLANT SERVICES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
STEPHEN MICHAEL MATTHEWS H E S (CONTRACTS) LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
STEPHEN MICHAEL MATTHEWS HYDRAULIC & ENGINEERING SERVICES LIMITED Director 1992-07-25 CURRENT 1991-07-25 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.

DateDocument TypeDocument Description
2018-02-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ ENGLAND
2017-01-304.20STATEMENT OF AFFAIRS/4.19
2017-01-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-304.20STATEMENT OF AFFAIRS/4.19
2017-01-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-11DISS40DISS40 (DISS40(SOAD))
2017-01-11DISS40DISS40 (DISS40(SOAD))
2017-01-10GAZ1FIRST GAZETTE
2017-01-04AA28/11/15 TOTAL EXEMPTION SMALL
2016-11-17AA01PREVSHO FROM 29/11/2015 TO 28/11/2015
2016-10-20AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL MATTHEWS
2016-08-18AA01PREVSHO FROM 30/11/2015 TO 29/11/2015
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093191150003
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093191150002
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0120/10/15 FULL LIST
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O SPOFFORTHS A2 YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ ENGLAND
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GUY RICHARDSON
2015-10-20AP01DIRECTOR APPOINTED MR GEORGE LAMBERT
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 4RE ENGLAND
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ ENGLAND
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 9 DONINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ ENGLAND
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093191150001
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products




Licences & Regulatory approval
We could not find any licences issued to RICHARDSON PLANT SERVICING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-25
Resolutions for Winding-up2017-01-25
Meetings of Creditors2017-01-05
Fines / Sanctions
No fines or sanctions have been issued against RICHARDSON PLANT SERVICING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RICHARDSON PLANT SERVICING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-28

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 RICHARDSON PLANT SERVICING LIMITED

Intangible Assets
Patents
We have not found any records of RICHARDSON PLANT SERVICING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARDSON PLANT SERVICING LIMITED
Trademarks
We have not found any records of RICHARDSON PLANT SERVICING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARDSON PLANT SERVICING LIMITED. 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 (33110 - Repair of fabricated metal products) as RICHARDSON PLANT SERVICING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHARDSON PLANT SERVICING LIMITED 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 TypeAppointment of Liquidators
Defending partyRICHARDSON PLANT SERVICING LIMITEDEvent Date2017-01-13
Liquidator's name and address: A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRICHARDSON PLANT SERVICING LIMITEDEvent Date2017-01-13
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 13 January 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 13 January 2017 Creditors: 13 January 2017 Liquidator details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 George Lambert , Chairman : Dated: 13 January 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyRICHARDSON PLANT SERVICING LIMITEDEvent Date2017-01-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 13 January 2017 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar George Lambert , Director : 6 December 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARDSON PLANT SERVICING LIMITED 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 RICHARDSON PLANT SERVICING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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