J C RICHARDS & SONS (BODMIN) LIMITED - company is dissolved. This is historic information.

Company Overview

About J C Richards & Sons (bodmin) Ltd

J C RICHARDS & SONS (BODMIN) LIMITED was founded on 1971-11-12 and had its registered office in Plymouth. The company was dissolved on the 2018-04-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
J C RICHARDS & SONS (BODMIN) LIMITED

PLYMOUTH DEVON PL6 5WR Other companies in PL30

Filing Information

Company Number		01030952
Date formed		1971-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-02
Date Dissolved		2018-04-10
Type of accounts		MICRO

Last Datalog update:	2018-05-08 20:49:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J C RICHARDS & SONS (BODMIN) LIMITED

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Company Officers of J C RICHARDS & SONS (BODMIN) LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE ELIZABETH RICHARDS	Company Secretary	1998-03-01
RUSSELL LEONARD RICHARDS	Director	1991-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN PAUL RICHARDS	Company Secretary	1997-05-19	1998-03-01
RUSSELL LEONARD RICHARDS	Company Secretary	1991-03-13	1997-05-19
GAVIN PAUL RICHARDS	Director	1991-03-13	1997-05-19

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
2018-04-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-10	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-16	4.70	DECLARATION OF SOLVENCY
2017-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2017 FROM COTEHELE ST KEW HIGHWAY BODMIN CORNWALL PL30 3DW
2017-01-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-14	AA	MICRO COMPANY ACCOUNTS MADE UP TO 02/12/16
2017-01-11	AA01	PREVEXT FROM 11/11/2016 TO 02/12/2016
2016-06-24	AA	MICRO COMPANY ACCOUNTS MADE UP TO 11/11/15
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-18	AR01	13/03/16 FULL LIST
2015-07-08	AA	MICRO COMPANY ACCOUNTS MADE UP TO 11/11/14
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-26	AR01	13/03/15 FULL LIST
2015-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEONARD RICHARDS / 13/03/2015
2014-08-07	AA	11/11/13 TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-03	AR01	13/03/14 FULL LIST
2013-08-08	AA	11/11/12 TOTAL EXEMPTION SMALL
2013-03-20	AR01	13/03/13 FULL LIST
2012-06-28	AA	11/11/11 TOTAL EXEMPTION SMALL
2012-04-02	AR01	13/03/12 FULL LIST
2011-06-07	AA	11/11/10 TOTAL EXEMPTION SMALL
2011-05-17	AR01	13/03/11 FULL LIST
2010-05-21	AA	11/11/09 TOTAL EXEMPTION SMALL
2010-05-12	AR01	13/03/10 FULL LIST
2009-06-03	AA	11/11/08 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-06-16	AA	11/11/07 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/06
2007-03-28	363s	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/05
2006-05-08	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/04
2005-03-21	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/03
2004-03-08	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/02
2003-04-09	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/01
2002-04-10	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/00
2001-03-12	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/99
2000-03-24	363s	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/98
1999-03-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-24	363s	RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1998-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/97
1998-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/98 FROM: KYALAMI 76 CASTLE HILL BODMIN, CORNWALL PL31 2DY
1998-05-10	363s	RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-13	288b	SECRETARY RESIGNED
1998-03-13	288a	NEW SECRETARY APPOINTED
1997-06-26	288a	NEW SECRETARY APPOINTED
1997-06-26	288b	DIRECTOR RESIGNED
1997-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/96
1997-06-26	288b	SECRETARY RESIGNED
1997-04-10	363s	RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1996-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/95
1996-03-25	363s	RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1995-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/94
1995-03-29	ELRES	S252 DISP LAYING ACC 10/03/95
1995-03-29	ELRES	S386 DISP APP AUDS 10/03/95
1995-03-29	363s	RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1995-03-29	ELRES	S366A DISP HOLDING AGM 10/03/95
1994-07-20	AUD	AUDITOR'S RESIGNATION
1994-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/93
1994-04-21	363s	RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1993-07-07	AA	FULL ACCOUNTS MADE UP TO 11/11/92
1993-05-18	363s	RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1992-05-19	363(287)	REGISTERED OFFICE CHANGED ON 19/05/92
1992-05-19	363s	RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
1992-03-10	AA	FULL ACCOUNTS MADE UP TO 11/11/91
1991-06-03	AA	FULL ACCOUNTS MADE UP TO 11/11/90
1991-06-03	363a	RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
1990-10-17	AA	FULL ACCOUNTS MADE UP TO 11/11/89

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to J C RICHARDS & SONS (BODMIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-19
Resolutions for Winding-up	2017-01-19
Notices to Creditors	2017-01-19

Fines / Sanctions

No fines or sanctions have been issued against J C RICHARDS & SONS (BODMIN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-03-26	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1987-06-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-06-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-10-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-11-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-11-11	£ 6,434
Creditors Due Within One Year	2011-11-11	£ 13,753
Provisions For Liabilities Charges	2012-11-11	£ 1,730
Provisions For Liabilities Charges	2011-11-11	£ 1,394

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-11

Annual Accounts
2013-11-11

Annual Accounts
2014-11-11

Annual Accounts
2015-11-11

Annual Accounts
2016-12-02

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 J C RICHARDS & SONS (BODMIN) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-11	£ 18,664
Cash Bank In Hand	2011-11-11	£ 26,524
Current Assets	2012-11-11	£ 19,144
Current Assets	2011-11-11	£ 28,988
Debtors	2011-11-11	£ 1,103
Shareholder Funds	2012-11-11	£ 72,217
Shareholder Funds	2011-11-11	£ 76,867
Stocks Inventory	2011-11-11	£ 1,361
Tangible Fixed Assets	2012-11-11	£ 61,237
Tangible Fixed Assets	2011-11-11	£ 63,026

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of J C RICHARDS & SONS (BODMIN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J C RICHARDS & SONS (BODMIN) LIMITED

Trademarks

We have not found any records of J C RICHARDS & SONS (BODMIN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J C RICHARDS & SONS (BODMIN) 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 (41100 - Development of building projects) as J C RICHARDS & SONS (BODMIN) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where J C RICHARDS & SONS (BODMIN) 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 Type	Appointment of Liquidators
Defending party	J C RICHARDS & SONS (BODMIN) LIMITED	Event Date	2017-01-13
DAVID GERARD KIRK & LISA ANN THOMAS , BUCKLAND HOUSE, 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, PL6 5WR :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	J C RICHARDS & SONS (BODMIN) LIMITED	Event Date	2017-01-13
The Companies Act 2006 COMPANY LIMITED BY SHARES Passed AT a General Meeting of the above-named company, duly convened, and held at 20 Crockwell Street, Bodmin, Cornwall, PL31 2DS at 12.30pm on 13th January 2017 , the following resolutions were passed: "THAT the company be wound up voluntarily". "That Mr David Kirk and Miss Lisa Thomas of Neville & Co be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally". "That the Joint Liquidator be authorised to exercise powers contained in Schedule 4 Part 1 of the Insolvency Act 1986 and to distribute surplus assets in specie to members."

Initiating party		Event Type	Notices to Creditors
Defending party	J C RICHARDS & SONS (BODMIN) LIMITED	Event Date	2017-01-13
On 13th January 2017 the above named company was placed into Members' Voluntary Liquidation and Lisa Thomas and David Kirk of Neville and Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR were appointed liquidators by a resolution of the members. The company is presently expected to be able to pay its known liabilities in full. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 20th February 2017 to send in their full names, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Lisa Thomas of Neville and Co, the liquidator of the said company, and, if so required by notice in writing from the said 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, or in default thereof they will be excluded from the benefit of any distribution. Further enquiries contact: Alison Hutchings, Tel 01752 786800 , Email: Ali@nevilleco.co.uk Lisa Thomas , Liquidator.(IP No. 9704 ) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J C RICHARDS & SONS (BODMIN) 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 J C RICHARDS & SONS (BODMIN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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