Dissolved 2018-04-10
Company Information for J C RICHARDS & SONS (BODMIN) LIMITED
PLYMOUTH, DEVON, PL6 5WR,
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Company Registration Number
01030952
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | |
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J C RICHARDS & SONS (BODMIN) LIMITED | |
Legal Registered Office | |
PLYMOUTH DEVON PL6 5WR Other companies in PL30 | |
Company Number | 01030952 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DIANE ELIZABETH RICHARDS |
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RUSSELL LEONARD RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
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GAVIN PAUL RICHARDS |
Company Secretary | ||
RUSSELL LEONARD RICHARDS |
Company Secretary | ||
GAVIN PAUL RICHARDS |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM COTEHELE ST KEW HIGHWAY BODMIN CORNWALL PL30 3DW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 02/12/16 | |
AA01 | PREVEXT FROM 11/11/2016 TO 02/12/2016 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 11/11/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 13/03/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 11/11/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 13/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEONARD RICHARDS / 13/03/2015 | |
AA | 11/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 13/03/14 FULL LIST | |
AA | 11/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
AA | 11/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
AA | 11/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
AA | 11/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
AA | 11/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 11/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/06 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/04 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/00 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/99 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: KYALAMI 76 CASTLE HILL BODMIN, CORNWALL PL31 2DY | |
363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/96 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/95 | |
363s | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/94 | |
ELRES | S252 DISP LAYING ACC 10/03/95 | |
ELRES | S386 DISP APP AUDS 10/03/95 | |
363s | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 10/03/95 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/93 | |
363s | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 11/11/92 | |
363s | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/05/92 | |
363s | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 11/11/91 | |
AA | FULL ACCOUNTS MADE UP TO 11/11/90 | |
363a | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 11/11/89 |
Appointment of Liquidators | 2017-01-19 |
Resolutions for Winding-up | 2017-01-19 |
Notices to Creditors | 2017-01-19 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-11-11 | £ 6,434 |
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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
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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 J C RICHARDS & SONS (BODMIN) LIMITED
Cash Bank In Hand | 2012-11-11 | £ 18,664 |
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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
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:
Initiating party | Event Type | Appointment of Liquidators | |
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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 ) : | |||
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. |