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Home > England & Wales Companies > UPPER RICHMOND (NO. 17) LIMITED
Company Information for

UPPER RICHMOND (NO. 17) LIMITED

70 NEWCOMEN STREET, LONDON, SE1,
Company Registration Number
01654220
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Upper Richmond (no. 17) Ltd
UPPER RICHMOND (NO. 17) LIMITED was founded on 1982-07-27 and had its registered office in 70 Newcomen Street. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
UPPER RICHMOND (NO. 17) LIMITED
 
Legal Registered Office
70 NEWCOMEN STREET
LONDON
 
Previous Names
SEVEN PUZZLES LIMITED07/12/2009
COTTAGE PUBLISHING LIMITED18/08/2006
Filing Information
Company Number 01654220
Date formed 1982-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-13
Type of accounts DORMANT
Last Datalog update: 2018-02-08 07:22:36
Primary Source:Companies House
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Company Officers of UPPER RICHMOND (NO. 17) LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
Company Secretary 2007-06-28
SEAMUS GEOGHEGAN
Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID PAUL DAYKIN
Director 2007-11-01 2009-12-03
MICHAEL NICHOLAS POTTER
Director 2004-09-21 2009-12-03
JOSEPHINE SANDILANDS
Director 2004-09-21 2008-11-12
ENTERPRISE ADMINISTRATION LTD
Company Secretary 2004-09-21 2007-06-28
ROBERT MORTIMER PALMER
Company Secretary 2004-07-06 2004-09-21
DAVID JAMES CRANE
Director 1991-10-11 2004-09-21
JOAN RUTH CRANE
Company Secretary 1991-10-11 2004-07-06
JOAN RUTH CRANE
Director 1991-10-11 2004-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED MACHINE EFFECTS LIMITED Company Secretary 2008-01-18 CURRENT 2003-10-22 Dissolved 2017-05-01
DERRINGTONS LIMITED POOJA MEDIA SERVICES LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
DERRINGTONS LIMITED SQUARE ONE GROUP LIMITED Company Secretary 2007-11-14 CURRENT 1994-02-10 Dissolved 2018-06-05
DERRINGTONS LIMITED COTTAGE PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 2006-08-07 Active - Proposal to Strike off
DERRINGTONS LIMITED NEW CRANE LIMITED Company Secretary 2007-06-28 CURRENT 1999-09-23 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 2005-06-28 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED LIMITED Company Secretary 2007-06-28 CURRENT 2007-03-29 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN SQUARED NORTH AMERICA LIMITED Company Secretary 2007-06-28 CURRENT 2007-05-24 Dissolved 2018-06-05
DERRINGTONS LIMITED SEVEN CUSTOM PUBLISHING LIMITED Company Secretary 2007-06-28 CURRENT 1992-12-01 Active - Proposal to Strike off
DERRINGTONS LIMITED SEVEN PUBLISHING GROUP LIMITED Company Secretary 2007-06-28 CURRENT 2003-06-24 Active
DERRINGTONS LIMITED PF (POST PRODUCTION) LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-01-26
DERRINGTONS LIMITED VTR MEDIA INVESTMENTS LIMITED Company Secretary 2007-02-16 CURRENT 1994-01-13 Liquidation
DERRINGTONS LIMITED CLIPSTREAM LIMITED Company Secretary 2007-02-16 CURRENT 2000-04-28 Dissolved 2018-04-30
DERRINGTONS LIMITED KPOST LIMITED Company Secretary 2007-02-16 CURRENT 2002-01-25 Liquidation
DERRINGTONS LIMITED VTR MEDIA SERVICES LIMITED Company Secretary 2007-02-16 CURRENT 1986-09-10 Liquidation
DERRINGTONS LIMITED OUTPOST POST PRODUCTION LIMITED Company Secretary 2007-02-16 CURRENT 1989-08-01 Liquidation
DERRINGTONS LIMITED ARLIQUE MEDIA INVESTMENTS PLC Company Secretary 2007-02-16 CURRENT 1983-01-26 Liquidation
DERRINGTONS LIMITED THE MACHINE ROOM LIMITED Company Secretary 2007-02-16 CURRENT 1990-09-19 Liquidation
SEAMUS GEOGHEGAN EYE TIME LIMITED Director 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-06-20
SEAMUS GEOGHEGAN PUZZLEWORLD LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-13
SEAMUS GEOGHEGAN KEESING MEDIA UK LIMITED Director 2009-12-02 CURRENT 2009-10-17 Active
SEAMUS GEOGHEGAN EYE TO EYE MEDIA LIMITED Director 2009-07-01 CURRENT 2009-04-06 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
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-15DS01APPLICATION FOR STRIKING-OFF
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-26AR0111/10/15 FULL LIST
2015-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-21AR0111/10/14 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-03AR0111/10/13 FULL LIST
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2012-10-16AR0111/10/12 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-20AR0111/10/11 FULL LIST
2010-10-15AR0111/10/10 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 20 UPPER GROUND LONDON SE1 9PD
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER
2009-12-07RES15CHANGE OF NAME 03/12/2009
2009-12-07CERTNMCOMPANY NAME CHANGED SEVEN PUZZLES LIMITED CERTIFICATE ISSUED ON 07/12/09
2009-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-28AR0111/10/09 FULL LIST
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR JOSEPHINE SANDILANDS
2008-10-22363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18CERTNMCOMPANY NAME CHANGED COTTAGE PUBLISHING LIMITED CERTIFICATE ISSUED ON 18/08/06
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL
2005-01-24363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-12-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30288bSECRETARY RESIGNED
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2004-09-30288bDIRECTOR RESIGNED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30RES13EXEMPTION LIABILITY 21/09/04
2004-09-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-28AUDAUDITOR'S RESIGNATION
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-21363aRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UPPER RICHMOND (NO. 17) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPPER RICHMOND (NO. 17) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-22 Satisfied EDWARD MICHAEL SPENCER WYNN JONES AS AGENT AND TRUSTEE OF THE NOTEHOLDERS
DEBENTURE 1999-12-14 Satisfied GOODHEAD PRINT LIMITED
DEBENTURE 1997-02-11 Satisfied BAILEY NEWSPAPER GROUP LIMITED
DEBENTURE 1994-03-04 Satisfied BPC ANGLIA WEB LIMITED
LEGAL MORTAGE MADE BETWEEN DJ CRANE AND NATIONAL WESTMINSTER BANK PLC THE SAID DJ CRANE CHARGING AS TRUSTEE FOR THE COMPANY BY VIRTUE OF A RESOLUTION DTED 23/11/93 1993-12-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 UPPER RICHMOND (NO. 17) LIMITED

Intangible Assets
Patents
We have not found any records of UPPER RICHMOND (NO. 17) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER RICHMOND (NO. 17) LIMITED
Trademarks
We have not found any records of UPPER RICHMOND (NO. 17) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER RICHMOND (NO. 17) 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 (99999 - Dormant Company) as UPPER RICHMOND (NO. 17) LIMITED are:

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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UPPER RICHMOND (NO. 17) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPPER RICHMOND (NO. 17) 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 UPPER RICHMOND (NO. 17) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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