Dissolved
Dissolved 2018-02-13
Company Information for UPPER RICHMOND (NO. 17) LIMITED
70 NEWCOMEN STREET, LONDON, SE1,
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Company Registration Number
01654220
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | ||||
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UPPER RICHMOND (NO. 17) LIMITED | ||||
Legal Registered Office | ||||
70 NEWCOMEN STREET LONDON | ||||
Previous Names | ||||
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Company Number | 01654220 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DERRINGTONS LIMITED |
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SEAMUS GEOGHEGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID PAUL DAYKIN |
Director | ||
MICHAEL NICHOLAS POTTER |
Director | ||
JOSEPHINE SANDILANDS |
Director | ||
ENTERPRISE ADMINISTRATION LTD |
Company Secretary | ||
ROBERT MORTIMER PALMER |
Company Secretary | ||
DAVID JAMES CRANE |
Director | ||
JOAN RUTH CRANE |
Company Secretary | ||
JOAN RUTH CRANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACHINE EFFECTS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2003-10-22 | Dissolved 2017-05-01 | |
POOJA MEDIA SERVICES LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
SQUARE ONE GROUP LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1994-02-10 | Dissolved 2018-06-05 | |
COTTAGE PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
NEW CRANE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1999-09-23 | Dissolved 2018-06-05 | |
SEVEN PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2005-06-28 | Dissolved 2018-06-05 | |
SEVEN SQUARED LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-03-29 | Dissolved 2018-06-05 | |
SEVEN SQUARED NORTH AMERICA LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-05-24 | Dissolved 2018-06-05 | |
SEVEN CUSTOM PUBLISHING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
SEVEN PUBLISHING GROUP LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2003-06-24 | Active | |
PF (POST PRODUCTION) LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2017-01-26 | |
VTR MEDIA INVESTMENTS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1994-01-13 | Liquidation | |
CLIPSTREAM LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2000-04-28 | Dissolved 2018-04-30 | |
KPOST LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2002-01-25 | Liquidation | |
VTR MEDIA SERVICES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1986-09-10 | Liquidation | |
OUTPOST POST PRODUCTION LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1989-08-01 | Liquidation | |
ARLIQUE MEDIA INVESTMENTS PLC | Company Secretary | 2007-02-16 | CURRENT | 1983-01-26 | Liquidation | |
THE MACHINE ROOM LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1990-09-19 | Liquidation | |
EYE TIME LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-06-20 | |
PUZZLEWORLD LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-13 | |
KEESING MEDIA UK LIMITED | Director | 2009-12-02 | CURRENT | 2009-10-17 | Active | |
EYE TO EYE MEDIA LIMITED | Director | 2009-07-01 | CURRENT | 2009-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 | |
AR01 | 11/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/10/11 FULL LIST | |
AR01 | 11/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 20 UPPER GROUND LONDON SE1 9PD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAYKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER | |
RES15 | CHANGE OF NAME 03/12/2009 | |
CERTNM | COMPANY NAME CHANGED SEVEN PUZZLES LIMITED CERTIFICATE ISSUED ON 07/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE SANDILANDS | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED COTTAGE PUBLISHING LIMITED CERTIFICATE ISSUED ON 18/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | EXEMPTION LIABILITY 21/09/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | EDWARD MICHAEL SPENCER WYNN JONES AS AGENT AND TRUSTEE OF THE NOTEHOLDERS | |
DEBENTURE | Satisfied | GOODHEAD PRINT LIMITED | |
DEBENTURE | Satisfied | BAILEY NEWSPAPER GROUP LIMITED | |
DEBENTURE | 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 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 UPPER RICHMOND (NO. 17) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UPPER RICHMOND (NO. 17) LIMITED are:
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. |