Dissolved 2017-01-07
Company Information for RICHARDSON AND LEWIS DECORATORS LIMITED
RUGBY, WARWICKSHIRE, CV21 3EN,
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Company Registration Number
05845277
Private Limited Company
Dissolved Dissolved 2017-01-07 |
Company Name | |
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RICHARDSON AND LEWIS DECORATORS LIMITED | |
Legal Registered Office | |
RUGBY WARWICKSHIRE CV21 3EN Other companies in CV21 | |
Company Number | 05845277 | |
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Date formed | 2006-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2017-01-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 17:34:56 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES JOHN LEWIS |
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JAMES JOHN LEWIS |
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DEAN JONATHAN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
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THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOMBARD DECOR & BUILDERS LTD | Director | 2015-10-27 | CURRENT | 2014-05-29 | Liquidation | |
LOMBARD DECOR & BUILDERS LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Liquidation | |
ELLERICH PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 27 LOMBARD AVENUE ENFIELD MIDDLESEX EN3 5LN UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 1A GREEN CLOSE, BROOKMANS PARK HATFIELD HERTS AL9 7ST | |
AR01 | 13/06/12 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/11 | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 13/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARDSON / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS / 13/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-28 |
Notice of Intended Dividends | 2016-06-27 |
Appointment of Liquidators | 2014-07-30 |
Resolutions for Winding-up | 2014-07-30 |
Meetings of Creditors | 2014-07-16 |
Petitions to Wind Up (Companies) | 2014-06-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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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 RICHARDSON AND LEWIS DECORATORS LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
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Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2011-08-01 | £ 1,058 |
Current Assets | 2012-08-01 | £ 2,295 |
Current Assets | 2011-08-01 | £ 1,058 |
Debtors | 2012-08-01 | £ 2,295 |
Fixed Assets | 2012-08-01 | £ 2,057 |
Fixed Assets | 2011-08-01 | £ 2,286 |
Shareholder Funds | 2012-08-01 | £ 4,352 |
Shareholder Funds | 2011-08-01 | £ 3,344 |
Tangible Fixed Assets | 2012-08-01 | £ 2,057 |
Tangible Fixed Assets | 2011-08-01 | £ 2,286 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as RICHARDSON AND LEWIS DECORATORS LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | RICHARDSON AND LEWIS DECORATORS LIMITED | Event Date | 2016-07-20 |
Principal Trading Address: 27 Lombard Avenue, Enfield, Middlesex EN3 5LN Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that I intend to declare a first and final dividend to the Companys unsecured non-preferential creditors within a period of two months from the last date for proving. Creditors are required on or before 20 July 2016, being the last date for proving, to submit their proofs of debt to the undersigned at the following address: Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire CV21 3EN, and if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he has not participated in it, any dividend subsequently declared. Last date for receiving proofs - 20 July 2016. Date of appointment: 24 July 2014. Office Holder details: Ben Robson (IP No 11032) of Bridge Newland Limited, 9 Railway Terrace, Rugby CV21 3EN. Further details contact: Tel: 01788 544 544. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RICHARDSON AND LEWIS DECORATORS LIMITED | Event Date | 2014-07-24 |
Ben Robson , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . : Further details contact: Ben Robson, Tel: 01788 544544 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RICHARDSON AND LEWIS DECORATORS LIMITED | Event Date | 2014-07-24 |
At a general meeting of the members of the above named Company, duly convened and held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire CV21 3EN on 24 July 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Robson , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN , (IP No. 11032) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Ben Robson, Tel: 01788 544544 Dean Jonathan Richardson , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | RICHARDSON AND LEWIS DECORATORS LIMITED | Event Date | 2014-07-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a meeting of the members and creditors of the above named Company will be held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 28 September 2016 at 11.00 am and 11.30 am respectively for the purpose of laying before the meetings an account of the winding up. Forms of proxy for use at the meetings, if desired, are provided with this notice. Members and creditors wishing to vote at the meetings should return their proxies to the undersigned at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, not later than 12.00 noon on the business day before the day of the meetings. Date of Appointment: 24 July 2014 Office Holder details: Ben Robson , (IP No. 11032) of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . Please contact Ben Robson on ben@bridgenewland.co.uk or telephone 01788 544544 for further information. Ben Robson , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | RICHARDSON AND LEWIS DECORATORS LIMITED | Event Date | 2014-07-10 |
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 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN , on 24 July 2014 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, not later than 12.00 noon on the business day before that of the Meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) prior to the meeting to lodge at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, without charge at 9 Railway Terrace , Rugby, Warwickshire, CV21 3EN , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For any further information please contact Ben Robson on 01788 544 544. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | RICHARDSON AND LEWIS DECORATORS LIMITED | Event Date | 2014-05-02 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3276 A Petition to wind up the above-named Company, Registration Number 05845277, of 27 Lombard Avenue, Enfield, Middlesex, United Kingdom, EN3 5LN, principal trading address unknown presented on 2 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 June 2014 . | |||
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. |