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Home > England & Wales Companies > R.F. CHRISTIAN & SONS LTD
Company Information for

R.F. CHRISTIAN & SONS LTD

BRIGHTON, EAST SUSSEX, BN1 4EA,
Company Registration Number
06143688
Private Limited Company
Dissolved

Dissolved 2017-08-30

Company Overview

About R.f. Christian & Sons Ltd
R.F. CHRISTIAN & SONS LTD was founded on 2007-03-07 and had its registered office in Brighton. The company was dissolved on the 2017-08-30 and is no longer trading or active.

Key Data
Company Name
R.F. CHRISTIAN & SONS LTD
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1 4EA
Other companies in PO20
 
Filing Information
Company Number 06143688
Date formed 2007-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2017-08-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-29 09:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.F. CHRISTIAN & SONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of R.F. CHRISTIAN & SONS LTD

Current Directors
Officer Role Date Appointed
GEORGE EDWARD LISTER
 Director 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ANN CHRISTIAN
 Company Secretary 2007-03-10 2014-06-04
NICHOLAS CHRISTIAN
 Director 2007-03-10 2014-06-04
RACHEL ANN CHRISTIAN
 Director 2007-03-10 2014-06-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-03-07 2007-03-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-03-07 2007-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE EDWARD LISTER TAN SAFE LIMITED Director 2016-05-25 CURRENT 2016-05-25 Dissolved 2018-07-10
GEORGE EDWARD LISTER TAN SAFE TENTS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Dissolved 2018-07-10
GEORGE EDWARD LISTER C S CONSTRUCTION (WS) LTD Director 2015-03-10 CURRENT 2015-03-10 Active
GEORGE EDWARD LISTER R F CHRISTIAN LIMITED Director 2013-09-27 CURRENT 2013-09-27 Liquidation
GEORGE EDWARD LISTER PENNY & PARKER LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2014-12-23
GEORGE EDWARD LISTER G & N CHRISTIAN LTD Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2014-11-04
GEORGE EDWARD LISTER TNG EXCHANGE LTD Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-12-17
GEORGE EDWARD LISTER LISTER TOTAL ACCESS LTD Director 2011-08-22 CURRENT 2011-07-07 Dissolved 2013-10-22

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
2017-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O QUANTUMA LLP 3RD FLOOR LYDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB
2015-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM DELL QUAY YACHT MARINA DELL QUAY ROAD DELL QUAY, CHICHESTER WEST SUSSEX PO20 7EE
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM DELL QUAY YACHT MARINA DELL QUAY ROAD DELL QUAY, CHICHESTER WEST SUSSEX PO20 7EE
2015-04-294.20STATEMENT OF AFFAIRS/4.19
2015-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-294.20STATEMENT OF AFFAIRS/4.19
2015-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0107/03/15 FULL LIST
2014-06-05AR0107/03/14 FULL LIST
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CHRISTIAN
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTIAN
2014-06-04TM02APPOINTMENT TERMINATED, SECRETARY RACHEL CHRISTIAN
2014-03-03AA30/06/13 TOTAL EXEMPTION FULL
2013-06-26AP01DIRECTOR APPOINTED MR GEORGE EDWARD LISTER
2013-03-26AR0107/03/13 FULL LIST
2013-03-01AA30/06/12 TOTAL EXEMPTION FULL
2012-12-13AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-04-25AR0107/03/12 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-10AR0107/03/11 FULL LIST
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-08AR0107/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN CHRISTIAN / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTIAN / 08/03/2010
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-28363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363sRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-08288bSECRETARY RESIGNED
2007-03-08288bDIRECTOR RESIGNED
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to R.F. CHRISTIAN & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-17
Appointment of Liquidators2015-04-22
Resolutions for Winding-up2015-04-22
Meetings of Creditors2015-04-09
Fines / Sanctions
No fines or sanctions have been issued against R.F. CHRISTIAN & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R.F. CHRISTIAN & SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 R.F. CHRISTIAN & SONS LTD

Intangible Assets
Patents
We have not found any records of R.F. CHRISTIAN & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for R.F. CHRISTIAN & SONS LTD
Trademarks
We have not found any records of R.F. CHRISTIAN & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.F. CHRISTIAN & SONS LTD. 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as R.F. CHRISTIAN & SONS LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where R.F. CHRISTIAN & SONS LTD 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 TypeAppointment of Liquidators
Defending partyR F CHRISTIAN & SONS LIMITEDEvent Date2015-04-17
Garry Lock and Ian Cadlock , Joint Liquidators Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB Alternative Contact: Andy Simpson , andy.simpson@quantuma.com , 01273 322400 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR F CHRISTIAN & SONS LIMITEDEvent Date2015-04-17
At an Extraordinary General Meeting of the members of the above-named Company, duly convened, and held at the offices of Quantuma LLP 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB on 17 April 2015 , at 10.00am the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:- 1. THAT the Company be wound up voluntarily, and 2. THAT Garry Lock and Ian Cadlock , Licensed Insolvency Practitioners, of Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. Contact details: Garry Lock and Ian Cadlock (IP Nos 12670 and 8174 ), Joint Liquidators , Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB Alternative contact: Andy Simpson, andy.simpson@quantuma.com 01273 322400 . George Lister , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyR.F. CHRISTIAN & SONS LTDEvent Date2015-04-17
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators act and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA on 05 May 2017 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 17 April 2015 Office Holder details: Ian Cadlock , (IP No. 8174) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . For further details contact: Andy Simpson, Email: andy.simpson@quantuma.com Ian Cadlock , Joint Liquidator : Ag GF121798
 
Initiating party Event TypeMeetings of Creditors
Defending partyR. F. CHRISTIAN & SONS LIMITEDEvent Date2015-04-02
NOTICE IS HEREBY GIVEN, per Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB on 17 April 2015 at 10:15 am for the purposes of receiving the directors Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP , 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB not later than 12:00 noon on 16 April 2015 . The resolutions at the creditors meeting may include a resolution specifying the terms on which the liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of names and addresses of the Companys creditors will be available for inspection free of charge at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB between 10:00am and 4:00pm on the two business days prior to the meeting. Alternative Contact: Andy Simpson , andy.simpson@quantuma.com , 01273 322400
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.F. CHRISTIAN & SONS LTD 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 R.F. CHRISTIAN & SONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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