Active - Proposal to Strike off
Company Information for RICHMOND HOUSE (SOUTHAMPTON) LIMITED
Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU,
|
Company Registration Number
07740827
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RICHMOND HOUSE (SOUTHAMPTON) LIMITED | |
Legal Registered Office | |
Horseshoe Farm Elkington Way Alderley Edge SK9 7GU Other companies in SK9 | |
Company Number | 07740827 | |
---|---|---|
Company ID Number | 07740827 | |
Date formed | 2011-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2023-08-15 | |
Return next due | 2024-08-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-11 12:24:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHMOND HOUSE (SOUTHAMPTON) INVESTMENTS LTD | 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN | Active | Company formed on the 2012-02-29 |
Officer | Role | Date Appointed |
---|---|---|
GILES PETER BESWICK |
||
GILES PETER BESWICK |
||
MARK DAVID STOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER NEIL OAKES |
Director | ||
KELVIN JAMES HACKETT |
Director | ||
KULDIP MALHOTRA |
Director | ||
HARPAL SINGH MATHARU |
Director | ||
RAJESHPAL SINGH MATHARU |
Director | ||
TEJINDERPAL SINGH MATHARU |
Director | ||
KINGSGATE NOMINEES LIMITED |
Director | ||
NICHOLAS FRANCIS POTTER |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
Notification of Vita Ventures Limited as a person with significant control on 2023-05-25 | ||
CESSATION OF VITA SOUTHAMPTON 1 LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
RES01 | ALTER ARTICLES 20/04/2015 | |
RES01 | ALTER ARTICLES 20/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL OAKES | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077408270003 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077408270002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077408270001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077408270003 | |
AA01 | Previous accounting period shortened from 31/08/14 TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O C/O Dunham House Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077408270001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077408270002 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 59-60 RUSSELL SQUARE LONDON WC1B 4HP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL OAKES | |
AP03 | SECRETARY APPOINTED MR GILES PETER BESWICK | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID STOTT | |
AP01 | DIRECTOR APPOINTED MR GILES PETER BESWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARPAL MATHARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJINDERPAL MATHARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESHPAL MATHARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULDIP MALHOTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HACKETT | |
AR01 | 15/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED TEJINDERPAL SINGH MATHARU | |
AP01 | DIRECTOR APPOINTED RAJESHPAL SINGH MATHARU | |
AP01 | DIRECTOR APPOINTED HARPAL SINGH MATHARU | |
AP01 | DIRECTOR APPOINTED KELVIN JAMES HACKETT | |
AP01 | DIRECTOR APPOINTED KULDIP MALHOTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KINGSGATE NOMINEES LIMITED | |
AR01 | 15/08/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | ||
Satisfied | PROMERITUM PARTNERS LIMITED | ||
Satisfied | PROMERITUM PARTNERS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RICHMOND HOUSE (SOUTHAMPTON) 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. |