Active
Company Information for RICHARDSON HOTELS HOLDINGS LIMITED
13 OXFORD ROAD, ALTRINCHAM, WA14 2DY,
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Company Registration Number
07818936
Private Limited Company
Active |
Company Name | ||
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RICHARDSON HOTELS HOLDINGS LIMITED | ||
Legal Registered Office | ||
13 OXFORD ROAD ALTRINCHAM WA14 2DY Other companies in M14 | ||
Previous Names | ||
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Company Number | 07818936 | |
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Company ID Number | 07818936 | |
Date formed | 2011-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 23:41:06 |
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Registered address | Last known status | Formation date | ||
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RICHARDSON HOTELS HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGINA FOSTER |
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GEORGINA FOSTER |
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ERIC KEITH RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA VICTORIA RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARNSTEAD LIMITED | Director | 2016-12-23 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
ROYAL BEACON HOTEL LIMITED | Director | 2016-12-16 | CURRENT | 2014-12-16 | Active | |
JOB FINISHED LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Liquidation | |
RICHARDSON HOTELS (GROSVENOR) LIMITED | Director | 2012-10-01 | CURRENT | 2012-09-28 | Active | |
MARINE COURT (FALMOUTH) LIMITED | Director | 2005-09-08 | CURRENT | 1993-04-15 | Active | |
REALWELCOME PROPERTY MANAGEMENT LIMITED | Director | 2005-08-08 | CURRENT | 1992-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078189360012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078189360011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM Grosvenor House 45 the Downs Altrincham WA14 2QG England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM Rsm Restructuring Advisory Llp Portland 25 High Street Crawley RH10 1BG | |
AM21 | Liquidation. End of administration | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM C/O Richardson & Co. Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG England | |
AM01 | Appointment of an administrator | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 110000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM 65 Daisy Bank Road Manchester M14 5QL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA VICTORIA RICHARDSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 110000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/03/2012 | |
AR01 | 21/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FIONA VICTORIA RICHARDSON | |
AP01 | DIRECTOR APPOINTED MRS GEORGINA FOSTER | |
AP03 | SECRETARY APPOINTED MRS GEORGINA FOSTER | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
RES13 | COMPANY PURCHASES 23/02/2012 | |
RES01 | ADOPT ARTICLES 23/02/2012 | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 4555001.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES15 | CHANGE OF NAME 11/12/2011 | |
CERTNM | COMPANY NAME CHANGED VENETIAN VILLAS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 12/01/12 | |
RES15 | CHANGE OF NAME 11/12/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-01-12 |
Petitions | 2017-12-21 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Partially Satisfied | SANTANDER UK PLC | |
LEGAL MORTGAGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RICHARDSON HOTELS HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | RICHARDSON HOTELS HOLDINGS LIMITED | Event Date | 2018-01-08 |
In the High Court of Justice case number 000152 Office Holder Details: Matthew Wild and Mark Boughey (IP numbers 9300 and 9611 ) of RSM Restructuring Advisory LLP , Portland 25 High Street, Crawley RH10 1BG and Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD . Date of Appointment: 08 January 2018 : | |||
Initiating party | Event Type | Petitions | |
Defending party | RICHARDSON HOTELS HOLDINGS LIMITED | Event Date | 2017-12-21 |
In the High Court of Justice (Chancery Division) Companies Court No 9055 of 2017 In the Matter of RICHARDSON HOTELS HOLDINGS LIMITED (Company Number 07818936 ) and in the Matter of the Insolvency Act… | |||
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. |