Dissolved
Dissolved 2014-06-07
Free data on 57M+ companies
Home > England & Wales Companies > RICHMOND BUILDING PRODUCTS LIMITED
Company Information for RICHMOND BUILDING PRODUCTS LIMITED
SALE, CHESHIRE, M33,
|
Company Registration Number
 00486082 Private Limited Company
Dissolved 2014-06-07 |
Company Overview
About Richmond Building Products Ltd
RICHMOND BUILDING PRODUCTS LIMITED was founded on 1950-09-06 and had its registered office in Sale. The company was dissolved on the 2014-06-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RICHMOND BUILDING PRODUCTS LIMITED | ||
| Legal Registered Office | ||
| SALE CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00486082 | |
|---|---|---|
| Date formed | 1950-09-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-03 | |
| Date Dissolved | 2014-06-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-02 13:44:45 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name RICHMOND BUILDING PRODUCTS LIMITED
The following companies were found which have the same name as RICHMOND BUILDING PRODUCTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RICHMOND BUILDING PRODUCTS LIMITED | 32 FITZWILLIAM PLACE DUBLIN 2 | Dissolved | Company formed on the 2005-03-01 |
Company Officers of RICHMOND BUILDING PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN RICHARD HILL |
||
ROBERT PETER ANTHONY WILLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNDSEY ANNE HENRY |
Director | ||
RAYMOND SPAIN |
Director | ||
FRANCIS JOHN TURNBULL |
Director | ||
ANDREW STEWART LAWSON |
Company Secretary | ||
PETER EDWARD WOODCOCK |
Director | ||
BARRY MCCARTHY |
Director | ||
CIARAN BOLGER |
Director | ||
KEITH LESLIE REDMOND |
Director | ||
PETER GEORGE KEARNEY |
Director | ||
JOHN MICHAEL CAW |
Director | ||
JOHN ANTHONY DRAPER |
Company Secretary | ||
ANTHONY ALLEN |
Director | ||
ANDREW STEPHEN COOPER |
Director | ||
PAMELA FRANCES DRAPER |
Director | ||
ROBERT PETER ANTHONY WILLAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BPD MANUFACTURING SOLUTIONS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
| Z' LED (D.P.C.) CO. LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1984-03-16 | Active - Proposal to Strike off | |
| Z LED LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
| GLIDEVALE LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
| CO2NSERVE LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
| KINGFISHER LOUVRE SYSTEMS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
| BUILDING PRODUCT DESIGN LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2000-03-09 | Active | |
| BPD HOLDINGS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
| WILLAN BUILDING SERVICES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| PROTECT MEMBRANES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1962-07-19 | Active - Proposal to Strike off | |
| GLIDEVALE BUILDING AND PRODUCTS LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1981-04-10 | Active - Proposal to Strike off | |
| PASSIVENT LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
| PROJECT BASLOW LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY HENRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | |
| LATEST SOC | 10/11/10 STATEMENT OF CAPITAL;GBP 600000 | |
| AR01 | 31/10/10 FULL LIST | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY ANNE HUME / 23/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 23/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 23/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND SPAIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS TURNBULL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
| 288a | SECRETARY APPOINTED MR DARREN RICHARD HILL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER WOODCOCK | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/05/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 04/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
5113 - Agents in building materials Licences & Regulatory approval
We could not find any licences issued to RICHMOND BUILDING PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-07-22 |
| Petitions to Wind Up (Companies) | 2011-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against RICHMOND BUILDING PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC, | |
| CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | CORPORATION BUILDING SOCIETY | |
| MORTGAGE DEBENTURE | Satisfied | DISTRICT BANK LTD | |
| CHARGE | Satisfied | DISTRICT BANK LTD |
Intangible Assets
Patents
We have not found any records of RICHMOND BUILDING PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RICHMOND BUILDING PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for RICHMOND BUILDING PRODUCTS LIMITED. 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 (5113 - Agents in building materials) as RICHMOND BUILDING PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND BUILDING PRODUCTS LIMITED 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | RICHMOND BUILDING PRODUCTS LIMITED | Event Date | 2011-06-24 |
| In the Wrexham District Registry case number 3 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | ROBERT PETER ANTHONY WILLAN | Event Type | Petitions to Wind Up (Companies) |
| Defending party | RICHMOND BUILDING PRODUCTS LIMITED | Event Date | 2011-05-05 |
| In the High Court of Justice Wrexham District Registry case number 3 A Petition to wind up the above-named Company whose registered number is 00486082 and with their registered office at 2 Brooklands Road, Sale, Cheshire M33 3SS , presented on 5 May 2011 by ROBERT PETER ANTHONY WILLAN , will be heard at Wrexham District Registry, at The Law Courts, Bodhyfryd, Wrexham LL12 7BP on 24 June 2011 at 9.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 23 June 2011 . The Petitioners Solicitor is DTM Legal LLP , Archway House, Station Road, Chester CH1 3DR . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHMOND BUILDING PRODUCTS LIMITED 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 RICHMOND BUILDING PRODUCTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode M33