Dissolved
Dissolved 2015-04-07
Company Information for RICHVALE LIMITED
1-4 ARGYLL STREET, LONDON, W1F,
|
Company Registration Number
02701567
Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | |
---|---|
RICHVALE LIMITED | |
Legal Registered Office | |
1-4 ARGYLL STREET LONDON | |
Company Number | 02701567 | |
---|---|---|
Date formed | 1992-03-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-10 17:17:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHVALE ASIA | FERNVALE STREET Singapore 791472 | Dissolved | Company formed on the 2016-11-07 | |
RICHVALE AG FLYERS INC | California | Unknown | ||
RICHVALE AQUADUCK INCORPORATED | California | Unknown | ||
RICHVALE BUILDING SUPPLIES PTE LTD | NORTH BRIDGE ROAD Singapore 179094 | Dissolved | Company formed on the 2008-09-10 | |
Richvale Consulting Corporation | 132 Marwood Pl Vaughan Ontario L6A 1C4 | Active | Company formed on the 2018-05-06 | |
RICHVALE DRYWALL ACOUSTICS LTD. | Ontario | Dissolved | ||
RICHVALE DEVELOPMENT, INC. | 3000 U.S. 19 SOUTH SPRING HILL, FL JL | Inactive | Company formed on the 1978-12-06 | |
RICHVALE DRAINAGE SERVICE INC | California | Unknown | ||
RICHVALE ENTERPRISES A CALIFORNIA CORPORATION | California | Unknown | ||
RICHVALE EVANGELICAL FREE CHURCH | California | Unknown | ||
RICHVALE ESTATES LTD | 3 TERENCE CLOSE CHATHAM KENT ME4 4XZ | Active | Company formed on the 2024-04-29 | |
Richvale Foundation | 1193 Richvale Hwy Richvale CA 95974 | Active | Company formed on the 1974-12-20 | |
RICHVALE FARM LIMITED | C/O RICHARD & VALERIE CLAXTON COLT BALLYROAN CO. LAOIS BALLYROAN, LAOIS, IRELAND | Active | Company formed on the 2013-08-16 | |
RICHVALE FLYING CLUB | California | Unknown | ||
RICHVALE FLYING FARMERS INC | California | Unknown | ||
Richvale Farm LLC | Maryland | Unknown | ||
RICHVALE GRANGE # 1717 INC. | 2018 HOGE AVE #1 - ZANESVILLE OH 43701 | Dissolved/Cancelled | Company formed on the 2004-07-26 | |
RICHVALE GROUP LLC | Delaware | Unknown | ||
RICHVALE HUNTING AREA INC | California | Unknown | ||
RICHVALE INVESTMENTS, LLC | 2355 MAPLE HILL STREET - ZANESVILLE OH 43701 | Active | Company formed on the 2008-04-03 |
Officer | Role | Date Appointed |
---|---|---|
VICTOR QUADROS FERNANDES |
||
JOHN EDWARD ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PETER BRAYSHER |
Director | ||
VICTOR QUADROS FERNANDES |
Director | ||
MONICA MARTHA MOORE |
Company Secretary | ||
GILLIAN SUSAN BAKER |
Director | ||
TIMOTHY ROSE |
Company Secretary | ||
TIMOTHY ROSE |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS DOCTOR (MANCHESTER) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS INFO LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOW INFO LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
HALAL INTERNATIONAL ORGANIC STANDARDS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2018-04-24 | |
PUREAIR HOME VENTILATION LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
ROCKPLACE PROPERTIES LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
ENVOYGATE JOINERY LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1988-03-02 | Dissolved 2013-11-19 | |
ENVOYGATE (PROPERTY) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1987-09-29 | Active - Proposal to Strike off | |
ENVOYGATE (INSTALLATIONS) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1987-09-29 | Liquidation | |
ENVOYGATE (WINDSOR) LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1988-06-13 | Liquidation | |
TOLLMAL LIMITED | Company Secretary | 2001-04-27 | CURRENT | 1989-10-10 | Active - Proposal to Strike off | |
PENTREBACH GLAZING LIMITED | Director | 2015-11-03 | CURRENT | 2011-10-13 | Liquidation | |
BESPOKE TIMBER DRAUGHT PROOFING LIMITED | Director | 2015-11-02 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
TOLLMAL LIMITED | Director | 2015-11-02 | CURRENT | 1989-10-10 | Active - Proposal to Strike off | |
SASH WINDOWS JOINERY LIMITED | Director | 2015-10-20 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
SOLAR SAVE 2000 LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
MERTHYR JOINERY LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS DOCTOR (MANCHESTER) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS INFO LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOW INFO LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS SOLUTIONS LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
AGADIR VILLAS SAR LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
HALAL INTERNATIONAL ORGANIC STANDARDS LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2018-04-24 | |
PUREAIR HOME VENTILATION LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
ROCKPLACE PROPERTIES LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
CAN-DO CORPORATION LIMITED | Director | 2001-06-01 | CURRENT | 1990-07-10 | Active - Proposal to Strike off | |
ENVOYGATE (WINDSOR) LIMITED | Director | 1992-12-31 | CURRENT | 1988-06-13 | Liquidation | |
ORIGINAL BOX SASH WINDOW COMPANY LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1984-07-06 | Active - Proposal to Strike off | |
ENVOYGATE DIRECT MARKETING LIMITED | Director | 1991-06-07 | CURRENT | 1988-06-09 | Active - Proposal to Strike off | |
ENVOYGATE JOINERY LIMITED | Director | 1990-12-31 | CURRENT | 1988-03-02 | Dissolved 2013-11-19 | |
ENVOYGATE (PROPERTY) LIMITED | Director | 1990-12-31 | CURRENT | 1987-09-29 | Active - Proposal to Strike off | |
ENVOYGATE (INSTALLATIONS) LIMITED | Director | 1990-12-31 | CURRENT | 1987-09-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 970 | |
AR01 | 30/03/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR QUADROS FERNANDES / 28/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROSE / 24/08/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 FULL LIST | |
AR01 | 30/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BRAYSHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/12/06--------- £ SI 70@1=70 £ IC 900/970 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
RES14 | £898-ORD SH £1/S 449/OS 27/02/06 | |
88(2)R | AD 27/02/06--------- £ SI 898@1=898 £ IC 2/900 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/97 | |
363s | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1052717 | Expired | Licenced property: UNIT 2 MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL CF48 4DR; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1052717 | Expired | Licenced property: UNIT 2 MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL CF48 4DR; |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
RICHVALE LIMITED owns 3 domain names.
boxsash.co.uk candoslimming.co.uk originalsashwindows.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as RICHVALE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RICHVALE LIMITED | Event Date | 2014-08-05 |
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. |