Active - Proposal to Strike off
Company Information for RICHBRIDGE LIMITED
8D LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, PRESTON, LANCASHIRE, PR2 2YS,
|
Company Registration Number
04835009
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RICHBRIDGE LIMITED | |
Legal Registered Office | |
8D LOCKSIDE OFFICE PARK LOCKSIDE ROAD PRESTON LANCASHIRE PR2 2YS Other companies in PR2 | |
Company Number | 04835009 | |
---|---|---|
Company ID Number | 04835009 | |
Date formed | 2003-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-07-08 02:31:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHBRIDGE RESIDENTIAL LIMITED | UNIT 4, FIRST FLOOR COLINDEEP LANE LONDON NW9 6BX | Active | Company formed on the 2013-07-01 | |
RICHBRIDGE MANAGEMENT LIMITED | 12 OSBORNE ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9LE | Active - Proposal to Strike off | Company formed on the 2013-10-09 | |
RICHBRIDGE PROPERTIES, L.L.C. | 313 W 3RD ST DAVENPORT IA 52801 | Active | Company formed on the 2012-08-03 | |
RICHBRIDGE INVESTMENT CORPORATION | British Columbia | Dissolved | ||
RICHBRIDGE PTY LTD | VIC 3128 | Dissolved | Company formed on the 2016-10-21 | |
RICHBRIDGE LTD. | Ontario | Dissolved | ||
RICHBRIDGE (M) SDN. BHD. | Unknown | |||
RICHBRIDGE CAPITAL, LLC | ONE SE THIRD AVENUE, MIAMI FL 33131 | Active | Company formed on the 2015-06-11 | |
Richbridge Capital Limited | Unknown | Company formed on the 2023-05-15 |
Officer | Role | Date Appointed |
---|---|---|
JASON LEE WILLIAM PARKINSON |
||
ANTHONY FRANCIS LOCHERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANDREW BLOOMFIELD |
Company Secretary | ||
STEPHEN GORDON DAUBNEY |
Director | ||
JASON LEE WILLIAM PARKINSON |
Director | ||
LESLIE BROOKE |
Company Secretary | ||
KEITH TOWERS |
Company Secretary | ||
PHILIP HOLDEN |
Director | ||
ANDREW JOHN DUCKWORTH |
Director | ||
CHRISTOPHER JOHN MARSDEN |
Director | ||
PHILIP HOLDEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCP TOPCO (CALIFORNIA) LIMITED | Director | 2018-02-13 | CURRENT | 2017-09-04 | Active | |
APC TECHNOLOGY GROUP LTD | Director | 2017-02-24 | CURRENT | 1982-05-14 | Active | |
AMISTHA HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2012-09-27 | Active | |
AXELFORD LIMITED | Director | 2009-08-21 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
WOODFORD INDUSTRIES LIMITED | Director | 2009-08-21 | CURRENT | 1993-02-26 | Liquidation | |
WOODFORD LAND LIMITED | Director | 2009-08-21 | CURRENT | 1999-05-20 | Liquidation | |
WOODFORD HOMES LIMITED | Director | 2009-08-21 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
WOODFORD CIVIL ENGINEERING LIMITED | Director | 2009-08-21 | CURRENT | 2000-03-20 | Liquidation | |
WOODFORD REMEDIATION LIMITED | Director | 2009-08-21 | CURRENT | 2002-06-07 | Liquidation | |
WOODFORD CONSULTING ENGINEERS LIMITED | Director | 2009-08-21 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
WOODFORD GLASGOW LIMITED | Director | 2009-08-21 | CURRENT | 2006-06-28 | Liquidation | |
HOMES BY WOODFORD LIMITED | Director | 2009-08-21 | CURRENT | 1998-03-10 | Liquidation | |
GOLDEN LIVING LIMITED | Director | 2009-08-21 | CURRENT | 2003-06-11 | Liquidation | |
WOODFORD REGENERATION LIMITED | Director | 2009-08-21 | CURRENT | 2002-06-07 | Liquidation | |
RETAIL PRICE IMPROVEMENT LTD | Director | 2003-11-03 | CURRENT | 1999-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Francis Lochery on 2013-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/13 FROM , Unit 3 Lockside Office Park Lockside Road, Preston, Lancs, PR2 2YS | |
AP03 | Appointment of Mr Jason Lee William Parkinson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN BLOOMFIELD | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, UNIT 5, ALBERT EDWARD HOUSE THE PAVILIONS, ASHTON-ON-RIBBLE, PRESTON, PR2 2YB, UNITED KINGDOM | |
AR01 | 16/07/09 FULL LIST | |
288a | DIRECTOR APPOINTED ANTHONY FRANCIS LOCHERY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAUBNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON PARKINSON | |
RES01 | ADOPT ARTICLES 21/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, GORDON HOUSE, SCEPTRE WAY BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW | |
288b | APPOINTMENT TERMINATED SECRETARY LESLIE BROOKE | |
288a | SECRETARY APPOINTED IAN ANDREW BLOOMFIELD | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE BB1 6AY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | DOCUMENTS 06/11/07 | |
363s | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: THOMPSON HOUSE, 3-6 RICHMOND TERRACE BLACKBURN, LANCASHIRE BB1 7AU | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
88(2)R | AD 04/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RICHBRIDGE 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. |