Active - Proposal to Strike off
Company Information for RICHOAK LIMITED
C/O MOSKITO, 200 BATH STREET, GLASGOW, LANARKSHIRE, G2 4HG,
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Company Registration Number
SC266916
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RICHOAK LIMITED | |
Legal Registered Office | |
C/O MOSKITO 200 BATH STREET GLASGOW LANARKSHIRE G2 4HG Other companies in G2 | |
Company Number | SC266916 | |
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Company ID Number | SC266916 | |
Date formed | 2004-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 20:28:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RICHOAK CORPORATION PTY LTD | WA 6000 | Active | Company formed on the 1998-07-31 | |
RICHOAK FRAMES LTD | LOWER CHORLEY FARM CHORLEY BRIDGNORTH SHROPSHIRE WV16 6PP | Active | Company formed on the 2013-09-30 | |
RICHOAK INVESTMENTS INC. | 474, rang des Écossais Howick Quebec J0S 1G0 | Active | Company formed on the 2019-07-17 | |
RICHOAK, LLC | PO BOX 941549 HOUSTON TX 77094 | Forfeited | Company formed on the 2012-12-12 |
Officer | Role | Date Appointed |
---|---|---|
NEIL CONNOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE CONNOLLY |
Company Secretary | ||
CAROLINE CONNOLLY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 23/04/16 FULL LIST | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 23/04/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 23/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CONNOLLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CONNOLLY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2669160003 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CONNOLLY / 01/12/2012 | |
AR01 | 23/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CONNOLLY / 23/04/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CONNOLLY / 01/09/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CONNOLLY / 01/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CONNOLLY / 01/09/2009 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CONNOLLY / 04/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CONNOLLY / 04/07/2008 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
123 | NC INC ALREADY ADJUSTED 31/03/06 | |
RES04 | £ NC 1000000/1000100 31/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
88(2)R | AD 31/03/06--------- £ SI 100@1 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/05/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: GILCHRIST AND COMPANY 186 BATH STREET GLASGOW G2 4HG | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 186 BATH STREET GLASGOW G2 4HG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/1000000 03/0 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
123 | NC INC ALREADY ADJUSTED 03/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TENNENT CALEDONIAN BREWERIES UK LIMITED | ||
FLOATING CHARGE | Outstanding | BELHAVEN FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | BELHAVEN BREWERY COMPANY LIMITED |
Creditors Due After One Year | 2013-08-31 | £ 280,190 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 266,244 |
Creditors Due Within One Year | 2013-08-31 | £ 55,907 |
Creditors Due Within One Year | 2012-08-31 | £ 104,853 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHOAK LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 146,303 |
Shareholder Funds | 2012-08-31 | £ 111,303 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as RICHOAK 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. |