Richmond-Bolton Construction Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2011-08-31 · TOTAL EXEMPTION SMALL

Next accounts due

2013-05-31 4757 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Bushell, Kelvin Edward · Director appointed 1996-01-01
• Gregori, Carlo Anthony · Director appointed 1992-04-21
• Wood, Neil · Director appointed 1996-09-30 resigned 2002-04-09
• White, Stephen Robert · Director appointed 1992-09-12 resigned 1999-01-29
• Johnson, Robert Malcolm · Director appointed 1992-04-21 resigned 1992-09-28
• Mbc Secretaries Limited · Corporate Director appointed 1992-04-21 resigned 1992-04-21

People with significant control (0)

No people with significant control on record.

Mortgages & charges (6)

6 outstanding

• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-12
  Apartment 4, ground floor, 1A mesne lea road, walkden. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1998-04-21
  Leasehold property k/a 9 orrell road pemberton wigan greater manchester t/n GM386865 the present and future goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1998-03-27
  Land and buildings on the south side of duke street holme milnthorpe county of cumbria t/no;-CU123016 together with goodwill and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1998-03-23
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Memorandum of cash deposit Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1996-10-15
  The deposit initialyy of £12,000 credited to account no 10139507. see the mortgage charge document for full details.
• Charge of debt Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1995-11-14
  The sum of £11,421 due from the royal bank of scotland (I.O.M.) limited to the company including all inerest accrued.

Recent filings (15)

• 2016-07-15 Restoration order of court (paper) AC92 Restoration
• 2015-02-12 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2014-11-12 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2013-10-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2012-10-23 Liquidation disclaimer notice (paper) F10.2 Insolvency
• 2012-09-27 Liquidation disclaimer notice (paper) F10.2 Insolvency
• 2012-09-13 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2012-09-13 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2012-09-13 Resolution (paper) RESOLUTIONS Resolution
• 2012-08-20 Change registered office address company with date old address AD01 Address
• 2012-05-11 Total-exemption-small accounts AA Accounts
• 2012-05-01 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-06-07 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-06-07 Director details changed CH01 Officers
• 2011-06-07 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.