RICHARDS AND SHAW (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04840366

Incorporation date

20/07/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2003)

20/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2011

Notice of move from Administration to Dissolution on 2011-02-17

View PDF (23 pages)

13/09/2010

Administrator's progress report to 2010-09-04

View PDF (23 pages)

22/04/2010

Statement of administrator's proposal

View PDF (37 pages)

22/04/2010

Notice of deemed approval of proposals

View PDF (2 pages)

28/03/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

24/03/2010

Statement of administrator's proposal

View PDF (37 pages)

16/03/2010

Registered office address changed from Unit 7 Hingley Road Hayes Trading Estate Lye West Midlands B63 2RR on 2010-03-17

View PDF (2 pages)

10/03/2010

Appointment of an administrator

View PDF (1 pages)

18/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

20/08/2009

Return made up to 21/07/09; full list of members

View PDF (6 pages)

14/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

09/11/2008

Director appointed mr john shier

View PDF (1 pages)

02/10/2008

Return made up to 21/07/08; full list of members

View PDF (6 pages)

13/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

13/07/2008

Ad 27/06/08 gbp si 1500@1=1500 gbp ic 600/2100

View PDF (2 pages)

13/07/2008

Nc inc already adjusted 20/06/08

View PDF (2 pages)

13/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Appointment Terminated Director and Secretary hazelynne shaw

View PDF (1 pages)

02/07/2008

Appointment Terminated Director bryan shaw

View PDF (1 pages)

02/07/2008

Director appointed stephen kenneth haywood

View PDF (1 pages)

02/07/2008

Director appointed jason douglas southall

View PDF (1 pages)

02/07/2008

Director appointed rosalind dawn evans

View PDF (1 pages)

02/07/2008

Director appointed philip john roberts

View PDF (1 pages)

02/07/2008

Director and secretary appointed sean daniel lynch

View PDF (1 pages)

01/07/2008

Resolutions

View PDF (15 pages)

04/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

15/08/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

24/04/2007

Registered office changed on 25/04/07 from: lifford hall tunnel lane kings norton birmingham west midlands B30 3JN

View PDF (1 pages)

21/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

22/02/2007

Accounting reference date shortened from 31/10/06 to 30/04/06

View PDF (1 pages)

06/09/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

06/09/2006

Registered office changed on 07/09/06 from: 57 cradley road, cradley heath warley west midlands B64 6AG

View PDF (1 pages)

03/09/2006

Declaration of solvency

View PDF (3 pages)

25/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

21/08/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

21/08/2005

Location of register of members

View PDF (1 pages)

16/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

16/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

06/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

05/07/2004

Director resigned

View PDF (1 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

20/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

Ad 21/07/03--------- £ si 599@1=599 £ ic 1/600

View PDF (2 pages)

18/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (2 pages)

18/08/2003

Accounting reference date shortened from 31/07/04 to 31/10/03

View PDF (1 pages)

20/07/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RICHARDS AND SHAW (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/07/2003 - 20/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/07/2003 - 20/07/2003	67500
Lynch, Sean Daniel	Director	26/06/2008 - Present	3
Shaw, Bryan	Director	20/07/2003 - 26/06/2008	2
Evans, Rosalind Dawn	Director	26/06/2008 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RICHARDS AND SHAW (HOLDINGS) LIMITED

RICHARDS AND SHAW (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/07/2003 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RICHARDS AND SHAW (HOLDINGS) LIMITED?

RICHARDS AND SHAW (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/07/2003 and dissolved on 20/05/2011.

Where is RICHARDS AND SHAW (HOLDINGS) LIMITED located?

RICHARDS AND SHAW (HOLDINGS) LIMITED is registered at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does RICHARDS AND SHAW (HOLDINGS) LIMITED do?

RICHARDS AND SHAW (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RICHARDS AND SHAW (HOLDINGS) LIMITED?

The latest filing was on 20/05/2011: Final Gazette dissolved following liquidation.