R R Richardson Maintenance Ltd

About

Registered Number: 01804393
Date of Incorporation: 29/03/1984 (41 years ago)
Company Status: Liquidation
Registered Address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

 

Founded in 1984, R R Richardson Maintenance Ltd have registered office in Southampton. We don't know the number of employees at the business. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Raymond Carl 29 November 1999 17 April 2001 1

Filing History

Document Type Date
LIQ03 - N/A 04 December 2017
AD01 - Change of registered office address 05 December 2016
4.68 - Liquidator's statement of receipts and payments 22 November 2016
2.24B - N/A 20 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 13 October 2015
2.34B - N/A 29 September 2015
2.24B - N/A 16 June 2015
2.23B - N/A 16 February 2015
2.17B - N/A 19 January 2015
2.16B - N/A 19 January 2015
AD01 - Change of registered office address 25 November 2014
2.12B - N/A 24 November 2014
TM01 - Termination of appointment of director 24 October 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 10 October 2013
AP01 - Appointment of director 01 October 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 19 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 June 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 15 September 2011
AUD - Auditor's letter of resignation 08 August 2011
TM01 - Termination of appointment of director 12 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 16 September 2010
AD01 - Change of registered office address 16 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH03 - Change of particulars for secretary 15 September 2010
AA - Annual Accounts 07 April 2010
AD01 - Change of registered office address 07 January 2010
CERTNM - Change of name certificate 30 December 2009
CONNOT - N/A 30 December 2009
363a - Annual Return 15 September 2009
CERTNM - Change of name certificate 23 July 2009
AA - Annual Accounts 05 January 2009
225 - Change of Accounting Reference Date 23 December 2008
288a - Notice of appointment of directors or secretaries 31 October 2008
288a - Notice of appointment of directors or secretaries 31 October 2008
287 - Change in situation or address of Registered Office 31 October 2008
363a - Annual Return 03 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
AA - Annual Accounts 30 May 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
363s - Annual Return 22 November 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
395 - Particulars of a mortgage or charge 29 March 2007
AA - Annual Accounts 26 March 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
363s - Annual Return 23 October 2006
395 - Particulars of a mortgage or charge 06 June 2006
395 - Particulars of a mortgage or charge 28 March 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 17 November 2003
395 - Particulars of a mortgage or charge 09 July 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 19 November 2001
363s - Annual Return 25 September 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2001
395 - Particulars of a mortgage or charge 05 June 2001
MEM/ARTS - N/A 05 June 2001
395 - Particulars of a mortgage or charge 01 June 2001
395 - Particulars of a mortgage or charge 01 June 2001
395 - Particulars of a mortgage or charge 01 June 2001
395 - Particulars of a mortgage or charge 01 June 2001
395 - Particulars of a mortgage or charge 01 June 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
395 - Particulars of a mortgage or charge 23 February 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 19 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2000
395 - Particulars of a mortgage or charge 13 July 2000
395 - Particulars of a mortgage or charge 11 July 2000
395 - Particulars of a mortgage or charge 11 July 2000
RESOLUTIONS - N/A 10 July 2000
RESOLUTIONS - N/A 10 July 2000
RESOLUTIONS - N/A 05 July 2000
395 - Particulars of a mortgage or charge 06 June 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 10 December 1999
395 - Particulars of a mortgage or charge 10 August 1999
395 - Particulars of a mortgage or charge 10 August 1999
AA - Annual Accounts 23 April 1999
395 - Particulars of a mortgage or charge 16 March 1999
RESOLUTIONS - N/A 05 March 1999
RESOLUTIONS - N/A 05 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1999
363s - Annual Return 09 December 1998
225 - Change of Accounting Reference Date 30 November 1998
287 - Change in situation or address of Registered Office 12 May 1998
AUD - Auditor's letter of resignation 26 March 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 25 September 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
395 - Particulars of a mortgage or charge 16 January 1997
AA - Annual Accounts 24 December 1996
CERTNM - Change of name certificate 17 October 1996
363s - Annual Return 07 October 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 18 September 1995
AA - Annual Accounts 04 January 1995
395 - Particulars of a mortgage or charge 26 September 1994
363s - Annual Return 13 September 1994
CERTNM - Change of name certificate 16 June 1994
AA - Annual Accounts 17 November 1993
363s - Annual Return 15 September 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 06 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1992
395 - Particulars of a mortgage or charge 23 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1991
363b - Annual Return 18 September 1991
RESOLUTIONS - N/A 07 September 1991
RESOLUTIONS - N/A 07 September 1991
AA - Annual Accounts 20 August 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
287 - Change in situation or address of Registered Office 13 September 1990
288 - N/A 26 June 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
AA - Annual Accounts 17 October 1988
363 - Annual Return 17 October 1988
363 - Annual Return 13 October 1987
AA - Annual Accounts 25 August 1987
288 - N/A 07 January 1987
395 - Particulars of a mortgage or charge 11 December 1986
AA - Annual Accounts 22 August 1986
363 - Annual Return 22 August 1986
287 - Change in situation or address of Registered Office 23 June 1986
PUC 2 - N/A 09 July 1984
MISC - Miscellaneous document 29 March 1984
NEWINC - New incorporation documents 29 March 1984

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 23 March 2007 Outstanding

N/A
All assets debenture deed 01 June 2006 Fully Satisfied

N/A
Legal charge 21 March 2006 Outstanding

N/A
Mortgage deed 04 July 2003 Outstanding

N/A
Debenture 31 May 2001 Outstanding

N/A
Assignment 31 May 2001 Fully Satisfied

N/A
Assignment 31 May 2001 Fully Satisfied

N/A
Mortgage 31 May 2001 Fully Satisfied

N/A
Mortgage 31 May 2001 Fully Satisfied

N/A
Direct legal charge 31 May 2001 Fully Satisfied

N/A
Legal charge 19 February 2001 Fully Satisfied

N/A
Legal charge 11 July 2000 Fully Satisfied

N/A
Legal charge 07 July 2000 Fully Satisfied

N/A
Legal charge 07 July 2000 Fully Satisfied

N/A
Debenture 01 June 2000 Fully Satisfied

N/A
Legal mortgage 28 July 1999 Fully Satisfied

N/A
Legal mortgage 28 July 1999 Fully Satisfied

N/A
Legal mortgage 08 March 1999 Fully Satisfied

N/A
Legal mortgage 13 January 1997 Fully Satisfied

N/A
Legal mortgage. 19 September 1994 Fully Satisfied

N/A
Legal charge 08 December 1986 Fully Satisfied

N/A
Charge 01 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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