| Company Name | Richards Glaziers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04451800 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 11 months ago) |
| Dissolution Date | 23 August 2009 (14 years, 8 months ago) |
| Previous Name | Hajco 250 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Director Name | Stephen Christopher McAtominey |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 August 2009) |
| Role | Company Director |
| Correspondence Address | 9 Cartlake Close Nantwich Cheshire CW5 5HG |
| Secretary Name | Steve McAtominey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 August 2009) |
| Role | Company Director |
| Correspondence Address | 9 Cartlake Close Nantwich Cheshire CW5 5HG |
| Director Name | Sion Smith |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(5 months after company formation) |
| Appointment Duration | 8 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 11 Little Green Great Sutton South Wirral Cheshire CH66 2TA Wales |
| Secretary Name | Sion Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(5 months after company formation) |
| Appointment Duration | 8 months (resigned 30 June 2003) |
| Role | Company Director |
| Correspondence Address | 11 Little Green Great Sutton South Wirral Cheshire CH66 2TA Wales |
| Director Name | Christopher John Kinnair |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 March 2004) |
| Role | Production Director |
| Correspondence Address | 7 The High Croft Connahs Quay Flintshire CH5 1QZ Wales |
| Director Name | Hajco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT |
| Secretary Name | Hajco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT |
Location
| Registered Address | Unit 3 Prince William Avenue Sandycroft, Deeside Flintshire CH5 2QZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,675 |
| Current Liabilities | £425,846 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 February 2009 | Liquidators statement of receipts and payments to 14 January 2009 (5 pages) |
| 29 July 2008 | Liquidators statement of receipts and payments to 14 July 2008 (5 pages) |
| 29 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2005 | Liquidators statement of receipts and payments (6 pages) |
| 26 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2004 | Statement of affairs (36 pages) |
| 26 July 2004 | Resolutions
|
| 26 July 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 23 March 2004 | Director resigned (1 page) |
| 16 January 2004 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 12 September 2003 | New secretary appointed (3 pages) |
| 22 July 2003 | Secretary resigned;director resigned (1 page) |
| 10 July 2003 | Return made up to 30/05/03; full list of members
|
| 18 June 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 28 May 2003 | Ad 26/11/02--------- £ si 40000@1=40000 £ ic 20/40020 (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT (1 page) |
| 9 December 2002 | Particulars of mortgage/charge (5 pages) |
| 7 December 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Ad 12/11/02--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Particulars of mortgage/charge (3 pages) |