| Company Name | Rich Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05480063 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2005(18 years, 10 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Jonathan Richardson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 13 Cinnamon Lane Fearnhead Warrington Cheshire WA2 0AE |
| Secretary Name | Claire Louise Firman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Retail |
| Correspondence Address | 13 Cinnamon Lane Fearnhead Warrington Cheshire WA2 0AE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £330 |
| Cash | £10,593 |
| Current Liabilities | £59,502 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 August 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 1 August 2017 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 25 July 2017 | Registered office address changed from 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN to 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 25 July 2017 (2 pages) |
| 25 July 2017 | Registered office address changed from 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN to 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 25 July 2017 (2 pages) |
| 10 July 2017 | Registered office address changed from 19 Tanning Court, Vernon Street Warrington Cheshire WA1 2HF to 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 10 July 2017 (2 pages) |
| 10 July 2017 | Registered office address changed from 19 Tanning Court, Vernon Street Warrington Cheshire WA1 2HF to 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 10 July 2017 (2 pages) |
| 5 July 2017 | Resolutions
|
| 5 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2017 | Resolutions
|
| 9 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
| 9 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
| 30 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 5 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 27 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 2 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 23 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 August 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 27 August 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 21 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 26 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 25 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 25 June 2007 | Location of register of members (1 page) |
| 25 June 2007 | Location of debenture register (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 25 June 2007 | Location of register of members (1 page) |
| 25 June 2007 | Location of debenture register (1 page) |
| 11 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 23 August 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 23 August 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Incorporation (12 pages) |
| 14 June 2005 | Incorporation (12 pages) |