RG

RICHARDS GRAY HOLDINGS LIMITED

Dissolved

Company number 05778231

Exeter · Incorporated 11 April 2006

5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon, EX2 7HY

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BSDR 11 LIMITED · 11 April 2006 – 31 May 2006

Previous registered addresses

5 Fleet Place London EC4M 7rd · until 30 July 2015

Eversheds House 70 Great Bridgewater Street Manchester M1 5ES · until 4 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CALLCOTT, David William
Secretary
31 January 2015
CD
CALLCOTT, David William
Director
27 June 2014
MM
MILNER, Mark Francis
Director · Resigned
31 January 2015
CC
CARR, Catherine Mary Rose
Director · Resigned
29 August 2012
PR
PIMENTA, Robin Luke, Mr.
Director · Resigned
29 August 2012
PR
PIMENTA, Robin
Secretary · Resigned
4 January 2011
LA
LLOYD, Andrew Stuart
Director · Resigned
1 January 2009
PS
PEARCE, Stuart David
Director · Resigned
1 January 2009
PT
PICHE, Terrence William
Secretary · Resigned
29 February 2008
CB
CLARK, Bernard Stephen
Director · Resigned
29 February 2008
KR
KNIGHT, Roland
Director · Resigned
29 February 2008
LP
LOUIS, Peter
Director · Resigned
29 February 2008
PT
PICHE, Terrence William
Director · Resigned
29 February 2008
FS
FERNBACK, Stephen John
Secretary · Resigned
31 May 2006
FS
FERNBACK, Stephen John
Director · Resigned
31 May 2006
HR
HEGINBOTHAM, Robert Clive
Director · Resigned
31 May 2006
RO
REID, Oliver George Martin
Director · Resigned
31 May 2006
RL
RICHARDS, Lee Michael
Director · Resigned
31 May 2006
RM
RICHARDS, Michael Charles
Director · Resigned
31 May 2006
RP
RICHARDS, Patricia
Director · Resigned
31 May 2006
BC
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
11 April 2006
BN
BSDR NOMINEES LIMITED
Corporate Director · Resigned
11 April 2006

Persons with significant control

PS
Searchflow Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 December 2018 View
Gazette Notice Voluntary
Gazette
25 September 2018 View
Dissolution Application Strike Off Company
Dissolution
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Dormant
Accounts
12 February 2018 View
Legacy
Accounts
12 February 2018 View
Legacy
Other
12 February 2018 View
Legacy
Other
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Miscellaneous
Miscellaneous
22 February 2013 View
Miscellaneous
Miscellaneous
14 February 2013 View
Termination Director Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2011 View
Legacy
Insolvency
3 November 2011 View
Legacy
Capital
3 November 2011 View
Resolution
Resolution
3 November 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Appoint Person Secretary Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Termination Secretary Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Secretary Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2009 View
Resolution
Resolution
15 July 2009 View
Auditors Resignation Company
Auditors
13 July 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Accounts
7 February 2009 View
Legacy
Address
7 February 2009 View
Legacy
Officers
28 January 2009 View
Memorandum Articles
Incorporation
21 January 2009 View
Resolution
Resolution
20 January 2009 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Small
Accounts
13 March 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Small
Accounts
14 April 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Resolution
Resolution
12 September 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Capital
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Accounts
22 August 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Address
15 June 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
9 June 2006 View
Certificate Change Of Name Company
Change Of Name
31 May 2006 View
Incorporation Company
Incorporation
11 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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