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Richmond Reproduction Holdings Ltd, BT9 6BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RICHMOND REPRODUCTION HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richmond Reproduction Holdings Ltd. The company was founded 19 years ago and was given the registration number NI054890. The firm's registered office is in BELFAST. You can find them at 27 College Gardens, , Belfast, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RICHMOND REPRODUCTION HOLDINGS LTD
Company Number:NI054890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 April 2005
End of financial year:31 March 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:27 College Gardens, Belfast, BT9 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Orlock Lane, Groomsport, Co.Down, BT19 6LS

Secretary25 April 2005Active
15 Orlock Lane, Groomsport, Bangor, BT19 6LS

Director25 April 2005Active
15 Orlock Lane, Groomsport, Bangor, BT19 6LS

Director25 April 2005Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary25 April 2005Active

People with Significant Control

Mrs Margaret Mavis Stewart
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:27, College Gardens, Belfast, BT9 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Todd Stewart
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Address:27, College Gardens, Belfast, BT9 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-06Gazette

Gazette dissolved liquidation.

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2021-05-06Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2021-05-06Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2021-04-29Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2020-04-21Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2019-05-02Mortgage

Mortgage satisfy charge full.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-04-26Insolvency

Liquidation declaration of solvency northern ireland.

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2019-04-26Insolvency

Liquidation appointment of liquidator.

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2019-04-26Resolution

Resolution.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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2013-02-18Mortgage

Legacy.

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