ERIC RICHMOND & SONS LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

ERIC RICHMOND & SONS LIMITED
BOOTH & CO
COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG
(128 companies also use this postcode)

Classification:

Production of meat and poultry meat products

Wholesale of meat and meat products

Retail sale of meat and meat products in specialised stores

Legal Information

Company Registration No.:
01855917
Incorporation Date:
16 Oct 1984
Financial Year End:
31 Mar
Capital:
£6,900.00 on 4 Aug 2014
For period ending:
31 Mar 2014
Filed on:
22 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jul 2014
Filed on:
4 Aug 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013
Cash at bank: £194,445 £206,401
Debtors: £49,862 £50,903
Creditors due within one year: £34,178 £34,292
Total Assets less Current Liabilities: £244,572 £253,172
Shareholders Funds / Net Worth: £323,851 £329,902
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

16 Dec 2015

ERIC RICHMOND & SONS LIMITED (Company Number 01855917) Registered office: Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG Principal trading address: 99 Dale Street, Ossett WF5 9HW Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Coopers House, Intake Lane, Ossett WF5 0RG on 14 January 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Coopers House, Intake Lane, Ossett WF5 0RG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 13 January 2015. Office Holder details: Philip Booth, (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG For further details contact: Philip Booth, E-mail: enquiries@boothandco.co.uk, Tel: 01924 263777. Alternative contact: Luke Brough. Philip Booth, Liquidator 10 December 2015

20 Jan 2015

ERIC RICHMOND & SONS LIMITED (Company Number 01855917) Registered office: 99 Dale Street, Ossett, West Yorkshire, WF5 9HW Principal trading address: 99 Dale Street, Ossett, West Yorkshire, WF5 9HW At a General Meeting of the members of the above named Company, duly convened and held at PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE on 13 January 2015, at 2.30 pm, the following resolutions were duly passed as a Special Resolution: “That the company be wound up voluntarily and that Philip Booth, of PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE, (IP No 9470) be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Phil Booth or Luke Brough, Email enquiries@prboothandco.co.uk, Tel: 01924 263777. Robin Eric Richmond, Chairman 13 January 2015

20 Jan 2015

ERIC RICHMOND & SONS LIMITED (Company Number 01855917) Registered office: 99 Dale Street, Ossett, West Yorkshire, WF5 9HW Principal trading address: 99 Dale Street, Ossett, West Yorkshire, WF5 9HW Notice is hereby given that Philip Booth of PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE was appointed Liquidator of the above Company on 13 January 2015. Creditors are required to send their names and addresses and particulars of their claims to the Liquidator on or before 11 February 2015. If so required, by notice in writing from the Liquidator, personally, or by their solicitor, creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full but if a creditor considers it has a claim against the Company he should send in his claim forthwith. Office holder details: Philip Booth (IP No 9470) of PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE For further details contact: Phil Booth or Luke Brough, Email enquiries@prboothandco.co.uk, Tel: 01924 263777. Philip Booth, Liquidator 14 January 2015

20 Jan 2015

Company Number: 01855917 Name of Company: ERIC RICHMOND & SONS LIMITED Type of Liquidation: Members Registered office: 99 Dale Street, Ossett, West Yorkshire, WF5 9HW Principal trading address: 99 Dale Street, Ossett, West Yorkshire, WF5 9HW Philip Booth, of PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE Office Holder Number: 9470. For further details contact: Phil Booth or Luke Brough, Email enquiries@prboothandco.co.uk, Tel: 01924 263777. Date of Appointment: 13 January 2015 By whom Appointed: Members

Recently Filed Documents - 87 available


Directors and Secretaries

June Richmond
31 Aug 1993 ⇒ Present ( 22 Years ) Director
Robin Richmond
before 7 Jul 1991 ⇒ Present ( 25 Years ) Director
Nicola Richmond Whitton
1 Nov 1996 ⇒ Present ( 19 Years ) Company Secretary
8 Apr 2002 ⇒ Present ( 14 Years ) Director

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Dec 2014 9
31 Mar 2013 18 Jul 2013 4
31 Mar 2012 12 Sep 2012 6
31 Mar 2011 15 Sep 2011 6
31 Mar 2010 17 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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