T.F. RICHTER & CO. LIMITED

Address

T.F. RICHTER & CO. LIMITED
10 ST. JAMES'S PLACE
LONDON
SW1A 1NP
(156 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
00949708
Incorporation Date:
11 Mar 1969 (47 Years old)
Financial Year End:
31 Mar
Capital:
£10,000.00 on 16 Jul 2014
For period ending:
31 Mar 2014
Filed on:
7 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jun 2014
Filed on:
16 Jul 2014
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Map


Notices published in the Gazette

27 Apr 2016

T.F. RICHTER & CO. LIMITED (Company Number 00949708) Registered office: 24 Conduit Place, London W2 1EP Principal trading address: 10 St James's Place, London SW1A 1NP The Company was placed into members' voluntary liquidation on 16 July 2015 and on the same date, Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at 24 Conduit Place, London W2 1EP on 31 May 2016 at 3.00 pm for the purpose of having an account laid before the members and to receive the joint liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies- traynor.com or by telephone on 020 7262 1199. Ian Franses , Joint Liquidator Dated 25 April 2016

23 Jul 2015

T.F. RICHTER & CO. LIMITED (Company Number 00949708) Registered office: 10 St. James’s Place, London SW1A 1NP Principal trading address: 10 St. James’s Place, London SW1A 1NP At a General Meeting of the members of T. F. Richter & Co. Limited held on 16 July 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: Special Resolution “that the Company be wound up voluntarily”. Ordinary Resolution “that Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone”. Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made by e-mail at bharat.shah@begbies-traynor.com. Sarah Alexandra Richter, Director

23 Jul 2015

T.F. RICHTER & CO. LIMITED (Company Number 00949708) Registered office: 10 St. James’s Place, London SW1A 1NP Principal trading address: 10 St. James’s Place, London SW1A 1NP The above named Company was placed into Members’ Voluntary Liquidation on 16 July 2015 when Ian Franses (IP Number 2294) and Jeremy Karr (IP Number 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make distribution to creditors. Creditors of the Company are required, on or before 21 August 2015 to prove their debts by sending to Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before 21 August 2015, or increases the claim on his proof after that date, is not entitled to disturb, by reason that he has not participated in it, the intended distribution mentioned above or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. 20 July 2015 Ian Franses, Joint Liquidator

23 Jul 2015

Company Number: 00949708 Name of Company: T.F. RICHTER & CO. LIMITED Nature of Business: Financial intermediation Type of Liquidation: Members Voluntary Liquidation Registered office: 10 St. James’s Place, London SW1A 1NP Principal trading address: 10 St. James’s Place, London SW1A 1NP Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 2294 and 9540. Date of Appointment: 16 July 2015 By whom Appointed: Members Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com

Recently Filed Documents - 80 available


Directors and Secretaries

Duncan Mclaren
20 Jan 1998 ⇒ Present ( 18 Years ) Company Secretary
Sarah Richter
3 Jul 2014 ⇒ Present ( 2 Years ) Director
Thomas Richter
before 15 Jun 1991 ⇒ Present ( 25 Years ) Director

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 7 Jul 2014 4
31 Mar 2013 13 Jun 2013 3
31 Mar 2012 11 Jul 2012 4
31 Mar 2011 1 Jun 2011 3
31 Mar 2010 14 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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