Company number 08975272
Status Liquidation
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 14 Southbrook Terrace Bradford West Yorkshire BD7 1AD to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 5 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of RICHMONSTONE DEVELOPMENTS (UK) LIMITED are www.richmonstonedevelopmentsuk.co.uk, and www.richmonstone-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Richmonstone Developments Uk Limited is a Private Limited Company.
The company registration number is 08975272. Richmonstone Developments Uk Limited has been working since 03 April 2014.
The present status of the company is Liquidation. The registered address of Richmonstone Developments Uk Limited is Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire Ng9 7aa. . KHAN, Mohammed Qasim is a Director of the company. Director KHAN, Kamran has been resigned. Director MORGAN, Robert Stephen has been resigned. Director SPARKES, Karl has been resigned. Director SPARKES, Karl has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KHAN, Kamran
Resigned: 07 April 2015
Appointed Date: 03 April 2014
44 years old
Director
SPARKES, Karl
Resigned: 14 July 2015
Appointed Date: 10 February 2015
46 years old
Director
SPARKES, Karl
Resigned: 17 December 2014
Appointed Date: 28 November 2014
46 years old
Persons With Significant Control
Mr Mohammed Qasim Khan
Notified on: 14 June 2016
9 years old
Nature of control: Ownership of shares – 75% or more
RICHMONSTONE DEVELOPMENTS (UK) LIMITED Events
05 Jan 2017
Registered office address changed from 14 Southbrook Terrace Bradford West Yorkshire BD7 1AD to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 5 January 2017
28 Dec 2016
Statement of affairs with form 4.19
28 Dec 2016
Appointment of a voluntary liquidator
28 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-12-08
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 11 more events
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
28 Nov 2014
Appointment of Mr Karl Sparkes as a director on 28 November 2014
20 May 2014
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
20 May 2014
Termination of appointment of Robert Morgan as a director
03 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted