| Company Name | Richwood Flooring Ltd |
|---|---|
| Director | Richard Brereton Johnson |
| Company Status | Dissolved |
| Company Number | 04549645 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
| Previous Name | Multigarant Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Richard Brereton Johnson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 54 Riverhead Sprotbrough Doncaster South Yorkshire DN5 7QR |
| Secretary Name | Patricia Lesley Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2005(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Correspondence Address | 54 Riverhead Sprotbrough Doncaster South Yorkshire DN5 7QR |
| Secretary Name | Patricia Lesley Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 54 Riverhead Sprotbrough Doncaster South Yorkshire DN5 7QR |
| Secretary Name | Eric Van Duuren |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 January 2005(2 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 November 2005) |
| Role | Accountant |
| Correspondence Address | Pharus 170 Zaandam 1503 Ec |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Kroll Ltd The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,273 |
| Cash | £411 |
| Current Liabilities | £215,747 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2007 | Dissolved (1 page) |
|---|---|
| 4 June 2007 | Notice of move from Administration to Dissolution (11 pages) |
| 4 December 2006 | Administrator's progress report (12 pages) |
| 21 July 2006 | Statement of administrator's proposal (29 pages) |
| 5 July 2006 | Statement of affairs (5 pages) |
| 16 June 2006 | Appointment of an administrator (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: transpoint, doncaster road kirk sandall doncaster south yorkshire DN3 1HT (1 page) |
| 7 December 2005 | Company name changed multigarant LIMITED\certificate issued on 07/12/05 (2 pages) |
| 5 December 2005 | New secretary appointed (1 page) |
| 5 December 2005 | Secretary resigned (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 February 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | Secretary resigned (1 page) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 23 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 14 October 2004 | Return made up to 01/10/04; full list of members
|
| 14 October 2004 | Registered office changed on 14/10/04 from: 54 riverhead sprotbrough south yorkshire DN5 7QR (1 page) |
| 1 October 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 July 2004 | Particulars of mortgage/charge (3 pages) |
| 27 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |