RICHMOND BUILDING AND MAINTENANCE LIMITED

Company 12531523 • Liquidation • Private limited company

Company age

6 years

Company overview

Incorporation date: 24 March 2020
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

C/O Hudson Weir Ltd, 56 Leman Street, London, E1 8EU

Industry classification (SIC codes)

41100 41201 41202 43120

Officers & directors (3)

MORTON, Ian Peter

Secretary

Appointed: 24 March 2020

Active

MORTON, Ian Peter

Director

Appointed: 24 March 2020

Active

SMITH, Ian Cartwright

Director

Appointed: 24 March 2020 • Resigned: 5 January 2024

Recent filing history (41)

5 June 2026

Confirmation statement made on 30 May 2026 with updates

Confirmation statement • Form CS01

14 April 2026

Resolutions

Resolution • Form RESOLUTIONS

10 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 April 2026

Statement of affairs

Insolvency • Form LIQ02

8 April 2026

Registered office address changed from Marske Stables, Marske Nr Richmond North Yorkshire DL11 7NB England to C/O Hudson Weir Ltd 56 Leman Street London E1 8EU on 8 April 2026

Address • Form AD01

21 January 2026

Accounts for a dormant company made up to 31 May 2025

Accounts • Form AA

29 October 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

28 October 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

22 October 2025

Accounts for a dormant company made up to 31 May 2024

Accounts • Form AA

16 June 2025

Confirmation statement made on 30 May 2025 with no updates

Confirmation statement • Form CS01

30 May 2025

Current accounting period shortened from 31 May 2024 to 30 May 2024

Accounts • Form AA01

3 August 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

1 August 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

30 July 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

30 May 2024

Confirmation statement made on 30 May 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Ian Cartwright Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 24 March 2020

Mr Ian Peter Morton

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 24 March 2020

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 23 March 2026

Practitioners:

Kevin James Wilson Weir - 56 Leman Street

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 13 June 2027

Additional information

Has charges No

Super secure PSCs No

External links

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