RICHARD ALAN CONSTRUCTION LIMITED - Profile & Financials

Accounts Submitted 19 Jan 2021

Confirmation Statement Submitted 13 Aug 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

2 outstanding 3 satisfied

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Contact & Details

Contact

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Registered Address

Richard Alan House Shaw Cross Business Park, Owl Lane Dewsbury West Yorkshire WF12 7RD

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Benjamin David Hancock	Director	British	England	35	29 Mar 2018	Active
Robert Paul Johnson	Director	British	England	68	6 Aug 2008	Active
Stuart Deakes	Secretary	Unknown	Unknown	—	6 Aug 2008	Active

Shareholders

Shareholders (12)


West House Corporate Ventures Ltd	0.0%	Ordinary Shares Of 1p	10 Aug 2017
West House Corporate Ventures Ltd	0.0%	Ordinary	10 Aug 2017
West House Corporate Ventures Ltd	0.0%	A Ordinary Shares Of 1p	10 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Richard Alan Engineering Company Limited

United Kingdom

Active

Notified 17 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

Robert Paul Johnson

Ceased 17 Feb 2017

Ceased

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Group Structure

RICHARD ALAN ENGINEERING COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

RICHARD ALAN (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

RICHARD ALAN GROUP LIMITED united kingdom shares 75 to 100 percent

RICHARD ALAN GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CELADON BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORANGE UK HOLDINGS LIMITED united kingdom

TDR CAPITAL LLP united kingdom

RICHARD ALAN CONSTRUCTION LIMITED Current Company

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Jul 2021	Gazette	Gazette Notice Voluntary	View(1 page)
5 Jul 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 May 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
19 Jan 2021	Accounts	Annual accounts made up to 2019-12-31	View(10 pages)