Richine Products Limited

Company Name	Richine Products Limited
Company Status	Dissolved
Company Number	00332774
Category	Private Limited Company
Incorporation Date	20 October 1937(85 years, 6 months ago)
Dissolution Date	20 March 2018 (5 years ago)
Previous Name	Tegrel Products Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Roy Edward Leech
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(54 years, 2 months after company formation)
Appointment Duration	26 years, 2 months (closed 20 March 2018)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The Scroggs Felton Northumberland NE65 9NZ

Secretary Name	Mr Richard David Leech
Nationality	British
Status	Closed
Appointed	26 May 1995(57 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (closed 20 March 2018)
Role	Director/Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Cottinglea Morpeth Northumberland NE61 1DP

Director Name	Mr Richard David Leech
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1997(59 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (closed 20 March 2018)
Role	Director/Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Cottinglea Morpeth Northumberland NE61 1DP

Director Name	Desmond Holmes
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Engineer
Correspondence Address	41 Richmond Road Durham County Durham DH1 5NS

Director Name	John Edward Mackey
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1995)
Role	Manager
Correspondence Address	20 Tewkesbury Road West Denton Park Newcastle Upon Tyne Tyne And Wear NE15 8UU

Secretary Name	Mr Douglas Roland Knox
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	24 Barras Drive Sunderland Tyne & Wear SR3 1PR

Director Name	Mr Christopher John Bond
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(54 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 May 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Cheldon Close Newcastle Tyne & Wear NE25 9XS

Contact

Website	tegrel.co.uk
Telephone	0191 4146111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2017 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 February 1993	Delivered on: 9 March 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M572C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 July 1973	Delivered on: 27 July 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 addison industrial estate, ryton on tyne co durham. Outstanding

25 February 1993

Delivered on: 9 March 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: See doc ref M572C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 July 1973

Delivered on: 27 July 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 addison industrial estate, ryton on tyne co durham.
Outstanding

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
21 December 2017	Application to strike the company off the register (3 pages)
21 December 2017	Application to strike the company off the register (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 September 2016	Registered office address changed from Tundry Way Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5TT to C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Tundry Way Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5TT to C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 12 September 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,000 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,000 (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 November 2015	Company name changed tegrel products LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
26 November 2015	Change of name notice (2 pages)
26 November 2015	Company name changed tegrel products LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-11 (2 pages)
26 November 2015	Change of name notice (2 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,000 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,000 (5 pages)
18 July 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 July 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,000 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,000 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Roy Edward Leech on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Mr Richard David Leech on 17 January 2010 (2 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Roy Edward Leech on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Mr Richard David Leech on 17 January 2010 (2 pages)
28 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 May 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2000	Return made up to 31/12/99; full list of members (6 pages)
21 March 2000	Return made up to 31/12/99; full list of members (6 pages)
9 June 1999	Return made up to 31/12/98; no change of members (4 pages)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 June 1999	Return made up to 31/12/98; no change of members (4 pages)
11 March 1998	Return made up to 31/12/97; no change of members (4 pages)
11 March 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
21 May 1997	Registered office changed on 21/05/97 from: patterson street blaydon on tyne NE21 5HQ (1 page)
21 May 1997	Registered office changed on 21/05/97 from: patterson street blaydon on tyne NE21 5HQ (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (10 pages)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (10 pages)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1997	Return made up to 31/12/96; full list of members (4 pages)
17 January 1997	Return made up to 31/12/96; full list of members (4 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 1996	Accounts made up to 31 March 1995 (10 pages)
11 January 1996	Accounts made up to 31 March 1995 (10 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Secretary resigned (2 pages)
9 February 1983	Annual return made up to 03/01/83 (4 pages)
9 February 1983	Annual return made up to 03/01/83 (4 pages)