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RICHARDS & RICHARDS FINE WINES LIMITED

RICHARDS & RICHARDS FINE WINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRICHARDS & RICHARDS FINE WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05410320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RICHARDS & RICHARDS FINE WINES LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RICHARDS & RICHARDS FINE WINES LIMITED located?

    Registered Office Address
    OPUS RESTRUCTURING LLP
    1 Radian Court Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARDS & RICHARDS FINE WINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 30, 2021

    What are the latest filings for RICHARDS & RICHARDS FINE WINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Termination of appointment of Ian Richards as a director on Jul 11, 2023

    		1 pagesTM01

    Registered office address changed from Mount Suite, Rational House 32 Winckley Square Preston Lancashire PR1 3JJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on May 15, 2023

    		2 pagesAD01

    Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Mount Suite, Rational House 32 Winckley Square Preston Lancashire PR1 3JJ on Feb 24, 2023

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2023

    		LRESEX

    Total exemption full accounts made up to Jul 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2016

    		6 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2015

    		6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 30, 2014

    		5 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of RICHARDS & RICHARDS FINE WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, Amanda Louise
    33 Ashbourne Grove
    Whitefield
    M45 7NL Manchester
    		Secretary
    33 Ashbourne Grove
    Whitefield
    M45 7NL Manchester
    		British105166420003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    RICHARDS, Ian
    The Lodge Kay Brow
    Ramsbottom
    BL0 9AY Bury
    Lancashire
    		Director
    The Lodge Kay Brow
    Ramsbottom
    BL0 9AY Bury
    Lancashire
    		United KingdomBritishDirector58337820001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARDS & RICHARDS FINE WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richards
    Walmersley Road
    BL9 6RN Bury
    706
    England
    		Apr 06, 2016
    Walmersley Road
    BL9 6RN Bury
    706
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RICHARDS & RICHARDS FINE WINES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 08, 2005
    Delivered On Jun 15, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 15, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does RICHARDS & RICHARDS FINE WINES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2023Commencement of winding up
    Jul 24, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Mcculloch
    Mount Suite, Rational House 32 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		practitioner
    Mount Suite, Rational House 32 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Mark Nicholas Ranson
    Third Floor One Park Row
    LS1 5HN Leeds
    West Yorkshire
    		practitioner
    Third Floor One Park Row
    LS1 5HN Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0