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Home > England & Wales Companies > RICHARDS & RICHARDS FINE WINES LIMITED
Company Information for

RICHARDS & RICHARDS FINE WINES LIMITED

OPUS RESTRUCTURING LLP, 1 Radian Court Knowlhill, Milton Keynes, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
05410320
Private Limited Company
Liquidation

Company Overview

About Richards & Richards Fine Wines Ltd
RICHARDS & RICHARDS FINE WINES LIMITED was founded on 2005-04-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Richards & Richards Fine Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICHARDS & RICHARDS FINE WINES LIMITED
 
Legal Registered Office
OPUS RESTRUCTURING LLP
1 Radian Court Knowlhill
Milton Keynes
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in BB1
 
Filing Information
Company Number 05410320
Company ID Number 05410320
Date formed 2005-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-07-30
Account next due 30/04/2023
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890205042  
Last Datalog update: 2024-07-24 11:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARDS & RICHARDS FINE WINES LIMITED
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Company Officers of RICHARDS & RICHARDS FINE WINES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA LOUISE TOMLINSON
 Company Secretary 2005-04-01
IAN RICHARDS
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-04-01 2005-04-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-04-01 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA LOUISE TOMLINSON ROSEBANK DEVELOPMENTS LIMITED Company Secretary 2005-06-01 CURRENT 2005-05-20 Liquidation
IAN RICHARDS ROSEBANK DEVELOPMENTS LIMITED Director 2005-06-01 CURRENT 2005-05-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24Final Gazette dissolved via compulsory strike-off
2024-04-24Voluntary liquidation. Return of final meeting of creditors
2023-08-24APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Mount Suite, Rational House 32 Winckley Square Preston Lancashire PR1 3JJ
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
2023-02-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-23Appointment of a voluntary liquidator
2023-02-23Voluntary liquidation Statement of affairs
2022-04-25AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-04-28AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-07-23AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-04-26AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-26AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-04-26AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-04-28AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0101/04/16 ANNUAL RETURN FULL LIST
2015-05-11AA30/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0101/04/15 ANNUAL RETURN FULL LIST
2014-07-31AA30/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-25AA01Previous accounting period shortened from 31/07/13 TO 30/07/13
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0101/04/13 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0101/04/12 ANNUAL RETURN FULL LIST
2011-05-11AR0101/04/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10SH0114/07/10 STATEMENT OF CAPITAL GBP 50001
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/10 FROM Rosebank House Woodhill Road Bury Lancashire BL8 1BD
2010-07-20AA01Current accounting period extended from 31/01/10 TO 31/07/10
2010-04-20AR0101/04/10 ANNUAL RETURN FULL LIST
2009-08-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 01/04/09; full list of members
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-07AA31/01/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-07-22288cSECRETARY'S PARTICULARS CHANGED
2007-04-20363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-25288cSECRETARY'S PARTICULARS CHANGED
2006-05-16225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-04363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-06-15395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17288bDIRECTOR RESIGNED
2005-05-17288bSECRETARY RESIGNED
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RICHARDS & RICHARDS FINE WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-02-17
Appointmen2023-02-17
Meetings o2023-02-09
Fines / Sanctions
No fines or sanctions have been issued against RICHARDS & RICHARDS FINE WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-07-30
Annual Accounts
2016-07-30
Annual Accounts
2017-07-30
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARDS & RICHARDS FINE WINES LIMITED

Intangible Assets
Patents
We have not found any records of RICHARDS & RICHARDS FINE WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARDS & RICHARDS FINE WINES LIMITED
Trademarks
We have not found any records of RICHARDS & RICHARDS FINE WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARDS & RICHARDS FINE WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as RICHARDS & RICHARDS FINE WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHARDS & RICHARDS FINE WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyRICHARDS & RICHARDS FINE WINES LIMITEDEvent Date2023-02-17
 
Initiating party Event TypeAppointmen
Defending partyRICHARDS & RICHARDS FINE WINES LIMITEDEvent Date2023-02-17
Name of Company: RICHARDS & RICHARDS FINE WINES LIMITED Company Number: 05410320 Nature of Business: Retail sale of beverages in specialised stores Registered office: Mentor House, Ainsworth Street, B…
 
Initiating party Event TypeMeetings o
Defending partyRICHARDS & RICHARDS FINE WINES LIMITEDEvent Date2023-02-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARDS & RICHARDS FINE WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARDS & RICHARDS FINE WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 8PJ