Dissolved
Dissolved 2016-10-19
Free data on 57M+ companies
Home > England & Wales Companies > RICHARD, ARCHIE & CO. LIMITED
Company Information for RICHARD, ARCHIE & CO. LIMITED
MAIDSTONE, KENT, ME15,
|
Company Registration Number
 01181640 Private Limited Company
Dissolved 2016-10-19 |
Company Overview
About Richard, Archie & Co. Ltd
RICHARD, ARCHIE & CO. LIMITED was founded on 1974-08-22 and had its registered office in Maidstone. The company was dissolved on the 2016-10-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RICHARD, ARCHIE & CO. LIMITED | |
| Legal Registered Office | |
| MAIDSTONE KENT | |
Filing Information
| Company Number | 01181640 | |
|---|---|---|
| Date formed | 1974-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-10-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 15:48:02 |
| Companies House |
|
Menu
|
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. |
Company Officers of RICHARD, ARCHIE & CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA GRACE ANGELA BLACKMAN |
||
PAMELA GRACE ANGELA BLACKMAN |
||
PETER HELMUT TRAY |
||
RICHARD LAWRENCE TRAY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVANCED MEDICAL DIAGNOSTICS LTD | Director | 2018-04-24 | CURRENT | 2018-03-24 | Active - Proposal to Strike off | |
| STUDION GROUP LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
| TECHVESTMENT LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-10-27 | |
| LANCASTER HOUSE (FREEHOLD) LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/01/15 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2014 TO 31/01/2015 | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED RICHARD LAWRENCE TRAY | |
| AR01 | 14/01/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 FULL LIST | |
| AR01 | 14/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
| SH19 | 09/01/10 STATEMENT OF CAPITAL GBP 1000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/12/09 | |
| RES06 | REDUCE ISSUED CAPITAL 15/12/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363a | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363a | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363a | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363a | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363a | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363x | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 327,VICTORIA HOUSE VERNON PLACE LONDON WC1B 4DP | |
| 363x | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363x | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363x | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 29/11/91 | |
| ELRES | S386 DISP APP AUDS 29/11/91 | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91 | |
| 363x | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 | |
| 363 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS | |
| SRES13 | DIRECTOR RETIRE BENEFIT 08/12/89 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to RICHARD, ARCHIE & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-09 |
| Appointment of Liquidators | 2015-04-14 |
| Notices to Creditors | 2015-04-14 |
| Resolutions for Winding-up | 2015-04-14 |
Fines / Sanctions
No fines or sanctions have been issued against RICHARD, ARCHIE & CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RICHARD, ARCHIE & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
|
|
|
|
|
|
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 RICHARD, ARCHIE & CO. LIMITED
Intangible Assets
Patents
We have not found any records of RICHARD, ARCHIE & CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RICHARD, ARCHIE & CO. LIMITED
Income
Government Income
We have not found government income sources for RICHARD, ARCHIE & CO. 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 (46900 - Non-specialised wholesale trade) as RICHARD, ARCHIE & CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD, ARCHIE & CO. 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | RICHARD, ARCHIE & CO. LIMITED | Event Date | 2015-04-09 |
| Ruth Ellen Duncan and Filippa Connor , both of RNF Business Advisory Limited , Kent House, Romney Place, Maidstone, Kent, ME15 6LH : Further details contact: The Liquidators on Email: ruth.duncan@rnfba.com or filippa.connor@rnfba.com Tel: 01622 764612 / Fax: 01622 764622 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | RICHARD, ARCHIE & CO. LIMITED | Event Date | 2015-04-09 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 13 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ruth Ellen Duncan and Filippa Connor (IP Nos. 9246 and 9188) of RNF Business Advisory Limited, Kent House, Romney Place, Maidstone, Kent, ME15 6LH the Joint Liquidators of the above named Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they shall be excluded from the benefit of any distribution made before such are proved. NOTE: This notice is purely formal. All known creditors have or will be paid in full. Date of appointment: 9 April 2015. Further details contact: The Liquidators on Email: ruth.duncan@rnfba.com or filippa.connor@rnfba.com Tel: 01622 764612 / Fax: 01622 764622 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | RICHARD, ARCHIE & CO. LIMITED | Event Date | 2015-04-09 |
| The shareholder of the above named Company, by written resolutions, passed the following resolutions on 09 April 2015 , as Special and Ordinary Resolutions: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Ruth Ellen Duncan , (IP No. 9246) of RNF Business Advisory Limited, Kent House, Romney Place, Maidstone, Kent ME15 6LH and Filippa Connor , (IP No. 9188) of RNF Business Advisory Limited, Kent House, Romney Place, Maidstone, Kent ME15 6LH be appointed Joint Liquidators of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: The Liquidators on Email: ruth.duncan@rnfba.com or filippa.connor@rnfba.com Tel: 01622 764612 / Fax: 01622 764622 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD, ARCHIE & CO. 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 RICHARD, ARCHIE & CO. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.