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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

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
Primary Source:Companies House
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Company Officers of RICHARD, ARCHIE & CO. LIMITED

Current Directors
Officer Role Date Appointed
PAMELA GRACE ANGELA BLACKMAN
Company Secretary 1993-01-14
PAMELA GRACE ANGELA BLACKMAN
Director 1993-01-14
PETER HELMUT TRAY
Director 1993-01-14
RICHARD LAWRENCE TRAY
Director 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAWRENCE TRAY ADVANCED MEDICAL DIAGNOSTICS LTD Director 2018-04-24 CURRENT 2018-03-24 Active - Proposal to Strike off
RICHARD LAWRENCE TRAY STUDION GROUP LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
RICHARD LAWRENCE TRAY TECHVESTMENT LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-10-27
RICHARD LAWRENCE TRAY LANCASTER HOUSE (FREEHOLD) LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active

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
2016-10-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2015-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-234.70DECLARATION OF SOLVENCY
2015-03-12AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0114/01/15 FULL LIST
2014-11-11AA01CURREXT FROM 30/09/2014 TO 31/01/2015
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20AR0114/01/14 FULL LIST
2014-01-09AA30/09/13 TOTAL EXEMPTION SMALL
2013-02-21AP01DIRECTOR APPOINTED RICHARD LAWRENCE TRAY
2013-02-11AR0114/01/13 FULL LIST
2012-12-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-01-18AR0114/01/12 FULL LIST
2011-12-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-03-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-19AR0114/01/11 FULL LIST
2010-03-09AR0114/01/10 FULL LIST
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2010-01-09SH1909/01/10 STATEMENT OF CAPITAL GBP 1000
2010-01-09SH20STATEMENT BY DIRECTORS
2010-01-09CAP-SSSOLVENCY STATEMENT DATED 15/12/09
2010-01-09RES06REDUCE ISSUED CAPITAL 15/12/2009
2010-01-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-02-13363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-03-13363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-01-25363aRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-02-24363aRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-02-18363aRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-02-21363aRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-03-19363aRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-02-01363aRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-02-01363aRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-02-10363aRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-02-03363aRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-02-28363aRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-01-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-29363xRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-31287REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 327,VICTORIA HOUSE VERNON PLACE LONDON WC1B 4DP
1994-02-06363xRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1994-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-02-09363xRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1993-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-03-19363xRETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-12-17ELRESS252 DISP LAYING ACC 29/11/91
1991-12-17ELRESS386 DISP APP AUDS 29/11/91
1991-12-09AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91
1991-01-29363xRETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1991-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-03-20AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89
1990-03-20363RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
1989-12-21SRES13DIRECTOR 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.
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Risks
Legal Notices
Final Meetings2016-06-09
Appointment of Liquidators2015-04-14
Notices to Creditors2015-04-14
Resolutions for Winding-up2015-04-14
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
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

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
Annual Accounts
2015-01-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 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
Trademarks
We have not found any records of RICHARD, ARCHIE & CO. LIMITED registering or being granted any trademarks
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:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
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 TypeAppointment of Liquidators
Defending partyRICHARD, ARCHIE & CO. LIMITEDEvent Date2015-04-09
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 TypeNotices to Creditors
Defending partyRICHARD, ARCHIE & CO. LIMITEDEvent Date2015-04-09
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 TypeResolutions for Winding-up
Defending partyRICHARD, ARCHIE & CO. LIMITEDEvent Date2015-04-09
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
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    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.
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