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Home > England & Wales Companies > RICHMOND FINE WINE LIMITED
Company Information for

RICHMOND FINE WINE LIMITED

CATTERICK GARRISON, NORTH YORKSHIRE, DL9,
Company Registration Number
03922856
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Richmond Fine Wine Ltd
RICHMOND FINE WINE LIMITED was founded on 2000-02-10 and had its registered office in Catterick Garrison. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
RICHMOND FINE WINE LIMITED
 
Legal Registered Office
CATTERICK GARRISON
NORTH YORKSHIRE
 
Previous Names
RICHMOND WINE LIMITED14/03/2000
Filing Information
Company Number 03922856
Date formed 2000-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 12:30:42
Primary Source:Companies House
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Company Officers of RICHMOND FINE WINE LIMITED

Current Directors
Officer Role Date Appointed
SIMON MURROUGH WRIGHTSON
Company Secretary 2000-02-11
ELIZABETH YVONNE WRIGHTSON
Director 2000-02-11
SIMON MURROUGH WRIGHTSON
Director 2000-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-02-10 2000-02-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-02-10 2000-02-14

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
2017-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-31DS01APPLICATION FOR STRIKING-OFF
2017-01-03GAZ1FIRST GAZETTE
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0110/02/16 FULL LIST
2015-04-23AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0110/02/15 FULL LIST
2014-06-17AA31/01/14 TOTAL EXEMPTION FULL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0110/02/14 FULL LIST
2013-06-24AA31/01/13 TOTAL EXEMPTION FULL
2013-02-11AR0110/02/13 FULL LIST
2012-11-20AA31/01/12 TOTAL EXEMPTION FULL
2012-03-08AR0110/02/12 FULL LIST
2011-08-26AA31/01/11 TOTAL EXEMPTION FULL
2011-03-03AR0110/02/11 FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURROUGH WRIGHTSON / 31/01/2011
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH YVONNE WRIGHTSON / 31/01/2011
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MURROUGH WRIGHTSON / 31/01/2011
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MURROUGH WRIGHTSON / 31/01/2011
2011-02-02DISS40DISS40 (DISS40(SOAD))
2011-02-01GAZ1FIRST GAZETTE
2011-01-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM MANFIELD GRANGE MANFIELD DARLINGTON NORTH YORKSHIRE DL2 2RE
2010-03-19AR0110/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURROUGH WRIGHTSON / 10/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH YVONNE WRIGHTSON / 10/02/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MURROUGH WRIGHTSON / 10/02/2010
2009-06-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-09225PREVEXT FROM 31/07/2008 TO 31/01/2009
2008-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-04AA31/07/07 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-02363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-08363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-02363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-05363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-02363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 7 ROYAL PARADE DAWES ROAD LONDON SW6 7RE
2002-02-21363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-23225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01
2001-02-16363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-03-13CERTNMCOMPANY NAME CHANGED RICHMOND WINE LIMITED CERTIFICATE ISSUED ON 14/03/00
2000-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 112 OLD OAK ROAD LONDON W3 7HG
2000-02-21288bDIRECTOR RESIGNED
2000-02-21288bSECRETARY RESIGNED
2000-02-10NEWINCINCORPORATION 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 RICHMOND FINE WINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against RICHMOND FINE WINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-12 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of RICHMOND FINE WINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND FINE WINE LIMITED
Trademarks
We have not found any records of RICHMOND FINE WINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND FINE WINE 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 RICHMOND FINE WINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND FINE WINE 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.
Import/Export of Goods
Goods imported/exported by RICHMOND FINE WINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-07-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-07-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRICHMOND FINE WINE LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHMOND FINE WINE 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 RICHMOND FINE WINE 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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