Liquidation
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Company Information for CARRIAGES WINE BAR LIMITED
BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG,
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Company Registration Number
 05898166 Private Limited Company
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Company Overview
About Carriages Wine Bar Ltd
CARRIAGES WINE BAR LIMITED was founded on 2006-08-07 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". Carriages Wine Bar 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 | |
|---|---|
| CARRIAGES WINE BAR LIMITED | |
| Legal Registered Office | |
| BOOTH & CO COOPERS HOUSE INTAKE LANE OSSETT WF5 0RG Other companies in WS13 | |
Filing Information
| Company Number | 05898166 | |
|---|---|---|
| Company ID Number | 05898166 | |
| Date formed | 2006-08-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 05:52:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRIAGES WINE BAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ICSE LTD JLG FINANCE LIMITED WHS ACCOUNTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ICSE LTD JLG FINANCE LIMITED WHS ACCOUNTANTS LIMITED
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Company Officers of CARRIAGES WINE BAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY RICHARDSON |
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CHRISTOPHER ANTHONY DOWDEN RICHARDSON |
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DEBORAH ANNE RICHARDSON |
||
PAUL ANTHONY RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHRYN ANNE RICHARDSON |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM 8 Bore Street Lichfield Staffordshire WS13 6LL | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Christopher Anthony Dowden Richardson on 2017-09-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Paul Anthony Richardson as company secretary on 2017-01-09 | |
| TM02 | Termination of appointment of Kathryn Anne Richardson on 2017-01-09 | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RICHARDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE RICHARDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY DOWDEN RICHARDSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE RICHARDSON / 01/10/2009 | |
| RES01 | ADOPT ARTICLES 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY DOWDEN RICHARDSON / 22/10/2009 | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARDSON / 03/01/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/08/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to CARRIAGES WINE BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-07-18 |
| Resolution | 2018-07-18 |
| Petitions | 2018-07-13 |
| Meetings o | 2018-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against CARRIAGES WINE BAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARRIAGES WINE BAR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Intangible Assets
Patents
We have not found any records of CARRIAGES WINE BAR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARRIAGES WINE BAR LIMITED
Income
Government Income
We have not found government income sources for CARRIAGES WINE BAR 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 (56101 - Licensed restaurants) as CARRIAGES WINE BAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARRIAGES WINE BAR 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 | Appointmen | |
|---|---|---|---|
| Defending party | CARRIAGES WINE BAR LIMITED | Event Date | 2018-07-18 |
| Name of Company: CARRIAGES WINE BAR LIMITED Company Number: 05898166 Trading Name: Carriages Nature of Business: Licensed Restaurant Registered office: 8 Bore Street, Lichfield, Staffordshire WS13 6LL… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | CARRIAGES WINE BAR LIMITED | Event Date | 2018-07-18 |
| Initiating party | Event Type | Petitions | |
| Defending party | CARRIAGES WINE BAR LIMITED | Event Date | 2018-07-13 |
| In the High Court of Justice (Chancery Division) Companies Court No 004695 of 2018 In the Matter of CARRIAGES WINE BAR LIMITED (Company Number 05898166 ) Principal trading address: 89 High Street, Kna… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | CARRIAGES WINE BAR LIMITED | Event Date | 2018-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRIAGES WINE BAR 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 CARRIAGES WINE BAR 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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