Carriages Wine Bar Limited

Company Registration Number: 05898166

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Carriages Wine Bar Limited is a Private Company Limited by Shares first registered on 7 August 2006. Its current registered address is in Ossett.

Registration Data

Company Number

05898166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £40,519£46,220£29,801£28,238£23,749£26,357£17,135£25,319£16,886£8,543
of which Cash £13,700£16,079£11,734£7,387£7,483£10,086£3,277£13,581£7,640£169
Total Assets £40,519£46,220£29,801£28,238£23,749£26,357£17,135£25,319£16,886£8,543
Current Liabilities £192,141£158,528£129,147£136,962£118,842£126,119£139,956£147,065£175,815£176,981
Net Current Assets £-151,622£-112,308£-99,346£-108,724£-95,093£-99,762£-122,821£-121,746£-158,929£-168,438
Total Net Worth £-87,566£-51,701£-35,737£-44,895£-28,683£-35,634£-54,133£-18,680£-52,094£-51,395

Previous Names

No previous names

Company Officers

  • RICHARDSON, Paul Anthony

    Secretary

    Appointed on 9 January 2017

     

    18
    Farndale Road
    Knaresborough
    HG5 0NY
    England

  • RICHARDSON, Christopher Anthony Dowden

    Director

    Appointed on 7 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    Booth & Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • RICHARDSON, Deborah Anne

    Director

    Appointed on 7 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Booth & Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • RICHARDSON, Paul Anthony

    Director

    Appointed on 7 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Booth & Co
    Coopers House
    Intake Lane
    Ossett
    WF5 0RG

  • RICHARDSON, Kathryn Anne

    Secretary

    Appointed on 7 August 2006

    Resigned on 9 January 2017

    Nationality: British

    8 Bore Street
    Lichfield
    Staffordshire
    WS13 6LL

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2006

    Resigned on 7 August 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2006

    Resigned on 7 August 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 August 2018 Registered office address changed from 8 Bore Street Lichfield Staffordshire WS13 6LL to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 22 August 2018 [View PDF]

    Action Date: 22 August 2018. Category: Address. Type: AD01. Barcode: A7BFYGNM. Transaction: MzIxMjY1OTkzN2FkaXF6a2N4.

  2. 28 July 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A7ADMB1K. Transaction: MzIxMDg0NTQyMGFkaXF6a2N4.

  3. 28 July 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7ADMB1S. Transaction: MzIxMDg0NTQxN2FkaXF6a2N4.

  4. 28 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdBRE1CMUNhZGlxemtjeA.

  5. 6 November 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6I86REG. Transaction: MzE4OTQwNjI5NWFkaXF6a2N4.

  6. 21 September 2017 Director's details changed for Christopher Anthony Dowden Richardson on 21 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Officers. Type: CH01. Barcode: X6FGSUOB. Transaction: MzE4NTg5NTM4MGFkaXF6a2N4.

  7. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAK6PL. Transaction: MzE4MjM0MjA2MGFkaXF6a2N4.

  8. 17 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5Y44O5L. Transaction: MzE2Njc2NjI5NGFkaXF6a2N4.

  9. 11 January 2017 Appointment of Mr Paul Anthony Richardson as a secretary on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP03. Barcode: X5XSZ4GH. Transaction: MzE2NjM1NzQ1MWFkaXF6a2N4.

  10. 10 January 2017 Termination of appointment of Kathryn Anne Richardson as a secretary on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM02. Barcode: X5XSZ3SY. Transaction: MzE2NjM1NzE5OWFkaXF6a2N4.

  11. 10 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1S8DS. Transaction: MzE1NDg2OTMxOWFkaXF6a2N4.

  12. 4 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ILCZZE. Transaction: MzEzMzkyOTcxOWFkaXF6a2N4.

  13. 7 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9WE5K. Transaction: MzEyODYyMTUzNGFkaXF6a2N4.

  14. 16 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G6GOEI. Transaction: MzEwNzUwMTMzMWFkaXF6a2N4.

  15. 12 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4M3LM. Transaction: MzEwNTQ1MzkwMmFkaXF6a2N4.

  16. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2SSI8. Transaction: MzA4NzE2MTA0NmFkaXF6a2N4.

  17. 7 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA1I3K. Transaction: MzA4Mjg3NjIwNWFkaXF6a2N4.

  18. 8 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2HYT. Transaction: MzA2MjEyMTQ1OGFkaXF6a2N4.

  19. 19 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B7Z3KX. Transaction: MzA1OTM4NjMwMWFkaXF6a2N4.

  20. 17 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AK5NRWNW. Transaction: MzA0MjI0MjEwN2FkaXF6a2N4.

  21. 12 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XGPO6WME. Transaction: MzA0MjAwMTkzMmFkaXF6a2N4.

  22. 23 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALSK2MNI. Transaction: MzAyMTg1ODgwMmFkaXF6a2N4.

  23. 16 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XXRY7MLX. Transaction: MzAyMTQ0NTA3MGFkaXF6a2N4.

  24. 16 August 2010 Director's details changed for Paul Anthony Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXRY6MLW. Transaction: MzAyMTQ0NDc0MmFkaXF6a2N4.

  25. 16 August 2010 Director's details changed for Deborah Anne Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXRY5MLV. Transaction: MzAyMTQ0NDc0MGFkaXF6a2N4.

  26. 16 August 2010 Director's details changed for Christopher Anthony Dowden Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXRY4MLU. Transaction: MzAyMTQ0NDczOWFkaXF6a2N4.

  27. 16 August 2010 Secretary's details changed for Kathryn Anne Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XXRY3MLT. Transaction: MzAyMTQ0NDczNWFkaXF6a2N4.

  28. 28 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODExNjMyNWFkaXF6a2N4.

  29. 22 October 2009 Director's details changed for Christopher Anthony Dowden Richardson on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ1USEBZ. Transaction: MzAwMTMwMDc1OWFkaXF6a2N4.

  30. 17 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VHNCHS. Transaction: MjAzOTM0MjIwOWFkaXF6a2N4.

  31. 17 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3VHLCHQ. Transaction: MjAzOTMzOTA5OGFkaXF6a2N4.

  32. 17 August 2009 Director's change of particulars / christopher richardson / 03/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3VHMCHR. Transaction: MjAzOTMzOTA5OWFkaXF6a2N4.

  33. 1 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ALHK2BZ8. Transaction: MjAzODMzMjMwOGFkaXF6a2N4.

  34. 3 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALSN22T7. Transaction: MjAxMjYwNzg1NGFkaXF6a2N4.

  35. 14 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0Q129K. Transaction: MjAxMTA4OTY1M2FkaXF6a2N4.

  36. 13 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ4MDU5MWFkaXF6a2N4.

  37. 18 September 2006 Accounting reference date extended from 31/08/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjA3MjA1M2FkaXF6a2N4.

  38. 6 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyMTM4OWFkaXF6a2N4.

  39. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4MDUxOGFkaXF6a2N4.

  40. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2Mzg2MmFkaXF6a2N4.

  41. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIwOTYwNWFkaXF6a2N4.

  42. 6 September 2006 Ad 14/08/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjExNDM1MGFkaXF6a2N4.

  43. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk1MTU5NmFkaXF6a2N4.

  44. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4MDcyNWFkaXF6a2N4.

  45. 7 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTA4NTk5OWFkaXF6a2N4.

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100.24.122.228 Wed, 23 Oct 2019 04:40:32 +0100