R.H. Ritchings Limited

Company Name	R.H. Ritchings Limited
Company Status	Dissolved
Company Number	00202544
Category	Private Limited Company
Incorporation Date	19 December 1924(99 years, 5 months ago)
Dissolution Date	9 October 2020 (3 years, 6 months ago)
Previous Name	Ritchings & Lunt Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Alexander Piers Ritchings
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1982(58 years after company formation)
Appointment Duration	37 years, 9 months (closed 09 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Mrs Josephine Denise Ritchings
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(74 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (closed 09 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Secretary Name	Josephine Denise Ritchings
Nationality	British
Status	Closed
Appointed	07 June 1999(74 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (closed 09 October 2020)
Role	Confidential Clerk
Correspondence Address	Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Mr Alec Pilling Ritchings
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(66 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 March 1999)
Role	Paper Merchant
Correspondence Address	39 The Drive Seedfield Bury Lancashire BL9 5DG

Director Name	Mrs Catherine Audrey Ritchings
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(66 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	39 The Drive Seedfield Bury Lancashire BL9 5DG

Secretary Name	Mr Alec Pilling Ritchings
Nationality	British
Status	Resigned
Appointed	01 December 1991(66 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	39 The Drive Seedfield Bury Lancashire BL9 5DG

Director Name	Rex David Burton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(77 years after company formation)
Appointment Duration	4 years (resigned 19 December 2005)
Role	Business Advisor
Correspondence Address	Hampers Cottage 73 Lumb Carr Road Holcombe Bury Lancashire BL8 4NL

Contact

Website	rhritchings.com
Email address	[email protected]
Telephone	0161 7635075
Telephone region	Manchester

Location

Registered Address	Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

450 at £1	Mr Alexander Piers Ritchings 69.23% Ordinary
200 at £1	Mrs Josephine Denise Ritchings 30.77% Ordinary

Financials

Year	2014
Net Worth	£757,534
Cash	£2,027
Current Liabilities	£571,583

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

3 June 2009	Delivered on: 12 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 April 1997	Delivered on: 16 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises situate in clarendon street bury lancashire. Outstanding
9 July 1993	Delivered on: 19 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of deal street bury greater manchester t/n gm 575242. Outstanding
3 March 1987	Delivered on: 11 March 1987 Satisfied on: 28 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Crystal mill dale street radcliffe grt. Manchester title no. La 82714. Fully Satisfied

Filing History

9 October 2020	Final Gazette dissolved following liquidation (1 page)
9 July 2020	Return of final meeting in a members' voluntary winding up (14 pages)
21 June 2019	Liquidators' statement of receipts and payments to 11 April 2019 (14 pages)
21 May 2018	Appointment of a voluntary liquidator (2 pages)
9 May 2018	Registered office address changed from Tower House 269 Walmersley Road Bury Lancashire BL9 6NX United Kingdom to Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 9 May 2018 (2 pages)
1 May 2018	Satisfaction of charge 3 in full (1 page)
1 May 2018	Satisfaction of charge 4 in full (1 page)
1 May 2018	Satisfaction of charge 2 in full (1 page)
30 April 2018	Declaration of solvency (5 pages)
30 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-12 (1 page)
21 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
21 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
5 December 2017	Registered office address changed from Clarendon Street Freetown Bury Lancashire BL9 6EZ to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from Clarendon Street Freetown Bury Lancashire BL9 6EZ to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 5 December 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 January 2017	Director's details changed for Mr Alexander Piers Ritchings on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Alexander Piers Ritchings on 5 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 1 December 2016 with updates (7 pages)
5 January 2017	Director's details changed for Josephine Denise Ritchings on 5 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 1 December 2016 with updates (7 pages)
5 January 2017	Director's details changed for Josephine Denise Ritchings on 5 January 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 650 (5 pages)
24 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 650 (5 pages)
24 December 2015	Register inspection address has been changed to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX (1 page)
24 December 2015	Register inspection address has been changed to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX (1 page)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 650 (4 pages)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 650 (4 pages)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 650 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 650 (4 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 650 (4 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 650 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 May 2010	Purchase of own shares. (3 pages)
13 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2010	Purchase of own shares. (3 pages)
13 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Alexander Piers Ritchings on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Alexander Piers Ritchings on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Josephine Denise Ritchings on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Josephine Denise Ritchings on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Josephine Denise Ritchings on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Mr Alexander Piers Ritchings on 22 February 2010 (2 pages)
22 February 2010	Secretary's details changed for Josephine Denise Ritchings on 22 February 2010 (1 page)
22 February 2010	Secretary's details changed for Josephine Denise Ritchings on 22 February 2010 (1 page)
22 February 2010	Director's details changed for Josephine Denise Ritchings on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Mr Alexander Piers Ritchings on 22 February 2010 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
25 January 2008	Return made up to 01/12/07; full list of members (3 pages)
25 January 2008	Return made up to 01/12/07; full list of members (3 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
11 January 2007	Return made up to 01/12/06; full list of members (3 pages)
11 January 2007	Return made up to 01/12/06; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
14 December 2005	Return made up to 01/12/05; full list of members (3 pages)
14 December 2005	Return made up to 01/12/05; full list of members (3 pages)
5 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 December 2004	Return made up to 01/12/04; full list of members (7 pages)
9 December 2004	Return made up to 01/12/04; full list of members (7 pages)
13 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 December 2003	Return made up to 01/12/03; full list of members (7 pages)
17 December 2003	Return made up to 01/12/03; full list of members (7 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 December 2002	Return made up to 01/12/02; full list of members (7 pages)
13 December 2002	Return made up to 01/12/02; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
10 December 2001	Return made up to 01/12/01; full list of members (6 pages)
10 December 2001	Return made up to 01/12/01; full list of members (6 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 December 2000	Return made up to 01/12/00; full list of members (6 pages)
12 December 2000	Return made up to 01/12/00; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
16 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Secretary resigned;director resigned (1 page)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
22 December 1998	Return made up to 01/12/98; no change of members (4 pages)
22 December 1998	Return made up to 01/12/98; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 December 1997	Return made up to 01/12/97; full list of members 363(287) ‐ Registered office changed on 18/12/97 (6 pages)
18 December 1997	Return made up to 01/12/97; full list of members 363(287) ‐ Registered office changed on 18/12/97 (6 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Return made up to 01/12/96; no change of members (4 pages)
3 January 1997	Return made up to 01/12/96; no change of members (4 pages)
27 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1995	Return made up to 01/12/95; no change of members (4 pages)
5 December 1995	Return made up to 01/12/95; no change of members (4 pages)
29 September 1995	Full accounts made up to 31 December 1994 (11 pages)
29 September 1995	Full accounts made up to 31 December 1994 (11 pages)
19 December 1924	Incorporation (20 pages)
19 December 1924	Incorporation (20 pages)

R.H. Ritchings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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