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RATCLIFFE & BROWN WINES AND SPIRITS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ratcliffe & Brown Wines And Spirits Limited. The company was founded 24 years ago and was given the registration number 03898602. The firm's registered office is in LANCING. You can find them at Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:RATCLIFFE & BROWN WINES AND SPIRITS LIMITED
Company Number:03898602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, MK5 8PJ

Secretary30 March 2012Active
1, Radian Court, Knowlhill, MK5 8PJ

Director22 December 1999Active
1, Radian Court, Knowlhill, MK5 8PJ

Director01 August 2012Active
Allandale Lon Sarn Bach, Abersoch, Pwllheli, LL53 7EH

Secretary22 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 1999Active
33 Braeside, Beckenham, BR3 1ST

Director22 December 1999Active
Allandale Lon Sarn Bach, Abersoch, Pwllheli, LL53 7EH

Director22 December 1999Active
Allandale Lon Sarn Bach, Abersoch, Pwellheli, LL53 7EH

Director22 December 1999Active

People with Significant Control

Mr Andrew Percival Brown
Notified on:30 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:1, Radian Court, Knowlhill, MK5 8PJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Gazette

Gazette dissolved liquidation.

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2023-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-12Resolution

Resolution.

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2020-12-12Insolvency

Liquidation voluntary statement of affairs.

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2020-09-01Accounts

Accounts amended with accounts type total exemption full.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Address

Change sail address company with old address new address.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type small.

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2015-06-01Officers

Change person director company with change date.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type small.

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