CompaniesInTheUK

Ian RICHARDS

5 current appointments · 2 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

IAN RICHARDS

9 Years 0 Month(s)
Same company (no. 05410320) Same month of birth Name matched
Disqualified from
2024-07-01
Date of birth on record
June 1943

On 26 June 2020 Ian Richards (“Mr Richards”) caused RICHARDS & RICHARDS FINE WINES LIMITED (“R&R”) to apply for and obtain a Bounce Back Loan (“BBL”) of £19,500 when he knew or ought to have known that R&R was not entitled to a BBL. In that:?? ?? Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover.?? R&R was incorporated on 01 April 2005.? Mr Richards applied for a BBL of £19,500 on behalf of R&R declaring that its turnover for the calendar year 2019 was £78,000.? Company accounts for R&R to year end 30 July 2019 show turnover of £2,227. Company accounts for R&R to year end 30 July 2020 show turnover of £388. Based on this level of turnover for the calendar year 2019, R&R was not eligible for a BBL. R&R received the BBL funds of £19,500 on 02 October 2020. R&R made repayments of £5,191 towards the BBL. R&R entered Creditors’ Voluntary Liquidation on 15 February 2023 Total liabilities at liquidation amount to £151,338 of which £14,309 relates to the amount owed in respect of the BBL.?

Details

Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1943
Correspondence address
The Lodge Kay Brow, Ramsbottom, Bury, Lancashire, BL0 9AY

Track record

7

companies, the first appointed in 1998. All 7 are now dissolved.

3 of them are registered at the same address (BL8 1BD) — commonly an accountant, a shared office or a family business.

Appointments 7

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.