I.M. WINES (CROYDON) LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About I.m. Wines (croydon) Ltd

I.M. WINES (CROYDON) LIMITED was founded on 1981-07-20 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". I.m. Wines (croydon) 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

Legal Registered Office
Company Name
I.M. WINES (CROYDON) LIMITED

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG Other companies in CR9

Filing Information

Company Number		01575289
Company ID Number		01575289
Date formed		1981-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-07 00:00:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I.M. WINES (CROYDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Companies with same name I.M. WINES (CROYDON) LIMITED

The following companies were found which have the same name as I.M. WINES (CROYDON) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	I.M. WINES (CROYDON) LIMITED		Unknown

Company Officers of I.M. WINES (CROYDON) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID RUSSELL	Company Secretary	1991-11-12
DAVID RUSSELL	Director	1991-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN RUSSELL	Director	1991-11-12	2016-04-18

More director information

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
2020-01-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-18
2018-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/18 FROM Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
2018-08-08	LIQ02	Voluntary liquidation Statement of affairs
2018-08-08	600	Appointment of a voluntary liquidator
2018-08-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-07-19
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-09-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/16 FROM 49a South End Croydon Surrey CR9 1LT
2016-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN RUSSELL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-23	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-08-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-01	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-09-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 400
2013-11-25	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	12/11/12 ANNUAL RETURN FULL LIST
2012-12-03	CH01	Director's details changed for Mrs Helen Russell on 2012-12-03
2012-09-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	CH01	Director's details changed for Mr David Russell on 2012-09-03
2012-09-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID RUSSELL on 2012-09-03
2011-11-24	AR01	12/11/11 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15	AR01	12/11/10 FULL LIST
2010-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-31	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-19	AR01	12/11/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUSSELL / 02/10/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL / 02/10/2009
2009-09-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-22	363s	RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24	363s	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24	363s	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-23	363s	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-19	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-03	363s	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-06	363s	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-21	363s	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-22	363s	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-25	363s	RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-25	363s	RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-14	363s	RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-13	363s	RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-18	363s	RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-12	363s	RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
1992-11-18	363s	RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1992-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-18	363b	RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1991-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-01	363	RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 1 WILLOW MOUNT PARK HILL CROYDON CRO 5JQ
1989-11-01	363	RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to I.M. WINES (CROYDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-07-31
Resolutions for Winding-up	2018-07-31

Fines / Sanctions

No fines or sanctions have been issued against I.M. WINES (CROYDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2010-10-07	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1993-05-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I.M. WINES (CROYDON) LIMITED

Intangible Assets

Patents

We have not found any records of I.M. WINES (CROYDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I.M. WINES (CROYDON) LIMITED

Trademarks

We have not found any records of I.M. WINES (CROYDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I.M. WINES (CROYDON) 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as I.M. WINES (CROYDON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where I.M. WINES (CROYDON) 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	Appointment of Liquidators
Defending party	I.M. WINES (CROYDON) LIMITED	Event Date	2018-07-19
Liquidator's name and address: Lloyd Biscoe and Jamie Taylor both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	I.M. WINES (CROYDON) LIMITED	Event Date	2018-07-19
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 19 July 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Lloyd Biscoe and Jamie Taylor of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Lloyd Biscoe (IP Number: 009141 ) and Jamie Taylor (IP Number: 002748 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Robert Knight by e-mail at robert.knight@begbies-traynor.com or by telephone on 01702 467255. David Russell :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I.M. WINES (CROYDON) 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 I.M. WINES (CROYDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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