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Company Information for

01670334 LIMITED

SWADLINCOTE, DERBYSHIRE, DE11 8LN,
Company Registration Number
01670334
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About 01670334 Ltd
01670334 LIMITED was founded on 1982-10-07 and had its registered office in Swadlincote. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
01670334 LIMITED
 
Legal Registered Office
SWADLINCOTE
DERBYSHIRE
DE11 8LN
Other companies in DE11
 
Previous Names
BRETBY WINE COMPANY LIMITED19/12/2013
Filing Information
Company Number 01670334
Date formed 1982-10-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01670334 LIMITED
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Company Officers of 01670334 LIMITED

Current Directors
Officer Role Date Appointed
JEREMY DOUGLAS STALEY
Company Secretary 2002-09-11
JEREMY DOUGLAS STALEY
Director 1991-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE STALEY
Director 1991-04-23 2014-04-19
JAMES PHILLIP STALEY
Company Secretary 1991-04-23 2002-09-11
JAMES PHILLIP STALEY
Director 1991-04-23 2002-09-11

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.

DateDocument TypeDocument Description
2017-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-26DS01APPLICATION FOR STRIKING-OFF
2016-05-25AC92ORDER OF COURT - RESTORATION
2015-12-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-01DS01APPLICATION FOR STRIKING-OFF
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0123/04/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM UNIT 4, VIKING BUSINESS CENTRE HIGH STREET WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7EH
2014-07-17AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0123/04/14 FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOUGLAS STALEY / 01/01/2014
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JUNE STALEY
2014-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOUGLAS STALEY / 01/01/2014
2013-12-19RES15CHANGE OF NAME 17/12/2013
2013-12-19CERTNMCOMPANY NAME CHANGED BRETBY WINE COMPANY LIMITED CERTIFICATE ISSUED ON 19/12/13
2013-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-23AR0123/04/13 FULL LIST
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-17AR0123/04/12 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-07AR0123/04/11 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-04AR0123/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE STALEY / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOUGLAS STALEY / 01/10/2009
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-25363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-03363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: UNIT 4 VIKING BUSINESS CENTRE HIGH STREET WOODVILLE SWADLINCOTE,DERBYSHIRE.DE11 7EA
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-08363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-06363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-09363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-31363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-16363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-10363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-04-28363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-29363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-21363sRETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1996-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-28363sRETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-22363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-04363sRETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
1993-05-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-25363sRETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
1993-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-03-29287REGISTERED OFFICE CHANGED ON 29/03/93 FROM: THE OLD POLICE STATION CHURCH STREET SWADLINCOTE NR BURTON-ON-TRENT STAFFS DE11 8LF
1992-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-05-06363sRETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
1991-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-05-08363aRETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
1990-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
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 01670334 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 01670334 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
01670334 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2012-10-31 £ 146,466
Creditors Due Within One Year 2011-10-31 £ 184,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-12-31

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 01670334 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 10,351
Cash Bank In Hand 2011-10-31 £ 20,014
Current Assets 2012-10-31 £ 182,929
Current Assets 2011-10-31 £ 212,496
Debtors 2012-10-31 £ 92,108
Debtors 2011-10-31 £ 100,589
Shareholder Funds 2012-10-31 £ 39,847
Shareholder Funds 2011-10-31 £ 32,616
Stocks Inventory 2012-10-31 £ 80,470
Stocks Inventory 2011-10-31 £ 91,893
Tangible Fixed Assets 2012-10-31 £ 3,664
Tangible Fixed Assets 2011-10-31 £ 4,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 01670334 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01670334 LIMITED
Trademarks
We have not found any records of 01670334 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01670334 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 01670334 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01670334 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01670334 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 01670334 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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