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Home > England & Wales Companies > FIRST FINE WINE (LONDON) PLC
Company Information for

FIRST FINE WINE (LONDON) PLC

MALT BARN COTTAGE WEAVERS HILL, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, BN16 4BE,
Company Registration Number
01970897
Public Limited Company
Active - Proposal to Strike off

Company Overview

About First Fine Wine (london) Plc
FIRST FINE WINE (LONDON) PLC was founded on 1985-12-13 and has its registered office in Littlehampton. The organisation's status is listed as "Active - Proposal to Strike off". First Fine Wine (london) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST FINE WINE (LONDON) PLC
 
Legal Registered Office
MALT BARN COTTAGE WEAVERS HILL
ANGMERING
LITTLEHAMPTON
WEST SUSSEX
BN16 4BE
Other companies in TW9
 
Filing Information
Company Number 01970897
Company ID Number 01970897
Date formed 1985-12-13
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 30/09/2022
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-05 09:23:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST FINE WINE (LONDON) PLC
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Company Officers of FIRST FINE WINE (LONDON) PLC

Current Directors
Officer Role Date Appointed
PETER WILLIAM EDNEY
 Company Secretary 1991-07-20
PETER WILLIAM EDNEY
 Director 1991-07-20
GEOFFREY PHIPPS JOHNSON
 Director 1991-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN LORNE HENDERSON MACKILLOP
 Director 1991-07-20 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM EDNEY SMILE MOVES LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
PETER WILLIAM EDNEY THE BIRDSHOT UVEITIS SOCIETY Director 2011-07-25 CURRENT 2011-07-25 Active
PETER WILLIAM EDNEY SMILE MOVES (UK) LIMITED Director 2010-08-02 CURRENT 2010-04-26 Active
PETER WILLIAM EDNEY ECO IMPACT LIMITED Director 1998-12-21 CURRENT 1997-10-17 Active
GEOFFREY PHIPPS JOHNSON PHIPPS JOHNSON WINE COMPANY LIMITED Director 1991-07-15 CURRENT 1978-04-05 Dissolved 2014-01-21

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
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-03DS01Application to strike the company off the register
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHIPPS JOHNSON
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM 73 Mortlake Road Kew Richmond Surrey TW9 4AA
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-01AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-01AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-10AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM 95 Station Road Hampton Middlesex TW12 2BD
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0101/04/13 ANNUAL RETURN FULL LIST
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03AR0101/04/12 ANNUAL RETURN FULL LIST
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AR0101/04/11 ANNUAL RETURN FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PHIPPS JOHNSON / 02/04/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM EDNEY / 02/04/2010
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-01AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Geoffrey Phipps Johnson on 2010-03-31
2009-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-04363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/03
2003-05-10363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-11-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 09/05/01; NO CHANGE OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-01363sRETURN MADE UP TO 21/05/00; NO CHANGE OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-26363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-05363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-17363sRETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-27363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-10-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-28363sRETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-14363sRETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1993-11-15363sRETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-08-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-29363sRETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
1992-03-03288DIRECTOR RESIGNED
1991-12-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-19363bRETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
1991-01-28AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-28363aRETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
1989-11-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/88
1989-11-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-04363RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-08-04AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-08-04AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIRST FINE WINE (LONDON) PLC 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 FIRST FINE WINE (LONDON) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST FINE WINE (LONDON) PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 FIRST FINE WINE (LONDON) PLC

Intangible Assets
Patents
We have not found any records of FIRST FINE WINE (LONDON) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST FINE WINE (LONDON) PLC
Trademarks
We have not found any records of FIRST FINE WINE (LONDON) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST FINE WINE (LONDON) PLC. 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 (99999 - Dormant Company) as FIRST FINE WINE (LONDON) PLC are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FIRST FINE WINE (LONDON) PLC 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 FIRST FINE WINE (LONDON) PLC 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 FIRST FINE WINE (LONDON) PLC 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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    Other companies at postcode BN16 4BE