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Home > England & Wales Companies > WINE AND SPIRIT PACKAGING COMPANY LIMITED
Company Information for

WINE AND SPIRIT PACKAGING COMPANY LIMITED

TURPIN BARKER ARMSTRONG, ALLEN HOUSE, SUTTON, SURREY, SM1 4LA,
Company Registration Number
03055178
Private Limited Company
Liquidation

Company Overview

About Wine And Spirit Packaging Company Ltd
WINE AND SPIRIT PACKAGING COMPANY LIMITED was founded on 1995-05-10 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Wine And Spirit Packaging Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WINE AND SPIRIT PACKAGING COMPANY LIMITED
 
Legal Registered Office
TURPIN BARKER ARMSTRONG
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
Other companies in SM1
 
Filing Information
Company Number 03055178
Company ID Number 03055178
Date formed 1995-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2008
Account next due 30/11/2009
Latest return 10/05/2007
Return next due 07/06/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-06 12:14:29
Primary Source:Companies House
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Company Officers of WINE AND SPIRIT PACKAGING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILSON
 Company Secretary 2001-04-01
DAVID MALCOLM ASTON
 Director 2004-01-01
JULIE DAVISON
 Director 2001-07-02
JULIAN PETER RECORDON
 Director 2003-06-01
TIMOTHY JOHN WILKINSON
 Director 2001-04-01
ANDREW WILSON
 Director 1997-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH VIRGINIA WILSON
 Company Secretary 1997-06-02 2001-04-02
LESLIE FREDERICK WILSON
 Company Secretary 1995-05-22 1997-06-02
SARAH VIRGINIA WILSON
 Director 1995-05-22 1997-06-02
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1995-05-10 1995-05-22
APEX NOMINEES LIMITED
 Nominated Director 1995-05-10 1995-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN WILKINSON WINE BOX COMPANY LTD Director 1991-07-18 CURRENT 1989-05-16 Active
ANDREW WILSON CANBY LTD Director 2012-07-06 CURRENT 2002-05-22 Dissolved 2015-10-06
ANDREW WILSON WINE BOX COMPANY LTD Director 1991-07-18 CURRENT 1989-05-16 Active

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
2014-05-28600Appointment of a voluntary liquidator
2014-05-28AC92Restoration by order of the court
2010-07-12GAZ2Final Gazette dissolved via compulsory strike-off
2010-04-124.71Return of final meeting in a members' voluntary winding up
2010-03-104.68 Liquidators' statement of receipts and payments to 2010-03-06
2009-09-174.68 Liquidators' statement of receipts and payments to 2009-09-06
2009-04-064.68 Liquidators' statement of receipts and payments to 2009-03-06
2008-03-25287Registered office changed on 25/03/2008 from unit 11 ellerslie square lyham road london SW2 5DZ
2008-03-204.70Declaration of solvency
2008-03-20LRESSPResolutions passed:
  • Special resolution to wind up
2008-03-20600Appointment of a voluntary liquidator
2008-03-07AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-07225Curr sho from 31/03/2008 to 31/01/2008
2008-02-06AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-18AAMDAmended accounts made up to 2006-03-31
2007-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31363sReturn made up to 10/05/07; no change of members
2006-12-05AA31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-07-14363sReturn made up to 10/05/06; full list of members
2005-10-03AA31/03/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/05
2005-05-13363sReturn made up to 10/05/05; full list of members
2005-03-31AA31/05/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-03-03225Accounting reference date shortened from 31/05/05 to 31/03/05
2004-07-09123Nc inc already adjusted 28/06/04
2004-07-09RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2004-07-0988(2)RAd 28/06/04--------- £ si 1855@1=1855 £ ic 999/2854
2004-05-17363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-11288aNEW DIRECTOR APPOINTED
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-10CERTNMCOMPANY NAME CHANGED IMEX TRADING LIMITED CERTIFICATE ISSUED ON 10/11/03
2003-09-10288aNEW DIRECTOR APPOINTED
2003-05-20363sRETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-22363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-29288aNEW DIRECTOR APPOINTED
2001-06-01363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-05288bSECRETARY RESIGNED
2001-04-05288aNEW SECRETARY APPOINTED
2001-04-05288aNEW DIRECTOR APPOINTED
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: UNIT 30 JAGGARD WAY LONDON SW12 8SG
1999-05-09363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-21363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-19288aNEW DIRECTOR APPOINTED
1997-06-19287REGISTERED OFFICE CHANGED ON 19/06/97 FROM: KINGWOOD LODGE SANDHILLS WORMLEY GODALMING SURREY GU8 5UR
1997-06-19288bDIRECTOR RESIGNED
1997-06-19288bSECRETARY RESIGNED
1997-06-19288aNEW SECRETARY APPOINTED
1997-06-13363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-03363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-01-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-06-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-05287REGISTERED OFFICE CHANGED ON 05/06/95 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
1995-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7482 - Packaging activities



Licences & Regulatory approval
We could not find any licences issued to WINE AND SPIRIT PACKAGING COMPANY 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 WINE AND SPIRIT PACKAGING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of WINE AND SPIRIT PACKAGING COMPANY LIMITED registering or being granted any patents
Domain Names

WINE AND SPIRIT PACKAGING COMPANY LIMITED owns 1 domain names.

winepackaging.co.uk  

Trademarks
We have not found any records of WINE AND SPIRIT PACKAGING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINE AND SPIRIT PACKAGING COMPANY 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 (7482 - Packaging activities) as WINE AND SPIRIT PACKAGING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINE AND SPIRIT PACKAGING COMPANY 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 WINE AND SPIRIT PACKAGING COMPANY 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 WINE AND SPIRIT PACKAGING COMPANY 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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    Other companies at postcode SM1 4LA