Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > VINUM RESTAURANT COMPANY LTD.
Company Information for VINUM RESTAURANT COMPANY LTD.
THISTLEDOWN, BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, DE5 3SW,
|
Company Registration Number
 03803658 Private Limited Company
|
Company Overview
About Vinum Restaurant Company Ltd.
VINUM RESTAURANT COMPANY LTD. was founded on 1999-07-08 and has its registered office in Pentrich. The organisation's status is listed as "Active - Proposal to Strike off". Vinum Restaurant Company Ltd. is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| VINUM RESTAURANT COMPANY LTD. | |
| Legal Registered Office | |
| THISTLEDOWN BROOK HOUSE ASHER LANE BUSINESS PARK ASHER LANE PENTRICH DERBYSHIRE DE5 3SW Other companies in SE1 | |
Filing Information
| Company Number | 03803658 | |
|---|---|---|
| Company ID Number | 03803658 | |
| Date formed | 1999-07-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-07-31 | |
| Account next due | 2018-04-30 | |
| Latest return | 2016-07-08 | |
| Return next due | 2017-07-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-12-12 00:03:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINUM RESTAURANT COMPANY LTD.
|
Menu
|
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. |
Company Officers of VINUM RESTAURANT COMPANY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROB MACDONALD TYSON |
||
GEORGE THOMAS WALSH-WARING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON JOHN MELROSE |
Company Secretary | ||
ALEXANDER CAMPBELL ANDERSON |
Director | ||
JASON JOHN MELROSE |
Director | ||
SIMON TIMOTHY WOOD |
Company Secretary | ||
SIMON TIMOTHY WOOD |
Director | ||
CLAUDIO PULZE |
Director | ||
RUPERT JAMES ELLWOOD |
Company Secretary | ||
TREVOR GULLIVER |
Director | ||
WRIGHTS SECRETARIES LIMITED |
Company Secretary | ||
MALCOLM BALL |
Director | ||
LESLIE GEORGE FRY |
Director | ||
SIMON THOMAS CONROY |
Company Secretary | ||
SIMON THOMAS CONROY |
Director | ||
CAROLE MARY LACEY |
Director | ||
CAROLE MARY LACEY |
Director | ||
SIMON THOMAS CONROY |
Company Secretary | ||
SIMON THOMAS CONROY |
Director | ||
JOHN LOWTHER |
Director | ||
NICHOLAS LAURENCE LANDER |
Director | ||
SIMON TIMOTHY WOOD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BREW WHARF COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
| VINOPOLIS LIMITED | Director | 2016-09-01 | CURRENT | 2003-07-31 | Dissolved 2018-01-09 | |
| WINEWORLD LONDON LIMITED | Director | 2016-09-01 | CURRENT | 1991-11-18 | Liquidation | |
| THE BREW WHARF COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
| VINOPOLIS LIMITED | Director | 2016-09-01 | CURRENT | 2003-07-31 | Dissolved 2018-01-09 | |
| WINEWORLD LONDON LIMITED | Director | 2016-09-01 | CURRENT | 1991-11-18 | Liquidation |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDERSON | |
| TM02 | Termination of appointment of Jason John Melrose on 2016-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MELROSE | |
| AP01 | DIRECTOR APPOINTED GEORGE THOMAS WALSH-WARING | |
| AP01 | DIRECTOR APPOINTED ROB MACDONALD TYSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 249999.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 1 Bank End London SE1 9BU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD | |
| TM02 | Termination of appointment of Simon Timothy Wood on 2016-01-14 | |
| AP01 | DIRECTOR APPOINTED MR JASON JOHN MELROSE | |
| AP03 | Appointment of Mr Jason John Melrose as company secretary on 2016-01-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO PULZE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 249999.5 | |
| AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 249999.5 | |
| AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/13 | |
| AR01 | 08/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| AR01 | 08/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| AR01 | 08/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AP03 | SECRETARY APPOINTED MR SIMON TIMOTHY WOOD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT ELLWOOD | |
| AR01 | 08/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO PULZE / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY WOOD / 26/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GULLIVER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 08/07/09; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED RUPERT JAMES ELLWOOD | |
| 288b | APPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM BALL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 31/07/08 GBP SI 600@1=600 GBP SI 400@1.5=600 GBP IC 249999/251199 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 08/07/03; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: VINOPOLIS 1 BANK END LONDON SE1 9BU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/07/01 | |
| 363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities
Licences & Regulatory approval
We could not find any licences issued to VINUM RESTAURANT COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VINUM RESTAURANT COMPANY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of VINUM RESTAURANT COMPANY LTD. registering or being granted any patents Domain Names
VINUM RESTAURANT COMPANY LTD. owns 1 domain names.
winewharf.co.uk
Income
Government Income
We have not found government income sources for VINUM RESTAURANT COMPANY LTD.. 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 (56101 - Licensed restaurants) as VINUM RESTAURANT COMPANY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where VINUM RESTAURANT COMPANY LTD. 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 VINUM RESTAURANT COMPANY LTD. 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 VINUM RESTAURANT COMPANY LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode DE5 3SW
- A.B. GEE OF RIPLEY LIMITED
- BANKWOOD LTD
- BRECKENBURN LIMITED
- BRECKENBURN MACHINE KNIVES LTD
- BRECKENBURN REALISATIONS LIMITED
- EUROVEIN LTD
- FORMULA TANKER RENTAL LIMITED
- J MELROSE DEVELOPMENTS LTD
- J R MELROSE BUILDING CONTRACTOR LIMITED
- J&S CAPITAL GROUP LTD
- MODELSUPERMARKET.COM LIMITED
- MORLEY LEISURE LTD
- THE BREW WHARF COMPANY LIMITED
- THISTLEDOWN DEVELOPMENTS LTD
- THISTLEDOWN FARMS LIMITED
- THISTLEDOWN INVESTMENTS LTD
- THISTLEDOWN PROPERTIES LIMITED
- TSS&P LTD
- WILLMARK LIMITED
- AMBER VALLEY GYMNASTICS ACADEMY COMMUNITY INTEREST COMPANY