Dissolved
Dissolved 2014-10-07
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Company Information for ELITE WINES LIMITED
CANTERBURY, KENT, CT2,
|
Company Registration Number
 03899577 Private Limited Company
Dissolved 2014-10-07 |
Company Overview
About Elite Wines Ltd
ELITE WINES LIMITED was founded on 1999-12-24 and had its registered office in Canterbury. The company was dissolved on the 2014-10-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELITE WINES LIMITED | |
| Legal Registered Office | |
| CANTERBURY KENT | |
Filing Information
| Company Number | 03899577 | |
|---|---|---|
| Date formed | 1999-12-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-10-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 18:53:02 |
| Companies House |
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Companies with same name ELITE WINES LIMITED
The following companies were found which have the same name as ELITE WINES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ELITE WINES IMPORTS, INC. | 7407 -A LOCKPART PLACE LORTON VA 22079 | Active | Company formed on the 2001-12-06 |
|
ELITE WINES, INC. | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2004-04-28 |
| ELITE WINES, LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2008-10-14 | |
| ELITE WINES AND SPIRITS, LLC | 200 SOUTH BISCAYNE BLVD., SUITE 3800 MIAMI FL 33131 | Inactive | Company formed on the 2003-03-03 | |
 |
ELITE WINES & SPIRITS (VIETNAM) LIMITED | Dissolved | Company formed on the 1986-03-14 | |
|
ELITE WINES IMPORTS INC | Georgia | Unknown | |
|
Elite Wines Of Maryland Inc | Maryland | Unknown | |
|
ELITE WINES IMPORTS INC | Georgia | Unknown | |
|
Elite Wines Limited | Unknown | Company formed on the 2019-12-16 |
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 | STRUCK OFF AND DISSOLVED | |
| AA01 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIS / 08/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 11 REDCLIFFE SQUARE LONDON SW10 9JX | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/12/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED | |
| 363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/01/02 | |
| 363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to ELITE WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-22 |
| Proposal to Strike Off | 2013-04-23 |
| Proposal to Strike Off | 2010-04-20 |
Fines / Sanctions
No fines or sanctions have been issued against ELITE WINES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELITE WINES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.11 | 90 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
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
Intangible Assets
Patents
We have not found any records of ELITE WINES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELITE WINES LIMITED
Income
Government Income
We have not found government income sources for ELITE WINES 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 ELITE WINES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELITE WINES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ELITE WINES LIMITED | Event Date | 2014-04-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ELITE WINES LIMITED | Event Date | 2013-04-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ELITE WINES LIMITED | Event Date | 2010-04-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE WINES 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 ELITE WINES 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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