Dissolved
Dissolved 2016-04-19
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Company Information for WINE GARDEN LIMITED
ILFORD, ESSEX, IG1 3TH,
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Company Registration Number
 04254433 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Wine Garden Ltd
WINE GARDEN LIMITED was founded on 2001-07-18 and had its registered office in Ilford. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WINE GARDEN LIMITED | |
| Legal Registered Office | |
| ILFORD ESSEX IG1 3TH Other companies in IG1 | |
Filing Information
| Company Number | 04254433 | |
|---|---|---|
| Date formed | 2001-07-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-26 02:46:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINE GARDEN LIMITED
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Companies with same name WINE GARDEN LIMITED
The following companies were found which have the same name as WINE GARDEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WINE GARDENS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
 |
WINE GARDEN CAFE, INC. | 86-09 NORTHERN BOULEVARD Queens JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2011-01-10 |
|
WINE GARDEN INC. | 253-26 CRAFT AVE. Queens ROSEDALE NY 11422 | Active | Company formed on the 2014-04-11 |
|
Wine Garden, LLC | 2251 Rocking Horse Ct Colorado Springs CO 80921 | Voluntarily Dissolved | Company formed on the 2011-01-24 |
|
WINE GARDEN INC. | LAKE OSWEGO OR 97035 | Active | Company formed on the 2014-09-10 |
|
WINE GARDEN, LLC | 126 E COLORADO AVE Telluride CO 81435 | Administratively Dissolved | Company formed on the 2000-03-02 |
 |
WINE GARDEN BELLS CORNERS LTD. | Ontario | Dissolved | |
 |
WINE GARDEN INTERNATIONAL LIMITED | Dissolved | Company formed on the 2011-06-27 | |
| WINE GARDEN, INC. | 5354 E. AVE DE LEON SPRINGS FL 32130 | Inactive | Company formed on the 2006-05-30 | |
| WINE GARDEN TRAIL LLP | 73 CORNHILL LONDON EC3V 3QQ | Active | Company formed on the 2018-11-28 | |
|
WINE GARDEN PARTY SHOPPE INCORPORATED | Michigan | UNKNOWN | |
|
WINE GARDEN LLC | California | Unknown | |
|
WINE GARDEN LLC | New Jersey | Unknown |
Company Officers of WINE GARDEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAKHBIR SINGH VIRK |
||
SUKHJINDER KAUR VIRK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STATUTORY MANAGEMENTS LIMITED |
Nominated Secretary | ||
WORLDFORM LIMITED |
Nominated Director |
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 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 220 THE VALE GOLDERS GREEN LONDON NW11 8SR | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHJINDER KAUR VIRK / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 220 THE VALE GOLDERS GREEN LONDON NW11 8SR | |
| 363a | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU | |
| 88(2)R | AD 18/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: C/O MESSERS R S B ASSOCIATES 101 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to WINE GARDEN 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 | 2013-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against WINE GARDEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINE GARDEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 26,659 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 WINE GARDEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 297 |
| Current Assets | 2012-04-01 | £ 34,867 |
| Fixed Assets | 2012-04-01 | £ 1,322 |
| Shareholder Funds | 2012-04-01 | £ 9,530 |
| Stocks Inventory | 2012-04-01 | £ 34,570 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,322 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WINE GARDEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINE GARDEN LIMITED
Income
Government Income
We have not found government income sources for WINE GARDEN 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as WINE GARDEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINE GARDEN 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 | WINE GARDEN LIMITED | Event Date | 2013-11-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINE GARDEN 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 GARDEN 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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