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Home > England & Wales Companies > MARC FINE WINES LIMITED
Company Information for

MARC FINE WINES LIMITED

107 CHARTERHOUSE STREET, LONDON, EC1M 6HW,
Company Registration Number
04302231
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marc Fine Wines Ltd
MARC FINE WINES LIMITED was founded on 2001-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marc Fine Wines Limited 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
MARC FINE WINES LIMITED
 
Legal Registered Office
107 CHARTERHOUSE STREET
LONDON
EC1M 6HW
Other companies in W1J
 
Previous Names
NAPA (UK) LIMITED13/10/2005
Filing Information
Company Number 04302231
Company ID Number 04302231
Date formed 2001-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 29/12/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788593061  
Last Datalog update: 2024-05-05 08:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARC FINE WINES LIMITED
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Companies with same name MARC FINE WINES LIMITED
The following companies were found which have the same name as MARC FINE WINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARC FINE WINES LIMITED Unknown

Company Officers of MARC FINE WINES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMAD KHALED OUEIDA
 Company Secretary 2001-10-10
MARLON RALPH PIETRO ABELA
 Director 2001-10-10
MOHAMAD KHALED OUEIDA
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROBERT HARRIS
 Director 2004-12-10 2017-12-21
SURESH RAJAGOPALAN
 Director 2015-10-06 2017-11-09
JONATHAN ANDREW LIGHT
 Company Secretary 2003-09-24 2004-07-02
ROBERT EVANS
 Director 2002-05-15 2003-09-05
ASHOK BHARDWAJ
 Nominated Secretary 2001-10-10 2001-10-10
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2001-10-10 2001-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMAD KHALED OUEIDA MADDOX CONDUIT LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
MOHAMAD KHALED OUEIDA MADDOX CLUB LIMITED Company Secretary 2007-04-19 CURRENT 1998-02-10 Active
MOHAMAD KHALED OUEIDA NAPA GROUP (UK) LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
MOHAMAD KHALED OUEIDA MADDOX MILL LIMITED Company Secretary 2004-07-02 CURRENT 2004-05-26 Active
MOHAMAD KHALED OUEIDA MARC (CASSIS) LIMITED Company Secretary 2004-07-02 CURRENT 2004-03-02 Liquidation
MOHAMAD KHALED OUEIDA MORTONS THE RESTAURANT LIMITED Company Secretary 2004-07-02 CURRENT 2001-02-23 In Administration/Administrative Receiver
MOHAMAD KHALED OUEIDA MARC LIMITED Company Secretary 2004-07-02 CURRENT 2002-01-24 Liquidation
MOHAMAD KHALED OUEIDA MARC (UMU) LIMITED Company Secretary 2004-07-02 CURRENT 2002-11-21 In Administration/Administrative Receiver
MOHAMAD KHALED OUEIDA MARC (GREENHOUSE) LIMITED Company Secretary 2004-07-02 CURRENT 1976-08-12 Liquidation
MARLON RALPH PIETRO ABELA DAILYRARE LIMITED Director 2016-03-21 CURRENT 1991-05-03 In Administration/Administrative Receiver
MARLON RALPH PIETRO ABELA MARC (BRUTON) LTD Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA GREEN'S (WEST END) LIMITED Director 2014-08-04 CURRENT 1981-09-11 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA THE GREENHOUSE WINE COMPANY LIMITED Director 2014-08-04 CURRENT 1973-12-19 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA DARESBURY RESTAURANTS (GREENS) LIMITED Director 2014-08-01 CURRENT 2008-05-14 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA MARC MANAGEMENT SERVICES LTD Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA MARC (MILL) LIMITED Director 2010-10-18 CURRENT 2010-09-16 Liquidation
MARLON RALPH PIETRO ABELA LONE STAR RESTAURANTS LIMITED Director 2009-10-09 CURRENT 1950-02-17 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA MORTONS CLUB LIMITED Director 2009-10-09 CURRENT 1986-03-24 In Administration/Administrative Receiver
MARLON RALPH PIETRO ABELA MARC (BAKERY) LIMITED Director 2009-05-14 CURRENT 2009-05-14 In Administration/Administrative Receiver
MARLON RALPH PIETRO ABELA NAPA GROUP (UK) LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
MARLON RALPH PIETRO ABELA MARC (CASSIS) LIMITED Director 2004-03-02 CURRENT 2004-03-02 Liquidation
MARLON RALPH PIETRO ABELA MARC (GREENHOUSE) LIMITED Director 2003-01-10 CURRENT 1976-08-12 Liquidation
MARLON RALPH PIETRO ABELA MARC (UMU) LIMITED Director 2002-12-03 CURRENT 2002-11-21 In Administration/Administrative Receiver
MARLON RALPH PIETRO ABELA MORTONS THE RESTAURANT LIMITED Director 2002-04-03 CURRENT 2001-02-23 In Administration/Administrative Receiver
MARLON RALPH PIETRO ABELA MARC LIMITED Director 2002-02-12 CURRENT 2002-01-24 Liquidation
MOHAMAD KHALED OUEIDA O.W.LOEB & CO LIMITED Director 2014-11-28 CURRENT 1938-03-03 Active
MOHAMAD KHALED OUEIDA O. W. LOEB (FINE WINES) LIMITED Director 2014-11-28 CURRENT 1972-04-17 Active
MOHAMAD KHALED OUEIDA MARC MANAGEMENT SERVICES LTD Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
MOHAMAD KHALED OUEIDA MADDOX MILL LIMITED Director 2007-07-04 CURRENT 2004-05-26 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
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-08PSC07CESSATION OF MARLON RALPH PIETRO ABELA AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARLON RALPH PIETRO ABELA
2021-10-14DISS40Compulsory strike-off action has been discontinued
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043022310008
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2021-01-04TM02Termination of appointment of Mohamad Khaled Oueida on 2020-03-09
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD KHALED OUEIDA
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043022310008
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043022310006
2019-09-29AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-27AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2019-02-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 14-16 Bruton Place London W1J 6LX
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT HARRIS
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043022310007
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 043022310006
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SURESH RAJAGOPALAN
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043022310004
2017-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043022310005
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-05AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-08AP01DIRECTOR APPOINTED MR SURESH RAJAGOPALAN
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043022310005
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-10CH01Director's details changed for Mr Jonathan Robert Harris on 2014-10-07
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043022310004
2014-01-09CH01Director's details changed for Mr Marlon Ralph Pietro Abela on 2013-12-06
2013-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-10-16AR0110/10/13 ANNUAL RETURN FULL LIST
2013-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-10-10AR0110/10/12 FULL LIST
2012-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-09AR0110/10/11 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-12-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-11AR0110/10/10 FULL LIST
2010-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MOHAMAD KHALED OUEIDA / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD KHALED OUEIDA / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLON RALPH PIETRO ABELA / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HARRIS / 01/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MOHAMAD KHALED OUEIDA / 01/10/2009
2009-10-12AR0110/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD KHALED OUEIDA / 10/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HARRIS / 10/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLON RALPH PIETRO ABELA / 10/10/2009
2009-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-10-10363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-10-15363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-08363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-13CERTNMCOMPANY NAME CHANGED NAPA (UK) LIMITED CERTIFICATE ISSUED ON 13/10/05
2005-05-17ELRESS386 DISP APP AUDS 15/04/05
2005-05-17ELRESS366A DISP HOLDING AGM 15/04/05
2005-01-25288aNEW DIRECTOR APPOINTED
2004-11-03363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 128 EBURY STREET LONDON SW1W 9QQ
2003-08-05225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-11-11363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-12288aNEW DIRECTOR APPOINTED
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-29288aNEW SECRETARY APPOINTED
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-10-16288bSECRETARY RESIGNED
2001-10-16288bDIRECTOR RESIGNED
2001-10-10NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to MARC FINE WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-07-18
Petitions 2019-06-14
Petitions 2018-12-07
Fines / Sanctions
No fines or sanctions have been issued against MARC FINE WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-08 Outstanding PL CLUB 4 LIMITED
2017-11-08 Outstanding PL CLUB 4 LIMITED
2014-12-05 Satisfied EMIGRANT BANK FINE ART FINANCE, LLC
2014-04-03 Satisfied EMIGRANT BANK FINE ART FINANCE, LLC
CHATTEL MORTGAGE AND ASSIGNMENT 2012-09-15 Satisfied EMIGRANT BANK FINE ART FINANCE, LLC
DEBENTURE 2010-12-10 Satisfied MR REZA IRANI-KERMANI
DEBENTURE 2004-08-06 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 MARC FINE WINES LIMITED

Intangible Assets
Patents
We have not found any records of MARC FINE WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARC FINE WINES LIMITED
Trademarks
We have not found any records of MARC FINE WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARC FINE 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 MARC FINE WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARC FINE 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.
Import/Export of Goods
Goods imported/exported by MARC FINE WINES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-05-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-02-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-08-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-08-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-04-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-01-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-01-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-07-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-07-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-05-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-07-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-07-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-01-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-01-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-12-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-12-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-10-0122042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-10-0122042181Varietal white wines without PDO and PGI, produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <=15% vol (other than sparkling wine and semi-sparkling wine)
2010-09-0122041011Champagne, with PDO
2010-09-0122042178Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Bordeaux, Bourgogne, Beaujolais, Côtes-du-Rhône, Languedoc-Roussillon, Val de Loire, Piemonte, Toscana, Trentino, Alto Adige, Veneto, Dão, Bairrada, Douro, Navarra, Penedés, Rioja, Valdepeñas, sparkling wine, semi-sparkling wine and white wine)
2010-08-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-08-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-02-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-02-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyMARC FINE WINES LIMITED Event Date2019-06-14
In the High Court of Justice (Chancery Division) Companies Court No 003292 of 2019 In the Matter of MARC FINE WINES LIMITED (Company Number 04302231 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyMARC FINE WINES LIMITEDEvent Date2019-05-15
In the High Court of Justice (Chancery Division) Companies Court case number 003292 A Petition to wind up the above-named Company, Registration Number 04302231 of ,107 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6HW, presented on 15 May 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 14 June 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 26 June 2019 . The Petition was dismissed
 
Initiating party Event TypePetitions
Defending partyMARC FINE WINES LIMITED Event Date2018-12-07
In the High Court of Justice (Chancery Division) Companies Court No 9370 of 2018 In the Matter of MARC FINE WINES LIMITED (Company Number 04302231 ) and in the Matter of the Insolvency Act 1986 A Peti…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARC FINE 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 MARC FINE WINES LIMITED any grants or awards.
Ownership
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