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Company Information for

SA WINES ONLINE LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
04340515
Private Limited Company
Liquidation

Company Overview

About Sa Wines Online Ltd
SA WINES ONLINE LIMITED was founded on 2001-12-14 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Sa Wines Online 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
SA WINES ONLINE LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in SW19
 
Filing Information
Company Number 04340515
Company ID Number 04340515
Date formed 2001-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 09:19:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SA WINES ONLINE LIMITED
The accountancy firm based at this address is ROGER SUTTON & CO LIMITED

Company Officers of SA WINES ONLINE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PATRICK GALLAGHER
Director 2001-12-14
DIERDRE LENSLY
Company Secretary 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE O'FARRELL
Director 2016-01-01 2016-07-25
FIONA BURKE
Company Secretary 2014-07-01 2015-04-01
KEVIN PATRICK GALLAGHER
Company Secretary 2014-02-01 2014-07-01
HAYLEY CARTER
Company Secretary 2004-02-26 2014-02-01
HAYLEY CARTER
Director 2008-04-07 2013-12-02
JULIA AYN HOLBROOK
Director 2008-04-07 2010-06-30
SALLY ANNE DAVIES
Director 2001-12-14 2006-01-31
ERICA LOUISE CLARKE
Company Secretary 2001-12-14 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PATRICK GALLAGHER TZO INVESTMENTS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Dissolved 2015-10-27
KEVIN PATRICK GALLAGHER RQX INVESTMENTS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Dissolved 2015-10-20
KEVIN PATRICK GALLAGHER LIFEMAX DIRECT UK LIMITED Director 2005-08-01 CURRENT 2005-07-22 Active
KEVIN PATRICK GALLAGHER SORRENTO RENTALS LIMITED Director 2003-08-12 CURRENT 2003-08-12 Active
KEVIN PATRICK GALLAGHER STARLITE INTERNATIONAL LIMITED Director 2003-06-08 CURRENT 2003-06-08 Dissolved 2015-10-27
KEVIN PATRICK GALLAGHER SA WINES NETWORKS LIMITED Director 2003-04-23 CURRENT 2003-04-23 Dissolved 2015-08-18
KEVIN PATRICK GALLAGHER ECWAY LIMITED Director 2003-03-25 CURRENT 2003-02-14 Active
KEVIN PATRICK GALLAGHER LIFEMAX LIMITED Director 2003-03-25 CURRENT 2003-02-14 Active
KEVIN PATRICK GALLAGHER THE CHILL SHOP LIMITED Director 2002-12-20 CURRENT 2002-12-20 Active
KEVIN PATRICK GALLAGHER AISLING MANAGEMENT SERVICES LIMITED Director 2002-02-20 CURRENT 2002-02-20 Dissolved 2014-02-18
KEVIN PATRICK GALLAGHER DE WETSHOF INTERNATIONAL LIMITED Director 2002-02-20 CURRENT 2002-02-20 Active
KEVIN PATRICK GALLAGHER WETHERLYS (U.K.) LIMITED Director 2001-11-28 CURRENT 2001-11-28 Dissolved 2014-03-18
KEVIN PATRICK GALLAGHER Q VEST LIMITED Director 2001-10-19 CURRENT 2001-10-19 Dissolved 2014-02-18
KEVIN PATRICK GALLAGHER MINEVISION LIMITED Director 2001-10-04 CURRENT 2001-10-04 Dissolved 2014-02-18
KEVIN PATRICK GALLAGHER ORBIT MANAGEMENT SERVICES LIMITED Director 1992-06-30 CURRENT 1986-08-21 Dissolved 2016-04-26

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
2016-10-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 15 WINDSOR PARK 50 WINDSOR AVENUE MERTON LONDON SW19 2TJ
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-20DISS40DISS40 (DISS40(SOAD))
2016-08-19AA31/07/15 TOTAL EXEMPTION SMALL
2016-08-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'FARRELL
2016-07-05GAZ1FIRST GAZETTE
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 200000
2016-02-23AR0122/02/16 FULL LIST
2016-02-02AP01DIRECTOR APPOINTED MS SOPHIE O'FARRELL
2015-09-26DISS40DISS40 (DISS40(SOAD))
2015-09-25AA31/07/14 TOTAL EXEMPTION FULL
2015-09-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-04GAZ1FIRST GAZETTE
2015-04-23AP03SECRETARY APPOINTED MRS DIERDRE LENSLY
2015-04-22TM02APPOINTMENT TERMINATED, SECRETARY FIONA BURKE
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 200000
2015-02-23AR0122/02/15 FULL LIST
2014-08-18ANNOTATIONClarification
2014-08-05TM02APPOINTMENT TERMINATED, SECRETARY KEVIN GALLAGHER
2014-08-05AP03SECRETARY APPOINTED FIONA BURKE
2014-07-29AP03SECRETARY APPOINTED MISS FIONA BURKE
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY KEVIN GALLAGHER
2014-06-05AA31/07/13 TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 200000
2014-03-06AR0122/02/14 FULL LIST
2014-03-06AP03SECRETARY APPOINTED MR KEVIN PATRICK GALLAGHER
2014-03-06TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY CARTER
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY CARTER
2013-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-08AR0122/02/13 FULL LIST
2013-04-24AA31/07/12 TOTAL EXEMPTION FULL
2013-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-22AR0122/02/12 FULL LIST
2012-02-09AR0114/12/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION FULL
2011-01-04AR0114/12/10 FULL LIST
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HOLBROOK
2010-03-17AR0114/12/09 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA AYN HOLBROOK / 16/03/2010
2009-12-03AA31/07/09 TOTAL EXEMPTION FULL
2009-05-04AA31/07/08 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-04-18288aDIRECTOR APPOINTED JULIA AYN HOLBROOK
2008-04-18288aDIRECTOR APPOINTED HAYLEY CARTER
2008-02-27AA31/07/07 TOTAL EXEMPTION FULL
2008-01-04363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-03363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03288bDIRECTOR RESIGNED
2006-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-08-17288cSECRETARY'S PARTICULARS CHANGED
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-07-2888(2)RAD 18/07/05--------- £ SI 100000@1=100000 £ IC 100000/200000
2005-01-13363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17288bSECRETARY RESIGNED
2004-01-15363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: TUITION HOUSE 27/37 SAINT GEORGES ROAD, WIMBLEDON LONDON SW19 4EU
2003-04-08CERTNMCOMPANY NAME CHANGED THE CHILL CHAMBER LIMITED CERTIFICATE ISSUED ON 08/04/03
2003-03-2888(2)RAD 15/08/02--------- £ SI 5000@1
2003-02-03363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-08-0888(2)RAD 25/07/02--------- £ SI 94998@1=94998 £ IC 2/95000
2002-08-01395PARTICULARS OF MORTGAGE/CHARGE
2002-07-27225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02
2002-07-24123NC INC ALREADY ADJUSTED 02/05/02
2002-07-24RES13AUTH 10 YEARS 02/05/02
2002-07-24RES04£ NC 10000/1000000 02/0
2002-07-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SA WINES ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-26
Resolutions for Winding-up2016-09-26
Meetings of Creditors2016-09-02
Fines / Sanctions
No fines or sanctions have been issued against SA WINES ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-30 Outstanding YCBPS PROPERTY NOMINEE COMPANY LIMITED AND YORKSHIRE & CLYDESDALE BANK PENSION TRUSTEE
RENT DEPOSIT DEED 2013-01-30 Outstanding YCBPS PROPERTY NOMINEE COMPANY LIMITED AND YORKSHIRE & CLYDESDALE BANK PENSION TRUSTEE
RENT DEPOSIT DEED 2007-09-11 Outstanding NATIONAL AUSTRALIA GROUP CIF TRUSTEE LTD
RENT DEPOSIT DEED 2007-09-05 Outstanding NATIONAL AUSTRALIA GROUP CIF TRUSTEE LTD
DEBENTURE 2006-03-18 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2002-07-25 Satisfied DEUTSCHE BANK CUSTODIAL SERVICES (C.I.) LIMITED AND STRALO LIMITED AS TRUSTEES OF THE DEUTSCHEUK INDUSTRIAL FUND
DEBENTURE 2002-07-11 Satisfied NEDCOR BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 SA WINES ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of SA WINES ONLINE LIMITED registering or being granted any patents
Domain Names

SA WINES ONLINE LIMITED owns 1 domain names.

southafricanwinesonline.co.uk  

Trademarks
We have not found any records of SA WINES ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SA WINES ONLINE 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 (96090 - Other service activities n.e.c.) as SA WINES ONLINE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where SA WINES ONLINE 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 SA WINES ONLINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2015-03-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2015-01-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
2015-01-0122042195Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2015-01-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2014-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-11-0122042195Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2014-11-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2014-09-0122042195Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2014-09-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2014-08-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
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)
2014-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-03-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
2014-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-12-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-11-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2013-08-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
2013-08-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-08-0122042198Wines 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)
2013-05-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
2013-05-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-05-0122042198Wines 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)
2013-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-05-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-04-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
2011-04-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-02-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
2011-02-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-02-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
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)
2010-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-10-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-10-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-08-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
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)
2010-04-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-04-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
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)
2010-03-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2010-01-0122042109Other wine of fresh grapes, incl. fortified wines, in bottles with "mushrooms" stoppers held in place by ties or fastenings, holding <= 2 l; wine otherwise put up with an excess pressure due to carbon dioxide in solution of >= 1 bar but < 3 bar measured at 20°C, in containers holding <= 2 l (excl. sparkling wine and varietal wines)
2010-01-0122042180Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySA WINES ONLINE LIMITEDEvent Date2016-09-13
L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySA WINES ONLINE LIMITEDEvent Date2016-09-13
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ , on 13 September 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that L R Cullen of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 13 September 2016 Creditors: 13 September 2016 Liquidators details: L R Cullen , IP No 18050 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, 020 8939 8240 Kevin Gallagher , Director : Dated: 13 September 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partySA WINES ONLINE LIMITEDEvent Date2016-09-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 13 September 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Lauren Rachel Cullen , IP number 18050 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar Kevin Gallagher , Director : 22 August 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SA WINES ONLINE 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 SA WINES ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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