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Company Information for

WINE INVESTMENTS LIMITED

HORSHAM, WEST SUSSEX, RH12,
Company Registration Number
04442181
Private Limited Company
Dissolved

Dissolved 2014-07-22

Company Overview

About Wine Investments Ltd
WINE INVESTMENTS LIMITED was founded on 2002-05-20 and had its registered office in Horsham. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data
Company Name
WINE INVESTMENTS LIMITED
 
Legal Registered Office
HORSHAM
WEST SUSSEX
 
Filing Information
Company Number 04442181
Date formed 2002-05-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-07-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 07:11:44
Primary Source:Companies House
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Companies with same name WINE INVESTMENTS LIMITED
The following companies were found which have the same name as WINE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINE INVESTMENTS LIMITED Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT Live Company formed on the 2010-12-09
WINE INVESTMENTS LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX Active Company formed on the 2015-07-13
WINE INVESTMENTS PTY LTD Active Company formed on the 1995-11-07
WINE INVESTMENTS, INC. 890 SR 434 NORTH ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1989-05-10
WINE INVESTMENTS LLC 11110 W OAKLAND PARK BLVD SUNRISE FL 33351 Active Company formed on the 2017-02-23
WINE INVESTMENTS LIMITED Active Company formed on the 1994-10-25
WINE INVESTMENTS LLC Arkansas Unknown
WINE INVESTMENTS LIMITED 171 OLD BAKERY STREET VALLETTA Unknown

Company Officers of WINE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD
 Company Secretary 2003-05-16
ALEXANDRA PATRICIA WILSON
 Director 2002-05-20
ALLAN STRUTHERS WILSON
 Director 2002-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MARTIN ADAMS
 Company Secretary 2002-05-20 2003-05-16
RM REGISTRARS LIMITED
 Nominated Secretary 2002-05-20 2002-05-20
RM NOMINEES LIMITED
 Nominated Director 2002-05-20 2002-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD HANDS FREE PRODUCTIONS LTD Company Secretary 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD IMG HOLDINGS LTD Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD INTERRISK PARTNERS LIMITED Company Secretary 2012-06-29 CURRENT 2001-09-06 Active
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD ABENSOUR & PARTNERS LIMITED Company Secretary 2011-11-09 CURRENT 2002-01-15 Active
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD MANAGEMENT 22 LIMITED Company Secretary 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD LOXWOOD CONSULTANTS LIMITED Company Secretary 2010-03-02 CURRENT 2010-03-02 Dissolved 2018-05-22
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD ECO-OPTIONS LIMITED Company Secretary 2010-02-03 CURRENT 2009-03-16 Active
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD DR CIANI & ASSOCIATES LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Dissolved 2018-02-20
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD KINGSOAK MANAGEMENT SERVICES LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD CIVIL INVESTIGATION OF FRAUD LIMITED Company Secretary 2006-08-10 CURRENT 2006-08-10 Dissolved 2014-02-25
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD KENSINGTON POWER & ENERGY LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Dissolved 2017-07-18
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD CARIBSURF LIMITED Company Secretary 2003-05-19 CURRENT 2003-05-19 Dissolved 2015-12-01
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD MELLOWLAND INVESTMENTS LIMITED Company Secretary 2002-12-02 CURRENT 2001-12-11 Active - Proposal to Strike off
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD 22 MEDIA LIMITED Company Secretary 2002-09-20 CURRENT 2000-07-28 Active
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD NADIR LATIF NETWORK LTD Company Secretary 2002-09-12 CURRENT 1999-09-15 Active - Proposal to Strike off
ALEXANDRA PATRICIA WILSON WHO CARES WINS PROPERTY LIMITED Director 2010-06-24 CURRENT 2010-06-24 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
2014-07-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0120/05/14 FULL LIST
2014-04-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-31DS01APPLICATION FOR STRIKING-OFF
2013-05-22AR0120/05/13 FULL LIST
2013-04-02AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-21AR0120/05/12 FULL LIST
2011-06-22AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-23AR0120/05/11 FULL LIST
2010-06-11AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-24AR0120/05/10 FULL LIST
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD / 20/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STRUTHERS WILSON / 20/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PATRICIA WILSON / 20/05/2010
2009-05-26363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-07-30363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-24363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-27363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-13225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-27363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-11363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-06-05288aNEW SECRETARY APPOINTED
2003-06-05288bSECRETARY RESIGNED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-20288bSECRETARY RESIGNED
2002-06-20288bDIRECTOR RESIGNED
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01210 - Growing of grapes

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to WINE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WINE INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01210 - Growing of grapes

Intangible Assets
Patents
We have not found any records of WINE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINE INVESTMENTS LIMITED
Trademarks
We have not found any records of WINE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINE INVESTMENTS 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 (01210 - Growing of grapes) as WINE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINE INVESTMENTS 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 INVESTMENTS 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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