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Home > England & Wales Companies > EASTLING WINES LIMITED
Company Information for

EASTLING WINES LIMITED

GROVE TECHNOLOGY PARK, WANTAGE, OXFORDSHIRE, OX12,
Company Registration Number
04554930
Private Limited Company
Dissolved

Dissolved 2017-10-31

Company Overview

About Eastling Wines Ltd
EASTLING WINES LIMITED was founded on 2002-10-07 and had its registered office in Grove Technology Park, Wantage. The company was dissolved on the 2017-10-31 and is no longer trading or active.

Key Data
Company Name
EASTLING WINES LIMITED
 
Legal Registered Office
GROVE TECHNOLOGY PARK, WANTAGE
OXFORDSHIRE
 
Filing Information
Company Number 04554930
Date formed 2002-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-10-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-17 04:33:28
Primary Source:Companies House
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Company Officers of EASTLING WINES LIMITED

Current Directors
Officer Role Date Appointed
DARREN SCOTT ALVEY
Company Secretary 2002-10-07
ANGELA MARY ALVEY
Director 2003-07-03
DARREN SCOTT ALVEY
Director 2003-09-01
ANDREW KEITH HIGGS
Director 2002-10-07
HELEN HIGGS
Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MICHELLE DAVIES
Nominated Secretary 2002-10-07 2002-10-07
PAMELA PIKE
Nominated Director 2002-10-07 2002-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARY ALVEY DALWARE SYSTEMS LTD. Director 2014-11-03 CURRENT 1995-10-31 Active
DARREN SCOTT ALVEY DALWARE SYSTEMS LTD. Director 1995-10-31 CURRENT 1995-10-31 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
2017-10-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-07DS01APPLICATION FOR STRIKING-OFF
2016-10-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2016-10-28AD02SAIL ADDRESS CREATED
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-10AD02SAIL ADDRESS CHANGED FROM: C/O SMITHS ACCOUNTANTS UNIT 114 BOSTON HOUSE GROVE TECHNOLOGY PARK WANTAGE OXON OX12 9FF
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0107/10/15 FULL LIST
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0107/10/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0107/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-19AR0107/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-31AR0107/10/11 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AR0107/10/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH HIGGS / 01/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HIGGS / 01/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SCOTT ALVEY / 01/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY ALVEY / 01/10/2010
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0107/10/09 FULL LIST
2009-11-05AD02SAIL ADDRESS CREATED
2009-09-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: UNIT 114 BOSTON HOUSE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FF
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: UNIT 114 BOSTON HOUSE, GROVE TECHNOLOGY PARK, WANTAGE, OXFORDSHIRE OX12 9FF
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-2388(2)RAD 08/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/03
2003-11-25363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-11-14288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-14288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: UNIT 114 BOSTON HOUSE GROVE TECHNOLOGY PARK WANTAGE OX12 9FF
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: UNIT 114, BOSTON HOUSE, GROVE TECHNOLOGY PARK, WANTAGE OX12 9FF
2002-11-22288aNEW DIRECTOR APPOINTED
2002-10-15288bDIRECTOR RESIGNED
2002-10-15288bSECRETARY RESIGNED
2002-10-07NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to EASTLING WINES 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 EASTLING 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
EASTLING WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-10-31 £ 2,796
Creditors Due Within One Year 2011-10-31 £ 3,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 EASTLING WINES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 1,572
Current Assets 2011-10-31 £ 2,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTLING WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTLING WINES LIMITED
Trademarks
We have not found any records of EASTLING WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTLING 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 (47990 - Other retail sale not in stores, stalls or markets) as EASTLING WINES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where EASTLING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTLING 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 EASTLING 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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