Dissolved
Dissolved 2017-01-27
Free data on 57M+ companies
Home > England & Wales Companies > EDWARD PARKER WINES LTD.
Company Information for EDWARD PARKER WINES LTD.
SURREY, UNITED KINGDOM, KT2 6QZ,
|
Company Registration Number
 04763752 Private Limited Company
Dissolved 2017-01-27 |
Company Overview
About Edward Parker Wines Ltd.
EDWARD PARKER WINES LTD. was founded on 2003-05-14 and had its registered office in Surrey. The company was dissolved on the 2017-01-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EDWARD PARKER WINES LTD. | ||
| Legal Registered Office | ||
| SURREY UNITED KINGDOM KT2 6QZ Other companies in KT2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04763752 | |
|---|---|---|
| Date formed | 2003-05-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2017-01-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 04:10:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD PARKER WINES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS 4 U DIRECT LTD QAHAM LIMITED BROWN DAVIES LIMITED DAVIES BROWN LIMITED DOUGLAS BARONS LIMITED E.E. BAYFIELD & COMPANY LIMITED FINERTY BRICE LIMITED TAX RETURNS DIRECT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS 4 U DIRECT LTD QAHAM LIMITED BROWN DAVIES LIMITED DAVIES BROWN LIMITED DOUGLAS BARONS LIMITED E.E. BAYFIELD & COMPANY LIMITED FINERTY BRICE LIMITED TAX RETURNS DIRECT LTD
|
Menu
|
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. |
Companies with same name EDWARD PARKER WINES LTD.
The following companies were found which have the same name as EDWARD PARKER WINES LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EDWARD PARKER WINES PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-13 |
Company Officers of EDWARD PARKER WINES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE LAMBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD PARKER |
Company Secretary | ||
EDWARD BARNWELL PARKER |
Director | ||
AFP SERVICES LIMITED |
Company Secretary | ||
PETER VICTOR MCCALMONT |
Director | ||
PATRICK JOHN JAMES WILLIAM WALLACE |
Director | ||
NICHOLAS RICHARD MELVILLE WILLIAMS |
Director | ||
MATTHEW SEBASTIAN MOXON |
Director | ||
PATRICK JOHN JAMES WILLIAM WALLACE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASHBECK CARDAMON 123 LIMITED | Director | 2015-07-08 | CURRENT | 2015-06-08 | Dissolved 2017-06-13 | |
| CHEM ENGINEERING LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2017-08-15 | |
| HAYDEN PRODUCTS LIMITED | Director | 2015-02-03 | CURRENT | 2011-01-31 | Dissolved 2016-06-21 | |
| HAYDEN PRODUCTS LIMITED | Director | 2015-02-03 | CURRENT | 2011-01-31 | Dissolved 2016-06-21 | |
| WILKES IRIS LIMITED | Director | 2015-01-30 | CURRENT | 1959-12-22 | Dissolved 2016-12-05 | |
| WILKES IRIS LIMITED | Director | 2015-01-30 | CURRENT | 1959-12-22 | Dissolved 2016-12-05 | |
| BLUECLOSE LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2014-11-04 | |
| CONSTABLES LIMITED | Director | 2013-03-25 | CURRENT | 1993-03-17 | Dissolved 2014-11-08 | |
| RUSTON TECHNOLOGY LIMITED | Director | 2013-02-19 | CURRENT | 2006-01-26 | Dissolved 2015-07-24 | |
| BRYANT RECYCLING LIMITED | Director | 2013-02-01 | CURRENT | 2008-07-23 | Dissolved 2014-07-01 | |
| SLS METALS LTD | Director | 2013-02-01 | CURRENT | 2012-12-03 | Dissolved 2014-11-04 | |
| RMSC HOLDINGS LTD | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2014-06-10 | |
| GREY BEAR LIMITED | Director | 2012-11-12 | CURRENT | 2010-01-07 | Dissolved 2015-07-24 | |
| BRITAT ENGINEERING LTD | Director | 2012-11-09 | CURRENT | 2011-10-06 | Dissolved 2014-01-21 | |
| EQUIP TRAINING (SOUTH WEST) LIMITED | Director | 2012-07-10 | CURRENT | 2004-03-05 | Dissolved 2015-03-08 | |
| REMCO LIMITED | Director | 2012-04-19 | CURRENT | 2000-10-25 | Dissolved 2014-11-04 | |
| WAWIP LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2014-06-17 | |
| MASTERTOOLS (UK) LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2014-10-22 | |
| LIFTING SOLUTIONS LIMITED | Director | 2010-08-25 | CURRENT | 1980-01-02 | Dissolved 2013-08-03 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD PARKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM STODY HALL BARNS STODY MELTON CONSTABLE NORFOLK NR24 2ED ENGLAND | |
| LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 965.81 | |
| AR01 | 14/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GEORGE LAMBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCALMONT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AP03 | SECRETARY APPOINTED MR EDWARD PARKER | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOXON | |
| AR01 | 14/05/11 NO CHANGES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 14/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 8JX | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNWELL PARKER / 16/10/2010 | |
| AR01 | 14/05/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 15/07/09 GBP SI 19310@0.01=193.1 GBP IC 772.71/965.81 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 12/08/2009 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS; AMEND | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM THE BUSINESS EXCHANGE AFP SERVICES LTD THE BUSINESS EXCHANGE KETTERING NORTHANTS NN16 8JY | |
| 288a | DIRECTOR APPOINTED PATRICK JOHN JAMES WILLIAM WALLACE | |
| 288a | DIRECTOR APPOINTED NICHOLAS RICHARD MELVILLE WILLIAMS | |
| 288a | DIRECTOR APPOINTED PETER VICTOR MCCALMONT | |
| 88(2) | AD 15/07/09 GBP SI 9271@0.01=92.71 GBP IC 853.46/946.17 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM AFP SERVICES LTD THE BUSINESS EXCHANGE KETTERING NORTHANTS NN16 8JY | |
| RES01 | ADOPT ARTICLES 17/05/2009 | |
| RES13 | SUB-DIVISION 17/05/2009 | |
| 122 | S-DIV | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 123 | NC INC ALREADY ADJUSTED 10/05/07 | |
| RES04 | GBP NC 125/1000 10/05/2007 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: CHURCH HILL FARM WELLS ROAD BURNHAM OVERY TOWN KINGS LYNN NORFOLK PE31 8HU | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/125 21/02/06 | |
| RES04 | NC INC ALREADY ADJUSTED 21/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BIRCHAM ASSOCIATES LTD CERTIFICATE ISSUED ON 17/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
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 EDWARD PARKER WINES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-17 |
| Notices to Creditors | 2014-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against EDWARD PARKER WINES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | EDWARD PARKER | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of EDWARD PARKER WINES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for EDWARD PARKER WINES LTD.
Income
Government Income
We have not found government income sources for EDWARD PARKER WINES LTD.. 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 EDWARD PARKER WINES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where EDWARD PARKER WINES LTD. 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 | Final Meetings | |
|---|---|---|---|
| Defending party | EDWARD PARKER WINES LIMITED | Event Date | 2016-08-10 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY on 14 October 2016 at 12 noon and 12.15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be lodged at Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EDWARD PARKER WINES LIMITED | Event Date | 2014-05-19 |
| Nature of Business: Wine Merchants Notice is hereby given that the Creditors of the Company are required on or before 11 July 2014 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, A J Whelan, IP number 8726 of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD PARKER WINES LTD. 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 EDWARD PARKER WINES LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode KT2 6QZ