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Home > England & Wales Companies > PREMIER VINTNERS LIMITED
Company Information for

PREMIER VINTNERS LIMITED

BALTIC HOUSE, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ,
Company Registration Number
05052348
Private Limited Company
Liquidation

Company Overview

About Premier Vintners Ltd
PREMIER VINTNERS LIMITED was founded on 2004-02-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Premier Vintners 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
PREMIER VINTNERS LIMITED
 
Legal Registered Office
BALTIC HOUSE
4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ
Other companies in EC1Y
 
Filing Information
Company Number 05052348
Company ID Number 05052348
Date formed 2004-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 15/04/2013
Return next due 13/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER VINTNERS LIMITED
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Company Officers of PREMIER VINTNERS LIMITED

Current Directors
Officer Role Date Appointed
HAGGARDS & CO LIMITED
Company Secretary 2005-04-14
GEORGE ANDREW LEDGER
Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LESLIE SAYS
Director 2006-06-20 2011-11-19
GEORGE ANDREW LEDGER
Company Secretary 2004-12-14 2005-04-10
GEORGE LEDGER
Director 2004-02-23 2004-12-14
OKSANA ZHYLINSKA
Company Secretary 2004-02-23 2004-11-29
OKSANA ZHYLINSKA
Director 2004-02-23 2004-11-29
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-02-23 2004-02-23
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-02-23 2004-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAGGARDS & CO LIMITED WILLIAM CHARLES MACKINNON LIMITED Company Secretary 2008-06-17 CURRENT 2008-06-17 Active
HAGGARDS & CO LIMITED THE GLOBAL PR NETWORK LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
HAGGARDS & CO LIMITED H2 INTERNATIONAL LIMITED Company Secretary 2007-09-21 CURRENT 2000-08-17 Active - Proposal to Strike off
HAGGARDS & CO LIMITED MADDOX AND ASSOCIATES LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
HAGGARDS & CO LIMITED PEACH T.V LTD. Company Secretary 2007-06-27 CURRENT 2001-08-06 Active
HAGGARDS & CO LIMITED FUSIONWORKS 360 LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
HAGGARDS & CO LIMITED PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2017-04-11
HAGGARDS & CO LIMITED DESIGN AND DESIGN LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Active
HAGGARDS & CO LIMITED HARDY ROUX LIMITED Company Secretary 2006-09-19 CURRENT 1988-07-12 Dissolved 2014-01-07
HAGGARDS & CO LIMITED DJI CONSULT LIMITED Company Secretary 2006-09-04 CURRENT 2006-07-20 Dissolved 2014-05-06
HAGGARDS & CO LIMITED OXANE LIMITED Company Secretary 2006-07-01 CURRENT 1998-09-11 Active
HAGGARDS & CO LIMITED BVHG EUROPE LIMITED Company Secretary 2006-06-28 CURRENT 2005-05-27 Active
HAGGARDS & CO LIMITED ARTILLERY HOUSE LTD Company Secretary 2006-06-01 CURRENT 1998-04-22 Dissolved 2014-05-13
HAGGARDS & CO LIMITED ART LONDON LTD Company Secretary 2006-06-01 CURRENT 2000-09-13 Dissolved 2015-10-16
HAGGARDS & CO LIMITED ARTIS EDUCATION LIMITED Company Secretary 2006-03-02 CURRENT 2006-03-02 Liquidation
HAGGARDS & CO LIMITED LYNDOCO LTD. Company Secretary 2006-02-15 CURRENT 2005-02-10 Dissolved 2017-12-12
HAGGARDS & CO LIMITED BEAUCHAMP BUREAU LIMITED Company Secretary 2005-11-23 CURRENT 2000-11-08 Dissolved 2015-12-14
HAGGARDS & CO LIMITED BEAUCHAMP CHAUFFEUR SERVICES LIMITED Company Secretary 2005-11-23 CURRENT 2003-12-05 Active
HAGGARDS & CO LIMITED BEAUCHAMP PARTNERS LIMITED Company Secretary 2005-11-23 CURRENT 2003-11-14 Active
HAGGARDS & CO LIMITED KEY-2 LUXURY LTD Company Secretary 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
HAGGARDS & CO LIMITED MISS LOGIC LTD Company Secretary 2004-10-05 CURRENT 2004-10-05 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
2023-06-14Termination of appointment of Haggards & Co Limited on 2023-06-01
2020-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-13
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-13
2018-01-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2017:LIQ. CASE NO.1
2018-01-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2017:LIQ. CASE NO.1
2017-01-244.68 Liquidators' statement of receipts and payments to 2016-11-13
2016-01-154.68 Liquidators' statement of receipts and payments to 2015-11-13
2015-01-264.68 Liquidators' statement of receipts and payments to 2014-11-13
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom
2013-11-274.20Volunatary liquidation statement of affairs with form 4.19
2013-11-274.48Notice of Constitution of Liquidation Committee
2013-11-27600Appointment of a voluntary liquidator
2013-11-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-05-30LATEST SOC30/05/13 STATEMENT OF CAPITAL;GBP 160000
2013-05-30AR0115/04/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAYS
2011-05-20AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-20CH04SECRETARY'S DETAILS CHNAGED FOR HAGGARDS & CO LIMITED on 2010-09-01
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ United Kingdom
2011-01-04AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/10 FROM C/O Haggards Crowther Matrix Studions 91 Peterborough Road London SW6 3BU
2010-05-25AR0115/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for George Andrew Ledger on 2009-10-01
2010-05-24CH04SECRETARY'S DETAILS CHNAGED FOR HAGGARDS & CO LIMITED on 2009-10-01
2010-02-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-08-20363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-20363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 27 INGLETHORPE STREET LONDON SW6 6NS
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-05-13353LOCATION OF REGISTER OF MEMBERS
2005-05-13288bSECRETARY RESIGNED
2005-05-13363aRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-13190LOCATION OF DEBENTURE REGISTER
2005-04-25288aNEW SECRETARY APPOINTED
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2005-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-0688(2)RAD 06/08/04--------- £ SI 14999@1=14999 £ IC 1/15000
2004-12-23288bDIRECTOR RESIGNED
2004-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-11288bDIRECTOR RESIGNED
2004-03-11288aNEW SECRETARY APPOINTED
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11288bSECRETARY RESIGNED
2004-02-23NEWINCINCORPORATION 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 PREMIER VINTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-11-26
Appointment of Liquidators2013-11-26
Petitions to Wind Up (Companies)2010-02-23
Petitions to Wind Up (Companies)2010-02-12
Fines / Sanctions
No fines or sanctions have been issued against PREMIER VINTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER VINTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

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 PREMIER VINTNERS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER VINTNERS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPREMIER VINTNERS LIMITEDEvent Date2013-11-14
At a General Meeting of the above-named Company, duly convened, and held at Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ on 14 November 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tim Clunie , of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ , (IP No 1734) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Tim Clunie, Email: sgban@btopenworld.com, Tel: 020 7430 9310. George Ledger , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPREMIER VINTNERS LIMITEDEvent Date2013-10-14
Tim Clunie , of S G Banister & Co , Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ . : For further details contact: Tim Clunie, Email: sgban@btopenworld.com, Tel: 020 7430 9310.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPREMIER VINTNERS LIMITEDEvent Date2010-02-12
In the High Court of Justice (Chancery Division) Companies Court     No 19768 of 2009 In the Matter of PREMIER VINTNERS LTD (Company Number 05052348) A Petition to wind up the above-named Company of c/o Haggards Crowther Matrix Studios 91, Peterborough Road, London, SW6 3BU, presented on 14 August 2009 by Anglo Overseas Limited - In Administration of c/o Vantis Business Recovery Services Plc 43 - 45 Butts Green Road, Hornchurch, RM11 2JX, Claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice in the Companies Court at Thomas More Building, Strand, London, WC2A 2LL on 17 February 2010 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 February 2010. The Petitioners Solicitor is Largo Law , 10 Silkwood Business Park, Fryers Way, Wakefield WF5 9TJ, telephone: 01924 887371, facsimile: 01924 886556, email: dharrison@largo-law.co.uk (Ref I13762 DH.) 11 February 2010.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPREMIER VINTNERS LTDEvent Date2009-08-14
In the High Court of Justice (Chancery Division) Companies Court case number 19768 A Petition to wind up the above-named company of c/o Haggards Crowther Matrix Studios 91, Peterborough Road, London, SW6 3BU , presented on 14 August 2009 by ANGLO OVERSEAS LTD - In Administration of c/o Vantis Business Recovery Services Plc 43-45 Butts Green Road, Hornchurch, RM11 2JX , Claiming to be a Creditor of the Company, was heard on 17 February 2010 and was dismissed by the court. Notice of the hearing previously appeared in The London Gazette of 12 February 2010. The Petitioners Solicitor is Largo Law , 10 Silkwood Business Park, Fryers Way, Wakefield WF5 9TJ , telephone: 01924 887371, facsimile: 01924 886556, email: dharrison@largo-law.co.uk (Ref DH/I0013762.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER VINTNERS 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 PREMIER VINTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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