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Company Information for

MATURE & CHILLED WINE DISTRIBUTION LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
05171732
Private Limited Company
Liquidation

Company Overview

About Mature & Chilled Wine Distribution Ltd
MATURE & CHILLED WINE DISTRIBUTION LIMITED was founded on 2004-07-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mature & Chilled Wine Distribution 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
MATURE & CHILLED WINE DISTRIBUTION LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in HD1
 
Previous Names
UKULIMA IMPORT EXPORT LIMITED02/11/2006
Filing Information
Company Number 05171732
Company ID Number 05171732
Date formed 2004-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 06/07/2014
Return next due 03/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:26:36
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 MATURE & CHILLED WINE DISTRIBUTION LIMITED

Company Officers of MATURE & CHILLED WINE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GORDON POTTICARY
Director 2008-07-24
PAULETTE ANNE POTTICARY
Director 2006-11-22
DANIEL FINNEGAN
Company Secretary 2008-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC ANDREW CASTLE
Director 2006-11-22 2007-11-29
TERENCE JOSEPH POTTICARY
Company Secretary 2004-07-06 2006-12-11
JOHN PHILIP BUTTERFIELD
Director 2004-07-06 2006-11-22
COMPANY DIRECTORS LIMITED
Nominated Director 2004-07-06 2004-07-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-07-06 2004-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GORDON POTTICARY THE ORIGINAL WHOLESALE LIQUOR STORE LTD Director 2010-10-14 CURRENT 2010-10-14 Liquidation

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
2016-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015
2016-01-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-184.20STATEMENT OF AFFAIRS/4.19
2014-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS
2014-10-28GAZ1FIRST GAZETTE
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0106/07/14 FULL LIST
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULETTE ANNE POTTICARY / 01/10/2013
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORDON POTTICARY / 01/10/2013
2013-09-27AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-25AR0106/07/13 FULL LIST
2012-11-02AA01PREVEXT FROM 31/07/2012 TO 31/10/2012
2012-07-24AR0106/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-18AA31/07/10 TOTAL EXEMPTION SMALL
2011-07-12AR0106/07/11 FULL LIST
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-21AR0106/07/10 FULL LIST
2009-12-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY TERENCE POTTICARY
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-25288aDIRECTOR APPOINTED MR DANIEL GORDON POTTICARY
2008-07-24288aSECRETARY APPOINTED MR DANIEL FINNEGAN
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / PAULETTE POTTICARY / 24/07/2008
2008-07-16363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-06-06363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2008-06-05353LOCATION OF REGISTER OF MEMBERS
2008-06-05190LOCATION OF DEBENTURE REGISTER
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18288bDIRECTOR RESIGNED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 3A HALF MOON STREET HUDDERSFIELD WEST YORKSHIRE HD1 2JD
2007-01-20288cDIRECTOR'S PARTICULARS CHANGED
2007-01-0788(2)RAD 13/12/06--------- £ SI 1@1=1 £ IC 1/2
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-12288bDIRECTOR RESIGNED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bSECRETARY RESIGNED
2006-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-02CERTNMCOMPANY NAME CHANGED UKULIMA IMPORT EXPORT LIMITED CERTIFICATE ISSUED ON 02/11/06
2006-08-14363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-08-02288bDIRECTOR RESIGNED
2004-07-06NEWINCINCORPORATION 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 MATURE & CHILLED WINE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-15
Resolutions for Winding-up2014-12-15
Meetings of Creditors2014-12-01
Fines / Sanctions
No fines or sanctions have been issued against MATURE & CHILLED WINE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-01-16 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-07-31 £ 3,984
Creditors Due Within One Year 2012-10-31 £ 1,107,961
Creditors Due Within One Year 2011-07-31 £ 594,221
Provisions For Liabilities Charges 2012-10-31 £ 1,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 MATURE & CHILLED WINE DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 8,084
Current Assets 2012-10-31 £ 1,124,772
Current Assets 2011-07-31 £ 617,448
Debtors 2012-10-31 £ 620,869
Debtors 2011-07-31 £ 436,719
Shareholder Funds 2012-10-31 £ 28,610
Shareholder Funds 2011-07-31 £ 37,760
Stocks Inventory 2012-10-31 £ 495,819
Stocks Inventory 2011-07-31 £ 180,521
Tangible Fixed Assets 2012-10-31 £ 13,605
Tangible Fixed Assets 2011-07-31 £ 18,517

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
Business rates information was found for MATURE & CHILLED WINE DISTRIBUTION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises GROUND AND 1ST FLOORS NORTH HOUSE ELLAND ROAD CHURWELL LEEDS LS27 7QZ 6,90015/01/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMATURE & CHILLED WINE DISTRIBUTION LIMITEDEvent Date2014-12-10
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk, Tel: 0113 3907940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMATURE & CHILLED WINE DISTRIBUTION LIMITEDEvent Date2014-12-10
At a General Meeting of the members of the above named Company, duly convened and held at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 10 December 2014 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 6074) be and hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk, Tel: 0113 3907940. Daniel Potticary , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMATURE & CHILLED WINE DISTRIBUTION LIMITEDEvent Date2014-11-25
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ , on 10 December 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. David Frederick Wilson of 29 Park Square West, Leeds, LS1 2PQ is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. For further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATURE & CHILLED WINE DISTRIBUTION 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 MATURE & CHILLED WINE DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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