Dissolved
Dissolved 2018-08-02
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Home > England & Wales Companies > ANDREW JEWERS WINES LTD
Company Information for ANDREW JEWERS WINES LTD
BRENTFORD, MIDDLESEX, TW8,
|
Company Registration Number
 05338542 Private Limited Company
Dissolved 2018-08-02 |
Company Overview
About Andrew Jewers Wines Ltd
ANDREW JEWERS WINES LTD was founded on 2005-01-21 and had its registered office in Brentford. The company was dissolved on the 2018-08-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANDREW JEWERS WINES LTD | |
| Legal Registered Office | |
| BRENTFORD MIDDLESEX | |
Filing Information
| Company Number | 05338542 | |
|---|---|---|
| Date formed | 2005-01-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-08-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANDREW JEWERS WINES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN LLOYD JONES |
||
ANDREW MARK JEWERS |
||
MARTIN LLOYD JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAKMART LIMITED | Director | 2008-09-03 | CURRENT | 2008-09-03 | Dissolved 2014-01-14 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 39 WHITESTILE ROAD BRENTFORD MIDDLESEX TW8 9NR ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 9 LIMES ROAD BECKENHAM BROMLEY KENT BR3 6NS | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 12/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK JEWERS / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LLOYD JONES / 12/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 3 SHEPPERTON ROAD LALEHAM STAINES TW18 1SE | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to ANDREW JEWERS WINES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-05-11 |
| Meetings of Creditors | 2016-11-28 |
| Resolutions for Winding-up | 2016-03-15 |
| Appointment of Liquidators | 2016-03-15 |
| Meetings of Creditors | 2016-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against ANDREW JEWERS WINES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDREW JEWERS WINES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 8 |
| MortgagesNumMortOutstanding | 0.37 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Filed Financial Reports
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 ANDREW JEWERS WINES LTD
Intangible Assets
Patents
We have not found any records of ANDREW JEWERS WINES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ANDREW JEWERS WINES LTD
Income
Government Income
We have not found government income sources for ANDREW JEWERS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as ANDREW JEWERS WINES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW JEWERS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ANDREW JEWERS WINES LIMITED | Event Date | 2016-03-04 |
| Passed Friday 4 March 2016 At an Extraordinary General Meeting of the Members of the above named company, duly convened and held at Q West, International House, Great West Road, Brentford, London TW8 0GP the following SPECIAL RESOLUTION was duly passed:- That it has been provided to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily and that K S GIRN of GORE AND COMPANY, Q West, International House, Great West Road, Brentford, London TW8 0GP be, and he is hereby appointed liquidator for the purpose of such winding-up. Office Holder Details: K S Girn (IP number 9182 ) of Gore and Company , Q West, International House, Great West Road, Brentford, London TW8 0GP . Date of Appointment: 4 March 2016 . Further information about this case is available from the offices of Gore and Company on 020 3432 5034. Andrew Mark Jewers , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANDREW JEWERS WINES LIMITED | Event Date | 2016-03-04 |
| Liquidator's name and address: K S Girn of Gore and Company , Q West, International House, Great West Road, Brentford, London TW8 0GP : Further information about this case is available from the offices of Gore and Company on 020 3432 5034. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ANDREW JEWERS WINES LIMITED | Event Date | 2016-03-04 |
| I, Mr K S Girn, Liquidator of Andrew Jewers Wines Limited hereby give notice of a general meeting of creditors that has been summoned pursuant to Rule 4.54 Insolvency Rules 1986. The general meeting of the above named will be held at Gore and Company Q West International House, Great West Road, Brentford TW8 0GP on Thursday 15th December 2016 at 2.00 pm. The purpose of the meeting is to consider the basis on which the Liquidator is to be remunerated, and to ascertain whether creditors wish to appoint a creditors committee. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. Proxies to be used at the Meeting must be lodged with the Trustee at Gore and Company Regus Centre, Q West International House, Great West Road, Brentford TW8 0GP, no later than 12.00 noon on Wednesday 14th December 2016. Office Holder Details: K S Girn (IP number 9182 ) of Gore and Company , Q West, International House, Great West Road, Brentford, London TW8 0GP . Date of Appointment: 4 March 2016 . Further information about this case is available from the offices of Gore and Company on 020 3432 5034 or at gac.cases@goreco.com . K S Girn , Liquidator | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ANDREW JEWERS WINES LIMITED | Event Date | 2016-03-04 |
| Notice is hereby given pursuant to Rule 14.28 Insolvency (England and Wales) Rules 2016 that I, KS Girn (IP No. 9182) of Gore and Company, 2.04 Q West, International House, 1100 Great West Road, Brentford, London TW8 0GP, Liquidator of Andrew Jewers Wines Limited (In Creditors Voluntary Liquidation), intend to make a distribution to the Companys creditors within 2 months of the Last Day for Proving. The dividend will be a first and final dividend. The last date for proving is 1st June 2017, that is 21 days from the date of this notice. Creditors who have not already proved their debts are required, on or before the Last Day for Proving, to submit their proof of debt to me at the aforementioned address and, if so requested by me, to provide such further details or produce such documentary evidence as may appear to be necessary. A Creditor who has not proved his debt before the date specified is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. As Liquidator, I am not obliged to deal with proofs lodged after the last date for proving but may do so if I think fit. The above notice relates to Andrew Jewers Wines Limited (In Creditors Voluntary Liquidation) whose company number is 05338542, and not to any other company, person or persons now living at or trading from the address stated. Office Holder Details: K S Girn (IP number 9182 ) of Gore and Company , Q West, International House, Great West Road, Brentford, London TW8 0GP . Date of Appointment: 4 March 2016 . Further information about this case is available from the offices of Gore and Company on 020 3432 5034 or at gac.cases@goreco.com . K S Girn , Liquidator 11 May 2017 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ANDREW JEWERS WINES LIMITED | Event Date | |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors (the Meeting) of Andrew Jewers Wines Limited (05338542) will be held at Gore and Company, Q West,International House, 1100 Great West Road, London TW8 0GP on Friday 4th March 2016 at 10.15 am for the purposes mentioned in sections 99, 100, and 101 of the aforementioned Act i.e. to consider the companys statement of affairs, consider the appointment of a Liquidator and to appoint a Liquidation Committee if thought appropriate. Notice is also given pursuant to Section 98 of The Insolvency Act 1986 that Mr K S Girn (a Licensed Insolvency Practitioner) of Gore & Company, Q West International House, 1100 Great West Road, London TW8 0GP (Telephone 020 3432 5034) is the person from whom, on or from the two business days preceding the Meeting, a list of the above Companys creditors and other information that creditors may reasonably require will be available for inspection free of charge. Resolutions to be put to the Meeting may include a resolution to approve the payment of costs of preparing the statement of affairs and convening the meeting. A Form of Proxy & a Proof of Debt Form are available to the creditors. Should you wish to appoint a proxy to attend and vote at the meeting, please complete and return the Proxy form together with the Proof of Debt Form, to Gore & Company, Q West International House, 1100 Great West Road, London TW8 0GP no later than 12.00 pm on Thursday March 3rd 2016. Notice is also given that, for the purpose of voting, secured Creditors must (unless they surrender their security) lodge at the offices of Gore & Company, Qwest International House, 1100 Great West Road, London TW8 0GP, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Mr Andrew Mark Jewers , Director : Dated 9 February 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW JEWERS 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 ANDREW JEWERS 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. |
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