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Home > England & Wales Companies > CANARY WHARF VINTNERS LTD
Company Information for CANARY WHARF VINTNERS LTD
Central Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA,
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Company Registration Number
 05816301 Private Limited Company
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Company Overview
About Canary Wharf Vintners Ltd
CANARY WHARF VINTNERS LTD was founded on 2006-05-15 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Canary Wharf Vintners Ltd 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 | ||||
|---|---|---|---|---|
| CANARY WHARF VINTNERS LTD | ||||
| Legal Registered Office | ||||
| Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA Other companies in DA14 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05816301 | |
|---|---|---|
| Company ID Number | 05816301 | |
| Date formed | 2006-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2012-12-31 | |
| Account next due | 30/09/2014 | |
| Latest return | 15/05/2014 | |
| Return next due | 12/06/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-08-15 14:07:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANARY WHARF VINTNERS LTD
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Company Officers of CANARY WHARF VINTNERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ENVER DEEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLOBAL CORPORATE SECRETARIES LTD |
Company Secretary | ||
SIMON JEREMY BANFIELD |
Company Secretary | ||
JOHN ASHLEY BRYANT |
Director | ||
GEORGE ALEXANDER EASSON MELVILLE |
Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2022-07-22 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-22 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-22 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-22 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-22 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-22 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-07-22 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-07-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/14 FROM 145-157 St John Street London EC1V 4PW | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM 2 Lansdowne Row Suite 172 London United Kingdom W1J 6HL England | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CH01 | Director's details changed for Mr Enver Deen on 2014-02-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM 1 Canada Square 29Th Floor Canary Wharf London E14 5DY United Kingdom | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Enver Deen on 2011-07-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/11 FROM 1St Floor 100 Pall Mall St James London SW1Y 5NQ | |
| AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES15 | CHANGE OF NAME 03/09/2010 | |
| CERTNM | COMPANY NAME CHANGED STRATEGIC LAND ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 06/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 15/05/10 FULL LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLOBAL CORPORATE SECRETARIES LTD | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL LAND EQUITY LIMITED / 13/01/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/05/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 2 EATON GATE LONDON SW1W 9BJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ENVER DEEN / 16/05/2007 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: LEVEL 33 CGC-02 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 18 BEDFORD ROW LONDON WC1R 4EQ | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED TUCKWOOD NO. 149 LIMITED CERTIFICATE ISSUED ON 13/04/07 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CANARY WHARF VINTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-07-29 |
| Resolutions for Winding-up | 2014-07-29 |
| Meetings of Creditors | 2014-07-15 |
| Proposal to Strike Off | 2014-01-14 |
| Proposal to Strike Off | 2011-01-11 |
| Proposal to Strike Off | 2009-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against CANARY WHARF VINTNERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANARY WHARF VINTNERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 8,283 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 9,115 |
Creditors and other liabilities
Filed Financial Reports
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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 CANARY WHARF VINTNERS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 0 |
| Cash Bank In Hand | 2012-12-31 | £ 2,727 |
| Cash Bank In Hand | 2011-12-31 | £ 9,119 |
| Current Assets | 2012-12-31 | £ 2,727 |
| Current Assets | 2011-12-31 | £ 9,529 |
| Debtors | 2011-12-31 | £ 0 |
| Shareholder Funds | 2011-12-31 | £ 2,601 |
| Tangible Fixed Assets | 2012-12-31 | £ 4,384 |
| Tangible Fixed Assets | 2011-12-31 | £ 2,187 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CANARY WHARF VINTNERS LTD registering or being granted any patents Domain Names
CANARY WHARF VINTNERS LTD owns 1 domain names.
belgravialand.co.uk
Income
Government Income
We have not found government income sources for CANARY WHARF VINTNERS 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 (82990 - Other business support service activities n.e.c.) as CANARY WHARF VINTNERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CANARY WHARF VINTNERS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CANARY WHARF VINTNERS LTD | Event Date | 2014-07-23 |
| Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CANARY WHARF VINTNERS LTD | Event Date | 2014-07-23 |
| At a General Meeting of the above-named Company held at 11.00am at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 23 July 2014 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072) is appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. Enver Deen , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CANARY WHARF VINTNERS LIMITED | Event Date | 2014-07-11 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 142/148 Main Road, Sidcup, Kent, DA14 6NZ , on 23 July 2014 , at 11.30 am for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by a proof of debt form at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, not later than 12.00 noon on the business day prior to the date of the Meeting. Notice is also hereby given, that Nedim Ailyan of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , is qualified to act as an Insolvency Practitioner in relation to the above Company, and will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Nedim Ailyan (IP No. 9072), Email: info@abbottfielding.co.uk, Tel: 020 8302 4344. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CANARY WHARF VINTNERS LTD | Event Date | 2014-01-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CANARY WHARF VINTNERS LTD | Event Date | 2011-01-11 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2010-04-16 | |
| Notice is hereby given that on 28 January 2010 a petition was presented to the Sheriff at Tayside, Central and Fife at Falkirk by Forgestrong Limited having their Registered Office situated at 102 Manor Street, Falkirk, FK1 1NU (Company Registration Number SC263441) (the Company) craving the Court inter alia , that the Company be wound up by the Court and that an interim liquidator be appointed, in which Petition the Sheriff at Falkirk by Interlocutor dated 28 January 2010 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Falkirk within eight days after intimation, advertisement or service and meantime appointed Blair Carnegie Nimmo, qualified Insolvency Practitioner of KPMG LLP, 191 West George Street, Glasgow G2 2LJ to be provisional liquidator of the Company with the powers spefieid in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986, all of which notice is hereby given. Mandy L Quinn , Solicitor for Petitioner Dallas McMillan, Solicitors, Regent Court, 70 West Regent Street, Glasgow G2 2QZ. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BASKEYFIELD & CHADWICK LIMITED | Event Date | 2009-09-22 |
| Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 31 December 2009 to send their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Mustafa Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent ST1 5TL, the Liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Mustafa Abdulali , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CANARY WHARF VINTNERS LTD | Event Date | 2009-09-15 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LONGRATE LIMITED | Event Date | 2009-07-21 |
| We, Paul David Williams and Jason James Godefroy, of MCR, 43-45 Portman Square, London, W1H 6LY, give notice that we were appointed Joint Liquidators of the above-named Company on 20 July 2009. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 18 September 2009, to prove their debts by sending to the undersigned, Jason Godefroy and Paul David Williams, of MCR, 43-45 Portman Square, London, W1H 6LY, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any Dividend is not entitled to disturb, by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before their debt was proved. Paul David Williams , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANARY WHARF VINTNERS 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 CANARY WHARF VINTNERS 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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