Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENCARTA FINE WINES LTD
Company Information for

ENCARTA FINE WINES LTD

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
06957854
Private Limited Company
Liquidation

Company Overview

About Encarta Fine Wines Ltd
ENCARTA FINE WINES LTD was founded on 2009-07-09 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Encarta Fine Wines 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
ENCARTA FINE WINES LTD
 
Legal Registered Office
142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in DA14
 
Filing Information
Company Number 06957854
Company ID Number 06957854
Date formed 2009-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 09/07/2013
Return next due 06/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCARTA FINE WINES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRONTO CLOCK COMPANY LIMITED   RETAIN WEALTH LTD   RSB MANAGEMENT LIMITED   SARGESPACE LIMITED   THE CREST PARTNERSHIP LIMITED
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.

Company Officers of ENCARTA FINE WINES LTD

Current Directors
Officer Role Date Appointed
DEAN DOUGHTY
Director 2009-07-09
MATTHEW DENNIS HART
Director 2009-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY DAMATO
Company Secretary 2009-07-09 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DENNIS HART SWIFTKILL LTD Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
MATTHEW DENNIS HART BLACK HOUSE ENTERPRISES LTD Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
MATTHEW DENNIS HART BH ENTERPRISES LTD Director 2016-01-15 CURRENT 2016-01-15 Dissolved 2017-01-24
MATTHEW DENNIS HART THE PREFERRED BUYING GRP LIMITED Director 2015-02-13 CURRENT 2011-01-13 Active - Proposal to Strike off
MATTHEW DENNIS HART ETANGDEBERNIERE LTD Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off

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
2020-01-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-11
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-11
2017-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-11
2016-11-024.68 Liquidators' statement of receipts and payments to 2016-08-11
2015-10-204.68 Liquidators' statement of receipts and payments to 2015-08-11
2014-08-284.48Notice of Constitution of Liquidation Committee
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 3Rd Floor 207 Regent Street London W1B 3HE
2014-08-204.20Volunatary liquidation statement of affairs with form 4.19
2014-08-20600Appointment of a voluntary liquidator
2014-08-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-08-12
2014-04-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0109/07/13 ANNUAL RETURN FULL LIST
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUCY DAMATO
2013-05-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM New Bond House 124 New Bond Street London W1S 1DX
2012-01-21DISS40Compulsory strike-off action has been discontinued
2012-01-20AR0109/07/11 ANNUAL RETURN FULL LIST
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/11 FROM Mayfair House 14-18 Heddon Street Mayfair London W1B 4DA United Kingdom
2010-09-06AR0109/07/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HART / 01/01/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN DOUGHTY / 01/01/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN DOUGHTY / 19/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HART / 19/07/2010
2010-06-10AA01CURREXT FROM 31/07/2010 TO 31/10/2010
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM IMPERIAL HOUSE NORTH STREET BROMLEY KENT BR1 1SD
2009-08-19288aDIRECTOR APPOINTED MATTHEW HART
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ENCARTA FINE 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 Intended Dividends2015-10-05
Appointment of Liquidators2014-08-18
Resolutions for Winding-up2014-08-18
Meetings of Creditors2014-08-04
Fines / Sanctions
No fines or sanctions have been issued against ENCARTA FINE 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
ENCARTA FINE WINES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-11-01 £ 443,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31

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 ENCARTA FINE WINES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1,000
Cash Bank In Hand 2012-11-01 £ 96,062
Current Assets 2012-11-01 £ 444,308
Debtors 2012-11-01 £ 348,246
Fixed Assets 2012-11-01 £ 4,463
Shareholder Funds 2012-11-01 £ 4,856
Tangible Fixed Assets 2012-11-01 £ 4,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENCARTA FINE WINES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENCARTA FINE WINES LTD
Trademarks
We have not found any records of ENCARTA FINE WINES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCARTA FINE 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 (64999 - Financial intermediation not elsewhere classified) as ENCARTA FINE WINES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ENCARTA FINE 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 TypeNotice of Intended Dividends
Defending partyENCARTA FINE WINES LTDEvent Date2015-09-29
Principal Trading Address: St Georges House, 2 Bromley Road, Beckenham, Kent, BR3 5JE Notice is hereby given pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 142-148 Main Road, Sidcup, Kent DA14 6NZ by no later than 28 October 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 12 August 2015. Office Holder details: Nedim Ailyan (IP No. 9072), of Abbott Fielding Ltd, 142-148 Main Road, Sidcup, Kent DA14 6NZ. Further details contact: Carol Hooper, Email: carol@abbotfielding.co.uk Tel: 0208 302 4344
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENCARTA FINE WINES LTDEvent Date2014-08-12
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 TypeResolutions for Winding-up
Defending partyENCARTA FINE WINES LTDEvent Date2014-08-12
At a General Meeting of the above-named Company held at 10.00am at Marriott Hotel, 1 Broadway, Bexleyheath, DA6 7JZ on 12 August 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. Dean Doughty , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyENCARTA FINE WINES LTDEvent Date2014-07-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above named Company will be held at Marriott Hotel, 1 Broadway, Bexleyheath DA6 7JZ , on 12 August 2014 , at 10.30 am for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purpose 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. For further details contact: Nedim Ailyan (IP No 9072), E-mail: info@abbottfielding.co.uk, Tel: 020 8302 4344.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCARTA FINE 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 ENCARTA FINE 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.