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Home > England & Wales Companies > CITY WINE TRADERS LIMITED
Company Information for

CITY WINE TRADERS LIMITED

LONDON, UNITED KINGDOM, EC2M 4YF,
Company Registration Number
07231156
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About City Wine Traders Ltd
CITY WINE TRADERS LIMITED was founded on 2010-04-21 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
CITY WINE TRADERS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC2M 4YF
Other companies in EC2M
 
Filing Information
Company Number 07231156
Date formed 2010-04-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-04-01
Type of accounts DORMANT
Last Datalog update: 2015-05-13 09:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY WINE TRADERS LIMITED
The accountancy firm based at this address is WESTLETON DRAKE (NO. 2) LTD
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Company Officers of CITY WINE TRADERS LIMITED

Current Directors
Officer Role Date Appointed
RORY EUGENE PETER HODGES
 Director 2011-01-07
JAMES WILLIAM RICHENS
 Director 2010-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES HARRISON
 Director 2010-04-21 2010-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY EUGENE PETER HODGES YOUNG MONEY YACHTS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2016-01-05
JAMES WILLIAM RICHENS JW RICHENS TRADING LTD Director 2014-01-20 CURRENT 2014-01-20 Liquidation
JAMES WILLIAM RICHENS CITY GREEN FUTURES UK LTD Director 2011-07-20 CURRENT 2011-07-20 Dissolved 2014-03-25

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
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-02DS01APPLICATION FOR STRIKING-OFF
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-12LATEST SOC12/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-12AR0121/04/13 FULL LIST
2013-03-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-25DISS40DISS40 (DISS40(SOAD))
2012-08-24AR0121/04/12 FULL LIST
2012-08-21GAZ1FIRST GAZETTE
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-06AR0121/04/11 FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 217 NORTHDOWN ROAD MARGATE CT9 2PF UNITED KINGDOM
2011-07-11AP01DIRECTOR APPOINTED RORY EUGENE PETER HODGES
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON
2010-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to CITY WINE TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-09-16
Fines / Sanctions
No fines or sanctions have been issued against CITY WINE TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-04 Outstanding UK REAL ESTATE LIMITED
Creditors
Creditors Due After One Year 2011-05-01 £ 118,451
Creditors Due Within One Year 2011-05-01 £ 85,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 CITY WINE TRADERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 3,710
Current Assets 2011-05-01 £ 141,508
Debtors 2011-05-01 £ 137,798
Fixed Assets 2011-05-01 £ 22,323
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 39,639
Tangible Fixed Assets 2011-05-01 £ 22,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY WINE TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY WINE TRADERS LIMITED
Trademarks
We have not found any records of CITY WINE TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY WINE TRADERS 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 (47782 - Retail sale by opticians) as CITY WINE TRADERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY WINE TRADERS 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 THE LONDON BOROUGH OF TOWER HAMLETSEvent TypePetitions to Wind Up (Companies)
Defending partyCITY WINE TRADERS LIMITEDEvent Date2013-08-08
SolicitorJ.E. Baring & Co
In the High Court of Justice, Chancery Division Companies Court case number 5552 A Petition to wind up the above named Company whose Registered Office is 9 Devonshire Square, London, EC2M 4YF and whose last known trading address is Unit 401, 4th Floor Metropolitan Wharf, Wapping Wall, London, E1W 3SS , presented on 08 August 2013 , by THE LONDON BOROUGH OF TOWER HAMLETS , Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG , claiming to be a creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 30 September 2013 at 10.30 am (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 their Solicitors in accordance with Rule 4.16 by 16.00 hours on 27 September 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY WINE TRADERS 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 CITY WINE TRADERS LIMITED 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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    Other companies at postcode EC2M 4YF