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Home > England & Wales Companies > THE ORIGINAL WHOLESALE LIQUOR STORE LTD
Company Information for

THE ORIGINAL WHOLESALE LIQUOR STORE LTD

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
07407186
Private Limited Company
Liquidation

Company Overview

About The Original Wholesale Liquor Store Ltd
THE ORIGINAL WHOLESALE LIQUOR STORE LTD was founded on 2010-10-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". The Original Wholesale Liquor Store 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
THE ORIGINAL WHOLESALE LIQUOR STORE LTD
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in HD6
 
Filing Information
Company Number 07407186
Company ID Number 07407186
Date formed 2010-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 14/10/2014
Return next due 11/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:33:54
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 THE ORIGINAL WHOLESALE LIQUOR STORE LTD

Company Officers of THE ORIGINAL WHOLESALE LIQUOR STORE LTD

Current Directors
Officer Role Date Appointed
DANIEL GORDON POTTICARY
Director 2010-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GORDON POTTICARY MATURE & CHILLED WINE DISTRIBUTION LIMITED Director 2008-07-24 CURRENT 2004-07-06 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
2016-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015
2015-03-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-224.20STATEMENT OF AFFAIRS/4.19
2014-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 17 KING STREET BRIGHOUSE WEST YORKSHIRE HD6 1NX
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0114/10/14 FULL LIST
2014-04-25AA31/10/12 TOTAL EXEMPTION SMALL
2013-10-22AR0114/10/13 FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORDON POTTICARY / 01/10/2013
2013-02-23DISS40DISS40 (DISS40(SOAD))
2013-02-20AR0114/10/12 FULL LIST
2013-02-19GAZ1FIRST GAZETTE
2012-10-18AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-11AR0114/10/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORDON POTTICARY / 01/11/2011
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2011 FROM NORTH HOUSE FOUNTAIN STREET CHURWELL LEEDS WEST YORKSHIRE LS27 7QZ ENGLAND
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-14NEWINCCERTIFICATE 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
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to THE ORIGINAL WHOLESALE LIQUOR STORE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-12-15
Appointment of Liquidators2014-12-15
Meetings of Creditors2014-12-01
Fines / Sanctions
No fines or sanctions have been issued against THE ORIGINAL WHOLESALE LIQUOR STORE LTD
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
DEBENTURE 2011-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 555,959
Creditors Due Within One Year 2011-10-31 £ 215,049
Provisions For Liabilities Charges 2011-10-31 £ 5,473

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 THE ORIGINAL WHOLESALE LIQUOR STORE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 0
Called Up Share Capital 2011-10-31 £ 0
Cash Bank In Hand 2012-10-31 £ 0
Cash Bank In Hand 2011-10-31 £ 9,739
Current Assets 2012-10-31 £ 297,866
Current Assets 2011-10-31 £ 135,906
Debtors 2012-10-31 £ 125,193
Debtors 2011-10-31 £ 31,667
Stocks Inventory 2012-10-31 £ 172,100
Stocks Inventory 2011-10-31 £ 94,500
Tangible Fixed Assets 2012-10-31 £ 20,705
Tangible Fixed Assets 2011-10-31 £ 27,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ORIGINAL WHOLESALE LIQUOR STORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE ORIGINAL WHOLESALE LIQUOR STORE LTD
Trademarks
We have not found any records of THE ORIGINAL WHOLESALE LIQUOR STORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ORIGINAL WHOLESALE LIQUOR STORE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as THE ORIGINAL WHOLESALE LIQUOR STORE LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370

Outgoings
Business Rates/Property Tax
No properties were found where THE ORIGINAL WHOLESALE LIQUOR STORE 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 TypeResolutions for Winding-up
Defending partyTHE ORIGINAL WHOLESALE LIQUOR STORE LIMITEDEvent Date2014-12-10
At a General Meeting of the members of the above named Company, duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 10 December 2014 the following resolutions were duly passed as a special resolution and 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: 1445) be hereby appointed as 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 time to time. Further details contact: James Nuttall, Email: James.nuttall@dfwassociates.co.uk Tel: 0113 3907940 Daniel Potticary , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE ORIGINAL WHOLESALE LIQUOR STORE 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 TypeMeetings of Creditors
Defending partyTHE ORIGINAL WHOLESALE LIQUOR STORE 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 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West, Leeds LS1 2PW 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 prior to the day 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. 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 THE ORIGINAL WHOLESALE LIQUOR STORE 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 THE ORIGINAL WHOLESALE LIQUOR STORE LTD any grants or awards.
Ownership
    We could not find any group structure information
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