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Company Information for THE ORIGINAL WHOLESALE LIQUOR STORE LTD
29 Park Square West, Leeds, LS1 2PQ,
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Company Registration Number
 07407186 Private Limited Company
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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 | 2012-10-31 | |
| 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: | 2023-07-14 12:32:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ORIGINAL WHOLESALE LIQUOR STORE LTD
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Company Officers of THE ORIGINAL WHOLESALE LIQUOR STORE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL GORDON POTTICARY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MATURE & CHILLED WINE DISTRIBUTION LIMITED | Director | 2008-07-24 | CURRENT | 2004-07-06 | Liquidation |
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.
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. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-12-15 |
| Appointment of Liquidators | 2014-12-15 |
| Meetings of Creditors | 2014-12-01 |
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 | 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
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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 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
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:
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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | THE ORIGINAL WHOLESALE LIQUOR STORE LIMITED | Event Date | 2014-12-10 |
| 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 Type | Appointment of Liquidators | |
| Defending party | THE ORIGINAL WHOLESALE LIQUOR STORE LIMITED | Event Date | 2014-12-10 |
| 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 Type | Meetings of Creditors | |
| Defending party | THE ORIGINAL WHOLESALE LIQUOR STORE LIMITED | Event Date | 2014-11-25 |
| 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
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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