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Home > England & Wales Companies > PALATINE WINE CENTRE LTD
Company Information for

PALATINE WINE CENTRE LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07616645
Private Limited Company
Liquidation

Company Overview

About Palatine Wine Centre Ltd
PALATINE WINE CENTRE LTD was founded on 2011-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Palatine Wine Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALATINE WINE CENTRE LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in BN12
 
Filing Information
Company Number 07616645
Company ID Number 07616645
Date formed 2011-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 20:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALATINE WINE CENTRE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name PALATINE WINE CENTRE LTD
The following companies were found which have the same name as PALATINE WINE CENTRE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALATINE WINE CENTRE LTD Unknown

Company Officers of PALATINE WINE CENTRE LTD

Current Directors
Officer Role Date Appointed
YASEMIN KESKIN
Director 2011-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2011-04-27 2011-04-27

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
2022-02-17Voluntary liquidation. Return of final meeting of creditors
2022-02-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-19
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM C/O 17 Regency Square Regency Square 59-62 Regent Court Brighton BN1 2FF England
2020-01-06LIQ02Voluntary liquidation Statement of affairs
2020-01-06600Appointment of a voluntary liquidator
2020-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-20
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM C/O 237a Hall Lane London E4 8HX England
2018-12-08SOAS(A)Voluntary dissolution strike-off suspended
2018-11-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-29DS01Application to strike the company off the register
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Unit E - Limerick Corner Palatine Road Goring-by-Sea Worthing West Sussex BN12 6JH
2017-11-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-09-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/12 FROM 201 Dyke Road Hove East Sussex BN3 1TL United Kingdom
2011-06-14AP01DIRECTOR APPOINTED YASEMIN KESKIN
2011-06-13AA01Current accounting period extended from 30/04/12 TO 31/05/12
2011-06-13SH0127/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2011-04-27NEWINCNew incorporation
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 PALATINE WINE CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-30
Appointmen2019-12-30
Meetings of Creditors2019-12-13
Fines / Sanctions
No fines or sanctions have been issued against PALATINE WINE CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALATINE WINE CENTRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2012-06-01 £ 9,351
Creditors Due Within One Year 2011-04-27 £ 8,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

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 PALATINE WINE CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-04-27 £ 100
Cash Bank In Hand 2012-06-01 £ 6,245
Cash Bank In Hand 2011-04-27 £ 3,209
Current Assets 2012-06-01 £ 21,545
Current Assets 2011-04-27 £ 11,009
Shareholder Funds 2012-06-01 £ 12,194
Shareholder Funds 2011-04-27 £ 2,776
Stocks Inventory 2012-06-01 £ 15,300
Stocks Inventory 2011-04-27 £ 7,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALATINE WINE CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PALATINE WINE CENTRE LTD
Trademarks
We have not found any records of PALATINE WINE CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALATINE WINE CENTRE 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 PALATINE WINE CENTRE 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
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where PALATINE WINE CENTRE 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 partyPALATINE WINE CENTRE LTDEvent Date2019-12-30
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 20 December 2019 at 3.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Yiannis Koumettou (IP No 015676) and Ninos Koumettou (IP No 002240) both of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact Darren McEvoy on telephone 020 8370 7250, or by email at Darren.McEvoy@btguk.com. Yasemin Keskin, Director Dated: 20 December 2019
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPALATINE WINE CENTRE LTDEvent Date2019-12-30
Liquidator: Yiannis Koumettou (IP No 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA. For further details contact Darren McEvoy on telephone 020 8370 7250, or by email at Darren.McEvoy@btguk.com. Decision Date: 20 December 2019. By whom appointed: Members. Dated: 20 December 2019
 
Initiating party Event TypeMeetings of Creditors
Defending partyPALATINE WINE CENTRE LTDEvent Date2019-12-13
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 20 December 2019. Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Darren Pace, to be held on 20 December 2019 at 3.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA For further details contact Darren McEvoy on telephone 020 8370 7250, or by email at Darren.McEvoy@btguk.com. Darren Pace, Director Dated: 10 December 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALATINE WINE CENTRE 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 PALATINE WINE CENTRE 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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