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

ALLPAY WINES LIMITED

HEREFORD, HEREFORDSHIRE, HR1 3SE,
Company Registration Number
07982353
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Allpay Wines Ltd
ALLPAY WINES LIMITED was founded on 2012-03-08 and had its registered office in Hereford. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
ALLPAY WINES LIMITED
 
Legal Registered Office
HEREFORD
HEREFORDSHIRE
HR1 3SE
Other companies in HR1
 
Filing Information
Company Number 07982353
Date formed 2012-03-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-05
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPAY WINES 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 ALLPAY WINES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARTIN KILLEEN
 Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONATHAN EWART HOLDEN
 Company Secretary 2013-04-04 2013-10-16
EMMA DEER
 Company Secretary 2013-04-04 2013-04-04
PAUL JONATHAN EWART HOLDEN
 Company Secretary 2012-03-08 2013-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARTIN KILLEEN ALLPAY LEGAL SERVICES LIMITED Director 2017-04-20 CURRENT 2005-11-01 Liquidation
ANTHONY MARTIN KILLEEN RUDEWINES(TRADE) LTD Director 2013-12-31 CURRENT 2013-12-31 Dissolved 2016-01-26
ANTHONY MARTIN KILLEEN ALLPAY.IT LIMITED Director 2005-11-21 CURRENT 2005-11-21 Dissolved 2016-01-19
ANTHONY MARTIN KILLEEN RUDE WINES LIMITED Director 2005-08-04 CURRENT 2005-08-04 Liquidation
ANTHONY MARTIN KILLEEN 24DASH.COM LIMITED Director 2005-07-18 CURRENT 2005-07-18 Dissolved 2015-08-18
ANTHONY MARTIN KILLEEN DOSHCARD. LIMITED Director 2000-01-20 CURRENT 2000-01-20 Dissolved 2015-05-26
ANTHONY MARTIN KILLEEN ALLPAY CARDS LIMITED Director 2000-01-20 CURRENT 2000-01-20 Dissolved 2015-06-23
ANTHONY MARTIN KILLEEN BLARNEY ANGEL LIMITED Director 1999-04-27 CURRENT 1999-04-27 Dissolved 2015-06-09
ANTHONY MARTIN KILLEEN ALLPAY LIMITED Director 1994-05-26 CURRENT 1994-05-26 Active

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
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-02DS01APPLICATION FOR STRIKING-OFF
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0108/03/14 FULL LIST
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY PAUL HOLDEN
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY EMMA DEER
2013-04-26AP03SECRETARY APPOINTED MR PAUL JONATHAN EWART HOLDEN
2013-04-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL HOLDEN
2013-04-04AP03SECRETARY APPOINTED MISS EMMA DEER
2013-03-13AR0108/03/13 FULL LIST
2012-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-08NEWINCCERTIFICATE 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ALLPAY WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLPAY WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLPAY WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-03-31

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 ALLPAY WINES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-08 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLPAY WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPAY WINES LIMITED
Trademarks
We have not found any records of ALLPAY WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPAY WINES 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 (47910 - Retail sale via mail order houses or via Internet) as ALLPAY WINES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ALLPAY WINES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLPAY WINES 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 ALLPAY WINES 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.
    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.
    Other companies at postcode HR1 3SE