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Company Information for

OP WINE TRADERS LIMITED

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
Company Registration Number
08073367
Private Limited Company
Liquidation

Company Overview

About Op Wine Traders Ltd
OP WINE TRADERS LIMITED was founded on 2012-05-17 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Op Wine Traders Limited 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
OP WINE TRADERS LIMITED
 
Legal Registered Office
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in TA2
 
Filing Information
Company Number 08073367
Company ID Number 08073367
Date formed 2012-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 17/05/2015
Return next due 14/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 02:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OP WINE TRADERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELMONT SERVICES (SOUTHWEST) LIMITED   MG ASSOCIATES LIMITED
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Company Officers of OP WINE TRADERS LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE ANDREW MESSY
Director 2012-05-17

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
2018-06-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1
2017-05-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2017:LIQ. CASE NO.1
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 19 LOWER MIDDLE STREET TAUNTON SOMERSET TA1 1SF ENGLAND
2016-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-064.20STATEMENT OF AFFAIRS/4.19
2016-05-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-03GAZ1FIRST GAZETTE
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM C/O SELENE ACCOUNTING 1 SCOTT HOUSE COOK WAY, BINDON ROAD TAUNTON SOMERSET TA2 6BG ENGLAND
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O C/O HORIZON ACCOUNTING 1 SCOTT HOUSE COOK WAY BINDON ROAD TAUNTON SOMERSET TA2 6BG
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0117/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O HORIZON ACCOUNTING 1 SCOTT HOUSE COOK WAY TAUNTON SOMERSET TA2 6BG
2014-05-19AR0117/05/14 FULL LIST
2014-02-15AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-19AR0117/05/13 FULL LIST
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANDREW MESSY / 16/05/2013
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM BRUNEL HOUSE COOK WAY BINDON ROAD TAUNTON SOMERSET TA2 6BJ ENGLAND
2012-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-17NEWINCCERTIFICATE 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
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OP WINE TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-29
Notices to Creditors2016-04-29
Resolutions for Winding-up2016-04-29
Meetings of Creditors2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against OP WINE TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OP WINE TRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due After One Year 2012-05-17 £ 54,373
Creditors Due Within One Year 2012-05-17 £ 18,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 OP WINE TRADERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-17 £ 1
Cash Bank In Hand 2012-05-17 £ 3,586
Current Assets 2012-05-17 £ 63,125
Debtors 2012-05-17 £ 6,884
Fixed Assets 2012-05-17 £ 8,344
Shareholder Funds 2012-05-17 £ 1,338
Stocks Inventory 2012-05-17 £ 52,655
Tangible Fixed Assets 2012-05-17 £ 8,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OP WINE TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OP WINE TRADERS LIMITED
Trademarks
We have not found any records of OP WINE TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OP 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 (47250 - Retail sale of beverages in specialised stores) as OP WINE TRADERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OP 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 Event TypeAppointment of Liquidators
Defending partyOP WINE TRADERS LIMITEDEvent Date2016-04-21
Liquidator's name and address: Timothy Alexander Close of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH : Further information about this case is available from Linda Lean at the offices of Milsted Langdon LLP on 01823 445566 or at LLean@milsted-langdon.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyOP WINE TRADERS LIMITEDEvent Date2016-04-21
Notice is hereby given that the Creditors of the above-named Company are required on or before the 29 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Timothy Alexander Close the liquidator of the said company, at Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH . Date of Appointment: 21 April 2016 . Further information about this case is available from Linda Lean at the offices of Milsted Langdon LLP on 01823 445566 or at LLean@milsted-langdon.co.uk. Timothy Alexander Close , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOP WINE TRADERS LIMITEDEvent Date2016-04-21
At a General Meeting of the Company convened and held at Winchester House, Deane Gate Avenue, Taunton TAl 2UH on 21 April 2016 at 3.15pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Timothy Alexander Close of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TAl 2UH be appointed liquidator of the Company for the purposes ofthe voluntary winding-up. Office Holder Details: Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH . Date of Appointment: 21 April 2016 . Further information about this case is available from Linda Lean at the offices of Milsted Langdon LLP on 01823 445566 or at LLean@milsted-langdon.co.uk. Philippe Messy , Chairman : 21 April 2016
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-04-04
On 14 March 2008, a Petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Tender Care Services (Scotland) Limited, 10 Saint Catherines Road, Perth PH1 5SE (registered office) be wound up by the Court and to appoint a Liquidator. All parties claiming an interest may lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. E J Brown, for Solicitor (Scotland), HM Revenue & Customs 114-116 George Street, Edinburgh. Solicitor for Petitioner. Tel: 0131 473 4018.
 
Initiating party Event TypeMeetings of Creditors
Defending partyOP WINE TRADERS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of OP Wine Traders Limited - T/A PM Wine Cellars will be held at Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH on 21April 2016 at 3.30pm for the purposes provided for in Sections 100 and 101 of the said Act. A list of the names and addresses of the company's creditors will be available for inspection at the offices of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH on the two business days prior to the meeting. Further information about this case is available from Linda Lean at the offices of Milsted Langdon LLP on 01823 445566 or at LLean@milsted-langdon.co.uk. Philippe Messy , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OP 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 OP 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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