EXETER WINE COMPANY LTD - company is dissolved. This is historic information.

Company Overview

About Exeter Wine Company Ltd

EXETER WINE COMPANY LTD was founded on 2014-01-07 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2017-05-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
EXETER WINE COMPANY LTD

1 ALBEMARLE STREET LONDON W1S 4HA Other companies in EX5

Filing Information

Company Number		08835109
Date formed		2014-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2017-05-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-31 01:57:07
Primary Source:	Companies House

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Company Officers of EXETER WINE COMPANY LTD

Current Directors

Officer	Role	Date Appointed
AMANDA TERESA KOHN	Director	2014-01-07

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.

Date	Document Type	Document Description
2017-05-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017
2017-02-06	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 25 BRENT CLOSE WOODBURY EXETER EX5 1JH
2016-06-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-06-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03	AR01	07/01/16 FULL LIST
2015-12-03	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26	AR01	07/01/15 FULL LIST
2014-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA KOHN / 13/01/2014
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to EXETER WINE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-24
Appointment of Liquidators	2016-06-01
Resolutions for Winding-up	2016-06-01
Meetings of Creditors	2016-05-10

Fines / Sanctions

No fines or sanctions have been issued against EXETER WINE COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXETER WINE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports

Annual Accounts
2015-01-31

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 EXETER WINE COMPANY LTD

Intangible Assets

Patents

We have not found any records of EXETER WINE COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EXETER WINE COMPANY LTD

Trademarks

We have not found any records of EXETER WINE COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXETER WINE COMPANY 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as EXETER WINE COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EXETER WINE COMPANY 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	Appointment of Liquidators
Defending party	EXETER WINE COMPANY LIMITED	Event Date	2016-05-23
Liquidator's name and address: Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EXETER WINE COMPANY LIMITED	Event Date	2016-05-23
At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at Albemarle House, 1 Albemarle Street, London W1S 4HA on 23 May 2016 at 12.30 pm. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: "THAT the company be wound up voluntarily" and "THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 23 May 2016 . Further information about this case is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. Mrs Amanda Kohn , Chairperson of the Special Meeting :

Initiating party		Event Type	Final Meetings
Defending party	EXETER WINE COMPANY LIMITED	Event Date	2016-05-23
NOTICE IS HEREBY GIVEN that a final meeting of the members of Exeter Wine Company Limited will be held at 10.30 am on 26 January 2017, to be followed at 10.45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, WlS 4HA The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. THAT the Liquidator's final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of RelO (London) Limited, Albemarle House, 1 Albemarle Street, London, WlS 4HA no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 23 May 2016 . Further information about this case is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in. Nimish Chandrakant Patel , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXETER WINE COMPANY 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 EXETER WINE COMPANY 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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