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Company Information for

ALIMENTARI VINI LIMITED

FRENCH DUNCAN LLP, 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC361655
Private Limited Company
Liquidation

Company Overview

About Alimentari Vini Ltd
ALIMENTARI VINI LIMITED was founded on 2009-06-24 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Alimentari Vini 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
ALIMENTARI VINI LIMITED
 
Legal Registered Office
FRENCH DUNCAN LLP
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH12
 
Previous Names
MB FOOD SUPPLIES LIMITED06/11/2009
Filing Information
Company Number SC361655
Company ID Number SC361655
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2012
Account next due 30/04/2014
Latest return 24/06/2013
Return next due 22/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:19:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIMENTARI VINI LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of ALIMENTARI VINI LIMITED

Current Directors
Officer Role Date Appointed
MAURIZIO BRUGNOLI
Director 2009-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
CCW SECRETARIES LIMITED
Company Secretary 2009-06-24 2011-06-23
DINO FUSCHILLO
Director 2009-10-29 2010-05-17

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
2014-11-262.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-06-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-01-302.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2014-01-142.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-12-042.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM UNIT 10 DUNLOP SQUARE DEANS INDUSTRIAL ESTATE LIVINGSTON EH54 8SB
2013-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-30AR0124/06/13 FULL LIST
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO BRUGNOLI / 01/08/2013
2013-06-07AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-30AR0124/06/12 FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO BRUGNOLI / 01/01/2012
2012-07-11MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-06-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-04AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-23AR0124/06/11 FULL LIST
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED
2011-06-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-06-06RP04SECOND FILING WITH MUD 24/06/10 FOR FORM AR01
2011-06-06ANNOTATIONClarification
2011-03-24AA01PREVEXT FROM 30/06/2010 TO 31/07/2010
2010-08-02AR0124/06/10 FULL LIST
2010-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO BRUGNOLI / 01/10/2009
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DINO FUSCHILLO
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2009-12-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-13AP01DIRECTOR APPOINTED DINO FUSCHILLO
2009-11-13RES01ADOPT ARTICLES 29/10/2009
2009-11-13SH0129/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-06CERTNMCOMPANY NAME CHANGED MB FOOD SUPPLIES LIMITED CERTIFICATE ISSUED ON 06/11/09
2009-11-06RES15CHANGE OF NAME 29/10/2009
2009-10-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

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 ALIMENTARI VINI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-09
Appointment of Administrators2013-12-06
Appointment of Administrators2013-12-03
Appointment of Administrators2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against ALIMENTARI VINI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-06-19 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-11-25 Satisfied RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 2009-09-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 ALIMENTARI VINI LIMITED

Intangible Assets
Patents
We have not found any records of ALIMENTARI VINI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIMENTARI VINI LIMITED
Trademarks
We have not found any records of ALIMENTARI VINI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIMENTARI VINI 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 (46320 - Wholesale of meat and meat products) as ALIMENTARI VINI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALIMENTARI VINI 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.
Import/Export of Goods
Goods imported/exported by ALIMENTARI VINI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0107

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALIMENTARI VINI LIMITEDEvent Date2014-11-26
Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyALIMENTARI VINI LIMITEDEvent Date
Company Number: SC361655 Company Registered Address: 10 Dunlop Square, Deans Industrial Estate, LivingstonEH54 8SB. Nature of Business: Food Wholesale. Trade Classification: 46320, 46630, 46341, 46342. Administrator appointed on: 28 November 2013. By notice of Appointment lodged in: Court of Session Joint Administrators’ Names and Addresses: Eileen Blackburn (IP No 8605), French DuncanBusiness Recovery, 56 Palmerston Place, Edinburgh EH12 5AY and Linda Barr (IP No 14212),French Duncan Business Recovery, 104 Quarry Street, Hamilton ML3 7AX. Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0199 oremail businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partyALIMENTARI VINI LIMITEDEvent Date
Company Number: SC361655 Company Registered Address: 10 Dunlop Square, Deans Industrial Estate, LivingstonEH54 8SB. Nature of Business: Food Wholesale. Trade Classification: 46320, 46330, 46341, 46342. By notice of Appointment lodged in: Court of Session Joint Administrators’ Names and Addresses: Eileen Blackburn (IP No 8605), French DuncanBusiness Recovery, 56 Palmerston Place, Edinburgh EH12 5AY and Linda Barr (IP No 14212),French Duncan Business Recovery, 104 Quarry Street, Hamilton ML3 7AX. Further contact details: Sonya Stevenson, tel 0131 243 0178, email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partyALIMENTARI VINI LIMITEDEvent Date
Company Number: SC361655 Trading as: Alimentari Vini Limited Company Registered Address: 10 Dunlop Square, Deans Industrial Estate, LivingstonEH54 8SB. Nature of Business: Food Wholesale. Trade Classification: 46320, 46330, 46341, 46342. By Notice of Appointment lodged in: Court of Session. Names and Addresses of Joint Administrators: Eileen Blackburn (IP No 8605), FrenchDuncan Business Recovery, 56 Palmerston Place, Edinburgh EH12 5AY and Linda Barr (IPNo 14212), French Duncan Business Recovery, 104 Quarry Street, Hamilton ML3 7AX. Further contact details: Sonya Stevenson on telephone 0131 243 0178, or email businessrecovery@frenchduncan.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIMENTARI VINI 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 ALIMENTARI VINI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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