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Company Information for

SUPERFINEWINE LIMITED

3 ST DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9PF,
Company Registration Number
SC382598
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Superfinewine Ltd
SUPERFINEWINE LIMITED was founded on 2010-07-27 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Superfinewine 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
SUPERFINEWINE LIMITED
 
Legal Registered Office
3 ST DAVIDS BUSINESS PARK
DALGETY BAY
DUNFERMLINE
FIFE
KY11 9PF
Other companies in KY11
 
Previous Names
CELLAR MASTERS LTD09/05/2016
Filing Information
Company Number SC382598
Company ID Number SC382598
Date formed 2010-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2014
Account next due 26/07/2016
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 13:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERFINEWINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASYCOUNT LIMITED   ROBSON FORTH LIMITED   ROSS MCGINN LIMITED
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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
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MAX SCHAEFLEIN
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SCHAEFLEIN
2016-05-09RES15CHANGE OF COMPANY NAME 09/05/16
2016-05-09CERTNMCOMPANY NAME CHANGED CELLAR MASTERS LTD CERTIFICATE ISSUED ON 09/05/16
2016-04-26AA01Previous accounting period shortened from 29/07/15 TO 28/07/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-10AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/07/14 TOTAL EXEMPTION SMALL
2015-07-15AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-24AA01Previous accounting period shortened from 30/07/14 TO 29/07/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-11AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-29AA30/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AP01DIRECTOR APPOINTED ANNE SCHAEFLEIN
2014-04-30AA01Previous accounting period shortened from 31/07/13 TO 30/07/13
2013-09-30AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0127/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0127/07/11 ANNUAL RETURN FULL LIST
2011-09-12CH01Director's details changed for Mr Max Schaeflein on 2011-09-01
2010-07-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUPERFINEWINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SUPERFINEWINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERFINEWINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-08-01 £ 3,170
Provisions For Liabilities Charges 2011-08-01 £ 50

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-30

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 SUPERFINEWINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 10
Cash Bank In Hand 2011-08-01 £ 9,616
Current Assets 2011-08-01 £ 9,616
Fixed Assets 2011-08-01 £ 250
Shareholder Funds 2011-08-01 £ 6,646
Tangible Fixed Assets 2011-08-01 £ 250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERFINEWINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERFINEWINE LIMITED
Trademarks
We have not found any records of SUPERFINEWINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERFINEWINE 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 (96090 - Other service activities n.e.c.) as SUPERFINEWINE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SUPERFINEWINE 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 SUPERFINEWINE 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 SUPERFINEWINE 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?
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    Other companies at postcode KY11 9PF