Dissolved
Dissolved 2015-03-24
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Home > England & Wales Companies > RIVER VALLEY WINES LIMITED
Company Information for RIVER VALLEY WINES LIMITED
READING, BERKSHIRE, RG7,
|
Company Registration Number
 03962224 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
About River Valley Wines Ltd
RIVER VALLEY WINES LIMITED was founded on 2000-04-03 and had its registered office in Reading. The company was dissolved on the 2015-03-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RIVER VALLEY WINES LIMITED | ||
| Legal Registered Office | ||
| READING BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03962224 | |
|---|---|---|
| Date formed | 2000-04-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-27 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-10 17:34:59 |
| Companies House |
|
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Company Officers of RIVER VALLEY WINES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON NICHOLAS MCMURTRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ANDREW HUMPHREYS |
Director | ||
GRAEME DAVID WEIR |
Company Secretary | ||
GRAEME DAVID WEIR |
Director | ||
JEREMY SIMON WRIGHT |
Director | ||
ANTHONY ELLIS |
Director | ||
DAVID HAMILTON |
Company Secretary | ||
DAVID HAMILTON |
Director | ||
GRAHAM CHALMERS THOMSON |
Company Secretary | ||
GRAHAM CHALMERS THOMSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLD WINES DIRECT LIMITED | Director | 2010-11-05 | CURRENT | 2006-02-16 | Dissolved 2015-03-24 | |
| THE WINE CLUB LIMITED | Director | 2010-11-05 | CURRENT | 1989-07-14 | Dissolved 2015-03-24 | |
| NEW WORLD VINTNERS LIMITED | Director | 2010-02-01 | CURRENT | 1987-11-23 | Dissolved 2014-12-30 | |
| FLYING WINEMAKERS LIMITED | Director | 2010-02-01 | CURRENT | 2000-09-20 | Dissolved 2015-03-24 | |
| TASTE SHOPS LIMITED | Director | 2010-02-01 | CURRENT | 1987-03-23 | Dissolved 2015-03-24 | |
| THE INTERNATIONAL WINE COMPANY LIMITED | Director | 2010-02-01 | CURRENT | 1992-07-08 | Dissolved 2015-03-24 | |
| WINES OF THE WORLD LIMITED | Director | 2010-02-01 | CURRENT | 1992-06-18 | Dissolved 2015-03-24 | |
| WINE BY MAIL ORDER LIMITED | Director | 2010-02-01 | CURRENT | 2000-04-03 | Dissolved 2015-03-24 | |
| WINE OPTIONS LIMITED | Director | 2010-02-01 | CURRENT | 1988-01-25 | Dissolved 2015-03-24 | |
| DIRECT WINE SHIPMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1997-10-21 | Dissolved 2015-04-07 | |
| TOUGH DEVELOPMENTS LIMITED | Director | 2009-03-01 | CURRENT | 2003-07-02 | Dissolved 2015-03-24 | |
| S AND V MCMURTRIE | Director | 1993-12-07 | CURRENT | 1993-12-07 | Dissolved 2013-08-20 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/14 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | |
| AR01 | 30/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 30/10/11 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 30/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM UNIT 39 ROMAN WAY INDUSTRIAL ESTATE LONGBRIDGE ROAD RIBBLETON PRESTON LANCASHIRE PR2 5BD | |
| AR01 | 03/04/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME WEIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WEIR | |
| AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: UNIT 39 ROMAN WAY INDUSTRIAL ESTATE LONGRIDGE ROAD RIBBLETON PRESTON PR2 5BD | |
| 363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/05/02 | |
| 363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
| CERTNM | COMPANY NAME CHANGED THE WAREHOUSE WINECO LIMITED CERTIFICATE ISSUED ON 03/05/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RIVER VALLEY WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RIVER VALLEY 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
RIVER VALLEY WINES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of RIVER VALLEY WINES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIVER VALLEY WINES LIMITED
Income
Government Income
We have not found government income sources for RIVER VALLEY 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 (99999 - Dormant Company) as RIVER VALLEY WINES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIVER VALLEY 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 RIVER VALLEY 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 RIVER VALLEY 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. |
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