Active - Proposal to Strike off
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Company Information for WINE RELATED LIMITED
55 East Street, Billingshurst, RH14 9QJ,
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Company Registration Number
 02343465 Private Limited Company
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Company Overview
About Wine Related Ltd
WINE RELATED LIMITED was founded on 1989-02-06 and has its registered office in Billingshurst. The organisation's status is listed as "Active - Proposal to Strike off". Wine Related Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| WINE RELATED LIMITED | |
| Legal Registered Office | |
| 55 East Street Billingshurst RH14 9QJ Other companies in BR3 | |
Filing Information
| Company Number | 02343465 | |
|---|---|---|
| Company ID Number | 02343465 | |
| Date formed | 1989-02-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 31/12/2023 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-01-25 15:22:13 |
| Companies House |
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Companies with same name WINE RELATED LIMITED
The following companies were found which have the same name as WINE RELATED LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WINE RELATED INC | Georgia | Unknown |
Company Officers of WINE RELATED LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANIE HARDING-EDGAR |
||
CHRISTOPHER ANTHONY CHARLES HARDING-EDGAR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDIGO INDEPENDENT FINANCIAL ADVISORS LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-14 | Active - Proposal to Strike off |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM Littledene 209 Barnett Wood Lane Ashtead Surrey KT21 2DF England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 9 Limes Road Beckenham Kent BR3 6NS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
| SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher Anthony Charles Harding-Edgar on 2010-01-17 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 17/01/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 88(2)R | AD 06/04/07--------- £ SI 48@1=48 £ IC 52/100 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: LITTLEDENE 209 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/01/05 | |
| 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 6 COPTIC STREET BLOOMSBURY LONDON WC1A 1NH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363b | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to WINE RELATED 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 WINE RELATED LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | IMPERIAL GROUP PENSION TRUST LIMITED AND IMPERIAL GROUP PENSION INVESTMENTSLIMITED | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 WINE RELATED LIMITED
Intangible Assets
Patents
We have not found any records of WINE RELATED LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINE RELATED LIMITED
Income
Government Income
We have not found government income sources for WINE RELATED 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 (56290 - Other food services) as WINE RELATED LIMITED are:
| ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
| PABULUM LIMITED | £ 1,363,994 |
| ARAMARK LIMITED | £ 1,023,789 |
| HOPWELLS LTD | £ 968,135 |
| CATER LINK LIMITED | £ 281,840 |
| TAYLOR SHAW LIMITED | £ 141,202 |
| SELECTA U.K. LIMITED | £ 58,139 |
| GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
| CARE VENDING SERVICES LIMITED | £ 23,106 |
| KAFEVEND GROUP LIMITED | £ 15,479 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
Outgoings
Business Rates/Property Tax
No properties were found where WINE RELATED 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 WINE RELATED 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 WINE RELATED 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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