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Home > England & Wales Companies > WINE COMPANY REALISATIONS LIMITED
Company Information for

WINE COMPANY REALISATIONS LIMITED

NORWICH, NORFOLK, NR3,
Company Registration Number
02765546
Private Limited Company
Dissolved

Dissolved 2015-02-26

Company Overview

About Wine Company Realisations Ltd
WINE COMPANY REALISATIONS LIMITED was founded on 1992-11-12 and had its registered office in Norwich. The company was dissolved on the 2015-02-26 and is no longer trading or active.

Key Data
Company Name
WINE COMPANY REALISATIONS LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
 
Previous Names
HAYMAN BARWELL JONES LIMITED20/01/2009
HEYMAN,BARWELL JONES LIMITED25/04/2002
Filing Information
Company Number 02765546
Date formed 1992-11-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2015-02-26
Type of accounts FULL
Last Datalog update: 2015-06-05 05:36:25
Primary Source:Companies House
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Company Officers of WINE COMPANY REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
KENNEDY JOHN FELGATE
 Company Secretary 1992-11-12
THOMAS CHALMERS ABSOLON
 Director 2000-08-24
RICHARD ALASTAIR COBBOLD
 Director 1992-11-12
KENNEDY JOHN FELGATE
 Director 1992-11-12
CHRISTOPHER FRANK HAYMAN
 Director 1994-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STUART WHAN
 Director 2004-07-19 2007-01-19
DAVID LOOSEMORE
 Director 2002-10-01 2003-09-05
PETER BEAMISH
 Director 1999-10-08 2002-05-07
PERCIVAL BROWN
 Director 1994-11-28 1999-12-01
ANDREW PERCIVAL BROWN
 Director 1994-11-28 1999-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHALMERS ABSOLON MALCOLM COWEN LIMITED Director 2006-01-01 CURRENT 1962-05-07 Dissolved 2015-07-09
THOMAS CHALMERS ABSOLON ISCA MANAGEMENT LIMITED Director 2002-05-02 CURRENT 2002-04-25 Active
CHRISTOPHER FRANK HAYMAN STORT CHEMICALS LIMITED Director 2014-05-01 CURRENT 1982-03-30 Active
CHRISTOPHER FRANK HAYMAN THE GIN GUILD LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
CHRISTOPHER FRANK HAYMAN SMITH AND TYERS LIMITED Director 2010-03-17 CURRENT 2009-12-21 Active
CHRISTOPHER FRANK HAYMAN KIMIA INTERNATIONAL LIMITED Director 2006-06-04 CURRENT 1992-11-17 Active
CHRISTOPHER FRANK HAYMAN LYNGEN LIMITED Director 2001-05-01 CURRENT 2001-04-12 Active
CHRISTOPHER FRANK HAYMAN FOGCUTTER LIMITED Director 1999-09-17 CURRENT 1997-08-06 Active
CHRISTOPHER FRANK HAYMAN THAMES DISTILLERS LIMITED Director 1997-02-27 CURRENT 1996-12-06 Active
CHRISTOPHER FRANK HAYMAN HG&CO LTD Director 1992-05-11 CURRENT 1984-01-18 Active
CHRISTOPHER FRANK HAYMAN HAWKRENT PROPERTY MANAGEMENT COMPANY LIMITED Director 1991-12-28 CURRENT 1991-10-25 Active
CHRISTOPHER FRANK HAYMAN TRICORT LIMITED Director 1991-10-12 CURRENT 1988-11-14 Active
CHRISTOPHER FRANK HAYMAN HAYMAN DISTILLERS LIMITED Director 1991-05-11 CURRENT 1954-05-26 Active

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
2015-02-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
2014-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014
2014-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013
2013-12-314.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-12-312.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013
2013-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013
2013-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012:AMENDING FORM
2012-07-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012
2012-07-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012
2012-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 16A FALCON STREET IPSWICH IP1 1SL
2011-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011
2011-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011
2010-01-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-11-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-10-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-04-24LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2009-04-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-04-242.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2009-04-242.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2009-04-032.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-01-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BARWELL HOUSE 24 FORE STREET IPSWICH SUFFOLK IP4 1JU
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-17CERTNMCOMPANY NAME CHANGED HAYMAN BARWELL JONES LIMITED CERTIFICATE ISSUED ON 20/01/09
2008-02-27363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01288bDIRECTOR RESIGNED
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-26363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-08-25288aNEW DIRECTOR APPOINTED
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-09-15288bDIRECTOR RESIGNED
2003-01-22363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-12-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-20288aNEW DIRECTOR APPOINTED
2002-05-30288bDIRECTOR RESIGNED
2002-04-25CERTNMCOMPANY NAME CHANGED HEYMAN,BARWELL JONES LIMITED CERTIFICATE ISSUED ON 25/04/02
2002-01-21363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-12225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-01-17363aRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2001-01-02363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-25288aNEW DIRECTOR APPOINTED
2000-03-15288bDIRECTOR RESIGNED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-02-18AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-07-02288bDIRECTOR RESIGNED
1999-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
5134 - Wholesale of alcohol and other drinks
5225 - Retail alcoholic & other beverages


Licences & Regulatory approval
We could not find any licences issued to WINE COMPANY REALISATIONS 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 WINE COMPANY REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-04-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-11-26 Outstanding KELLOCK LIMITED
LEGAL CHARGE 1994-12-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1994-12-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OF STOCK 1994-11-28 Satisfied BRENT WALKER BREWERIES LIMITED
LEGAL CHARGE 1994-11-28 Satisfied BRENT WALKER BREWERIES LIMITED
Intangible Assets
Patents
We have not found any records of WINE COMPANY REALISATIONS LIMITED registering or being granted any patents
Domain Names

WINE COMPANY REALISATIONS LIMITED owns 1 domain names.

heyman.co.uk  

Trademarks
We have not found any records of WINE COMPANY REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINE COMPANY REALISATIONS 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 (5134 - Wholesale of alcohol and other drinks) as WINE COMPANY REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINE COMPANY REALISATIONS 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 COMPANY REALISATIONS 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 COMPANY REALISATIONS 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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