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Company Information for

3D WINES LIMITED

C/O F A SIMMS & PARTNERS LIMITED, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,

Company Registration Number

02951501

Private Limited Company

Liquidation

Company Overview

About 3d Wines Ltd

3D WINES LIMITED was founded on 1994-07-22 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". 3d Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

3D WINES LIMITED

Legal Registered Office

C/O F A SIMMS & PARTNERS LIMITED
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in PE20


Telephone	01205 820745

Filing Information

Company Number		02951501
Company ID Number		02951501
Date formed		1994-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB721559634~~

Last Datalog update:	2024-04-06 09:34:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D WINES LIMITED

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Companies with same name 3D WINES LIMITED

The following companies were found which have the same name as 3D WINES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	3D WINES LIMITED		Unknown
	3D WINES USA LLC	Delaware	Unknown

Company Officers of 3D WINES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES BENNETT	Director	2012-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALLY JANE RHUDY	Director	2012-05-02	2017-07-31
STEPHEN WILLIAM TURLEY	Director	2012-05-02	2015-12-22
DSC CHARTERED ACCOUNTANTS	Company Secretary	2006-12-07	2012-05-02
DAVID MITCHELL DICKINSON	Director	1994-07-22	2012-05-02
CHARLES SCOTT DUNCAN	Director	2001-05-01	2009-02-28
ALICE MCLEOD DUMAS	Director	2005-06-01	2008-07-31
CHARLES SCOTT DUNCAN	Company Secretary	1994-07-22	2006-12-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-07-22	1994-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES BENNETT	MARINE POINT APARTMENTS LIMITED	Director	2015-09-01	CURRENT	2001-08-30	Active
ANDREW JAMES BENNETT	3 D WINES HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2012-01-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-27		Removal of liquidator by court order
2024-03-27		Appointment of a voluntary liquidator
2022-12-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-17
2021-11-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-17
2020-11-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-17
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM 1-2 North End Swineshead Boston Lincolnshire PE20 3LR
2019-09-30	LIQ02	Voluntary liquidation Statement of affairs
2019-09-30	600	Appointment of a voluntary liquidator
2019-09-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-09-18
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-10-03	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-08-18	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY JANE RHUDY
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-26	PSC02	Notification of 3 D Wines Holdings Limited as a person with significant control on 2016-07-23
2017-07-26	PSC07	CESSATION OF STEPHEN WILLIAM TURLEY AS A PSC
2017-07-26	PSC07	CESSATION OF SALLY JANE RHUDY AS A PSC
2017-07-26	PSC07	CESSATION OF ANDREW JAMES BENNETT AS A PSC
2016-11-04	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	CH01	Director's details changed for Ms Sally Jane Fletcher on 2016-06-01
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM TURLEY
2015-11-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-07-29	CH01	Director's details changed for Mr Andrew James Bennett on 2015-07-29
2014-10-23	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06	AR01	22/07/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	22/07/13 ANNUAL RETURN FULL LIST
2012-10-26	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	CH01	Director's details changed for Mr Andrew James Bennett on 2012-10-01
2012-10-04	CH01	Director's details changed for Ms Sally Jane Fletcher on 2012-10-01
2012-09-18	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TURLEY / 13/09/2012
2012-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TURLEY / 13/09/2012
2012-05-10	AA01	CURRSHO FROM 30/04/2013 TO 31/01/2013
2012-05-02	AP01	DIRECTOR APPOINTED MS SALLY JANE FLETCHER
2012-05-02	AP01	DIRECTOR APPOINTED MR STEPHEN WILLIAM TURLEY
2012-05-02	AP01	DIRECTOR APPOINTED MR ANDREW JAMES BENNETT
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DICKINSON
2012-05-02	TM02	APPOINTMENT TERMINATED, SECRETARY DSC CHARTERED ACCOUNTANTS
2012-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-07	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-08-05	AR01	22/07/11 FULL LIST
2011-08-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSC CHARTERED ACCOUNTANTS / 22/07/2011
2010-11-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-19	AR01	22/07/10 FULL LIST
2010-08-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DSC CHARTERED ACCOUNTANTS / 22/07/2010
2009-12-18	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MITCHELL DICKINSON / 10/11/2009
2009-08-18	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-03-03	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES DUNCAN
2008-10-31	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-31	288b	APPOINTMENT TERMINATED DIRECTOR ALICE DUMAS
2008-07-30	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-14	363a	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-13	288a	NEW SECRETARY APPOINTED
2006-12-12	288b	SECRETARY RESIGNED
2006-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-16	363a	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-03	363a	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-14	288a	NEW DIRECTOR APPOINTED
2004-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-28	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-06	363s	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-29	363s	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-23	288a	NEW DIRECTOR APPOINTED
2001-07-30	363s	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 9 SEVEN CORNERS LANE BEVERLEY NORTH HUMBERSIDE HU17 7AJ
2000-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 4 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LX
2000-08-04	363s	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-07-30	363s	RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1998-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-08-25	363s	RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to 3D WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-09-23
Resolution	2019-09-23

Fines / Sanctions

No fines or sanctions have been issued against 3D WINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2003-06-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

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 3D WINES LIMITED

Intangible Assets

Patents

We have not found any records of 3D WINES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

3D WINES LIMITED owns 1 domain names.

3dwines.co.uk

Trademarks

We have not found any records of 3D WINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3D 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 (47250 - Retail sale of beverages in specialised stores) as 3D WINES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 3D 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.

Import/Export of Goods

Goods imported/exported by 3D WINES LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-09-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-09-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-09-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-09-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-09-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-10-01	22042197	White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-10-01	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

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

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	3D WINES LIMITED	Event Date	2019-09-18

Initiating party		Event Type	Resolutions for Winding Up
Defending party	3D WINES LIMITED	Event Date	2019-09-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3D 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 3D WINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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