Dissolved
Dissolved 2014-06-24
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Home > England & Wales Companies > THE PECKWATER WINE CO LIMITED
Company Information for THE PECKWATER WINE CO LIMITED
STONE, STAFFORDSHIRE, ST15,
|
Company Registration Number
 04152912 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About The Peckwater Wine Co Ltd
THE PECKWATER WINE CO LIMITED was founded on 2001-02-02 and had its registered office in Stone. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE PECKWATER WINE CO LIMITED | |
| Legal Registered Office | |
| STONE STAFFORDSHIRE | |
Filing Information
| Company Number | 04152912 | |
|---|---|---|
| Date formed | 2001-02-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 03:09:34 |
| Companies House |
|
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Company Officers of THE PECKWATER WINE CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN FLORENCE HOWCROFT |
||
GRAHAM ANDREW ELLIOTT |
||
FRANCIS EDWARD GUY PEEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIGHTTALK LIMITED | Director | 2011-11-02 | CURRENT | 2002-05-07 | Active | |
| OXYGEN INSURANCE SERVICES LIMITED | Director | 2008-11-25 | CURRENT | 2004-07-06 | Dissolved 2016-02-06 | |
| OXYGEN HOLDINGS PLC | Director | 2008-11-25 | CURRENT | 2004-07-01 | Dissolved 2017-01-28 | |
| FBEP LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
| WHITEBRIDGE WINES LIMITED | Director | 1992-01-27 | CURRENT | 1983-07-05 | Active |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDWARD GUY PEEL / 03/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW ELLIOTT / 03/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 20/02/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to THE PECKWATER WINE CO 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 THE PECKWATER WINE CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE PECKWATER WINE CO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.11 | 90 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 23,667 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 20,113 |
Creditors and other liabilities
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 THE PECKWATER WINE CO LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-01-31 | £ 26,938 |
|---|---|---|
| Current Assets | 2012-01-31 | £ 24,079 |
| Debtors | 2013-01-31 | £ 26,884 |
| Debtors | 2012-01-31 | £ 12,277 |
| Shareholder Funds | 2013-01-31 | £ 3,271 |
| Shareholder Funds | 2012-01-31 | £ 3,966 |
| Stocks Inventory | 2012-01-31 | £ 11,802 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE PECKWATER WINE CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE PECKWATER WINE CO LIMITED
Income
Government Income
We have not found government income sources for THE PECKWATER WINE CO 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THE PECKWATER WINE CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PECKWATER WINE CO 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 THE PECKWATER WINE CO 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 THE PECKWATER WINE CO 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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