CHATEAU WINES LTD. - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Chateau Wines Ltd.

CHATEAU WINES LTD. was founded on 2003-04-18 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Chateau Wines Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CHATEAU WINES LTD.

Windsor House 103 Whitehall Road Colchester ESSEX CO2 8HA Other companies in CO2

Filing Information

Company Number		04739406
Company ID Number		04739406
Date formed		2003-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		2022-12-31
Latest return		2021-04-18
Return next due		2022-05-02
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB782358990~~

Last Datalog update:	2023-03-14 11:41:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATEAU WINES LTD.

Menu

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.

Companies with same name CHATEAU WINES LTD.

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

	Registered address	Last known status	Formation date
CHATEAU WINES LTD.	PO BOX 5033 Suffolk QUOGUE NY 11959	Active	Company formed on the 2013-10-09
Chateau Wines and Spirits Company Limited		Unknown	Company formed on the 2015-12-31
CHATEAU WINES & LIQUORS INCORPORATED	14348 S.W. 98TH TERRACE MIAMI FL 33186	Inactive	Company formed on the 1983-08-16
CHATEAU WINES, INC.	606 SW 75TH AVE NORTH LAUDERDALE FL 33068	Inactive	Company formed on the 1976-10-19
CHATEAU WINES LTD	Delaware	Unknown
CHATEAU WINES AND LIQUOR CORPORATION	New Jersey	Unknown

Company Officers of CHATEAU WINES LTD.

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES HIPKIN	Director	2003-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE HIPKIN	Company Secretary	2003-04-18	2011-11-01
MICHELLE HIPKIN	Director	2003-04-20	2011-11-01
FOREMOST FORMATIONS COMPANY SERVICES LTD	Nominated Secretary	2003-04-18	2003-04-24
DAVID BLACK	Nominated Director	2003-04-18	2003-04-24

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
2022-07-12	SOAS(A)	Voluntary dissolution strike-off suspended
2022-06-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-05-26	DS01	Application to strike the company off the register
2022-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-19	CH01	Director's details changed for Mr Richard James Hipkin on 2021-04-01
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-05-19	PSC04	Change of details for Mr Richard James Hipkin as a person with significant control on 2021-04-01
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14	AR01	18/04/15 ANNUAL RETURN FULL LIST
2014-05-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-05-16	CH01	Director's details changed for Richard James Hipkkin on 2014-01-01
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	18/04/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	18/04/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE HIPKIN
2011-11-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE HIPKIN
2011-05-16	AR01	18/04/11 ANNUAL RETURN FULL LIST
2010-12-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19	AR01	18/04/10 ANNUAL RETURN FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HIPKKIN / 01/10/2009
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HIPKIN / 01/10/2009
2010-02-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	MG01	Particulars of a mortgage or charge / charge no: 2
2009-08-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-14	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-06-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-06-27	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-09-28	88(2)R	AD 31/03/04--------- £ SI 1@1
2004-04-20	363(287)	REGISTERED OFFICE CHANGED ON 20/04/04
2004-04-20	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-11-27	288a	NEW SECRETARY APPOINTED
2003-08-11	288a	NEW DIRECTOR APPOINTED
2003-08-11	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-02	288b	DIRECTOR RESIGNED
2003-05-02	288b	SECRETARY RESIGNED
2003-04-18	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

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to CHATEAU WINES LTD. 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 CHATEAU WINES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-01-12	Outstanding	HSBC BANK PLC
DEBENTURE	2009-08-22	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 90,862
Creditors Due Within One Year	2012-04-01	£ 16,786
Provisions For Liabilities Charges	2012-04-01	£ 97

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 CHATEAU WINES LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 1,500
Current Assets	2012-04-01	£ 18,909
Debtors	2012-04-01	£ 1,894
Fixed Assets	2012-04-01	£ 168,719
Secured Debts	2012-04-01	£ 94,362
Shareholder Funds	2012-04-01	£ 78,733
Stocks Inventory	2012-04-01	£ 15,515
Tangible Fixed Assets	2012-04-01	£ 148,258

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHATEAU WINES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CHATEAU WINES LTD.

Trademarks

We have not found any records of CHATEAU WINES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHATEAU WINES LTD.. 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 CHATEAU WINES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CHATEAU WINES LTD. 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 CHATEAU WINES LTD. 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 CHATEAU WINES LTD. 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.