Active - Proposal to Strike off
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Company Information for WINES 4 BUSINESS LIMITED
NETWORK HOUSE, THIRD AVENUE GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY,
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Company Registration Number
 04759811 Private Limited Company
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Company Overview
About Wines 4 Business Ltd
WINES 4 BUSINESS LIMITED was founded on 2003-05-09 and has its registered office in Marlow. The organisation's status is listed as "Active - Proposal to Strike off". Wines 4 Business 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 | ||
|---|---|---|
| WINES 4 BUSINESS LIMITED | ||
| Legal Registered Office | ||
| NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY Other companies in SL7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04759811 | |
|---|---|---|
| Company ID Number | 04759811 | |
| Date formed | 2003-05-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 09/05/2016 | |
| Return next due | 06/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-02-05 05:21:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINES 4 BUSINESS LIMITED
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Company Officers of WINES 4 BUSINESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD PETER HOLDGATE |
||
JAMES EDWARD PETER HOLDGATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MARK VINCENT |
Director | ||
CHRISTOPHER RICHARD MATTINGLY |
Director | ||
JONATHAN KELLY REBUCK |
Director | ||
ANGELA JANE MOUNT |
Director | ||
PETER DAVID JONES |
Director | ||
PHILIP HENRY OWEN LUCAS |
Director | ||
STEPHEN MARK VINCENT |
Director | ||
STEPHEN MARK VINCENT |
Company Secretary | ||
MICHAEL EMMANUEL |
Director | ||
PHILIP HENRY OWEN LUCAS |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PDJ (SHELF 7) LIMITED | Director | 2018-04-17 | CURRENT | 2013-02-12 | Active | |
| PETER JONES TV LIMITED | Director | 2018-04-10 | CURRENT | 2003-10-29 | Active | |
| D & P CAPITAL LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
| PETER JONES INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 2013-12-18 | Active | |
| PJ GROUP LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
| BRANDPATH FINANCE LIMITED | Director | 2017-08-31 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| PJ DOMAINS LIMITED | Director | 2017-08-31 | CURRENT | 2004-11-18 | Active | |
| VIRTUAL PHONE SHOP LIMITED | Director | 2017-08-31 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
| PARTNER RETAIL SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2016-10-07 | Active | |
| LOCALISED IP LIMITED | Director | 2017-08-31 | CURRENT | 2003-10-29 | Active | |
| FORGOTTEN CHILDREN LIMITED | Director | 2017-08-31 | CURRENT | 2004-11-18 | 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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK VINCENT | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REBUCK | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTINGLY | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MARK VINCENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE MOUNT | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Angela Jane Mount on 2013-05-30 | |
| CH01 | Director's details changed for Mr Jonathan Kelly Rebuck on 2013-05-30 | |
| AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 23/08/12 | |
| AP01 | DIRECTOR APPOINTED MS ANGELA JANE MOUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LUCAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN KELLY REBUCK | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MATTINGLY | |
| AR01 | 09/05/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY OWEN LUCAS / 09/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: NEW INN HOUSE SHIPLAKE ROW BINFIELD HEATH OXFORDSHIRE RG9 4DP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | |
| 88(2)R | AD 15/06/05--------- £ SI 199@1=199 £ IC 1/200 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| CERTNM | COMPANY NAME CHANGED SHIPLAKE FINE WINES LIMITED CERTIFICATE ISSUED ON 18/02/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/09/04 | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
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
Licences & Regulatory approval
We could not find any licences issued to WINES 4 BUSINESS 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 WINES 4 BUSINESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINES 4 BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.91 | 9 |
| MortgagesNumMortOutstanding | 0.61 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores
Intangible Assets
Patents
We have not found any records of WINES 4 BUSINESS LIMITED registering or being granted any patents Domain Names
WINES 4 BUSINESS LIMITED owns 3 domain names.
wines4business.co.uk gondola.co.uk grapedeals.co.uk
Income
Government Income
We have not found government income sources for WINES 4 BUSINESS 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 WINES 4 BUSINESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINES 4 BUSINESS 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 WINES 4 BUSINESS 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 WINES 4 BUSINESS 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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