Liquidation
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Company Information for DEDICATED WINES LTD
SILBURY COURT, 420, SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF,
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Company Registration Number
 05478441 Private Limited Company
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Company Overview
About Dedicated Wines Ltd
DEDICATED WINES LTD was founded on 2005-06-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Dedicated Wines Ltd 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 | |
|---|---|
| DEDICATED WINES LTD | |
| Legal Registered Office | |
| SILBURY COURT, 420 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF Other companies in OX11 | |
Filing Information
| Company Number | 05478441 | |
|---|---|---|
| Company ID Number | 05478441 | |
| Date formed | 2005-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 01/10/2020 | |
| Account next due | 01/07/2022 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-12-06 06:06:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEDICATED WINES LTD
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Company Officers of DEDICATED WINES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD NEVILLE LEWIS EVANS |
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EDWARD JOHN HESKETT SQUIRES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD NEVILLE LEWIS EVANS |
Company Secretary | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-30 | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ MISC RES | Resolution insolvency:resolution re. Powers of liquidator | |
| AA | 01/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/04/20 TO 01/10/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM Unit 7 Hall Farm High Street South Moreton Didcot Oxfordshire OX11 9AG | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Neville Lewis Evans on 2015-06-24 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Neville Lewis Evans on 2013-06-25 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD EVANS | |
| AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HESKETT SQUIRES / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE LEWIS EVANS / 31/05/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | |
| 88(2)R | AD 11/06/05-10/06/06 £ SI 99@1 | |
| 363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | 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
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 DEDICATED WINES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-10-13 |
| Notices to | 2020-10-13 |
| Resolution | 2020-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against DEDICATED WINES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEDICATED WINES LTD 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 | 2012-05-01 | £ 997,925 |
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Creditors and other liabilities
Filed Financial Reports
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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 DEDICATED WINES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 131,220 |
| Current Assets | 2012-05-01 | £ 1,014,241 |
| Debtors | 2012-05-01 | £ 883,021 |
| Fixed Assets | 2012-05-01 | £ 50,072 |
| Tangible Fixed Assets | 2012-05-01 | £ 2,796 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEDICATED WINES LTD registering or being granted any patents Domain Names
We do not have the domain name information for DEDICATED WINES LTD
Trademarks
Trademark applications by DEDICATED WINES LTD
- DEDICATED WINES LTD is the Original Applicant for the trademark M=GxCs ™ (UK00003100129) through the UKIPO on the 2015-03-19
- Trademark class: Grape wine.
- DEDICATED WINES LTD is the Original Applicant for the trademark Image for mark UK00003109140 Les Coteaux ™ (UK00003109140) through the UKIPO on the 2015-05-18
- Trademark class: Côtes de Bordeaux wines.
DEDICATED WINES LTD is the Original Applicant for the trademark LA DIFFERANCE ™ (WIPO940418) through the WIPO on the 2007-06-11 - Wine.
Vin.
Vino.
Income
Government Income
We have not found government income sources for DEDICATED 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 DEDICATED WINES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DEDICATED 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | DEDICATED WINES LTD | Event Date | 2020-10-13 |
| Name of Company: DEDICATED WINES LTD Company Number: 05478441 Nature of Business: Wholesale of wine, beer, spirits and other alcoholic beverages Registered office: Unit 7 Hall Farm High Street, South… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | DEDICATED WINES LTD | Event Date | 2020-10-13 |
| Initiating party | Event Type | Resolution | |
| Defending party | DEDICATED WINES LTD | Event Date | 2020-10-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEDICATED 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 DEDICATED 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. |
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