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Company Information for

GODIVA WINES LIMITED

GILL HOUSE 140, HOLYHEAD ROAD, BIRMINGHAM, WEST MIDLANDS, B21 0AF,
Company Registration Number
06393295
Private Limited Company
Liquidation

Company Overview

About Godiva Wines Ltd
GODIVA WINES LIMITED was founded on 2007-10-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Godiva Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GODIVA WINES LIMITED
 
Legal Registered Office
GILL HOUSE 140
HOLYHEAD ROAD
BIRMINGHAM
WEST MIDLANDS
B21 0AF
Other companies in CV6
 
Filing Information
Company Number 06393295
Company ID Number 06393295
Date formed 2007-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 15:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODIVA WINES LIMITED
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Company Officers of GODIVA WINES LIMITED

Current Directors
Officer Role Date Appointed
JAGDISH SINGH
 Director 2007-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WYKEN
 Company Secretary 2007-10-08 2009-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGDISH SINGH FEATHERSTONE ENTERPRISES LIMITED Director 2010-08-18 CURRENT 2010-08-18 Dissolved 2013-12-10

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Retail Sales AssistantCoventryGodiva Wines is a busy and popular off licence based on Radford Road Coventry ( CV6 3 BQ ) we are looking for an enthusiastic member of staff to add to our2016-04-27

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2023-02-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-01Appointment of a voluntary liquidator
2023-02-01Voluntary liquidation Statement of affairs
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 135 Radford Road Coventry CV6 3BQ
2022-10-12CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-12-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0108/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08DISS40Compulsory strike-off action has been discontinued
2012-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-06AR0108/10/11 ANNUAL RETURN FULL LIST
2011-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-01-16AR0108/10/10 ANNUAL RETURN FULL LIST
2010-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-02-06DISS40Compulsory strike-off action has been discontinued
2010-02-04AR0108/10/09 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Jagdish Singh on 2009-10-01
2010-02-02GAZ1FIRST GAZETTE
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-04363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY PAUL WYKEN
2007-10-08NEWINCINCORPORATION 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
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 GODIVA WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying Decision Procedure2024-02-14
Appointmen2023-01-30
Resolution2023-01-30
Meetings o2023-01-17
Fines / Sanctions
No fines or sanctions have been issued against GODIVA WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GODIVA WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2011-11-01 £ 21,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GODIVA WINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 2,195
Current Assets 2011-11-01 £ 23,610
Fixed Assets 2011-11-01 £ 1,035
Shareholder Funds 2011-11-01 £ 2,673
Stocks Inventory 2011-11-01 £ 21,415
Tangible Fixed Assets 2011-11-01 £ 1,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GODIVA WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GODIVA WINES LIMITED
Trademarks
We have not found any records of GODIVA WINES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GODIVA WINES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2013-2 GBP £1,532 Employment Opportunities
Coventry City Council 2012-12 GBP £766 Employment Opportunities
Coventry City Council 2012-11 GBP £1,524 Employment Opportunities
Coventry City Council 2012-10 GBP £751 Employment Opportunities
Coventry City Council 2012-2 GBP £605 Employment Opportunities
Coventry City Council 2012-1 GBP £605 Employment Opportunities
Coventry City Council 2011-12 GBP £613 Employment Opportunities
Coventry City Council 2011-11 GBP £746 Employment Opportunities
Coventry City Council 2011-10 GBP £746 Employment Opportunities
Coventry City Council 2011-9 GBP £597 Employment Opportunities
Coventry City Council 2010-12 GBP £959 Employment Opportunities
Coventry City Council 2010-11 GBP £730 Employment Opportunities
Coventry City Council 2010-10 GBP £2,710 Employment Opportunities
Coventry City Council 2010-9 GBP £2,710 Employment Opportunities
Coventry City Council 2010-8 GBP £2,536 Employment Opportunities
Coventry City Council 2010-7 GBP £2,821 Employment Opportunities
Coventry City Council 2010-6 GBP £5,297 Employment Opportunities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GODIVA 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGODIVA WINES LIMITEDEvent Date2023-01-30
Name of Company: GODIVA WINES LIMITED Company Number: 06393295 Nature of Business: Retail sale in non-specialised stores with food, beverages or tobacco predominating Registered office: 135 Radford Ro…
 
Initiating party Event TypeResolution
Defending partyGODIVA WINES LIMITEDEvent Date2023-01-30
 
Initiating party Event TypeMeetings o
Defending partyGODIVA WINES LIMITEDEvent Date2023-01-17
GODIVA WINES LIMITED (Company Number 06393295 ) Registered office: 135 Radford Road, Coventry, CV6 3BQ Principal trading address: 135 Radford Road, Coventry, CV6 3BQ Notice is hereby given, pursuant t…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GODIVA 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 GODIVA WINES 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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