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Home > England & Wales Companies > BRISTOL FINE WINE LIMITED
Company Information for

BRISTOL FINE WINE LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA,
Company Registration Number
07212197
Private Limited Company
Liquidation

Company Overview

About Bristol Fine Wine Ltd
BRISTOL FINE WINE LIMITED was founded on 2010-04-06 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Bristol Fine Wine 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
BRISTOL FINE WINE LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
SN2 2GA
Other companies in BS8
 
Filing Information
Company Number 07212197
Company ID Number 07212197
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869759931  
Last Datalog update: 2024-03-06 12:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL FINE WINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALICTA LIMITED   MONAHANS LIMITED   N H ACCOUNTANTS LIMITED
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Company Officers of BRISTOL FINE WINE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JAMES HASTINGS LUCAS
 Director 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES HASTINGS LUCAS THE COLLEGIATE SCHOOL BRISTOL Director 2015-03-18 CURRENT 1993-02-22 Active
CHARLES JAMES HASTINGS LUCAS 2 RODNEY PLACE LTD Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
CHARLES JAMES HASTINGS LUCAS ALEXANDER HASTINGS PROPERTIES LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
CHARLES JAMES HASTINGS LUCAS ALEXANDER HASTINGS ESTATES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
CHARLES JAMES HASTINGS LUCAS ALEXANDER HASTINGS LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active - Proposal to Strike off
CHARLES JAMES HASTINGS LUCAS ABE INVESTMENT & MANAGEMENT SERVICES LTD Director 2003-03-07 CURRENT 2003-03-07 Active

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.

DateDocument TypeDocument Description
2024-05-10Final Gazette dissolved via compulsory strike-off
2024-02-10Voluntary liquidation. Return of final meeting of creditors
2023-01-04Notice to Registrar of Companies of Notice of disclaimer
2023-01-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-12-08
2023-01-04NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-12-30Voluntary liquidation Statement of affairs
2022-12-30LIQ02Voluntary liquidation Statement of affairs
2022-12-28Appointment of a voluntary liquidator
2022-12-28REGISTERED OFFICE CHANGED ON 28/12/22 FROM 19 Clevedon Road Nailsea Bristol BS48 1EH United Kingdom
2022-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/22 FROM 19 Clevedon Road Nailsea Bristol BS48 1EH United Kingdom
2022-12-28600Appointment of a voluntary liquidator
2022-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MARY LUCAS
2022-11-03PSC07CESSATION OF CHARLES JAMES HASTINGS LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES HASTINGS LUCAS
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES HASTINGS LUCAS
2022-09-14APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY LUCAS
2022-09-14Appointment of Mrs Angela Sarah Lowe as company secretary on 2022-09-13
2022-09-14AP03Appointment of Mrs Angela Sarah Lowe as company secretary on 2022-09-13
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY LUCAS
2022-09-12DIRECTOR APPOINTED MRS CAROLINE MARY LUCAS
2022-09-12DIRECTOR APPOINTED MR OSCAR LUCAS
2022-09-12AP01DIRECTOR APPOINTED MRS CAROLINE MARY LUCAS
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19PSC04Change of details for Mr Charles James Hastings Lucas as a person with significant control on 2021-04-01
2021-04-19PSC04Change of details for Mr Charles James Hastings Lucas as a person with significant control on 2021-04-01
2021-04-19CH01Director's details changed for Mr Charles James Hastings Lucas on 2021-04-19
2021-04-19CH01Director's details changed for Mr Charles James Hastings Lucas on 2021-04-19
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 91 Princess Victoria Street Bristol BS8 4DD England
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 91 Princess Victoria Street Bristol BS8 4DD England
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM 26 Berkeley Square Bristol BS8 1HP
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AR0106/04/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0106/04/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0106/04/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AA01Previous accounting period shortened from 30/04/11 TO 31/03/11
2011-04-12AR0106/04/11 ANNUAL RETURN FULL LIST
2011-02-28CH01Director's details changed for Charles James Hastings Lucas on 2011-02-18
2011-02-19MG01Particulars of a mortgage or charge / charge no: 1
2010-04-06NEWINCNew incorporation
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 BRISTOL FINE WINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-13
Resolution2022-12-13
Notices to2022-12-13
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL FINE WINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-19 Outstanding CHRISTOPHER MITCHELL AND NICOLA MITCHELL
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 BRISTOL FINE WINE LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL FINE WINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL FINE WINE LIMITED
Trademarks
We have not found any records of BRISTOL FINE WINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL FINE WINE 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 BRISTOL FINE WINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL FINE WINE 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.
Import/Export of Goods
Goods imported/exported by BRISTOL FINE WINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-05-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRISTOL FINE WINE LIMITEDEvent Date2022-12-13
Name of Company: BRISTOL FINE WINE LIMITED Company Number: 07212197 Nature of Business: Wholesaler of Beers, Wines and Spirits Registered office: 19 Clevedon Road, Nailsea, Bristol, BS48 1EH Type of L…
 
Initiating party Event TypeResolution
Defending partyBRISTOL FINE WINE LIMITEDEvent Date2022-12-13
 
Initiating party Event TypeNotices to
Defending partyBRISTOL FINE WINE LIMITEDEvent Date2022-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL FINE WINE 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 BRISTOL FINE WINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SN2 2GA