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Company Information for

CHARLIE THE WINE LIMITED

WEYBRIDGE, SURREY, KT13,
Company Registration Number
07997620
Private Limited Company
Dissolved

Dissolved 2016-08-30

Company Overview

About Charlie The Wine Ltd
CHARLIE THE WINE LIMITED was founded on 2012-03-20 and had its registered office in Weybridge. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data
Company Name
CHARLIE THE WINE LIMITED
 
Legal Registered Office
WEYBRIDGE
SURREY
 
Filing Information
Company Number 07997620
Date formed 2012-03-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-08-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHARLIE THE WINE LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN HALLIDAY
 Director 2014-04-01
CHRISTOPHER JOSEPH MARINER
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON EDWARD TEBBETT
 Director 2014-04-01 2014-11-17
ANDREW BAILLIE
 Director 2012-03-20 2014-03-31
JULIE JEAN MALLAM
 Director 2012-03-20 2014-03-31
CHARLIE WOMERSLEY
 Director 2012-03-20 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN HALLIDAY HALLERS CONSULTING LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active
SIMON JOHN HALLIDAY ESHER RFC PROFESSIONAL LIMITED Director 2010-07-01 CURRENT 2008-10-17 Active
CHRISTOPHER JOSEPH MARINER THE SPORTING WINE CLUB LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
CHRISTOPHER JOSEPH MARINER MECX RAIL SERVICES LIMITED Director 2015-02-11 CURRENT 2014-04-25 Active - Proposal to Strike off
CHRISTOPHER JOSEPH MARINER MECX INFRASTRUCTURE LIMITED Director 2015-02-11 CURRENT 2014-04-25 Active - Proposal to Strike off
CHRISTOPHER JOSEPH MARINER MXR CONSULTANCY LIMITED Director 2015-02-11 CURRENT 2014-04-25 Active - Proposal to Strike off
CHRISTOPHER JOSEPH MARINER MECX HOLDINGS LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
CHRISTOPHER JOSEPH MARINER PUTNEY REACH LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
CHRISTOPHER JOSEPH MARINER MECX GROUP LIMITED Director 2009-03-01 CURRENT 2008-01-09 Liquidation

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
2016-08-30GAZ2STRUCK OFF AND DISSOLVED
2016-06-14GAZ1FIRST GAZETTE
2015-11-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 147.75
2015-08-10AR0120/03/15 FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TEBBETT
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA ENGLAND
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079976200001
2014-09-05AA31/03/14 TOTAL EXEMPTION FULL
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM WALTON LODGE HILL CLIFFE, WALTON, WARRINGTON CHESHIRE WA4 6NU
2014-04-04AP01DIRECTOR APPOINTED MR SIMON EDWARD TEBBETT
2014-04-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH MARINER
2014-04-04AP01DIRECTOR APPOINTED MR SIMON JOHN HALLIDAY
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 147.75
2014-04-04AR0120/03/14 FULL LIST
2014-04-04AA01PREVSHO FROM 31/08/2014 TO 31/03/2014
2014-04-04AP01DIRECTOR APPOINTED MR SIMON EDWARD TEBBETT
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLIE WOMERSLEY
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MALLAM
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILLIE
2014-02-19AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-05AA01PREVEXT FROM 31/03/2013 TO 31/08/2013
2013-11-15SH0121/10/13 STATEMENT OF CAPITAL GBP 154.50
2013-08-21SH0111/07/13 STATEMENT OF CAPITAL GBP 140.00
2013-08-21SH0111/07/13 STATEMENT OF CAPITAL GBP 137.75
2013-06-04SH0114/05/13 STATEMENT OF CAPITAL GBP 135.50
2013-04-17AR0120/03/13 FULL LIST
2012-11-22SH0121/11/12 STATEMENT OF CAPITAL GBP 132
2012-11-22SH0117/10/12 STATEMENT OF CAPITAL GBP 1140
2012-10-12SH02SUB-DIVISION 04/10/12
2012-10-12RES12VARYING SHARE RIGHTS AND NAMES
2012-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-08SH0104/10/12 STATEMENT OF CAPITAL GBP 100
2012-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CHARLIE THE WINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHARLIE THE WINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-20 Outstanding CTW WINE LLP
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-08-31
Annual Accounts
2015-03-31

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 CHARLIE THE WINE LIMITED

Intangible Assets
Patents
We have not found any records of CHARLIE THE WINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLIE THE WINE LIMITED
Trademarks

Trademark applications by CHARLIE THE WINE LIMITED

CHARLIE THE WINE LIMITED is the Original Applicant for the trademark CHARLIETHEWINE ™ (UK00003048165) through the UKIPO on the 2014-03-24
Trademark class: Retail services connected with wine.
Income
Government Income
We have not found government income sources for CHARLIE THE 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 (47990 - Other retail sale not in stores, stalls or markets) as CHARLIE THE WINE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CHARLIE THE 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 CHARLIE THE WINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0122042195Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2015-06-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2013-09-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
2013-09-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-09-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLIE THE 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 CHARLIE THE WINE 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.
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