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Home > England & Wales Companies > MORECAMBE BAY WINES LIMITED
Company Information for

MORECAMBE BAY WINES LIMITED

RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN,
Company Registration Number
08375333
Private Limited Company
In Administration

Company Overview

About Morecambe Bay Wines Ltd
MORECAMBE BAY WINES LIMITED was founded on 2013-01-25 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Morecambe Bay Wines 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
MORECAMBE BAY WINES LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
IRWELL STREET
MANCHESTER
M3 5EN
Other companies in LA3
 
Filing Information
Company Number 08375333
Company ID Number 08375333
Date formed 2013-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2023
Account next due 26/10/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158932866  
Last Datalog update: 2024-03-06 21:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORECAMBE BAY WINES LIMITED
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Companies with same name MORECAMBE BAY WINES LIMITED
The following companies were found which have the same name as MORECAMBE BAY WINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORECAMBE BAY WINES AND SPIRITS CO. LIMITED 340 DEANSGATE MANCHESTER M3 4LY Dissolved Company formed on the 1987-07-15

Company Officers of MORECAMBE BAY WINES LIMITED

Current Directors
Officer Role Date Appointed
QI AN
 Director 2017-08-30
PETER MICHAEL CROSS
 Director 2015-12-01
MALCOLM JOHN SAVAGE
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE MAINWARING
 Director 2013-01-25 2015-12-01
MALCOLM JOHN SAVAGE
 Director 2013-01-25 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL CROSS CROSS BAY BREWERY LIMITED Director 2015-05-01 CURRENT 2013-01-09 Active
PETER MICHAEL CROSS MORECAMBE BAY WHOLESALE LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active
PETER MICHAEL CROSS MORECAMBE BAY WINES AND SPIRITS CO. LIMITED Director 1992-01-27 CURRENT 1987-07-15 Dissolved 2014-05-03
PETER MICHAEL CROSS LAKELAND SOFT DRINKS LIMITED Director 1991-06-06 CURRENT 1991-06-06 Dissolved 2013-12-03
MALCOLM JOHN SAVAGE CROSS BAY BREWERY LIMITED Director 2013-01-09 CURRENT 2013-01-09 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
2024-04-27Notice of deemed approval of proposals
2024-04-26Statement of administrator's proposal
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE 083753330007
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083753330002
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083753330006
2023-10-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13APPOINTMENT TERMINATED, DIRECTOR QI AN
2023-03-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-19Previous accounting period shortened from 27/01/22 TO 26/01/22
2022-10-25AP01DIRECTOR APPOINTED MR LOIC JORDAN CROSS
2022-10-24AA01Previous accounting period shortened from 28/01/22 TO 27/01/22
2022-04-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-12Previous accounting period shortened from 29/01/21 TO 28/01/21
2022-01-12AA01Previous accounting period shortened from 29/01/21 TO 28/01/21
2021-10-21AA01Previous accounting period shortened from 30/01/21 TO 29/01/21
2021-04-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23PSC07CESSATION OF PETER MICHAEL CROSS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23PSC02Notification of Cross Bay Brewery Limited as a person with significant control on 2021-03-23
2021-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL CROSS
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN SAVAGE
2021-01-15AA01Previous accounting period shortened from 31/01/20 TO 30/01/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03AP01DIRECTOR APPOINTED MS LU SHEN
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083753330006
2018-06-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-13AP01DIRECTOR APPOINTED QI AN
2017-08-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Mr Malcolm John Savage on 2015-12-17
2016-02-16CH01Director's details changed for Mr Peter Michael Cross on 2015-12-17
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE MAINWARING
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 121 City Road Bradford West Yorkshire BD8 8JR
2015-12-16AP01DIRECTOR APPOINTED MR PETER MICHAEL CROSS
2015-12-16AP01DIRECTOR APPOINTED MR MALCOLM JOHN SAVAGE
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083753330005
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083753330002
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083753330003
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083753330004
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083753330001
2015-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0125/01/15 ANNUAL RETURN FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM Newgate White Lund Trading Estate Morecambe Lancashire LA3 3PT
2014-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0125/01/14 ANNUAL RETURN FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAVAGE
2013-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer

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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1145101 Active Licenced property: NEWGATE UNIT 2 WHITE LUND INDUSTRIAL ESTATE MORECAMBE WHITE LUND INDUSTRIAL ESTATE GB LA3 3PT. Correspondance address: WHITE LUND INDUSTRIAL ESTATE NEWGATE MORECAMBE GB LA3 3PT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2024-02-20
Fines / Sanctions
No fines or sanctions have been issued against MORECAMBE BAY WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MORECAMBE BAY WINES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 MORECAMBE BAY WINES LIMITED

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

Government spend with MORECAMBE BAY WINES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2014-04-30 GBP £766 Civic Receptions & Mayoral Functions

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 MORECAMBE BAY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORECAMBE BAY 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 MORECAMBE BAY 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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    Other companies at postcode M3 5EN