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Company Information for

MOAT VINTNERS LIMITED

HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT,
Company Registration Number
09397779
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moat Vintners Ltd
MOAT VINTNERS LIMITED was founded on 2015-01-20 and has its registered office in Hildenborough. The organisation's status is listed as "Active - Proposal to Strike off". Moat Vintners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOAT VINTNERS LIMITED
 
Legal Registered Office
HILDEN PARK HOUSE
79 TONBRIDGE ROAD
HILDENBOROUGH
KENT
 
Filing Information
Company Number 09397779
Company ID Number 09397779
Date formed 2015-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB214362733  
Last Datalog update: 2018-08-04 13:37:13
Primary Source:Companies House
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Company Officers of MOAT VINTNERS LIMITED

Current Directors
Officer Role Date Appointed
MARK ALLISTER LANGLEY
Company Secretary 2015-01-20
TERRENCE HEWETT
Director 2016-05-01
MARK ALLISTER LANGLEY
Director 2015-01-20
ROBERT THOMAS LENCH
Director 2016-01-04
JOHN RORY HAMILTON MAW
Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS STEPHEN WALKER
Director 2015-01-20 2016-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRENCE HEWETT CLEANTEC INNOVATION LIMITED Director 2017-04-20 CURRENT 2017-02-24 Active - Proposal to Strike off
TERRENCE HEWETT COPPER BOTTOM INVESTMENTS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
TERRENCE HEWETT SOCIAL MEDIA PLATFORM 1 LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
TERRENCE HEWETT HTI REALISATIONS LIMITED Director 2011-06-30 CURRENT 1988-10-24 Dissolved 2014-07-04
TERRENCE HEWETT THE WHITSTABLE TAVERN COMPANY LIMITED Director 2010-12-01 CURRENT 2010-10-19 Liquidation
TERRENCE HEWETT INNOVELEC SOLUTIONS LIMITED Director 2010-04-01 CURRENT 2009-04-16 Active
TERRENCE HEWETT SUPERSLEUTH LIMITED Director 2009-06-30 CURRENT 1980-05-27 Active - Proposal to Strike off
TERRENCE HEWETT THE OAKS BUSINESS VILLAGE MANAGEMENT COMPANY (CHATHAM) LIMITED Director 2009-06-25 CURRENT 1994-01-27 Active
TERRENCE HEWETT ZEST THE AGENCY LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
TERRENCE HEWETT ZEST ST LIMITED Director 1991-05-15 CURRENT 1981-04-08 Liquidation
MARK ALLISTER LANGLEY YELLOW PERIL SOLUTIONS LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
MARK ALLISTER LANGLEY FWFA WINE STORAGE LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
MARK ALLISTER LANGLEY FINE WINES FOR ALL LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
JOHN RORY HAMILTON MAW ACTIVATE ENTERPRISE LIMITED Director 2015-04-01 CURRENT 2014-01-17 Active
JOHN RORY HAMILTON MAW MAGDALEN DEVELOPMENT COMPANY LIMITED Director 2014-03-10 CURRENT 1986-01-30 Active
JOHN RORY HAMILTON MAW MAGDALEN COLLEGE TRADING LIMITED Director 2014-03-10 CURRENT 2008-07-11 Active
JOHN RORY HAMILTON MAW MAGDALEN COLLEGE EDUCATIONAL CONFERENCES LIMITED Director 2014-03-10 CURRENT 2008-07-11 Active
JOHN RORY HAMILTON MAW THE OXFORD SCIENCE PARK LIMITED Director 2014-03-10 CURRENT 1988-08-16 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
2018-07-10GAZ2STRUCK OFF AND DISSOLVED
2018-04-24GAZ1FIRST GAZETTE
2018-04-24GAZ1FIRST GAZETTE
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-02AA01CURREXT FROM 31/01/2016 TO 30/06/2016
2016-06-02AP01DIRECTOR APPOINTED MR TERENCE HEWETT
2016-06-02AP01DIRECTOR APPOINTED MR JOHN RORY HAMILTON MAW
2016-03-22AR0120/01/16 FULL LIST
2016-02-02AP01DIRECTOR APPOINTED MR ROBERT THOMAS LENCH
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER
2015-08-06SH0101/02/15 STATEMENT OF CAPITAL GBP 100
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 MOAT VINTNERS 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 MOAT VINTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOAT VINTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2016-06-30

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 MOAT VINTNERS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where MOAT VINTNERS 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 MOAT VINTNERS 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 MOAT VINTNERS 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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