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Company Information for

VINOLOGY LIMITED

2 PACIFIC COURT, PACIFIC ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
05274719
Private Limited Company
Liquidation

Company Overview

About Vinology Ltd
VINOLOGY LIMITED was founded on 2004-11-01 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Vinology Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
VINOLOGY LIMITED
 
Legal Registered Office
2 PACIFIC COURT, PACIFIC ROAD
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in CV37
 
Filing Information
Company Number 05274719
Company ID Number 05274719
Date formed 2004-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts 
VAT Number /Sales tax ID GB879274172  
Last Datalog update: 2019-07-04 06:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINOLOGY LIMITED
Companies with same name VINOLOGY LIMITED
The following companies were found which have the same name as VINOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINOLOGY IMPORTS LTD. 62-4810 40 AVE SW CALGARY ALBERTA T3E 1E5 Active Company formed on the 2011-10-20
VINOLOGY LLC 1830 W ALABAMA ST HOUSTON TX 77098 ACTIVE Company formed on the 2015-06-10
VINOLOGY PTY LTD Active Company formed on the 2018-09-12
vinology, llc P.O. Box 2945 Edwards CO 81632 Delinquent Company formed on the 2008-10-07
Vinology101 LLC 3650 Strawberry Field Grove Unit D Colorado Springs CO 80906 Voluntarily Dissolved Company formed on the 2016-02-27

Company Officers of VINOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GAVIN COWAN
Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN COWAN
Company Secretary 2004-11-01 2014-03-31
MARK JOHN ARCHER
Director 2004-11-01 2013-01-23

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
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 49 Henley Street Stratford upon Avon Warwickshire CV37 6QW
2019-06-20LIQ02Voluntary liquidation Statement of affairs
2019-06-20600Appointment of a voluntary liquidator
2019-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-03
2019-05-07AP01DIRECTOR APPOINTED MR BEN KING
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-26AR0101/11/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-12AR0101/11/14 ANNUAL RETURN FULL LIST
2014-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAWN COWAN
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-23AR0101/11/13 ANNUAL RETURN FULL LIST
2013-05-13ANNOTATIONClarification
2013-05-13RP04
2013-04-19SH0124/01/13 STATEMENT OF CAPITAL GBP 2
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARCHER
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-24AR0101/11/12 ANNUAL RETURN FULL LIST
2011-11-15AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-06AR0101/11/10 ANNUAL RETURN FULL LIST
2009-12-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-22AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GAVIN COWAN / 22/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ARCHER / 22/11/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2006-11-20363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 1 LINGFIELD WALK, CATSHILL BROMSGROVE WORCESTERSHIRE B61 0LJ
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 16 CHURCH ROAD HALESOWEN WEST MIDLANDS B63 2UL
2005-12-09288cSECRETARY'S PARTICULARS CHANGED
2005-11-02363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-16225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01NEWINCINCORPORATION 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
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to VINOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-05
Resolution2019-06-05
Fines / Sanctions
No fines or sanctions have been issued against VINOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-04-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2005-06-30 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 VINOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of VINOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINOLOGY LIMITED
Trademarks
We have not found any records of VINOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINOLOGY 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 (47250 - Retail sale of beverages in specialised stores) as VINOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VINOLOGY 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 VINOLOGY 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 VINOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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