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Company Information for

ART AND WINE LIMITED

30 ST. PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
06121137
Private Limited Company
Liquidation

Company Overview

About Art And Wine Ltd
ART AND WINE LIMITED was founded on 2007-02-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Art And Wine 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
ART AND WINE LIMITED
 
Legal Registered Office
30 ST. PAUL'S SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in CV32
 
Filing Information
Company Number 06121137
Company ID Number 06121137
Date formed 2007-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 30/04/2018
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB908773687  
Last Datalog update: 2019-04-04 09:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART AND WINE LIMITED
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Companies with same name ART AND WINE LIMITED
The following companies were found which have the same name as ART AND WINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ART AND WINE OH MY LLC 61019 CHAMOMILE PL BEND OR 97702 Active Company formed on the 2014-06-10
ART AND WINE LIMITED Unknown
ART AND WINE WITH A ROSE LLC Michigan UNKNOWN
ART AND WINE COLLECTION LIMITED Unknown Company formed on the 2020-06-04

Company Officers of ART AND WINE LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA WEATHERBY-BLYTHE
Company Secretary 2010-01-05
IAN DAVID WEATHERBY-BLYTHE
Director 2009-10-28
VICTORIA WEATHERBY-BLYTHE
Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MORRISON
Director 2010-01-05 2011-10-29
SONJA MARIE WEATHERBY-BLYTHE
Company Secretary 2007-05-14 2010-01-05
DARREN CRAIG WEATHERBY-BLYTHE
Director 2007-05-14 2010-01-05
JANE ALLARDYCE
Director 2008-04-01 2009-07-02
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-02-21 2007-05-14
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-02-21 2007-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID WEATHERBY-BLYTHE UNITED ART LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
IAN DAVID WEATHERBY-BLYTHE WASHINGTON GREEN FINE ART GROUP LIMITED Director 2017-10-16 CURRENT 1986-03-19 Active
IAN DAVID WEATHERBY-BLYTHE WASHINGTON GREEN RETAIL LIMITED Director 2017-10-16 CURRENT 2009-05-19 Active
IAN DAVID WEATHERBY-BLYTHE OMNI EUROPE LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2018-05-29
IAN DAVID WEATHERBY-BLYTHE CAREGUARD SYSTEMS LIMITED Director 2016-01-26 CURRENT 2016-01-11 Dissolved 2018-05-29

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
2018-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-25
2018-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-25
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
2017-08-08LIQ01Voluntary liquidation declaration of solvency
2017-08-08600Appointment of a voluntary liquidator
2017-08-08LRESSPResolutions passed:
  • Special resolution to wind up on 2017-07-26
2017-04-24AA01Current accounting period extended from 31/05/17 TO 31/07/17
2017-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 80000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17AP01DIRECTOR APPOINTED MRS VICTORIA WEATHERBY-BLYTHE
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 80000
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 80000
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 80000
2014-02-25AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORRISON
2011-11-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0121/02/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06SH0128/05/10 STATEMENT OF CAPITAL GBP 80000
2010-03-03AR0121/02/10 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WEATHERBY-BLYTHE / 28/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORRISON / 28/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA WEATHERBY-BLYTHE / 28/01/2010
2010-01-07AP01DIRECTOR APPOINTED JAMES MORRISON
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WEATHERBY-BLYTHE
2010-01-07AP03SECRETARY APPOINTED VICTORIA WEATHERBY-BLYTHE
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY SONJA WEATHERBY-BLYTHE
2009-11-10AA31/05/09 TOTAL EXEMPTION FULL
2009-10-29AP01DIRECTOR APPOINTED MR IAN DAVID WEATHERBY-BLYTHE
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR JANE ALLARDYCE
2009-02-25363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-11-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-11288aDIRECTOR APPOINTED JANE ALLARDYCE
2008-06-0288(2)AD 01/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-03363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-06-16225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08
2007-06-01288bDIRECTOR RESIGNED
2007-06-01288bSECRETARY RESIGNED
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-02-21NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to ART AND WINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-31
Notices to2017-07-31
Resolution2017-07-31
Fines / Sanctions
No fines or sanctions have been issued against ART AND 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
DEBENTURE 2008-04-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 ART AND WINE LIMITED

Intangible Assets
Patents
We have not found any records of ART AND WINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ART AND WINE LIMITED
Trademarks
We have not found any records of ART AND WINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART AND 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 (47781 - Retail sale in commercial art galleries) as ART AND WINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ART AND 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyART AND WINE LIMITEDEvent Date2017-07-31
I, Matthew Douglas Hardy Office Holder Number 9160, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, give notice that on 26 July 2017, I was appointed Liquidator of Art and Wine Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 24 August 2017, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Matthew Douglas Hardy, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members' Voluntary Liquidation and as such all Creditor claims would be payable in full. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. Matthew Douglas Hardy , Liquidator Dated: 26 July 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyART AND WINE LIMITEDEvent Date2017-07-26
Matthew Douglas Hardy of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ : Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyART AND WINE LIMITEDEvent Date2017-07-26
PASSED 26 July 2017 At a General Meeting of the above named Company, duly convened, and held at 11.15 am on 26 July 2017 at 30 St. Paul's Square, Birmingham B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS 'That the Company be wound up voluntarily and that Matthew Douglas Hardy, Licensed Insolvency Practitioner of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.' Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 26 July 2017 . Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk. I Weatherby-Blythe , Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ART AND 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 ART AND 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.
    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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