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Company Information for

MILES BETTER WINES LIMITED

UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
06459997
Private Limited Company
Liquidation

Company Overview

About Miles Better Wines Ltd
MILES BETTER WINES LIMITED was founded on 2007-12-27 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Miles Better Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MILES BETTER WINES LIMITED
 
Legal Registered Office
UNITS 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in HA5
 
Filing Information
Company Number 06459997
Company ID Number 06459997
Date formed 2007-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
Last Datalog update: 2018-08-04 15:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILES BETTER WINES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLOK CAPITAL LIMITED   APPLEGARTH DENE LTD   KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD   MARKETWEB LIMITED   PROTAX LIMITED   PS ACCOUNTING SERVICES (UK) LTD   STEWART HALL ASSOCIATES LIMITED
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Company Officers of MILES BETTER WINES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MAY MILES
 Company Secretary 2007-12-27
JACQUELINE MAY MILES
 Director 2007-12-27
STEPHEN JOHN MILES
 Director 2007-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ELIZABETH COGGER
 Director 2007-12-27 2013-11-01
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2007-12-27 2007-12-27
LEA YEAT LIMITED
 Director 2007-12-27 2007-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MAY MILES GREENHILL TRUSTEE SERVICES LIMITED Company Secretary 1997-12-17 CURRENT 1997-12-17 Dissolved 2016-04-05
JACQUELINE MAY MILES GREENHILL ASSET MANAGEMENT SERVICES LIMITED Company Secretary 1992-01-09 CURRENT 1990-01-09 Dissolved 2016-04-05
JACQUELINE MAY MILES GREENHILL INSURANCE BROKERS LIMITED Company Secretary 1991-09-30 CURRENT 1986-01-27 Dissolved 2016-04-05
JACQUELINE MAY MILES GREENHILL INSURANCE HOLDINGS LIMITED Company Secretary 1991-09-30 CURRENT 1982-02-23 Dissolved 2016-11-22
STEPHEN JOHN MILES SJ WINES LTD Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off

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
2017-11-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2017:LIQ. CASE NO.1
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 65 ST. EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDX HA1 3EX
2016-08-314.20STATEMENT OF AFFAIRS/4.19
2016-08-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-01AAFULL ACCOUNTS MADE UP TO 28/02/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0123/12/15 FULL LIST
2015-09-23AA01PREVEXT FROM 31/12/2014 TO 28/02/2015
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0123/12/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-28AR0123/12/13 FULL LIST
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR WENDY COGGER
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-13AR0123/12/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-24AR0123/12/11 FULL LIST
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH COGGER / 01/01/2011
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-27AR0127/12/10 FULL LIST
2010-06-29AA31/12/09 TOTAL EXEMPTION FULL
2009-12-29AR0127/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MILES / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MAY MILES / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COGGER / 29/12/2009
2009-06-10AA31/12/08 TOTAL EXEMPTION FULL
2008-12-30363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-08-04225CURREXT FROM 31/03/2008 TO 31/12/2008
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-15288bSECRETARY RESIGNED
2008-02-15288bDIRECTOR RESIGNED
2008-02-07225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/03/08
2008-02-0788(2)RAD 01/02/08--------- £ SI 98@1=98 £ IC 1/99
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 27/28 EASTCASTLE STREET LONDON W1W 8DH
2008-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-27NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to MILES BETTER WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-24
Resolutions for Winding-up2016-08-24
Meetings of Creditors2016-08-09
Fines / Sanctions
No fines or sanctions have been issued against MILES BETTER WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILES BETTER WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 MILES BETTER WINES LIMITED

Intangible Assets
Patents
We have not found any records of MILES BETTER WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILES BETTER WINES LIMITED
Trademarks
We have not found any records of MILES BETTER WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILES BETTER WINES 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 (47190 - Other retail sale in non-specialised stores) as MILES BETTER WINES LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where MILES BETTER 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMILES BETTER WINES LIMITEDEvent Date2016-08-17
Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF . : Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at Andrew.Hook@begbies-traynor.com or by telephone on 01722 435190.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMILES BETTER WINES LIMITEDEvent Date2016-08-17
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, 7200 The Quorum, Oxford Business Park North, Garsington Road, Oxford, OX4 2JZ on 17 August 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julie Anne Palmer and Sally Richards , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF , (IP Nos. 8835 and 18250) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at Andrew.Hook@begbies-traynor.com or by telephone on 01722 435190. Stephen Miles , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMILES BETTER WINES LIMITEDEvent Date2016-08-05
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above-named Company will be held at Begbies Traynor, Regus, 7200 The Quorum, Oxford Business Park North, Garsington Road, Oxford OX4 2JZ on 17 August 2016 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , not later than 12.00 noon on 16 August 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Andrew Hook of Begbies Traynor (Central) LLP by e-mail at Andrew.Hook@begbies-traynor.com or by telephone on 01722 435133.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILES BETTER 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 MILES BETTER 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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