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Premium Wine Collections Limited

Premium Wine Collections Limited is a dissolved company incorporated on 6 November 2002 with the registered office located in Norwich, Norfolk. Premium Wine Collections Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 March 2014 (11 years ago)
Was 11 years old at the time of dissolution
Company No
04583712
Private limited company
Age
23 years
Incorporated 6 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
90 St. Faiths Lane
Norwich
Norfolk
NR1 1NE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Clive Turner
Director • Secretary • College Manager • British • Lives in England • Born in Nov 1953
Mr Derek Robertson
Director • Wine Merchant • British • Lives in England • Born in Dec 1968
Mr Colin Hanna
Director • Co. Director • British • Lives in England • Born in Aug 1955
Mr John McAlpine Robertson
Director • Engineer • British • Lives in England • Born in Jan 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Red Card Comedy Club Ltd
Mr Derek Robertson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.67K
Decreased by £8.4K (-5%)
Total Liabilities
-£404.3K
Increased by £5.8K (+1%)
Net Assets
-£234.63K
Decreased by £14.2K (+6%)
Debt Ratio (%)
238%
Increased by 14.5% (+6%)
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Latest Activity
Voluntary Liquidator Appointed
13 Years Ago on 29 Oct 2012
Registered Address Changed
13 Years Ago on 15 Oct 2012
Small Accounts Submitted
13 Years Ago on 1 Oct 2012
Confirmation Submitted
14 Years Ago on 12 Nov 2011
Confirmation Submitted
14 Years Ago on 28 Oct 2011
Small Accounts Submitted
14 Years Ago on 1 Oct 2011
Mr Derek Robertson Details Changed
14 Years Ago on 14 Dec 2010
Small Accounts Submitted
15 Years Ago on 5 Aug 2010
Amended Accounts Submitted
15 Years Ago on 14 Jul 2010
Mr Colin Hanna Details Changed
17 Years Ago on 16 Apr 2008
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Documents
Submitted on 27 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Dec 2013
Statement of affairs with form 4.19
Submitted on 29 Oct 2012
Appointment of a voluntary liquidator
Submitted on 29 Oct 2012
Resolutions
Submitted on 29 Oct 2012
Registered office address changed from Unit 8 Alston Road Hellesdon Park Ind Est Drayton High Road Norwich Norfolk NR6 5DS on 15 October 2012
Submitted on 15 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 1 Oct 2012
Annual return made up to 6 November 2011 with full list of shareholders
Submitted on 12 Nov 2011
Annual return made up to 6 November 2010 with full list of shareholders
Submitted on 28 Oct 2011
Total exemption small company accounts made up to 31 December 2010
Submitted on 1 Oct 2011
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Repayment History
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