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Heritage Wine Group Limited

Heritage Wine Group Limited is a dissolved company incorporated on 20 June 2003 with the registered office located in Swansea, West Glamorgan. Heritage Wine Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 14 November 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04806334
Private limited company
Age
22 years
Incorporated 20 June 2003
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
10 St Helens Road
Swansea
SA1 4AW
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Guy James Weaver Adams
Director • Secretary • Wine Merchant • British • Lives in UK • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212.28K
Increased by £48.78K (+30%)
Total Liabilities
-£48.78K
Decreased by £107.22K (-69%)
Net Assets
£163.5K
Increased by £156K (+2080%)
Debt Ratio (%)
23%
Decreased by 72.43% (-76%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Nov 2019
Small Accounts Submitted
9 Years Ago on 29 Feb 2016
Voluntary Liquidator Appointed
10 Years Ago on 25 Mar 2015
Declaration of Solvency
10 Years Ago on 13 Mar 2015
Registered Address Changed
10 Years Ago on 13 Mar 2015
Small Accounts Submitted
10 Years Ago on 25 Feb 2015
Toby Archer De Haan Resigned
10 Years Ago on 11 Dec 2014
Craig Paul Jonathan Adams Resigned
10 Years Ago on 11 Dec 2014
Toby Kent Mason Resigned
10 Years Ago on 11 Dec 2014
Registered Address Changed
11 Years Ago on 7 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2019
Liquidators' statement of receipts and payments to 25 February 2019
Submitted on 25 Mar 2019
Liquidators' statement of receipts and payments to 25 February 2018
Submitted on 21 Mar 2018
Liquidators' statement of receipts and payments to 25 February 2017
Submitted on 17 Jul 2017
Liquidators' statement of receipts and payments to 25 February 2016
Submitted on 31 Aug 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 29 Feb 2016
Appointment of a voluntary liquidator
Submitted on 25 Mar 2015
Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to 10 St Helens Road Swansea SA1 4AW on 13 March 2015
Submitted on 13 Mar 2015
Resolutions
Submitted on 13 Mar 2015
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Repayment History
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