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The Ultimate Wine Company Ltd

The Ultimate Wine Company Ltd is a dissolved company incorporated on 12 November 2003 with the registered office located in Bury St. Edmunds, Suffolk. The Ultimate Wine Company Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
04961974
Private limited company
Age
22 years
Incorporated 12 November 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
Learn more about The Ultimate Wine Company Ltd
Contact Update Details
Address
C/O K. G. LATTER
2 Elevenways
Worlington
Bury St. Edmunds
Suffolk
IP28 8UQ
England
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Dr Paula ANN Sindberg
Director • American (usa) • Lives in Usa • Born in Jan 1952
Kenneth George Latter
Secretary • Retired • British • Born in Aug 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£3.75K
Decreased by £2.88K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.75K
Decreased by £21.1K (-85%)
Total Liabilities
-£25.26K
Decreased by £21.25K (-46%)
Net Assets
-£21.51K
Increased by £150 (-1%)
Debt Ratio (%)
674%
Increased by 486.72% (+260%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Application To Strike Off
12 Years Ago on 11 Dec 2013
Small Accounts Submitted
12 Years Ago on 18 Mar 2013
Registered Address Changed
13 Years Ago on 6 Dec 2012
Confirmation Submitted
13 Years Ago on 6 Dec 2012
Kenneth George Latter Details Changed
13 Years Ago on 1 Nov 2012
Dr Paula Ann Sindberg Details Changed
13 Years Ago on 9 Oct 2012
Small Accounts Submitted
13 Years Ago on 2 Mar 2012
Confirmation Submitted
14 Years Ago on 15 Nov 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Application to strike the company off the register
Submitted on 11 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 18 Mar 2013
Annual return made up to 12 November 2012 with full list of shareholders
Submitted on 6 Dec 2012
Director's details changed for Dr Paula Ann Sindberg on 9 October 2012
Submitted on 6 Dec 2012
Secretary's details changed for Kenneth George Latter on 1 November 2012
Submitted on 6 Dec 2012
Registered office address changed from 8 Millbank, Mill Road Marlow Buckinghamshire SL7 1UA on 6 December 2012
Submitted on 6 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 2 Mar 2012
Annual return made up to 12 November 2011 with full list of shareholders
Submitted on 15 Nov 2011
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Repayment History
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