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The Winery Ltd

The Winery Ltd is a liquidation company incorporated on 25 January 2007 with the registered office located in Birmingham, West Midlands. The Winery Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
06068133
Private limited company
Age
18 years
Incorporated 25 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 26 Apr 2025 (4 months ago)
Previous address was The Winery Manor Drive Burton-on-Trent DE14 3RW England
Telephone
01253853262
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1962
PSC • Director • British • Lives in UK • Born in Apr 1969 • Restaurateur
Shareholders, PSCs & Group Structure
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Mutual Companies
RLC Property Renovations Ltd
Cathy Parry and Leigh Parry are mutual people.
Active
L&C Catering Consultancy Ltd
Cathy Parry and Leigh Parry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58.18K
Decreased by £596 (-1%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 3 (-9%)
Total Assets
£318.18K
Decreased by £104.66K (-25%)
Total Liabilities
-£423.92K
Decreased by £85.36K (-17%)
Net Assets
-£105.74K
Decreased by £19.3K (+22%)
Debt Ratio (%)
133%
Increased by 12.79% (+11%)
Latest Activity
Registered Address Changed
4 Months Ago on 26 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 26 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Leigh Parry Appointed
1 Year 2 Months Ago on 9 Jul 2024
Leigh Parry Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Sep 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Apr 2025
Resolutions
Submitted on 26 Apr 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Statement of affairs
Submitted on 26 Apr 2025
Registered office address changed from The Winery Manor Drive Burton-on-Trent DE14 3RW England to 11th Floor One Temple Row Birmingham B2 5LG on 26 April 2025
Submitted on 26 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Leigh Parry as a director on 9 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Leigh Parry as a director on 5 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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