ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charlie The Wine Limited

Charlie The Wine Limited is a dissolved company incorporated on 20 March 2012 with the registered office located in Weybridge, Surrey. Charlie The Wine Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 30 August 2016 (9 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07997620
Private limited company
Age
13 years
Incorporated 20 March 2012
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
Contact
Address
Suite 101 Wey House
15 Church Street
Weybridge
Surrey
KT13 8NA
Same address for the past 10 years
Telephone
0845 6802435
Email
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Esher RFC Professional Limited
Simon John Halliday is a mutual person.
Active
Natnat Limited
Mr Christopher Joseph Mariner is a mutual person.
Active
Hallers Consulting Limited
Simon John Halliday is a mutual person.
Active
Mecx Holdings Limited
Mr Christopher Joseph Mariner is a mutual person.
Active
The Sporting Wine Club Limited
Simon John Halliday is a mutual person.
Active
The Leader's Journey Limited
Simon John Halliday is a mutual person.
Active
Timeless Releasing LLP
Simon John Halliday is a mutual person.
Active
Neela Limited
Simon John Halliday is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£87
Decreased by £3.97K (-98%)
Turnover
Unreported
Decreased by £87.07K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£70.39K
Decreased by £13.69K (-16%)
Total Liabilities
-£116.06K
Increased by £14.42K (+14%)
Net Assets
-£45.67K
Decreased by £28.11K (+160%)
Debt Ratio (%)
165%
Increased by 44% (+36%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 30 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 14 Jun 2016
Small Accounts Submitted
9 Years Ago on 17 Nov 2015
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Simon Edward Tebbett Resigned
10 Years Ago on 17 Nov 2014
Registered Address Changed
10 Years Ago on 24 Oct 2014
New Charge Registered
10 Years Ago on 20 Oct 2014
Full Accounts Submitted
11 Years Ago on 5 Sep 2014
Registered Address Changed
11 Years Ago on 27 Jun 2014
Andrew Baillie Resigned
11 Years Ago on 4 Apr 2014
Get Credit Report
Discover Charlie The Wine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 14 Jun 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 17 Nov 2015
Annual return made up to 20 March 2015 with full list of shareholders
Submitted on 10 Aug 2015
Termination of appointment of Simon Edward Tebbett as a director on 17 November 2014
Submitted on 17 Nov 2014
Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England to Suite 101 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 24 October 2014
Submitted on 24 Oct 2014
Registration of charge 079976200001, created on 20 October 2014
Submitted on 24 Oct 2014
Total exemption full accounts made up to 31 March 2014
Submitted on 5 Sep 2014
Registered office address changed from Walton Lodge Hill Cliffe, Walton, Warrington Cheshire WA4 6NU on 27 June 2014
Submitted on 27 Jun 2014
Appointment of Mr Simon Edward Tebbett as a director
Submitted on 4 Apr 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year