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BRISTOL FINE WINE LIMITED

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BRISTOL FINE WINE LIMITED

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Key Data

Status

Dissolved

Company No.

07212197

Incorporation date

06/04/2010

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Hermes House, Fire Fly Avenue, Swindon SN2 2GACopy
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See on map
Latest events (Record since 06/04/2010)
dot icon10/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/02/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon04/01/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon04/01/2023
Resolutions
View PDF (1 pages)
dot icon30/12/2022
Statement of affairs
View PDF (11 pages)
dot icon28/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/12/2022
Registered office address changed from 19 Clevedon Road Nailsea Bristol BS48 1EH United Kingdom to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-12-28
View PDF (2 pages)
dot icon03/11/2022
Cessation of Charles James Hastings Lucas as a person with significant control on 2022-11-03
View PDF (1 pages)
dot icon03/11/2022
Notification of Caroline Mary Lucas as a person with significant control on 2022-11-03
View PDF (2 pages)
dot icon06/10/2022
Termination of appointment of Charles James Hastings Lucas as a director on 2022-09-18
View PDF (1 pages)
dot icon14/09/2022
Appointment of Mrs Angela Sarah Lowe as a secretary on 2022-09-13
View PDF (2 pages)
dot icon14/09/2022
Termination of appointment of Caroline Mary Lucas as a director on 2022-09-14
View PDF (1 pages)
dot icon12/09/2022
Appointment of Mr Oscar Lucas as a director on 2022-09-12
View PDF (2 pages)
dot icon12/09/2022
Appointment of Mrs Caroline Mary Lucas as a director on 2022-09-12
View PDF (2 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-06 with updates
View PDF (5 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon19/04/2021
Change of details for Mr Charles James Hastings Lucas as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon19/04/2021
Director's details changed for Mr Charles James Hastings Lucas on 2021-04-19
View PDF (2 pages)
dot icon19/04/2021
Director's details changed for Mr Charles James Hastings Lucas on 2021-04-19
View PDF (2 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-06 with updates
View PDF (5 pages)
dot icon19/04/2021
Registered office address changed from 91 Princess Victoria Street Bristol BS8 4DD England to 19 Clevedon Road Nailsea Bristol BS48 1EH on 2021-04-19
View PDF (1 pages)
dot icon18/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-06 with updates
View PDF (5 pages)
dot icon19/02/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-06 with updates
View PDF (5 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-06 with updates
View PDF (5 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (6 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/05/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2016
Registered office address changed from 26 Berkeley Square Bristol BS8 1HP to 91 Princess Victoria Street Bristol BS8 4DD on 2016-04-14
View PDF (1 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon21/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon28/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon26/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (3 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon31/08/2011
Previous accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (2 pages)
dot icon12/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Director's details changed for Charles James Hastings Lucas on 2011-02-18
View PDF (3 pages)
dot icon19/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/04/2010
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,137.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
114.28K
-
0.00
2.14K
-
2021
1
114.28K
-
0.00
2.14K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

114.28K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.14K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lucas, Caroline Mary
Director
12/09/2022 - 14/09/2022
3
Lucas, Oscar
Director
12/09/2022 - Present
-
Lucas, Charles James Hastings
Director
06/04/2010 - 18/09/2022
15
Lowe, Angela Sarah
Secretary
13/09/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRISTOL FINE WINE LIMITED

BRISTOL FINE WINE LIMITED is an(a) Dissolved company incorporated on 06/04/2010 with the registered office located at Hermes House, Fire Fly Avenue, Swindon SN2 2GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL FINE WINE LIMITED?

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BRISTOL FINE WINE LIMITED is currently Dissolved. It was registered on 06/04/2010 and dissolved on 10/05/2024.

Where is BRISTOL FINE WINE LIMITED located?

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BRISTOL FINE WINE LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

What does BRISTOL FINE WINE LIMITED do?

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BRISTOL FINE WINE LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does BRISTOL FINE WINE LIMITED have?

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BRISTOL FINE WINE LIMITED had 1 employees in 2021.

What is the latest filing for BRISTOL FINE WINE LIMITED?

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The latest filing was on 10/05/2024: Final Gazette dissolved following liquidation.