Sa Wines Online Limited

Company Name	Sa Wines Online Limited
Company Status	Dissolved
Company Number	04340515
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Name	The Chill Chamber Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kevin Patrick Gallagher
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	14 December 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Lodge Close Stoke D Abernon Cobham Surrey KT11 2SQ

Secretary Name	Mrs Dierdre Lensly
Status	Closed
Appointed	01 April 2015(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 March 2018)
Role	Company Director
Correspondence Address	52 Ravensfield Gardens Epsom KT19 0SR

Director Name	Mrs Sally Anne Davies
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Briar Lane Carshalton On The Hill Surrey SM5 4PX

Secretary Name	Erica Louise Clarke
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Firle Court Yeomanry Close Epsom Surrey KT17 4DD

Secretary Name	Hayley Carter
Nationality	British
Status	Resigned
Appointed	26 February 2004(2 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	88 Little Roke Avenue Kenley Surrey CR8 5NJ

Director Name	Hayley Carter
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 December 2013)
Role	Ops Manager
Country of Residence	United Kingdom
Correspondence Address	88 Little Roke Avenue Kenley Surrey CR8 5NJ

Director Name	Miss Julia Ayn Holbrook
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2010)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	11 Havana Road London SW19 8EJ

Secretary Name	Mr Kevin Patrick Gallagher
Status	Resigned
Appointed	01 February 2014(12 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 2014)
Role	Company Director
Correspondence Address	75 Lodge Close Stoke D'Abernon Cobham Surrey KT11 2SQ

Secretary Name	Miss Fiona Burke
Status	Resigned
Appointed	01 July 2014(12 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	15 Windsor Park 50 Windsor Avenue Merton London SW19 2TJ

Director Name	Ms Sophie O'Farrell
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(14 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2016)
Role	Sales, Events And Operations Manager
Country of Residence	England
Correspondence Address	15 Windsor Park 50 Windsor Avenue Merton London SW19 2TJ

Contact

Website	www.sawinesonline.co.uk/
Telephone	0845 4562366
Telephone region	Unknown

Location

Registered Address	52 Ravensfield Gardens Epsom KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Financials

Year	2013
Turnover	£668,774
Gross Profit	£143,318
Net Worth	-£346,064
Current Liabilities	£113,540

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

25 January 2013	Delivered on: 30 January 2013 Persons entitled: Ycbps Property Nominee Company Limited and Yorkshire & Clydesdale Bank Pension Trustee Classification: Rent deposit deed Secured details: Â£6,900 due or to become due. Particulars: Rent deposit in the sum of Â£6,900. Outstanding
25 January 2013	Delivered on: 30 January 2013 Persons entitled: Ycbps Property Nominee Company Limited and Yorkshire & Clydesdale Bank Pension Trustee Classification: Rent deposit deed Secured details: Â£6,900 due or to become due. Particulars: Rent deposit in the sum of Â£6,900 see image for full details. Outstanding
24 August 2007	Delivered on: 11 September 2007 Persons entitled: National Australia Group Cif Trustee LTD Classification: Rent deposit deed Secured details: Â£6,900 due or to become due from the company to. Particulars: Rent deposit sum of Â£6,900 in respect of lease. Outstanding
24 August 2007	Delivered on: 5 September 2007 Persons entitled: National Australia Group Cif Trustee LTD Classification: Rent deposit deed Secured details: Â£6,900 due or to become due from the company to. Particulars: Rent deposit of Â£6,900. Outstanding
16 March 2006	Delivered on: 18 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 July 2002	Delivered on: 1 August 2002 Satisfied on: 1 March 2006 Persons entitled: Deutsche Bank Custodial Services (C.I.) Limited and Stralo Limited as Trustees of the Deutscheuk Industrial Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One half of the annual rent from time to time reserved by the lease and all other monies (including interest and other accruals) from time to time standing to the credit of the company in a separate designated interested bearing deposit account at the bank of scotland or such other bank as the trustees shall decide. Fully Satisfied
11 July 2002	Delivered on: 18 July 2002 Satisfied on: 9 July 2013 Persons entitled: Nedcor Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 March 2018	Final Gazette dissolved following liquidation (1 page)
6 December 2017	Return of final meeting in a creditors' voluntary winding up (9 pages)
6 December 2017	Return of final meeting in a creditors' voluntary winding up (9 pages)
19 December 2016	Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016 (2 pages)
19 December 2016	Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016 (2 pages)
12 October 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 October 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 October 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 October 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 October 2016	Registered office address changed from 15 Windsor Park 50 Windsor Avenue Merton London SW19 2TJ to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 4 October 2016 (2 pages)
4 October 2016	Registered office address changed from 15 Windsor Park 50 Windsor Avenue Merton London SW19 2TJ to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 4 October 2016 (2 pages)
30 September 2016	Statement of affairs with form 4.19 (8 pages)
30 September 2016	Statement of affairs with form 4.19 (8 pages)
30 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13 (1 page)
30 September 2016	Appointment of a voluntary liquidator (1 page)
30 September 2016	Appointment of a voluntary liquidator (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
19 August 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 August 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 August 2016	Compulsory strike-off action has been suspended (1 page)
4 August 2016	Compulsory strike-off action has been suspended (1 page)
25 July 2016	Termination of appointment of Sophie O'farrell as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of Sophie O'farrell as a director on 25 July 2016 (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 200,000 (5 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 200,000 (5 pages)
2 February 2016	Appointment of Ms Sophie O'farrell as a director on 1 January 2016 (2 pages)
2 February 2016	Appointment of Ms Sophie O'farrell as a director on 1 January 2016 (2 pages)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
25 September 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
25 September 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
10 September 2015	Compulsory strike-off action has been suspended (1 page)
10 September 2015	Compulsory strike-off action has been suspended (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
23 April 2015	Appointment of Mrs Dierdre Lensly as a secretary on 1 April 2015 (2 pages)
23 April 2015	Appointment of Mrs Dierdre Lensly as a secretary on 1 April 2015 (2 pages)
22 April 2015	Termination of appointment of Fiona Burke as a secretary on 1 April 2015 (1 page)
22 April 2015	Termination of appointment of Fiona Burke as a secretary on 1 April 2015 (1 page)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200,000 (4 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200,000 (4 pages)
5 August 2014	Termination of appointment of Kevin Patrick Gallagher as a secretary on 1 July 2014 ANNOTATION Clarification The form is a duplicate of the TM02 registered on 29/07/2014 (3 pages)
5 August 2014	Termination of appointment of Kevin Patrick Gallagher as a secretary on 1 July 2014 ANNOTATION Clarification The form is a duplicate of the TM02 registered on 29/07/2014 (3 pages)
5 August 2014	Appointment of Fiona Burke as a secretary (3 pages)
5 August 2014	Appointment of Fiona Burke as a secretary (3 pages)
5 August 2014	Termination of appointment of Kevin Patrick Gallagher as a secretary on 1 July 2014 ANNOTATION Clarification The form is a duplicate of the TM02 registered on 29/07/2014 (3 pages)
29 July 2014	Appointment of Miss Fiona Burke as a secretary on 1 July 2014 (2 pages)
29 July 2014	Termination of appointment of Kevin Patrick Gallagher as a secretary on 1 July 2014 (1 page)
29 July 2014	Appointment of Miss Fiona Burke as a secretary on 1 July 2014 (2 pages)
29 July 2014	Termination of appointment of Kevin Patrick Gallagher as a secretary on 1 July 2014 (1 page)
29 July 2014	Appointment of Miss Fiona Burke as a secretary on 1 July 2014 (2 pages)
5 June 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
5 June 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
6 March 2014	Termination of appointment of Hayley Carter as a secretary (1 page)
6 March 2014	Termination of appointment of Hayley Carter as a secretary (1 page)
6 March 2014	Appointment of Mr Kevin Patrick Gallagher as a secretary (2 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200,000 (5 pages)
6 March 2014	Appointment of Mr Kevin Patrick Gallagher as a secretary (2 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200,000 (5 pages)
6 January 2014	Termination of appointment of Hayley Carter as a director (2 pages)
6 January 2014	Termination of appointment of Hayley Carter as a director (2 pages)
9 July 2013	Satisfaction of charge 1 in full (4 pages)
9 July 2013	Satisfaction of charge 1 in full (4 pages)
8 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
24 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
24 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
5 August 2010	Termination of appointment of Julia Holbrook as a director (1 page)
5 August 2010	Termination of appointment of Julia Holbrook as a director (1 page)
17 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Julia Ayn Holbrook on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Julia Ayn Holbrook on 16 March 2010 (2 pages)
3 December 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
3 December 2009	Total exemption full accounts made up to 31 July 2009 (9 pages)
4 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
4 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
24 March 2009	Return made up to 14/12/08; full list of members (5 pages)
24 March 2009	Return made up to 14/12/08; full list of members (5 pages)
18 April 2008	Director appointed hayley carter (2 pages)
18 April 2008	Director appointed julia ayn holbrook (2 pages)
18 April 2008	Director appointed julia ayn holbrook (2 pages)
18 April 2008	Director appointed hayley carter (2 pages)
27 February 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
27 February 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
4 January 2008	Return made up to 14/12/07; full list of members (3 pages)
4 January 2008	Return made up to 14/12/07; full list of members (3 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
11 May 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
18 March 2006	Particulars of mortgage/charge (3 pages)
18 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Return made up to 14/12/05; full list of members (3 pages)
31 January 2006	Return made up to 14/12/05; full list of members (3 pages)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
28 July 2005	Ad 18/07/05--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
28 July 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
28 July 2005	Ad 18/07/05--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
28 July 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
13 January 2005	Return made up to 14/12/04; full list of members (8 pages)
13 January 2005	Return made up to 14/12/04; full list of members (8 pages)
25 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
25 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
17 March 2004	New secretary appointed (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (1 page)
17 March 2004	Secretary resigned (1 page)
15 January 2004	Return made up to 14/12/03; full list of members (8 pages)
15 January 2004	Return made up to 14/12/03; full list of members (8 pages)
30 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
30 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
24 April 2003	Registered office changed on 24/04/03 from: tuition house 27/37 saint georges road, wimbledon london SW19 4EU (1 page)
24 April 2003	Registered office changed on 24/04/03 from: tuition house 27/37 saint georges road, wimbledon london SW19 4EU (1 page)
8 April 2003	Company name changed the chill chamber LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed the chill chamber LIMITED\certificate issued on 08/04/03 (2 pages)
28 March 2003	Ad 15/08/02--------- Â£ si 5000@1 (2 pages)
28 March 2003	Ad 15/08/02--------- Â£ si 5000@1 (2 pages)
3 February 2003	Return made up to 14/12/02; full list of members (8 pages)
3 February 2003	Return made up to 14/12/02; full list of members (8 pages)
8 August 2002	Ad 25/07/02--------- Â£ si 94998@1=94998 Â£ ic 2/95000 (4 pages)
8 August 2002	Ad 25/07/02--------- Â£ si 94998@1=94998 Â£ ic 2/95000 (4 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
27 July 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
24 July 2002	Nc inc already adjusted 02/05/02 (1 page)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2002	Nc inc already adjusted 02/05/02 (1 page)
18 July 2002	Particulars of mortgage/charge (6 pages)
18 July 2002	Particulars of mortgage/charge (6 pages)
14 December 2001	Incorporation (17 pages)
14 December 2001	Incorporation (17 pages)

Sa Wines Online Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London