| Company Name | Wine Mill Limited |
|---|---|
| Director | John Radley |
| Company Status | Active |
| Company Number | 07217837 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2010(14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr John Radley |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 2020(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 - 368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
| Director Name | Mr Alkesh Mehta |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 - 368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
| Director Name | Mr Vasantkumar Dahyalal Lakhani |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(4 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 25 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 - 368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
Contact
| Website | winemillltd.co.uk |
|---|
Location
| Registered Address | 364 - 368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £100 | Vasantkumar Lakhani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£377,367 |
| Cash | £7,096 |
| Current Liabilities | £668,104 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 4 weeks from now) |
Charges
| 25 August 2011 | Delivered on: 7 September 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £20,000.00 and all amounts in the future credited to account number 45187703 with the bank. Outstanding |
|---|
Filing History
| 23 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 8 June 2023 | Notification of Shyam Lakhani as a person with significant control on 8 June 2023 (2 pages) |
| 8 June 2023 | Cessation of Vasant Lakhani as a person with significant control on 8 June 2023 (1 page) |
| 8 June 2023 | Confirmation statement made on 8 June 2023 with updates (4 pages) |
| 28 April 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 24 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 22 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 29 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 15 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 8 January 2021 | Appointment of Mr John Radley as a director on 25 December 2020 (2 pages) |
| 8 January 2021 | Termination of appointment of Vasantkumar Dahyalal Lakhani as a director on 25 December 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 1 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 3 May 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2017 | Notification of Vasant Lakhani as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Vasant Lakhani as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Vasant Lakhani as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 16 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 21 February 2014 | Amended accounts made up to 30 April 2013 (7 pages) |
| 21 February 2014 | Amended accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 21 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 July 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2010 | Termination of appointment of Alkesh Mehta as a director (1 page) |
| 11 May 2010 | Termination of appointment of Alkesh Mehta as a director (1 page) |
| 7 May 2010 | Appointment of Mr Vasant Lakhani as a director (2 pages) |
| 7 May 2010 | Appointment of Mr Vasant Lakhani as a director (2 pages) |
| 9 April 2010 | Incorporation
|
| 9 April 2010 | Incorporation
|