DIRECT WINES EUROPE LIMITED
In Liquidation
General Information
NAME
DIRECT WINES EUROPE LIMITED
COMPANY NUMBER
08532287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2013
(11 years and 6 months old)
WEBSITE
www.directwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/05/2013
31/05/2013
NEWINCCO 1240 LIMITED
BERKSHIRE
RG14 1QL
New Aquitaine House Exeter Way
Theale
Reading
Berkshire
RG7 4PL
c/o Harveys Insolvency & Turnaro
2 Old Bath Road
Newbury
Berkshire RG14 1QL
RG14 1QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT WINES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | James William Hartland Weir (908562702) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT WINES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT WINES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT WINES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
16/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
16/05/2013 - Present (11 years and 6 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTL FAMILY COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES HOLDINGS LIMITED | Non-Trading | View Report |
| AVERYS OF BRISTOL LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES FINANCE LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES EUROPE LIMITED | In Liquidation | View Report |
| ECOSSE SERVICES LTD | Active - Accounts Filed | View Report |
| DIRECT WINES LIMITED | Active - Accounts Filed | View Report |
| BORDEAUX DIRECT LIMITED | Non-Trading | View Report |
| DIRECT WINES (WINDSOR) LIMITED | Non-Trading | View Report |
| LAITHWAITES LIMITED | Non-Trading | View Report |
| LAITHWAITES WINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | James William Hartland Weir (908562702) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 04/11/2020 | David Andrew Thatcher (906501086) has left the board |
| 04/09/2020 | New Board Member David Bruce Gates (923561198) Appointed |
| 19/06/2020 | New Company Secretary Maria Elizabeth Brady (927089151) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 23/05/2015 | New Annual Return filed |
| 06/04/2015 | Edmund Joseph Coombs (918884383) has left the board |
| 13/03/2015 | New Accounts filed |
| 12/03/2015 | New Board Member James William Hartland Weir (908562702) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 30/01/2015 | New Board Member David Andrew Thatcher (906501086) Appointed |
| 30/01/2015 | Simon Nicholas McMurtrie (902946512) has left the board |
| 16/07/2014 | Christopher Andrew Humphreys (914865109) has left the board |
| 27/06/2014 | New Board Member Edmund Joseph Coombs (918884383) Appointed |
| 07/06/2014 | New Annual Return filed |
| 20/06/2013 | New Board Member Christopher Andrew Humphreys (914865109) Appointed |
| 20/06/2013 | Christopher Andrew Humphreys (917892129) has left the board |
| 13/06/2013 | New Board Member Christopher Andrew Humphreys (917892129) Appointed |
| 13/06/2013 | Christopher Alan MacKie (913723180) has left the board |
| 13/06/2013 | Change in Reg. Office |
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