The Wine Treasury Limited

DataGardener
the wine treasury limited
in liquidation
Small

The Wine Treasury Limited

04344737Private Limited With Share Capital

1 Hardman Street, Manchester, M33HF
Incorporated

21/12/2001

Company Age

24 years

Directors

2

Employees

4

SIC Code

46342

Risk

not scored

Company Overview

Registration, classification & business activity

The Wine Treasury Limited (04344737) is a private limited with share capital incorporated on 21/12/2001 (24 years old) and registered in manchester, M33HF. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

The wine treasury ltd is a wine and spirits company based out of 15 rudolf place, london, united kingdom.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 21/12/2001
M33HF
4 employees

Financial Overview

Total Assets

£805.0K

Liabilities

£902.1K

Net Assets

£-97.1K

Est. Turnover

£60.74M

AI Estimated
Unreported
Cash

£318

Key Metrics

4

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-12-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Capital
Date:22-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Legacy
Category:Capital
Date:22-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Capital
Date:31-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Capital
Date:09-09-2002
Resolution
Category:Resolution
Date:09-09-2002
Resolution
Category:Resolution
Date:09-09-2002
Resolution
Category:Resolution
Date:09-09-2002
Legacy
Category:Capital
Date:09-09-2002
Legacy
Category:Mortgage
Date:25-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Incorporation Company
Category:Incorporation
Date:21-12-2001

Import / Export

Imports
12 Months3
60 Months49
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2025
Filing Date16/12/2024
Latest Accounts31/12/2023

Trading Addresses

1 Hardman Street, Manchester, M33HFRegistered
The Wine Treasury Ltd, 1 Pickle Mews, London, SW90FJ

Related Companies

1

Contact

02077939999
orders@winetreasury.com
winetreasury.com
1 Hardman Street, Manchester, M33HF