The Local Wine Company Limited

Company Name	The Local Wine Company Limited
Director	Craig John Johnson
Company Status	Active
Company Number	05908108
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months 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 Craig John Johnson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warwick Close Dukinfield Manchester SK16 5SD

Secretary Name	Mr Graham Chalmers Thomson
Nationality	British
Status	Current
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 0 G/F Office Adamson Industrial Estate Croft Street Hyde SK14 1EE

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	localwinecompany.co.uk

Location

Registered Address	Unit 0 G/F Office Adamson Industrial Estate Croft Street Hyde SK14 1EE
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Craig John Johnson 50.00% Ordinary
1 at £1	Graham Chalmers Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,495
Current Liabilities	£89,389

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months, 1 week from now)

Charges

3 August 2007	Delivered on: 9 August 2007 Satisfied on: 27 January 2011 Persons entitled: Ashley Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property, assets and rights whatsoever and wheresoever both present and future, including its stock in trade and uncalled capital. Fully Satisfied

3 August 2007

Delivered on: 9 August 2007
Satisfied on: 27 January 2011
Persons entitled: Ashley Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property, assets and rights whatsoever and wheresoever both present and future, including its stock in trade and uncalled capital.
Fully Satisfied

Filing History

15 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
30 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
19 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
12 May 2022	Secretary's details changed for Mr Graham Chalmers Thomson on 12 May 2022 (1 page)
21 April 2022	Amended total exemption full accounts made up to 30 July 2021 (5 pages)
12 April 2022	Micro company accounts made up to 30 July 2021 (3 pages)
11 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 30 July 2020 (3 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 30 July 2019 (2 pages)
30 January 2020	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Unit 0 G/F Office Adamson Industrial Estate Croft Street Hyde SK14 1EE on 30 January 2020 (1 page)
22 August 2019	Confirmation statement made on 16 August 2019 with updates (5 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
3 September 2018	Confirmation statement made on 16 August 2018 with updates (5 pages)
3 July 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
30 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Craig John Johnson on 1 October 2009 (2 pages)
27 August 2010	Director's details changed for Craig John Johnson on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Craig John Johnson on 1 October 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 August 2009	Return made up to 16/08/09; full list of members (3 pages)
24 August 2009	Return made up to 16/08/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 October 2008	Return made up to 16/08/08; full list of members (3 pages)
13 October 2008	Return made up to 16/08/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
15 January 2008	Ad 31/07/07--------- Â£ si 1@1 (2 pages)
15 January 2008	Ad 31/07/07--------- Â£ si 1@1 (2 pages)
3 January 2008	Return made up to 16/08/07; full list of members (2 pages)
3 January 2008	Return made up to 16/08/07; full list of members (2 pages)
25 October 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
25 October 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
9 August 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Particulars of mortgage/charge (3 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Registered office changed on 24/08/06 from: the local wine company LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
24 August 2006	Registered office changed on 24/08/06 from: the local wine company LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Incorporation (18 pages)
16 August 2006	Incorporation (18 pages)