Divino Wines Limited

Company Registration Number: 05569979

Company registered in England and Wales

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Divino Wines Limited is a Private Company Limited by Shares first registered on 21 September 2005. Its current registered address is in Beckenham, Kent.

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 299 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

05569979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £616,151£464,433£663,028£455,557£425,543£275,233
of which Cash £126,161£182,680£148,860£79,638£82,512£51,090
Total Assets £616,151£464,433£663,028£455,557£425,543£275,233
Current Liabilities £484,539£346,247£570,626£384,605£379,120£231,983
Net Current Assets £131,612£118,186£92,402£70,952£46,423£43,250
Total Net Worth £134,660£123,917£92,960£71,598£48,208£44,891

Previous Names

No previous names

Company Officers

  • WOODHOUSE, Robin

    Secretary

    Appointed on 8 October 2013

     

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • WOODHOUSE, Paula Mary

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • WOODHOUSE, Robin Stanley

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Wine Importer

    Month of birth: December 1950

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • WOODHOUSE, Jake

    Secretary

    Appointed on 21 September 2005

    Resigned on 8 October 2013

    Burnhill Business Centre
    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 1AT

  • GILLMAN, Zara

    Director

    Appointed on 21 September 2005

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    15 The Bridge
    61 Albemarle Road
    Beckenham
    Kent
    BR3 5HW

  • WOODHOUSE, Jake

    Director

    Appointed on 21 September 2005

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Burnhill Business Centre
    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 1AT

This information was most recently updated 09/05/2018.

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Latest Filings

  1. 25 October 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4ODYzODQxMGFkaXF6a2N4.

  2. 25 July 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6AO2PCI. Transaction: MzE4MTM0NDAxNGFkaXF6a2N4.

  3. 16 February 2017 Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to 257B Croydon Road Beckenham Kent BR3 3PS on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: A5ZH4WX5. Transaction: MzE2ODk3MjgxOGFkaXF6a2N4.

  4. 13 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5ZH4WUX. Transaction: MzE2ODc3NTIxNGFkaXF6a2N4.

  5. 13 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaSDRXVUhhZGlxemtjeA.

  6. 13 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5ZH4WXD. Transaction: MzE2ODc3NTAzNGFkaXF6a2N4.

  7. 1 February 2017 Previous accounting period shortened from 30 March 2017 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5ZC3NXL. Transaction: MzE2Nzk3MjU4OGFkaXF6a2N4.

  8. 22 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B5OI. Transaction: MzE1Nzk3NTk3NmFkaXF6a2N4.

  9. 10 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58TT4OW. Transaction: MzE1MDUwNzgyOGFkaXF6a2N4.

  10. 2 October 2015 Director's details changed for Mr Robin Stanley Woodhouse on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4H6LIIA. Transaction: MzEzMjI4MzEyNmFkaXF6a2N4.

  11. 24 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLG4YQ. Transaction: MzEzMTY1ODAzMWFkaXF6a2N4.

  12. 24 September 2015 Director's details changed for Robin Stanley Woodhouse on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4GLG4SX. Transaction: MzEzMTY1NzkwOWFkaXF6a2N4.

  13. 24 September 2015 Director's details changed for Mrs Paula, Mary Woodhouse on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4GLG4WH. Transaction: MzEzMTY1NzkwOGFkaXF6a2N4.

  14. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B6CESP. Transaction: MzEyNjY3ODA2OGFkaXF6a2N4.

  15. 3 July 2015 Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT to Provident House Burrell Row Beckenham Kent BR3 1AT on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVZBJ2. Transaction: MzEyNjQyMjU0MmFkaXF6a2N4.

  16. 26 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86G56. Transaction: MzEwODMyNTYwMmFkaXF6a2N4.

  17. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FN05ZN. Transaction: MzEwNjgxNDk4M2FkaXF6a2N4.

  18. 21 November 2013 Sub-division of shares on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Capital. Type: SH02. Barcode: A2LKJAKB. Transaction: MzA4OTE3NzkzMWFkaXF6a2N4.

  19. 18 November 2013 Cancellation of shares. Statement of capital on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH06. Barcode: A2L56S69. Transaction: MzA4ODkyODg5N2FkaXF6a2N4.

  20. 18 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2L56S6H. Transaction: MzA4ODkyODg3OGFkaXF6a2N4.

  21. 12 November 2013 Appointment of Mrs Paula Mary Woodhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYU40O. Transaction: MzA4ODY1MDI4MGFkaXF6a2N4.

  22. 12 November 2013 Appointment of Mr Robin Woodhouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KYU3J6. Transaction: MzA4ODY1MDIwNWFkaXF6a2N4.

  23. 12 November 2013 Termination of appointment of Jake Woodhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYU2LF. Transaction: MzA4ODY0OTk5MmFkaXF6a2N4.

  24. 12 November 2013 Termination of appointment of Jake Woodhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYU2CW. Transaction: MzA4ODY0OTk3NWFkaXF6a2N4.

  25. 29 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2K12SGH. Transaction: MzA4NzgzNTE4OWFkaXF6a2N4.

  26. 5 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29W6CBV. Transaction: MzA3OTIxNjQ0MWFkaXF6a2N4.

  27. 28 November 2012 Director's details changed for Jake Woodhouse on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1MMJYKB. Transaction: MzA2ODM2NDQxM2FkaXF6a2N4.

  28. 2 November 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1KU27TK. Transaction: MzA2Njg3MTYzMmFkaXF6a2N4.

  29. 1 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZLOJ. Transaction: MzA2NTA1NDQxMGFkaXF6a2N4.

  30. 26 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XUT66XVO. Transaction: MzA0NDQzMDcyMGFkaXF6a2N4.

  31. 3 June 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: XT4TUUOZ. Transaction: MzAzODI0MjM2NWFkaXF6a2N4.

  32. 7 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XK96KO15. Transaction: MzAyNDc4MzQ2NGFkaXF6a2N4.

  33. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVTTOMF3. Transaction: MzAyMTE2MTk5M2FkaXF6a2N4.

  34. 28 October 2009 Director's details changed for Robin Stanley Woodhouse on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XSL2PEHW. Transaction: MzAwMTY3NDI3OGFkaXF6a2N4.

  35. 20 October 2009 Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT England on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XO77QE8B. Transaction: MzAwMTAxNjA3OWFkaXF6a2N4.

  36. 20 October 2009 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XO2EME89. Transaction: MzAwMTAwNjUwM2FkaXF6a2N4.

  37. 20 October 2009 Director's details changed for Robin Stanley Woodhouse on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOCRKE9V. Transaction: MzAwMTA1NzY1MWFkaXF6a2N4.

  38. 20 October 2009 Director's details changed for Jake Woodhouse on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOCQDE9N. Transaction: MzAwMTA1NzQwNWFkaXF6a2N4.

  39. 20 October 2009 Secretary's details changed for Jake Woodhouse on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOCPFE9O. Transaction: MzAwMTA1NzM4NmFkaXF6a2N4.

  40. 19 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XO74JE81. Transaction: MzAwMTAxNTg2N2FkaXF6a2N4.

  41. 19 October 2009 Director's details changed for Robin Stanley Woodhouse on 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Officers. Type: CH01. Barcode: XO4F1E8R. Transaction: MzAwMTAwOTk0NmFkaXF6a2N4.

  42. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7D3KCKS. Transaction: MjAzOTY0OTk5MGFkaXF6a2N4.

  43. 23 March 2009 Director appointed robin woodhouse logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXJW8AK. Transaction: MjAyODc3ODMzNmFkaXF6a2N4.

  44. 26 February 2009 Appointment terminated director zara gillman [View PDF]

    Category: Officers. Type: 288b. Barcode: AUJLL7NN. Transaction: MjAyNjgzNTE2NGFkaXF6a2N4.

  45. 26 February 2009 Accounting reference date extended from 30/09/2008 to 30/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUJLI7NK. Transaction: MjAyNjgzNTA5NmFkaXF6a2N4.

  46. 1 February 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AATYH6XV. Transaction: MjAyNDY3MzcwMWFkaXF6a2N4.

  47. 30 October 2008 Director appointed robin stanley woodhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: ASELP4D7. Transaction: MjAxNjg2OTk1NGFkaXF6a2N4.

  48. 22 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B3G461. Transaction: MjAxNjA4ODI3M2FkaXF6a2N4.

  49. 13 February 2008 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwNjEyMWFkaXF6a2N4.

  50. 13 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU1ODU4MmFkaXF6a2N4.

  51. 24 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3OTUwMmFkaXF6a2N4.

  52. 18 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI0MjIzNmFkaXF6a2N4.

  53. 18 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY1NjEyMGFkaXF6a2N4.

  54. 5 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODY2MDAwMWFkaXF6a2N4.

  55. 5 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ5OTQ4OGFkaXF6a2N4.

  56. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODU3OTY1NWFkaXF6a2N4.

  57. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQ0MjE1NWFkaXF6a2N4.

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54.198.119.26 Tue, 22 May 2018 19:05:24 +0100