Company Overview
3 D Wines Holdings Limited is a Dissolved Private Limited Company.
Registered Address

1-2 North End, Swineshead, Boston, Lincolnshire, PE20 3LR
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Companies House Data
Company Name3 D WINES HOLDINGS LIMITED
Company Number07907718
Registered Office Address1-2 North End
 Swineshead
 PE20 3LR
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/01/2012
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2019
Accounts Last Made Up Date31/01/2018
Accounts Account CategoryDORMANT
Returns Next Due Date09/02/2017
Returns Last Made Up Date12/01/2016
Previous Company NameChanged Date
THREE DEE WINES LIMITED23 May 2012
WILCHAP (LINCOLN) 44 LIMITED25 Apr 2012
Directors & Members
Show Resigned
Andrew Bennett - Director
(English, 64 years old, born October 1962)
Appointed 25 April 2012
 Active
Secretaries
Show Resigned
Other Company Directorships
Andrew Bennett
3D WINES LIMITED
MARINE POINT APARTMENTS LIMITED
THE FARMERS ARMS LIMITED
TIME FOR WINE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Balance Sheet
Fixed Assets 165,904 165,904 165,904
Current Assets 4,096 4,096 4,096
Creditors Due Within One Year 0 0 0
Working Cap 4,096 4,096 4,096
Total Assets Less Current Liabilities 170,000 170,000 170,000
Long-term Liabilities 140,000 140,000 140,000
Net Assets 30,000 30,000 30,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 30,000 30,000 30,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Tangible Fixed Assets - - -
Fixed Assets 97.6% 97.6% 97.6%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 2.4% 2.4% 2.4%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 2.4% 2.4% 2.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 17.6% 17.6% 17.6%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Liquidity Ratio 4096.0 4096.0 4096.0
Solvency Ratio 1.2 1.2 1.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2018 31-Jan-2017 31-Jan-2016
Assets 170,000 170,000 170,000
Debt 140,000 140,000 140,000
Net Assets/Debt 30,000 30,000 30,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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3D WINES LIMITED
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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 10 January 2019 with no updates
Confirmation statement made on 10 January 2018 with updates
Notification of Stephen William Turley as a person with significant control on 31 July 2017
Cessation of Sally Jane Rhudy as a person with significant control on 31 July 2017
Termination of appointment of Sally Jane Rhudy as a director on 31 July 2017
Confirmation statement made on 10 January 2017 with updates
Annual return made up to 12 January 2016 with full list of shareholders
Director's details changed for Ms Sally Jane Fletcher on 29 January 2016
Registered office address changed from The Little Grange Market Rasen Road Dunholme Lincoln LN2 3RA to 1-2 North End Swineshead Boston Lincolnshire PE20 3LR on 29 January 2016
Termination of appointment of Stephen William Turley as a director on 22 December 2015
Annual return made up to 12 January 2015 with full list of shareholders
Director's details changed for Mr Andrew James Bennett on 16 January 2015
Registered office address changed from The Little Grange Market Rasen Road Welton Hill Lincoln LN2 3RA to The Little Grange Market Rasen Road Dunholme Lincoln LN2 3RA on 27 January 2015
Annual return made up to 12 January 2014 with full list of shareholders
Annual return made up to 12 January 2013 with full list of shareholders
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