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Monday 14 May 2012

Nouveau World Wines + Finbow Fine Wines: update on pending trial

 As a result of the hearing at Westminster Magistrates Court on Friday 11th May concerning the directors / staff charged in respect of Finbow and Nouveau World Wine, the case has progressed and the next (preliminary) hearing has been scheduled for 13/07/12 at Southwark Crown Court. It is customary for the initial hearing to be held at a magistrates court with serious cases being transferred to a convenient crown court for trial. Due to the nature of the charges the actual trial is understandably still some way off. 

Southwark Crown Court is by the Thames and is a short walk from London Bridge. 

16 comments:

  1. Jim,

    Are you familiar with CANARY WHARF VINTNERS. Having changed their name twice previously, I find it ironic that they're now called Canary Wharf Vintners, as they're clearly not based in canary wharf. Their office address is a Regus serviced office, I wonder where they are?

    Name & Registered Office:
    CANARY WHARF VINTNERS LTD
    1 CANADA SQUARE 29TH FLOOR
    CANARY WHARF
    LONDON
    UNITED KINGDOM
    E14 5DY
    Company No. 05816301




    Status: Active
    Date of Incorporation: 15/05/2006

    Country of Origin: United Kingdom
    Company Type: Private Limited Company
    Nature of Business (SIC):
    7487 - Other business activities
    Accounting Reference Date: 31/12
    Last Accounts Made Up To: 31/12/2010 (TOTAL EXEMPTION SMALL)
    Next Accounts Due: 30/09/2012
    Last Return Made Up To: 15/05/2011
    Next Return Due: 12/06/2012
    Last Members List: 15/05/2011
    Previous Names:
    Date of change Previous Name
    06/09/2010 STRATEGIC LAND ACQUISITIONS LIMITED
    13/04/2007 TUCKWOOD NO. 149 LIMITED

    They claim to have been running since 2006, but they were clearly Strategic Land Acquisitions until September 2010.

    It always begs the question, why does a company need to lie about their whereabouts? And why do the need to lie about how long they've been operating for? Moreso, why diversify from 'strategic land' to fine wine?

    ReplyDelete
    Replies
    1. Canary Wharf Vintners has now been superseded by Belgravia Alternative Assets Ltd, Company Number 07077735 also run by Enver Jainu-Deen whose Date of Birth is : 28/04/1959. Belgravia Alternative Assets is selling hugely marked up wine plus other shady alternative "investments". Give this company a very wide berth unless you are looking to pay massive markups and huge commissions.

      Delete
    2. Dear Jim
      Those comments are libelous without actual proof, hence give some examples

      Delete
  2. Attention Jim Budd

    Are you familiar with Aston Lovell Ltd., I find it strange looking at their filing history, what do you think

    Company Filing History Include Allotment of Shares


    Type Date Description Order
    CH03 09/12/2011 SECRETARY'S CHANGE OF PARTICULARS / BEN LOVELL / 20/10/2011

    AR01 08/07/2011 10/05/11 FULL LIST

    LATEST SOC 08/07/2011 08/07/11 STATEMENT OF CAPITAL;GBP 100

    DISS40 06/07/2011 DISS40 (DISS40(SOAD))

    AA 05/07/2011 31/05/10 TOTAL EXEMPTION SMALL

    DISS16(SOAS) 10/06/2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

    GAZ1 31/05/2011 FIRST GAZETTE

    AA 02/07/2010 31/05/09 TOTAL EXEMPTION SMALL

    AR01 25/05/2010 10/05/10 FULL LIST

    363a 27/08/2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

    288c 27/08/2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ASTON / 20/08/2009

    AA 03/04/2009 31/05/08 TOTAL EXEMPTION SMALL

    363s 26/06/2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

    AA 11/03/2008 31/05/07 TOTAL EXEMPTION SMALL

    288a 11/03/2008 DIRECTOR APPOINTED BEN LOVELL

    287 11/03/2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
    SUITE 331, KEMP HOUSE
    152-160 CITY ROAD
    LONDON
    EC1V 2NX

    288c 06/06/2007 DIRECTOR'S PARTICULARS CHANGED

    363a 06/06/2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

    288c 06/06/2007 SECRETARY'S PARTICULARS CHANGED

    NEWINC 10/05/2006 INCORPORATION DOCUMENTS
    CERTIFICATE OF INCORPORATION
    STATEMENT OF DIRECTORS & REGISTERED OFFICE
    DECLARATION OF COMPLIANCE
    MEMORANDUM OF ASSOCIATION
    ARTICLES OF ASSOCIATION

    ReplyDelete
  3. Hi Jim
    http://www.invest-in-wine.co.uk/?gclid=CIvNtd2ZhbACFUMMfAodIkcFmQ

    I have seen this on google pay per click but I cannot find a company that relates to this website at companies house, do you know anything or is it a trading as company....

    First Capital Investments, Booths Park, Booths Park House, Chelford Road, Knutsford, Cheshire WA16 8QZ | Telephone: 01565 818 590

    ReplyDelete
  4. Hi Jim

    http://www.asfinewine.co.uk/wineinvestment
    this company is offering wine investment but the page has no details as to who the company is and is talking 35% annual return

    please have a look and comment

    ReplyDelete
  5. Another new wine company in the city?????

    Name & Registered Office:
    CITY WINE TRADERS LIMITED
    c/o CITY WINE TRADERS
    9 DEVONSHIRE SQUARE
    LONDON
    UNITED KINGDOM
    EC2M 4YF
    Company No. 07231156

    Company Filing History Include Allotment of Shares


    Type Date Description Order
    MG01 04/11/2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

    AA 25/10/2011 30/04/11 TOTAL EXEMPTION SMALL

    AR01 06/09/2011 21/04/11 FULL LIST

    LATEST SOC 06/09/2011 06/09/11 STATEMENT OF CAPITAL;GBP 2

    AD01 06/09/2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
    217 NORTHDOWN ROAD
    MARGATE
    CT9 2PF
    UNITED KINGDOM

    AP01 11/07/2011 DIRECTOR APPOINTED RORY EUGENE PETER HODGES

    TM01 01/12/2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON

    NEWINC 21/04/2010 CERTIFICATE OF INCORPORATION
    GENERAL COMPANY DETAILS & STATEMENTS OF;
    OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
    MEMORANDUM OF ASSOCIATION

    MODEL ARTICLES 21/04/2010 MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

    ReplyDelete
  6. Dear Jim

    have you come across Veblen wines, they hold a client umbrella account @ vinotheque so that clients wines are held under the Veblen name with sub accounts. they also only charge a percentage of profit made yet some of the companies you recommend charge a fixed fee only

    what is your opinion

    Name & Registered Office:
    VEBLEN WINES LTD
    104 BRANBRIDGES ROAD
    EAST PECKHAM
    KENT
    TN12 5HH
    Company No. 06756983

    Status: Active
    Date of Incorporation: 24/11/2008

    Country of Origin: United Kingdom
    Company Type: Private Limited Company
    Nature of Business (SIC):
    82990 - Other business support service activities not elsewhere classified
    Accounting Reference Date: 30/11
    Last Accounts Made Up To: 30/11/2010 (TOTAL EXEMPTION SMALL)
    Next Accounts Due: 31/08/2012
    Last Return Made Up To: 24/11/2011
    Next Return Due: 22/12/2012
    Last Members List: 24/11/2011

    ReplyDelete
  7. Thanks anons. I have already posted on AS Fine Wines. Looks like the new site is a stripped down version of the previous site.

    Veblen Wines. I have come across them before and to date have received no complaints about them. I should make it clear that I do not recommend any wine companies, although I do have a list of companies from whom I would consider buying.

    ReplyDelete
  8. Whats the deal with boltons investments Jim?

    ReplyDelete
  9. JIM any news on claret 1855

    ReplyDelete
  10. Anon: Eighteen 55 Clarets. No news apart from a change of directors: ALTAUR RAHMAN has returned as a director, while STEPHEN BRADSHAW has resigned. Change made on 18th June 2012.

    ReplyDelete
  11. Jim-do you know if there's a trial date for finbow yet?

    ReplyDelete
  12. Anon. No I don't but I will check. I don't suppose it will be until the autumn at the earliest.

    ReplyDelete
  13. Jim - fyi just got a letter from the met. 27th they(4) are in court for a hearing. about 6-9 months for a trial, so your about right on that

    ReplyDelete
  14. Today 13th.Feb I was contacted over the phone by a John Banks of Capital Bordeaux Ltd. He sounded very like Patrick Peeters of World widw wines Ltd of Milton Keynes. He knew all about my purchases from WWW and claimed that if I opened up an account with Cap.Bor. he would be able to get my wine ( bootled and in France?) back into Cap. Bor. bonded warehouse. He claimed that the WWW had been "red flagged" at the chateau and was waiting to be reclaimed or sold off to pay the creditors of WWW.

    ReplyDelete