3D WINES LIMITED

Key Data

Status

Dissolved

Company No.

02951501

Incorporation date

22/07/1994

Size

Total Exemption Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1994)

05/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

27/03/2024

Removal of liquidator by court order

View PDF (18 pages)

27/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/11/2023

Liquidators' statement of receipts and payments to 2023-09-17

View PDF (19 pages)

07/12/2022

Liquidators' statement of receipts and payments to 2022-09-17

View PDF (18 pages)

19/11/2021

Liquidators' statement of receipts and payments to 2021-09-17

View PDF (17 pages)

27/11/2020

Liquidators' statement of receipts and payments to 2020-09-17

View PDF (20 pages)

01/10/2019

Registered office address changed from 1-2 North End Swineshead Boston Lincolnshire PE20 3LR to C/O F a Simms & Partners Limited Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2019-10-01

View PDF (2 pages)

30/09/2019

Statement of affairs

View PDF (9 pages)

30/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2019

Resolutions

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

18/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

02/08/2017

Termination of appointment of Sally Jane Rhudy as a director on 2017-07-31

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

26/07/2017

Notification of 3 D Wines Holdings Limited as a person with significant control on 2016-07-23

View PDF (1 pages)

26/07/2017

Cessation of Stephen William Turley as a person with significant control on 2016-07-23

View PDF (1 pages)

26/07/2017

Cessation of Sally Jane Rhudy as a person with significant control on 2016-07-23

View PDF (1 pages)

26/07/2017

Cessation of Andrew James Bennett as a person with significant control on 2016-07-23

View PDF (1 pages)

04/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

03/08/2016

Director's details changed for Ms Sally Jane Fletcher on 2016-06-01

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (7 pages)

22/12/2015

Termination of appointment of Stephen William Turley as a director on 2015-12-22

View PDF (1 pages)

10/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

29/07/2015

Director's details changed for Mr Andrew James Bennett on 2015-07-29

View PDF (2 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

06/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

06/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

05/10/2012

Director's details changed for Mr Andrew James Bennett on 2012-10-01

View PDF (2 pages)

04/10/2012

Director's details changed for Ms Sally Jane Fletcher on 2012-10-01

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

13/09/2012

Director's details changed for Mr Stephen William Turley on 2012-09-13

View PDF (2 pages)

13/09/2012

Director's details changed for Mr Stephen William Turley on 2012-09-13

View PDF (2 pages)

10/05/2012

Current accounting period shortened from 2013-04-30 to 2013-01-31

View PDF (1 pages)

02/05/2012

Appointment of Ms Sally Jane Fletcher as a director

View PDF (2 pages)

02/05/2012

Appointment of Mr Stephen William Turley as a director

View PDF (2 pages)

02/05/2012

Appointment of Mr Andrew James Bennett as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of David Dickinson as a director

View PDF (1 pages)

02/05/2012

Termination of appointment of Dsc Chartered Accountants as a secretary

View PDF (1 pages)

28/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (3 pages)

05/08/2011

Secretary's details changed for Dsc Chartered Accountants on 2011-07-22

View PDF (2 pages)

26/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

19/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (3 pages)

19/08/2010

Secretary's details changed for Dsc Chartered Accountants on 2010-07-22

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

15/12/2009

Director's details changed for Mr David Mitchell Dickinson on 2009-11-10

View PDF (2 pages)

18/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

03/03/2009

Appointment terminated director charles duncan

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

31/07/2008

Appointment terminated director alice dumas

View PDF (1 pages)

30/07/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

14/08/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

20/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Return made up to 22/07/05; full list of members

View PDF (3 pages)

14/07/2005

New director appointed

View PDF (1 pages)

15/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

28/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

15/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

06/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

29/07/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

19/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

23/11/2001

New director appointed

View PDF (2 pages)

30/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

25/09/2000

Registered office changed on 25/09/00 from: 9 seven corners lane beverley north humberside HU17 7AJ

View PDF (1 pages)

15/08/2000

Registered office changed on 15/08/00 from: 4 princes square harrogate north yorkshire HG1 1LX

View PDF (1 pages)

04/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

17/09/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

30/07/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

02/09/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

25/08/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

03/08/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

24/07/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (2 pages)

04/10/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (2 pages)

08/08/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

29/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (2 pages)

29/01/1996

Resolutions

View PDF (1 pages)

14/09/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

21/03/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/07/1994

Secretary resigned

View PDF (0 pages)

22/07/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2018

Next confirmation date

18/07/2020

Last change occurred

31/01/2018

Accounts

Total Exemption Full

Last made up date

31/01/2018

Next account date

31/01/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3D WINES LIMITED

3D WINES LIMITED is an(a) Dissolved company incorporated on 22/07/1994 with the registered office located at C/O F A Simms & Partners Limited, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3D WINES LIMITED?

3D WINES LIMITED is currently Dissolved. It was registered on 22/07/1994 and dissolved on 05/10/2024.

Where is 3D WINES LIMITED located?

3D WINES LIMITED is registered at C/O F A Simms & Partners Limited, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does 3D WINES LIMITED do?

3D WINES LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for 3D WINES LIMITED?

The latest filing was on 05/10/2024: Final Gazette dissolved following liquidation.