BRANWELL WINES LIMITED

Key Data

Status

Dissolved

Company No.

01523543

Incorporation date

21/10/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1980)

12/02/2013

Final Gazette dissolved via voluntary strike-off

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11/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

05/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

30/10/2012

First Gazette notice for voluntary strike-off

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19/10/2012

Application to strike the company off the register

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03/10/2012

Accounts for a dormant company made up to 2011-12-31

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05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

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19/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

View PDF (2 pages)

16/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

View PDF (2 pages)

06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

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09/03/2010

Termination of appointment of Michael Bibring as a director

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28/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

05/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

17/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

10/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

14/11/2007

Registered office changed on 14/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

27/07/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Return made up to 08/12/06; full list of members

View PDF (8 pages)

01/02/2007

Director's particulars changed

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04/01/2007

New director appointed

View PDF (7 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (11 pages)

10/12/2006

New director appointed

View PDF (10 pages)

16/06/2006

Accounts made up to 2005-09-25

View PDF (3 pages)

23/02/2006

Return made up to 24/11/05; full list of members

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22/02/2006

Director resigned

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31/01/2006

Location of register of members

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30/01/2006

Location of register of members

View PDF (1 pages)

14/06/2005

Accounts made up to 2004-09-26

View PDF (3 pages)

14/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

16/07/2004

New director appointed

View PDF (4 pages)

13/07/2004

Accounts made up to 2003-09-28

View PDF (3 pages)

18/03/2004

Secretary's particulars changed;director's particulars changed

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16/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

07/06/2003

Accounts made up to 2002-09-29

View PDF (3 pages)

17/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

10/06/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

11/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

17/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Resolutions

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09/10/2001

Resolutions

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09/10/2001

Resolutions

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09/10/2001

Resolutions

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09/10/2001

Resolutions

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (3 pages)

25/07/2001

Amended full accounts made up to 2000-10-01

View PDF (8 pages)

21/06/2001

Accounts made up to 2000-10-01

View PDF (3 pages)

05/06/2001

Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH

View PDF (1 pages)

18/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts made up to 1999-09-24

View PDF (3 pages)

13/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts made up to 1998-09-25

View PDF (3 pages)

30/11/1998

Return made up to 08/12/98; no change of members

View PDF (8 pages)

17/06/1998

Accounts made up to 1997-09-26

View PDF (3 pages)

27/05/1998

New director appointed

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27/05/1998

Director resigned

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03/12/1997

Return made up to 08/12/97; no change of members

View PDF (8 pages)

03/12/1997

Location of register of members address changed

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03/12/1997

Location of debenture register address changed

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03/12/1997

Secretary resigned

View PDF (1 pages)

05/12/1996

Return made up to 08/12/96; full list of members

View PDF (6 pages)

05/12/1996

Location of register of members address changed

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05/12/1996

Location of debenture register address changed

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05/11/1996

Accounts made up to 1996-09-27

View PDF (3 pages)

09/10/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

30/05/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (3 pages)

14/02/1996

New director appointed

View PDF (4 pages)

14/02/1996

Director resigned

View PDF (1 pages)

14/02/1996

Director resigned

View PDF (1 pages)

18/01/1996

Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR

View PDF (1 pages)

29/12/1995

Return made up to 08/12/95; full list of members

View PDF (6 pages)

26/10/1995

Accounts made up to 1995-01-01

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08/09/1995

Declaration of satisfaction of mortgage/charge

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03/01/1995

Return made up to 08/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Accounts made up to 1994-01-02

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19/07/1994

Director resigned;new director appointed

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20/12/1993

Return made up to 08/12/93; full list of members

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20/12/1993

Location of register of members address changed

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20/12/1993

Location of debenture register address changed

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10/05/1993

Accounts made up to 1993-01-02

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18/12/1992

Return made up to 08/12/92; no change of members

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01/11/1992

Accounts made up to 1991-12-28

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08/04/1992

Accounts made up to 1991-03-31

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30/01/1992

Return made up to 08/12/91; full list of members

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10/01/1992

Resolutions

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10/01/1992

Resolutions

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10/01/1992

Resolutions

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10/01/1992

Resolutions

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29/10/1991

Accounting reference date shortened from 31/03 to 31/12

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25/10/1991

Director resigned;new director appointed

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25/10/1991

Secretary resigned;new secretary appointed

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25/10/1991

Registered office changed on 25/10/91 from: skinner lane pontefract west yorkshire WF8 1HG

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25/10/1991

Director resigned;new director appointed

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23/09/1991

Auditor's resignation

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16/09/1991

Auditor's resignation

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02/04/1991

Full accounts made up to 1990-03-31

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02/04/1991

Return made up to 07/12/90; no change of members

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22/02/1991

Registered office changed on 22/02/91 from: bondgate pontefract west yorkshire

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14/05/1990

Director resigned

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18/01/1990

Full accounts made up to 1989-03-31

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18/01/1990

Director resigned

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18/01/1990

Return made up to 08/12/89; full list of members

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11/05/1989

Particulars of mortgage/charge

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28/03/1989

Declaration of satisfaction of mortgage/charge

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28/03/1989

Declaration of satisfaction of mortgage/charge

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16/01/1989

Return made up to 16/12/88; full list of members

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16/01/1989

Full accounts made up to 1988-03-31

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15/04/1988

Accounting reference date shortened from 30/09 to 31/03

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31/03/1988

Full accounts made up to 1987-03-31

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31/03/1988

Accounting reference date extended from 31/03 to 30/09

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07/03/1988

Return made up to 01/11/87; full list of members

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24/04/1987

Full accounts made up to 1986-03-31

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13/02/1987

New director appointed

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23/01/1987

Return made up to 30/11/86; full list of members

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14/11/1986

Full accounts made up to 1984-09-30

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14/07/1986

Return made up to 31/12/85; full list of members

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21/10/1980

Incorporation

View PDF (14 pages)

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
FILEX SERVICES LIMITED	Corporate Secretary	07/11/2006 - 30/03/2011	301
Farquharson, John Alan	Director	29/12/1995 - 28/09/2001	72
Coppel, Andrew Maxwell	Director	16/09/2011 - Present	154
Balfour-Lynn, Richard Gary	Director	07/11/2006 - 16/09/2011	243
Cave, Ian Bruce	Director	07/11/2006 - 03/03/2010	150

Persons with Significant Control

No PSC data available.

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Description

About BRANWELL WINES LIMITED

BRANWELL WINES LIMITED is an(a) Dissolved company incorporated on 21/10/1980 with the registered office located at 17 Portland Place, London, London W1B 1PU. There are currently 3 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 BRANWELL WINES LIMITED?

BRANWELL WINES LIMITED is currently Dissolved. It was registered on 21/10/1980 and dissolved on 12/02/2013.

Where is BRANWELL WINES LIMITED located?

BRANWELL WINES LIMITED is registered at 17 Portland Place, London, London W1B 1PU.

What does BRANWELL WINES LIMITED do?

BRANWELL WINES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRANWELL WINES LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via voluntary strike-off.