BROUGHTON WINE CELLARS LIMITED

Key Data

Status

Dissolved

Company No.

04451295

Incorporation date

29/05/2002

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2002)

25/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2010

Application to strike the company off the register

View PDF (3 pages)

27/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Andrew Michael Morley on 2010-05-03

View PDF (2 pages)

27/06/2010

Director's details changed for Mr Paul Meyers on 2010-05-30

View PDF (2 pages)

27/06/2010

Director's details changed for Julia Smith on 2010-05-30

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

05/08/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

25/03/2009

Return made up to 30/05/08; no change of members

View PDF (8 pages)

25/03/2009

Director's Change of Particulars / paul meyers / 24/09/2008 / Middle Name/s was: steven, now: ; HouseName/Number was: , now: 71; Street was: the old bakehouse, now: harrington road; Area was: 1 church street, now: ; Post Town was: broughton, now: rothwell; Post Code was: NN14 1LU, now: NN14 6AD

View PDF (1 pages)

25/03/2009

Director and Secretary's Change of Particulars / julia smith / 24/09/2008 / HouseName/Number was: , now: 71; Street was: the old bakehouse, now: harrington road; Area was: 1 church street, now: ; Post Town was: broughton, now: rothwell; Post Code was: NN14 1LU, now: NN14 6AP

View PDF (1 pages)

18/02/2009

Registered office changed on 19/02/2009 from the old bakehouse 1 church street broughton northamptonshire NN14 1LU

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

31/07/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

26/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

01/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

08/08/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

06/03/2005

New director appointed

View PDF (1 pages)

20/07/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

30/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

30/03/2004

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

23/06/2003

Return made up to 30/05/03; full list of members

View PDF (9 pages)

02/10/2002

Certificate of change of name

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Registered office changed on 20/08/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

19/08/2002

Resolutions

View PDF (1 pages)

18/08/2002

Certificate of change of name

View PDF (2 pages)

29/05/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROUGHTON WINE CELLARS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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

Person	Title	Period	Connections
Paul Meyers	Director	30/06/2002 - Present	2
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	29/05/2002 - 30/06/2002	2731
WRF INTERNATIONAL LIMITED	Nominee Director	29/05/2002 - 30/06/2002	756
Mr Andrew Michael Morley	Director	09/01/2005 - Present	5
Smith, Julia	Secretary	30/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROUGHTON WINE CELLARS LIMITED

BROUGHTON WINE CELLARS LIMITED is an(a) Dissolved company incorporated on 29/05/2002 with the registered office located at 71 Harrington Road, Rothwell, Kettering, Northamptonshire NN14 6AP. There are currently 4 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 BROUGHTON WINE CELLARS LIMITED?

BROUGHTON WINE CELLARS LIMITED is currently Dissolved. It was registered on 29/05/2002 and dissolved on 25/10/2010.

Where is BROUGHTON WINE CELLARS LIMITED located?

BROUGHTON WINE CELLARS LIMITED is registered at 71 Harrington Road, Rothwell, Kettering, Northamptonshire NN14 6AP.

What does BROUGHTON WINE CELLARS LIMITED do?

BROUGHTON WINE CELLARS LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for BROUGHTON WINE CELLARS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.