CAIRNS & HICKEY (WINES) LIMITED

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CAIRNS & HICKEY (WINES) LIMITED

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Key Data

Status

Dissolved

Company No.

00918818

Incorporation date

19/10/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester M2 3BDCopy
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Latest events (Record since 02/06/1986)
dot icon02/09/2024
Final Gazette dissolved following liquidation
dot icon02/06/2024
Return of final meeting in a members' voluntary winding up
dot icon26/07/2023
Registered office address changed from C/O Xeinadin Corporate Recovery the Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-26
dot icon04/05/2023
Declaration of solvency
dot icon18/04/2023
Resolutions
dot icon18/04/2023
Appointment of a voluntary liquidator
dot icon18/04/2023
Registered office address changed from 856 Leeds Road Bramhope Leeds LS16 9ED to C/O Xeinadin Corporate Recovery the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 2023-04-18
dot icon15/04/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/04/2023
Satisfaction of charge 1 in full
dot icon23/02/2023
Current accounting period extended from 2023-01-31 to 2023-03-31
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon10/03/2022
Micro company accounts made up to 2022-01-31
dot icon22/04/2021
Confirmation statement made on 2021-04-19 with updates
dot icon02/03/2021
Micro company accounts made up to 2021-01-31
dot icon19/10/2020
Change of details for Mr Peter Anthony Cairns as a person with significant control on 2020-10-01
dot icon19/10/2020
Cessation of Anne Carol Cairns as a person with significant control on 2020-10-01
dot icon21/04/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon04/03/2020
Total exemption full accounts made up to 2020-01-31
dot icon23/04/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon11/03/2019
Total exemption full accounts made up to 2019-01-31
dot icon23/04/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon08/03/2018
Total exemption full accounts made up to 2018-01-31
dot icon20/04/2017
Confirmation statement made on 2017-04-19 with updates
dot icon01/03/2017
Total exemption full accounts made up to 2017-01-31
dot icon20/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon25/02/2016
Total exemption small company accounts made up to 2016-01-31
dot icon21/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon09/03/2015
Total exemption small company accounts made up to 2015-01-31
dot icon28/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2014-01-31
dot icon13/05/2013
Termination of appointment of Anne Cairns as a director
dot icon13/05/2013
Termination of appointment of Peter Cairns as a secretary
dot icon23/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon26/02/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon30/04/2012
Director's details changed for Peter Anthony Cairns on 2012-04-19
dot icon30/04/2012
Director's details changed for Mrs Anne Carol Cairns on 2012-04-19
dot icon26/03/2012
Total exemption small company accounts made up to 2012-01-31
dot icon06/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon21/02/2011
Total exemption small company accounts made up to 2011-01-31
dot icon04/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon02/03/2010
Total exemption small company accounts made up to 2010-01-31
dot icon30/04/2009
Return made up to 19/04/09; full list of members
dot icon10/03/2009
Total exemption small company accounts made up to 2009-01-31
dot icon07/07/2008
Return made up to 19/04/08; change of members
dot icon08/03/2008
Total exemption small company accounts made up to 2008-01-31
dot icon12/06/2007
Return made up to 19/04/07; no change of members; amend
dot icon08/05/2007
Return made up to 19/04/07; full list of members
dot icon02/05/2007
Total exemption small company accounts made up to 2007-01-31
dot icon22/03/2007
Location of register of members (non legible)
dot icon22/03/2007
Location - directors interests register: non legible
dot icon22/03/2007
Location of debenture register (non legible)
dot icon24/04/2006
Total exemption small company accounts made up to 2006-01-31
dot icon19/04/2006
Return made up to 19/04/06; full list of members
dot icon02/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon12/04/2005
Return made up to 19/04/05; full list of members
dot icon16/06/2004
Total exemption small company accounts made up to 2004-01-31
dot icon28/04/2004
Return made up to 19/04/04; full list of members
dot icon17/11/2003
Secretary resigned;director resigned
dot icon06/11/2003
New secretary appointed
dot icon14/09/2003
New director appointed
dot icon25/04/2003
Return made up to 19/04/03; full list of members
dot icon02/04/2003
Total exemption small company accounts made up to 2003-01-31
dot icon29/05/2002
Total exemption small company accounts made up to 2002-01-31
dot icon03/05/2002
Return made up to 19/04/02; no change of members
dot icon03/05/2002
Location of register of members (non legible)
dot icon24/04/2001
Return made up to 19/04/01; full list of members
dot icon03/04/2001
Accounts for a small company made up to 2001-01-31
dot icon13/03/2001
Resolutions
dot icon03/05/2000
Accounts for a small company made up to 2000-01-31
dot icon27/04/2000
Return made up to 19/04/00; no change of members
dot icon27/04/1999
Return made up to 19/04/99; no change of members
dot icon26/04/1999
Accounts for a small company made up to 1999-01-31
dot icon11/01/1999
Location of debenture register (non legible)
dot icon11/01/1999
Location - directors interests register: non legible
dot icon11/01/1999
Location of register of members (non legible)
dot icon27/04/1998
Return made up to 19/04/98; full list of members
dot icon27/04/1998
Accounts for a small company made up to 1998-01-31
dot icon16/05/1997
Return made up to 19/04/97; full list of members
dot icon15/04/1997
Accounts for a small company made up to 1997-01-31
dot icon01/05/1996
Accounts for a small company made up to 1996-01-31
dot icon01/05/1996
Return made up to 19/04/96; full list of members
dot icon01/05/1995
Full accounts made up to 1995-01-31
dot icon26/04/1995
Return made up to 19/04/95; full list of members
dot icon26/04/1995
Registered office changed on 26/04/95 from: 17 blenheim terrace leeds 2
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/05/1994
Full accounts made up to 1994-01-31
dot icon16/05/1994
Return made up to 19/04/94; full list of members
dot icon27/05/1993
Full accounts made up to 1993-01-31
dot icon20/05/1993
Return made up to 19/04/93; full list of members
dot icon11/05/1992
Particulars of mortgage/charge
dot icon30/04/1992
Full accounts made up to 1992-01-31
dot icon30/04/1992
Return made up to 19/04/92; full list of members
dot icon02/06/1991
Full accounts made up to 1991-01-31
dot icon02/06/1991
Return made up to 19/04/91; full list of members
dot icon22/06/1990
Full accounts made up to 1990-01-31
dot icon22/06/1990
Return made up to 19/04/90; full list of members
dot icon07/12/1989
Full accounts made up to 1989-01-31
dot icon05/07/1989
Return made up to 25/04/89; full list of members
dot icon18/05/1988
Full accounts made up to 1988-01-31
dot icon18/05/1988
Return made up to 06/04/88; full list of members
dot icon08/05/1987
Full accounts made up to 1987-01-31
dot icon08/05/1987
Return made up to 15/04/87; full list of members
dot icon02/06/1986
Full accounts made up to 1986-01-31
dot icon02/06/1986
Return made up to 05/05/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
19/04/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
102.83K
-
0.00
-
-
2022
1
93.38K
-
0.00
-
-
2022
1
93.38K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

93.38K £Descended-9.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAIRNS & HICKEY (WINES) LIMITED

CAIRNS & HICKEY (WINES) LIMITED is an(a) Dissolved company incorporated on 19/10/1967 with the registered office located at C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester M2 3BD. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNS & HICKEY (WINES) LIMITED?

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CAIRNS & HICKEY (WINES) LIMITED is currently Dissolved. It was registered on 19/10/1967 and dissolved on 02/09/2024.

Where is CAIRNS & HICKEY (WINES) LIMITED located?

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CAIRNS & HICKEY (WINES) LIMITED is registered at C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester M2 3BD.

What does CAIRNS & HICKEY (WINES) LIMITED do?

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CAIRNS & HICKEY (WINES) LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does CAIRNS & HICKEY (WINES) LIMITED have?

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CAIRNS & HICKEY (WINES) LIMITED had 1 employees in 2022.

What is the latest filing for CAIRNS & HICKEY (WINES) LIMITED?

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The latest filing was on 02/09/2024: Final Gazette dissolved following liquidation.