DARLINGTON WINES LIMITED

Key Data

Status

Dissolved

Company No.

01278872

Incorporation date

27/09/1976

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/09/1976)

07/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-09-15

View PDF (6 pages)

31/03/2010

Liquidators' statement of receipts and payments to 2010-03-15

View PDF (5 pages)

22/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

16/03/2009

Administrator's progress report to 2009-03-09

View PDF (14 pages)

16/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

23/10/2008

Administrator's progress report to 2008-09-17

View PDF (20 pages)

11/06/2008

Statement of administrator's proposal

View PDF (30 pages)

03/06/2008

Result of meeting of creditors

View PDF (6 pages)

16/05/2008

Statement of administrator's proposal

View PDF (28 pages)

16/04/2008

Registered office changed on 16/04/2008 from kpmg LLP 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from crown house gretton brook road corby northamptonshire NN17 4BA

View PDF (1 pages)

02/04/2008

Appointment of an administrator

View PDF (1 pages)

29/02/2008

Secretary appointed winifred emma housby darlington

View PDF (2 pages)

08/02/2008

Director resigned

View PDF (1 pages)

07/11/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

07/11/2007

Registered office changed on 07/11/07

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12/12/2006

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Registered office changed on 15/11/06 from: crown house north circular road london NW10 7PN

View PDF (1 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

07/09/2006

Director resigned

View PDF (1 pages)

20/06/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/06/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

30/04/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

08/01/2004

New director appointed

View PDF (2 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

06/06/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

18/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

24/07/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

08/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

28/04/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

18/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

24/06/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

06/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

07/05/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

20/06/1996

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

30/04/1996

Director's particulars changed

View PDF (0 pages)

02/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (16 pages)

28/04/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

15/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

09/11/1994

Director resigned

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09/11/1994

Director resigned

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08/10/1994

Director resigned

View PDF (0 pages)

18/05/1994

Return made up to 23/04/94; no change of members

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28/03/1994

Accounts for a medium company made up to 1993-12-31

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10/03/1994

New director appointed

View PDF (2 pages)

11/05/1993

Return made up to 23/04/93; full list of members

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02/04/1993

Accounts for a small company made up to 1992-12-31

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13/02/1993

New director appointed

View PDF (2 pages)

09/10/1992

Accounts for a small company made up to 1991-12-31

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28/04/1992

Return made up to 23/04/92; no change of members

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19/06/1991

Return made up to 23/04/91; no change of members

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30/05/1991

Accounts for a small company made up to 1990-12-31

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15/05/1990

Accounts for a small company made up to 1989-12-31

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15/05/1990

Return made up to 23/04/90; full list of members

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18/04/1990

New director appointed

View PDF (2 pages)

26/05/1989

Return made up to 24/03/89; full list of members

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26/05/1989

Accounts for a small company made up to 1988-12-31

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01/09/1988

New director appointed

View PDF (2 pages)

04/05/1988

Return made up to 05/04/88; full list of members

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04/05/1988

Accounts for a small company made up to 1987-12-31

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26/05/1987

Accounts for a small company made up to 1986-12-31

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26/05/1987

Return made up to 29/04/87; full list of members

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16/10/1986

Accounts for a small company made up to 1985-12-31

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16/10/1986

Return made up to 10/10/86; full list of members

View PDF (4 pages)

11/07/1986

Registered office changed on 11/07/86 from: unit 5 15 sunbear road park royal london NW10 6JP

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03/07/1986

Accounting reference date extended from 31/08 to 31/12

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23/10/1981

Certificate of change of name

View PDF (2 pages)

27/09/1976

Incorporation

View PDF (21 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Full

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Darlington, Winnifred Emma Housby	Secretary	15/02/2008 - Present	-
Hole, Peter Joseph	Director	01/01/1993 - 10/11/2006	-
Westray, Allan Thomas	Director	31/10/2003 - 31/10/2004	6
Darlington, Winnifred Emma Housby	Director	10/11/2006 - 06/01/2008	2
Badcock, David John Watson	Director	28/02/1994 - 18/10/1994	1

Persons with Significant Control

No PSC data available.

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Description

About DARLINGTON WINES LIMITED

DARLINGTON WINES LIMITED is an(a) Dissolved company incorporated on 27/09/1976 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARLINGTON WINES LIMITED?

DARLINGTON WINES LIMITED is currently Dissolved. It was registered on 27/09/1976 and dissolved on 07/03/2011.

Where is DARLINGTON WINES LIMITED located?

DARLINGTON WINES LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does DARLINGTON WINES LIMITED do?

DARLINGTON WINES LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for DARLINGTON WINES LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved following liquidation.