DEDICATED WINES LTD

Key Data

Status

Dissolved

Company No.

05478441

Incorporation date

11/06/2005

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2005)

01/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

25/01/2022

Declaration of solvency

View PDF (0 pages)

25/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/11/2021

Liquidators' statement of receipts and payments to 2021-09-30

View PDF (14 pages)

23/09/2021

Removal of liquidator by court order

View PDF (8 pages)

13/03/2021

Insolvency resolution

View PDF (1 pages)

25/11/2020

Total exemption full accounts made up to 2020-10-01

View PDF (9 pages)

25/11/2020

Previous accounting period extended from 2020-04-30 to 2020-10-01

View PDF (1 pages)

03/11/2020

Registered office address changed from Unit 7 Hall Farm High Street South Moreton Didcot Oxfordshire OX11 9AG to Silbury Court, 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 2020-11-03

View PDF (2 pages)

15/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

15/10/2020

Resolutions

View PDF (1 pages)

15/10/2020

Declaration of solvency

View PDF (7 pages)

16/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

07/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

25/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

09/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

22/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

18/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

20/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

04/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

04/07/2016

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

15/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

24/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

24/06/2015

Director's details changed for Richard Neville Lewis Evans on 2015-06-24

View PDF (2 pages)

23/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

26/06/2013

Director's details changed for Richard Neville Lewis Evans on 2013-06-25

View PDF (2 pages)

04/10/2012

Change of share class name or designation

View PDF (2 pages)

18/09/2012

Resolutions

View PDF (1 pages)

09/08/2012

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

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

19/07/2011

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

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

27/07/2010

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

View PDF (4 pages)

23/06/2010

Termination of appointment of Richard Evans as a secretary

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Edward John Heskett Squires on 2010-05-31

View PDF (2 pages)

16/06/2010

Director's details changed for Richard Neville Lewis Evans on 2010-05-31

View PDF (2 pages)

12/08/2009

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

View PDF (4 pages)

17/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

06/11/2008

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

View PDF (5 pages)

10/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

27/12/2007

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

View PDF (5 pages)

06/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

16/04/2007

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

View PDF (6 pages)

21/01/2007

Accounting reference date shortened from 30/06/06 to 30/04/06

View PDF (1 pages)

19/07/2006

Ad 11/06/05-10/06/06 £ si 99@1

View PDF (2 pages)

17/07/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

21/06/2005

Registered office changed on 21/06/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

17/06/2005

New secretary appointed

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (1 pages)

11/06/2005

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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Order report

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Confirmation

Last made up date

01/10/2020

Last change occurred

01/10/2020

Accounts

Total Exemption Full

Last made up date

01/10/2020

Next account date

01/10/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

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Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

No. of employees:

Description

About DEDICATED WINES LTD

DEDICATED WINES LTD is an(a) Dissolved company incorporated on 11/06/2005 with the registered office located at Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AF. 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 DEDICATED WINES LTD?

DEDICATED WINES LTD is currently Dissolved. It was registered on 11/06/2005 and dissolved on 01/11/2022.

Where is DEDICATED WINES LTD located?

DEDICATED WINES LTD is registered at Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AF.

What does DEDICATED WINES LTD do?

DEDICATED WINES LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for DEDICATED WINES LTD?

The latest filing was on 01/11/2022: Final Gazette dissolved following liquidation.