FOLIO WINES LIMITED

Key Data

Status

Dissolved

Company No.

02095774

Incorporation date

01/02/1987

Size

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1987)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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02/06/2010

Application to strike the company off the register

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10/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

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07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

05/07/2009

Appointment Terminated Director james mardell

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02/06/2009

Director's Change of Particulars / james mardell / 01/10/2008 / HouseName/Number was: , now: 31; Street was: 11 alder close, now: ashleigh park; Area was: aller park, now: bampton; Post Town was: newton abbot, now: tiverton; Post Code was: TQ12 4TJ, now: EX16 9LF

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02/04/2009

Appointment Terminated Secretary simon aves

View PDF (1 pages)

02/04/2009

Appointment Terminated Director simon aves

View PDF (1 pages)

22/02/2009

Appointment Terminated Director susan longman

View PDF (1 pages)

22/02/2009

Appointment Terminated Director paul horsley

View PDF (1 pages)

12/02/2009

Director appointed craig tedford

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01/02/2009

Director appointed william john payne

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27/01/2009

Director and secretary appointed anne louise oliver

View PDF (4 pages)

24/11/2008

Return made up to 19/11/08; full list of members

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05/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

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03/08/2008

Director and secretary appointed simon howard aves

View PDF (4 pages)

04/06/2008

Total exemption full accounts made up to 2007-12-31

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05/02/2008

Director resigned

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28/11/2007

Return made up to 19/11/07; full list of members

View PDF (7 pages)

10/10/2007

Total exemption full accounts made up to 2006-12-31

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09/12/2006

Return made up to 19/11/06; full list of members

View PDF (8 pages)

09/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

15/11/2005

Return made up to 19/11/05; full list of members

View PDF (8 pages)

06/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

20/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

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28/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

26/11/2003

Return made up to 19/11/03; full list of members

View PDF (9 pages)

26/11/2003

Secretary resigned

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26/11/2003

Registered office changed on 27/11/03

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10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2003

Total exemption full accounts made up to 2003-04-25

View PDF (7 pages)

08/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/12/2002

Return made up to 19/11/02; full list of members

View PDF (9 pages)

12/12/2002

Director resigned

View PDF (1 pages)

20/11/2002

Total exemption full accounts made up to 2002-04-26

View PDF (5 pages)

12/11/2002

New director appointed

View PDF (2 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

03/03/2002

Total exemption full accounts made up to 2001-04-27

View PDF (5 pages)

17/12/2001

Return made up to 19/11/01; full list of members

View PDF (8 pages)

17/12/2001

Director's particulars changed

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01/11/2001

Director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

24/06/2001

Certificate of change of name

View PDF (2 pages)

17/12/2000

Return made up to 19/11/00; full list of members

View PDF (8 pages)

17/12/2000

Location of register of members address changed

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17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

25/06/2000

Accounts made up to 2000-04-30

View PDF (5 pages)

13/06/2000

Accounting reference date shortened from 31/01/01 to 30/04/00

View PDF (1 pages)

15/05/2000

Accounts made up to 2000-01-31

View PDF (5 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2000

Declaration of satisfaction of mortgage/charge

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11/05/2000

Declaration of satisfaction of mortgage/charge

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08/05/2000

Accounting reference date shortened from 28/02/00 to 31/01/00

View PDF (1 pages)

07/12/1999

Return made up to 19/11/99; full list of members

View PDF (8 pages)

06/09/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (3 pages)

17/06/1999

Certificate of change of name

View PDF (2 pages)

24/05/1999

Accounts made up to 1999-02-27

View PDF (5 pages)

15/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

18/06/1998

Accounts made up to 1998-02-28

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07/12/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

14/09/1997

Accounts made up to 1997-03-01

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14/09/1997

Resolutions

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18/12/1996

Return made up to 19/11/96; full list of members

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18/12/1996

Director's particulars changed

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11/11/1996

Full accounts made up to 1996-03-02

View PDF (7 pages)

07/12/1995

Return made up to 19/11/95; full list of members

View PDF (6 pages)

18/10/1995

Full accounts made up to 1995-02-25

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

Return made up to 19/11/94; full list of members

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07/09/1994

Full accounts made up to 1994-02-26

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22/02/1994

Full accounts made up to 1993-02-28

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24/11/1993

Return made up to 11/11/93; full list of members

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24/11/1993

Location of register of members address changed

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31/10/1993

Return made up to 31/10/93; full list of members

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31/10/1993

Location of register of members address changed

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07/03/1993

Accounting reference date shortened from 31/03 to 28/02

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07/03/1993

Registered office changed on 08/03/93 from: 145 broadway peterborough cambridgeshire PE1 4DD

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07/03/1993

Secretary resigned;new secretary appointed;director resigned

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07/03/1993

Director resigned;new director appointed

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07/03/1993

Auditor's resignation

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24/01/1993

Accounts for a small company made up to 1992-03-31

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02/12/1992

Return made up to 31/10/92; no change of members

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05/03/1992

Return made up to 31/10/91; full list of members

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16/02/1992

Accounts for a small company made up to 1991-03-31

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06/05/1991

Particulars of mortgage/charge

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30/04/1991

Full accounts made up to 1990-03-31

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30/04/1991

Return made up to 21/02/91; no change of members

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28/06/1990

Accounts for a small company made up to 1989-03-31

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11/04/1990

Particulars of mortgage/charge

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27/03/1990

Return made up to 31/10/89; full list of members

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20/04/1989

Accounts for a small company made up to 1988-03-31

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09/03/1989

Return made up to 01/08/88; full list of members

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09/01/1989

Registered office changed on 10/01/89 from: 36/38 huntly grove peterborough PE1 4DJ

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03/06/1987

Accounting reference date notified as 31/03

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26/04/1987

Particulars of mortgage/charge

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01/02/1987

Certificate of Incorporation

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01/02/1987

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Newell, Guy Barrington	Director	21/06/1999 - 16/10/2002	19
Horsley, Paul Mark	Director	01/03/1993 - 04/08/2008	40
Mardell, James Charles	Director	21/06/1999 - 01/07/2009	18
Aves, Simon Howard	Director	28/07/2008 - 30/01/2009	93
Oliver, Anne Louise	Director	14/01/2009 - Present	111

Persons with Significant Control

No PSC data available.

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Description

About FOLIO WINES LIMITED

FOLIO WINES LIMITED is an(a) Dissolved company incorporated on 01/02/1987 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. 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 FOLIO WINES LIMITED?

FOLIO WINES LIMITED is currently Dissolved. It was registered on 01/02/1987 and dissolved on 27/09/2010.

Where is FOLIO WINES LIMITED located?

FOLIO WINES LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What does FOLIO WINES LIMITED do?

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

What is the latest filing for FOLIO WINES LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.