HEDLEY WRIGHT WINE MERCHANT LIMITED

Key Data

Status

Dissolved

Company No.

03759571

Incorporation date

26/04/1999

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 26/04/1999)

21/04/2014

Final Gazette dissolved following liquidation

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21/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

02/12/2013

Liquidators' statement of receipts and payments to 2013-11-03

View PDF (15 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-11-03

View PDF (15 pages)

09/01/2012

Liquidators' statement of receipts and payments to 2011-11-03

View PDF (13 pages)

14/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

10/11/2010

Registered office address changed from 11 Twyford Business Centre London Road Bishops Stortford Hertfordshire CM23 3YT on 2010-11-11

View PDF (2 pages)

09/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

19/07/2010

Director's details changed for Mr Paul Maurice Oconnor on 2010-05-21

View PDF (2 pages)

19/07/2010

Director's details changed for Justin Thomas Waples on 2010-05-21

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/08/2009

Return made up to 21/05/09; full list of members

View PDF (7 pages)

29/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/09/2008

Return made up to 21/05/08; full list of members

View PDF (7 pages)

04/09/2008

Appointment Terminated Director david sandys-renton

View PDF (1 pages)

20/08/2008

Appointment Terminated Director james furze

View PDF (1 pages)

30/10/2007

Return made up to 21/05/07; full list of members

View PDF (5 pages)

16/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/08/2006

Return made up to 21/05/06; full list of members

View PDF (5 pages)

04/04/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

05/12/2005

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

View PDF (6 pages)

10/07/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2005

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

View PDF (7 pages)

22/06/2004

Return made up to 21/05/04; no change of members

View PDF (8 pages)

22/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/2004

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

View PDF (6 pages)

07/05/2003

Return made up to 27/04/03; full list of members

View PDF (12 pages)

07/05/2003

Director's particulars changed

View PDF (0 pages)

22/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

20/06/2002

Nc inc already adjusted 30/04/01

View PDF (1 pages)

20/06/2002

Resolutions

View PDF (1 pages)

08/05/2002

Return made up to 27/04/02; full list of members

View PDF (12 pages)

11/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

01/05/2001

Return made up to 27/04/01; full list of members

View PDF (11 pages)

10/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

10/12/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

19/06/2000

Return made up to 27/04/00; full list of members

View PDF (10 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1999

Certificate of change of name

View PDF (2 pages)

08/06/1999

£ nc 1000/2499 03/06/99

View PDF (2 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Registered office changed on 07/06/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/04/1999

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/1999 - 12/05/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/04/1999 - 12/05/1999	43699
Furze, James Robert	Secretary	12/05/1999 - 23/08/1999	4
Oconnor, Paul Maurice	Director	13/07/1999 - Present	-
Sandys-Renton, David	Director	12/05/1999 - 18/07/2008	3

Persons with Significant Control

No PSC data available.

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Description

About HEDLEY WRIGHT WINE MERCHANT LIMITED

HEDLEY WRIGHT WINE MERCHANT LIMITED is an(a) Dissolved company incorporated on 26/04/1999 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 3 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 HEDLEY WRIGHT WINE MERCHANT LIMITED?

HEDLEY WRIGHT WINE MERCHANT LIMITED is currently Dissolved. It was registered on 26/04/1999 and dissolved on 21/04/2014.

Where is HEDLEY WRIGHT WINE MERCHANT LIMITED located?

HEDLEY WRIGHT WINE MERCHANT LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does HEDLEY WRIGHT WINE MERCHANT LIMITED do?

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

What is the latest filing for HEDLEY WRIGHT WINE MERCHANT LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved following liquidation.