M R WINES LIMITED

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M R WINES LIMITED

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Key Data

Status

Dissolved

Company No.

04759663

Incorporation date

08/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Walsh Taylor Unit B Shipley Wharf, Wharf Street, Shipley BD17 7DWCopy
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Latest events (Record since 08/05/2003)
dot icon11/04/2011
Final Gazette dissolved following liquidation
dot icon11/01/2011
Liquidators' statement of receipts and payments to 2010-12-22
dot icon11/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon26/09/2010
Liquidators' statement of receipts and payments to 2010-08-25
dot icon26/09/2010
Liquidators' statement of receipts and payments to 2010-08-25
dot icon06/09/2009
Resolutions
dot icon06/09/2009
Appointment of a voluntary liquidator
dot icon01/09/2009
Capitals not rolled up
dot icon06/08/2009
Registered office changed on 07/08/2009 from 29 high saint agnesgate ripon north yorkshire HG4 1QR
dot icon03/08/2009
Return made up to 09/05/08; full list of members; amend
dot icon03/08/2009
Return made up to 09/05/07; full list of members; amend
dot icon03/08/2009
Return made up to 09/05/06; full list of members; amend
dot icon03/08/2009
Return made up to 09/05/05; full list of members; amend
dot icon03/08/2009
Return made up to 09/05/04; full list of members; amend
dot icon14/07/2009
Capitals not rolled up
dot icon14/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon12/07/2009
Resolutions
dot icon12/07/2009
S-div
dot icon01/07/2009
Appointment Terminated Director david cole
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon11/06/2008
Total exemption small company accounts made up to 2007-05-31
dot icon04/06/2008
Return made up to 09/05/08; full list of members
dot icon02/07/2007
New director appointed
dot icon28/06/2007
S-div 15/06/07
dot icon28/06/2007
Resolutions
dot icon28/06/2007
Resolutions
dot icon18/06/2007
Return made up to 09/05/07; no change of members
dot icon09/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon21/07/2006
Particulars of mortgage/charge
dot icon14/06/2006
Return made up to 09/05/06; full list of members
dot icon12/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon16/05/2005
Return made up to 09/05/05; full list of members
dot icon16/05/2005
New secretary appointed
dot icon05/04/2005
Secretary resigned
dot icon24/02/2005
Total exemption small company accounts made up to 2004-05-31
dot icon30/08/2004
Return made up to 09/05/04; full list of members
dot icon31/03/2004
Secretary's particulars changed
dot icon03/09/2003
Secretary's particulars changed
dot icon19/05/2003
Secretary resigned
dot icon19/05/2003
Director resigned
dot icon19/05/2003
New secretary appointed
dot icon19/05/2003
New director appointed
dot icon19/05/2003
Registered office changed on 20/05/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon08/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
08/05/2003 - 14/05/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
08/05/2003 - 14/05/2003
12820
Cole, David John
Director
14/06/2007 - 23/06/2009
75
Ryan, Mark
Director
14/05/2003 - Present
1
Hazzard, Christopher Julian
Secretary
29/04/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About M R WINES LIMITED

M R WINES LIMITED is an(a) Dissolved company incorporated on 08/05/2003 with the registered office located at Walsh Taylor Unit B Shipley Wharf, Wharf Street, Shipley BD17 7DW. There are currently 2 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 M R WINES LIMITED?

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M R WINES LIMITED is currently Dissolved. It was registered on 08/05/2003 and dissolved on 11/04/2011.

Where is M R WINES LIMITED located?

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M R WINES LIMITED is registered at Walsh Taylor Unit B Shipley Wharf, Wharf Street, Shipley BD17 7DW.

What does M R WINES LIMITED do?

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M R WINES LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for M R WINES LIMITED?

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The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.