THE DESTINATION WINE COMPANY LIMITED

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THE DESTINATION WINE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04088272

Incorporation date

10/10/2000

Size

Full

Classification

-

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 10/10/2000)
dot icon09/04/2011
Final Gazette dissolved following liquidation
dot icon09/01/2011
Return of final meeting in a members' voluntary winding up
dot icon14/11/2010
Resolutions
dot icon09/11/2010
Liquidators' statement of receipts and payments to 2010-10-08
dot icon09/11/2010
Appointment of a voluntary liquidator
dot icon09/11/2010
Insolvency court order
dot icon09/11/2010
Notice of ceasing to act as a voluntary liquidator
dot icon24/11/2009
Resolutions
dot icon10/11/2009
Register inspection address has been changed
dot icon20/10/2009
Termination of appointment of Sainsburys Corporate Director Limited as a director
dot icon20/10/2009
Termination of appointment of Richard Fleming as a director
dot icon18/10/2009
Registered office address changed from 33 Holborn London EC1N 2HT on 2009-10-19
dot icon18/10/2009
Termination of appointment of Philip Davies as a secretary
dot icon15/10/2009
Appointment of a voluntary liquidator
dot icon15/10/2009
Declaration of solvency
dot icon03/09/2009
Director appointed richard fleming
dot icon16/08/2009
Appointment Terminated Director hamish elvidge
dot icon12/08/2009
Director appointed sainsburys corporate director LIMITED
dot icon14/04/2009
Accounting reference date shortened from 28/03/2010 to 20/03/2010
dot icon12/04/2009
Full accounts made up to 2008-03-22
dot icon01/04/2009
Secretary's Change of Particulars / philip davies / 23/03/2009 / HouseName/Number was: , now: flat 83 knights place; Street was: 26 frances road, now: st leonards road; Post Code was: SL4 3AA, now: SL3 4LF
dot icon09/02/2009
Appointment Terminated Director timothy daunt
dot icon21/10/2008
Return made up to 07/10/08; full list of members
dot icon28/05/2008
Secretary Appointed Philip William Davies Logged Form
dot icon18/05/2008
Secretary appointed philip william davies
dot icon12/05/2008
Appointment Terminated Secretary hazel jarvis
dot icon27/04/2008
Director's Change of Particulars / timothy daunt / 23/04/2008 / HouseName/Number was: , now: 7; Street was: 233 fulwell park avenue, now: birchwood grove; Post Town was: twickenham, now: hampton; Post Code was: TW2 5HD, now: TW12 3DU
dot icon13/02/2008
Return made up to 07/10/07; full list of members
dot icon11/02/2008
Accounts made up to 2007-03-24
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon31/01/2007
Accounts made up to 2006-03-25
dot icon06/11/2006
Return made up to 07/10/06; full list of members
dot icon06/11/2006
Director's particulars changed
dot icon07/02/2006
Full accounts made up to 2005-03-26
dot icon19/10/2005
Secretary's particulars changed
dot icon19/10/2005
Return made up to 07/10/05; full list of members
dot icon19/10/2005
Secretary's particulars changed
dot icon10/08/2005
New director appointed
dot icon25/05/2005
Director resigned
dot icon31/01/2005
Full accounts made up to 2004-03-27
dot icon21/10/2004
Return made up to 07/10/04; full list of members
dot icon22/09/2004
Auditor's resignation
dot icon13/09/2004
Full accounts made up to 2003-03-29
dot icon28/01/2004
Secretary resigned
dot icon28/01/2004
New secretary appointed
dot icon21/11/2003
Director resigned
dot icon25/10/2003
Director resigned
dot icon25/10/2003
Return made up to 07/10/03; full list of members
dot icon01/09/2003
New director appointed
dot icon24/11/2002
Director resigned
dot icon24/11/2002
Director resigned
dot icon24/11/2002
Director resigned
dot icon08/10/2002
Return made up to 07/10/02; full list of members
dot icon08/10/2002
Director's particulars changed
dot icon14/08/2002
Memorandum and Articles of Association
dot icon13/08/2002
Full accounts made up to 2002-03-30
dot icon14/07/2002
Director resigned
dot icon03/03/2002
New director appointed
dot icon21/02/2002
New director appointed
dot icon21/02/2002
New director appointed
dot icon21/02/2002
Director resigned
dot icon21/02/2002
Resolutions
dot icon18/10/2001
Return made up to 11/10/01; full list of members
dot icon18/10/2001
Director's particulars changed
dot icon18/10/2001
Location of register of members address changed
dot icon24/09/2001
Registered office changed on 25/09/01 from: the ark 201 talgarth road london W6 8BN
dot icon04/09/2001
Director resigned
dot icon05/06/2001
Resolutions
dot icon05/06/2001
Resolutions
dot icon14/03/2001
Accounting reference date extended from 31/10/01 to 28/03/02
dot icon15/02/2001
Location of register of members
dot icon11/02/2001
Registered office changed on 12/02/01 from: 100 barbirolli square manchester M2 3AB
dot icon11/02/2001
Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100
dot icon11/02/2001
New secretary appointed
dot icon11/02/2001
New director appointed
dot icon11/02/2001
New director appointed
dot icon11/02/2001
New director appointed
dot icon11/02/2001
New director appointed
dot icon11/02/2001
New director appointed
dot icon11/02/2001
New director appointed
dot icon11/02/2001
Secretary resigned
dot icon11/02/2001
Director resigned
dot icon29/10/2000
Certificate of change of name
dot icon10/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
21/03/2008
dot iconLast change occurred
21/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
21/03/2008
dot iconNext account date
21/03/2009
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daunt, Timothy
Director
28/04/2005 - 23/10/2008
7
INHOCO FORMATIONS LIMITED
Nominee Director
10/10/2000 - 30/01/2001
1430
Paul, Michael Anthony Keyes
Director
30/01/2001 - 04/02/2002
13
Macadam, Richard Desmond
Director
30/01/2001 - 24/10/2002
8
Ratcliffe, Robert John
Director
12/02/2002 - 07/07/2002
34

Persons with Significant Control

0

No PSC data available.

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Description

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About THE DESTINATION WINE COMPANY LIMITED

THE DESTINATION WINE COMPANY LIMITED is an(a) Dissolved company incorporated on 10/10/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 THE DESTINATION WINE COMPANY LIMITED?

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THE DESTINATION WINE COMPANY LIMITED is currently Dissolved. It was registered on 10/10/2000 and dissolved on 09/04/2011.

Where is THE DESTINATION WINE COMPANY LIMITED located?

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THE DESTINATION WINE COMPANY LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for THE DESTINATION WINE COMPANY LIMITED?

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The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.