UNWINS WINE GROUP LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01160260

Incorporation date

14/02/1974

Size

Group

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1974)

06/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2009

Completion of winding up

View PDF (1 pages)

30/10/2008

Order of court to wind up

View PDF (3 pages)

16/10/2008

Administrator's progress report to 2008-08-28

View PDF (16 pages)

16/10/2008

Notice of a court order ending Administration

View PDF (18 pages)

05/09/2008

Administrator's progress report to 2008-08-28

View PDF (17 pages)

14/07/2008

Administrator's progress report to 2008-12-18

View PDF (12 pages)

30/06/2008

Notice of extension of period of Administration

View PDF (1 pages)

17/01/2008

Administrator's progress report

View PDF (13 pages)

29/06/2007

Administrator's progress report

View PDF (25 pages)

13/06/2007

Notice of extension of period of Administration

View PDF (1 pages)

01/02/2007

Administrator's progress report

View PDF (28 pages)

11/12/2006

Notice of extension of period of Administration

View PDF (1 pages)

11/07/2006

Administrator's progress report

View PDF (22 pages)

07/03/2006

Result of meeting of creditors

View PDF (4 pages)

13/02/2006

Statement of administrator's proposal

View PDF (81 pages)

27/01/2006

Statement of affairs

View PDF (6 pages)

03/01/2006

Registered office changed on 03/01/06 from: 1 great cumberland place london W1H 7AL

View PDF (1 pages)

22/12/2005

Appointment of an administrator

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Auditor's resignation

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

01/04/2005

Resolutions

View PDF (1 pages)

29/03/2005

Registered office changed on 29/03/05 from: birchwood house victoria road dartford kent DA1 5AJ

View PDF (1 pages)

24/03/2005

Accounting reference date shortened from 28/02/05 to 30/06/04

View PDF (1 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2005

Group of companies' accounts made up to 2004-02-28

View PDF (27 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (2 pages)

21/03/2005

Declaration of assistance for shares acquisition

View PDF (72 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Declaration of assistance for shares acquisition

View PDF (24 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (27 pages)

29/12/2004

Return made up to 15/12/04; change of members

View PDF (9 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

10/09/2004

Director's particulars changed

View PDF (1 pages)

11/06/2004

Resolutions

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (2 pages)

30/12/2003

Return made up to 15/12/03; full list of members

View PDF (12 pages)

30/12/2003

Director's particulars changed

View PDF (0 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

25/11/2003

Group of companies' accounts made up to 2003-03-01

View PDF (25 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

24/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (3 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (3 pages)

27/01/2003

Return made up to 15/12/02; full list of members

View PDF (42 pages)

16/01/2003

New director appointed

View PDF (2 pages)

08/11/2002

Group of companies' accounts made up to 2002-03-02

View PDF (28 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

£ ic 1041271/1040928 29/04/02 £ sr 343@1=343

View PDF (1 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

£ ic 1056571/1041271 05/04/02 £ sr 15300@1=15300

View PDF (1 pages)

02/04/2002

£ sr 15700@1 14/03/01

View PDF (1 pages)

11/03/2002

Memorandum and Articles of Association

View PDF (18 pages)

11/03/2002

Resolutions

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11/03/2002

Resolutions

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

28/02/2002

Group of companies' accounts made up to 2001-02-28

View PDF (26 pages)

26/02/2002

£ ic 1061616/1056571 25/01/02 £ sr 5045@1=5045

View PDF (1 pages)

23/01/2002

£ sr 28109@1 29/04/94

View PDF (1 pages)

23/01/2002

£ sr 8850@1 29/04/94

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 15/12/01; change of members

View PDF (9 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

24/12/2001

New director appointed

View PDF (2 pages)

23/11/2001

Director's particulars changed

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/06/2001

Return made up to 15/12/00; full list of members; amend

View PDF (10 pages)

21/12/2000

Full group accounts made up to 2000-02-28

View PDF (33 pages)

21/12/2000

Return made up to 15/12/00; bulk list available separately

View PDF (9 pages)

23/05/2000

Ad 26/04/00--------- £ si 300@1=300 £ ic 1061316/1061616

View PDF (2 pages)

23/12/1999

Return made up to 15/12/99; change of members

View PDF (10 pages)

22/12/1999

Full group accounts made up to 1999-02-28

View PDF (29 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

08/03/1999

Director's particulars changed

View PDF (1 pages)

10/12/1998

Full group accounts made up to 1998-02-28

View PDF (28 pages)

10/12/1998

Return made up to 15/12/98; no change of members

View PDF (6 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

19/12/1997

Return made up to 15/12/97; full list of members

View PDF (8 pages)

18/12/1997

Full group accounts made up to 1997-02-28

View PDF (27 pages)

06/04/1997

Secretary's particulars changed

View PDF (1 pages)

23/12/1996

Return made up to 15/12/96; no change of members

View PDF (6 pages)

23/12/1996

Director's particulars changed

View PDF (0 pages)

23/12/1996

Full group accounts made up to 1996-02-29

View PDF (27 pages)

23/12/1996

New director appointed

View PDF (2 pages)

09/10/1996

Director's particulars changed

View PDF (1 pages)

18/06/1996

Secretary's particulars changed

View PDF (1 pages)

20/12/1995

Full group accounts made up to 1995-02-28

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01/12/1995

Return made up to 15/12/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

15/12/1994

Full group accounts made up to 1994-02-28

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15/12/1994

Return made up to 15/12/94; full list of members

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21/07/1994

Memorandum and Articles of Association

View PDF (3 pages)

17/05/1994

Resolutions

View PDF (1 pages)

22/12/1993

Full group accounts made up to 1993-02-28

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22/12/1993

Return made up to 15/12/93; no change of members

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22/07/1993

Director resigned

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14/02/1993

New director appointed

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07/01/1993

Return made up to 15/12/92; full list of members

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14/12/1992

Full group accounts made up to 1992-02-29

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17/01/1992

New director appointed

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08/01/1992

Return made up to 15/12/91; no change of members

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08/01/1992

Director's particulars changed

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04/01/1992

Full group accounts made up to 1991-02-28

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24/01/1991

Return made up to 21/12/90; full list of members

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07/01/1991

Full group accounts made up to 1990-02-28

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06/09/1990

Secretary resigned;new secretary appointed

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06/02/1990

Return made up to 15/12/89; full list of members

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03/01/1990

Full group accounts made up to 1989-02-28

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02/02/1989

Full group accounts made up to 1988-02-29

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13/01/1989

Return made up to 16/12/88; full list of members

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15/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1988

Full group accounts made up to 1987-02-28

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12/01/1988

Return made up to 18/12/87; full list of members

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18/11/1987

Director resigned

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06/03/1987

Group of companies' accounts made up to 1986-02-28

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07/01/1987

Return made up to 19/12/86; full list of members

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25/02/1983

Accounts made up to 1982-02-28

View PDF (22 pages)

30/12/1981

Accounts made up to 1980-02-29

View PDF (21 pages)

14/02/1974

Incorporation

View PDF (20 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

28/02/2004

Last change occurred

28/02/2004

Accounts

Group

Last made up date

28/02/2004

Next account date

28/02/2005

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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
Lunn, George Michael	Director	01/11/2002 - 04/03/2005	40
Gerhard, Timothy James	Director	04/04/2003 - 04/03/2005	6
Kennedy, Natalie Irene	Director	04/03/2005 - Present	19
Morris, Adrian William	Director	01/11/1996 - 10/08/2001	3
Wetz, James Anthony Ignatius	Director	22/02/2002 - 13/12/2003	6

Persons with Significant Control

No PSC data available.

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Description

About UNWINS WINE GROUP LIMITED(THE)

UNWINS WINE GROUP LIMITED(THE) is an(a) Dissolved company incorporated on 14/02/1974 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. 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 UNWINS WINE GROUP LIMITED(THE)?

UNWINS WINE GROUP LIMITED(THE) is currently Dissolved. It was registered on 14/02/1974 and dissolved on 06/01/2010.

Where is UNWINS WINE GROUP LIMITED(THE) located?

UNWINS WINE GROUP LIMITED(THE) is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does UNWINS WINE GROUP LIMITED(THE) do?

UNWINS WINE GROUP LIMITED(THE) operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for UNWINS WINE GROUP LIMITED(THE)?

The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.