VINTAGE WINES & SPIRITS LIMITED

Key Data

Status

Dissolved

Company No.

01826193

Incorporation date

19/06/1984

Size

Dormant

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1984)

10/09/2012

Final Gazette dissolved via voluntary strike-off

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28/05/2012

First Gazette notice for voluntary strike-off

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15/05/2012

Application to strike the company off the register

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05/03/2012

Accounts for a dormant company made up to 2011-06-25

View PDF (7 pages)

18/10/2011

Termination of appointment of John Edward Halewood as a director on 2011-10-15

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

20/03/2011

Full accounts made up to 2010-06-26

View PDF (11 pages)

30/01/2011

Resolutions

View PDF (28 pages)

30/01/2011

Statement of company's objects

View PDF (2 pages)

21/10/2010

Registered office address changed from Unit 14 Reginald Road Industrial Estate Brindley Road St. Helens Merseyside WA9 4JB on 2010-10-22

View PDF (1 pages)

17/10/2010

Resolutions

View PDF (3 pages)

17/10/2010

Change of name notice

View PDF (2 pages)

28/09/2010

Annual return made up to 2005-07-06

View PDF (6 pages)

28/09/2010

Annual return made up to 2004-07-12 with full list of shareholders

View PDF (6 pages)

22/09/2010

Annual return made up to 2009-07-06

View PDF (6 pages)

22/09/2010

Annual return made up to 2008-07-06

View PDF (6 pages)

22/09/2010

Annual return made up to 2007-07-06

View PDF (6 pages)

22/09/2010

Annual return made up to 2006-07-06

View PDF (6 pages)

03/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

25/05/2010

Appointment of Mr Andrew Donald Smallman as a director

View PDF (2 pages)

16/03/2010

Full accounts made up to 2009-06-27

View PDF (12 pages)

23/02/2010

Director's details changed for Alfred Joseph Vaughan on 2010-02-24

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Simon John Oldroyd on 2010-02-24

View PDF (2 pages)

23/02/2010

Secretary's details changed for Mr Peter Luke Horsfall on 2010-02-24

View PDF (1 pages)

15/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-06-28

View PDF (12 pages)

05/03/2009

Secretary appointed peter luke horsfall

View PDF (2 pages)

28/08/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

29/05/2008

Appointment Terminated Secretary peter horsfall

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

17/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-24

View PDF (13 pages)

23/10/2006

New director appointed

View PDF (3 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

05/07/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

05/06/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

13/07/2005

Director's particulars changed

View PDF (0 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

19/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

10/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

09/07/2002

Registered office changed on 10/07/02 from: unit 14 reginald road industrial estate brindley road st helens merseyside WA9 4JB

View PDF (1 pages)

04/07/2002

Registered office changed on 05/07/02 from: vintners house 28 parkway deeside industrial park deeside clwyd CH5 2NS

View PDF (1 pages)

05/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

27/01/2002

Director resigned

View PDF (1 pages)

22/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

15/05/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

30/04/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

12/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2001

New director appointed

View PDF (2 pages)

14/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

04/03/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

11/10/1999

New director appointed

View PDF (2 pages)

06/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

06/07/1999

Secretary's particulars changed

View PDF (0 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Director resigned

View PDF (2 pages)

30/09/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

14/07/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

14/07/1998

Secretary resigned

View PDF (0 pages)

17/02/1998

Director resigned

View PDF (1 pages)

16/10/1997

Registered office changed on 17/10/97 from: vintners house third avenue deeside industrial park deeside chester CH5 2LA

View PDF (1 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

21/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

09/10/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

03/08/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Ad 31/03/96--------- £ si 40000@1=40000 £ ic 210000/250000

View PDF (2 pages)

03/04/1996

£ nc 250000/500000 29/03/96

View PDF (1 pages)

18/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

22/08/1995

Return made up to 12/07/95; full list of members

View PDF (6 pages)

04/04/1995

Ad 31/03/95--------- £ si 35000@1=35000 £ ic 175000/210000

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17/11/1994

Registered office changed on 18/11/94 from: unit A2 stadium industrial estate sealand road chester CH1 4LU

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27/09/1994

Full accounts made up to 1994-03-31

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11/08/1994

Return made up to 12/07/94; full list of members

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12/04/1994

Ad 31/03/94--------- £ si 50000@1=50000 £ ic 125000/175000

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30/03/1994

Director resigned

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05/10/1993

Return made up to 12/07/93; full list of members

View PDF (6 pages)

05/10/1993

Resolutions

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21/07/1993

£ nc 150000/250000 08/07/93

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12/07/1993

Certificate of change of name

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05/07/1993

Full accounts made up to 1993-03-31

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03/04/1993

Ad 31/03/93--------- £ si 25000@1=25000 £ ic 100000/125000

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28/07/1992

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

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21/07/1992

Return made up to 12/07/92; no change of members

View PDF (4 pages)

21/07/1992

Director's particulars changed

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16/07/1992

Resolutions

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16/07/1992

£ nc 100000/150000 24/06/92

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08/06/1992

Ad 31/03/92--------- £ si 25000@1=25000 £ ic 75000/100000

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21/10/1991

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

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21/10/1991

Return made up to 12/07/91; no change of members

View PDF (6 pages)

05/08/1990

Accounts for a small company made up to 1990-03-31

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05/08/1990

Return made up to 12/07/90; full list of members

View PDF (4 pages)

10/08/1989

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

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10/08/1989

Return made up to 18/07/89; full list of members

View PDF (7 pages)

09/07/1989

Director resigned;new director appointed

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10/11/1988

Director's particulars changed

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26/10/1988

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

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26/10/1988

Return made up to 17/08/88; full list of members

View PDF (6 pages)

08/02/1988

Accounts for a small company made up to 1987-03-31

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08/02/1988

Return made up to 04/12/87; full list of members

View PDF (4 pages)

13/02/1987

Accounts for a small company made up to 1986-03-31

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13/02/1987

Return made up to 14/10/86; full list of members

View PDF (4 pages)

19/06/1984

Incorporation

View PDF (18 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

24/06/2011

Last change occurred

24/06/2011

Accounts

Dormant

Last made up date

24/06/2011

Next account date

24/06/2012

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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
Smallman, Andrew Donald	Director	26/05/2010 - Present	35
Bolton, Jonathan Charles	Director	23/09/1999 - 28/04/2000	12
Snowling, Rex	Director	30/12/1998 - 28/04/2000	-
Wharton, Dale	Director	16/02/2001 - 08/08/2006	18
Horsfall, Peter Luke	Secretary	23/02/2009 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About VINTAGE WINES & SPIRITS LIMITED

VINTAGE WINES & SPIRITS LIMITED is an(a) Dissolved company incorporated on 19/06/1984 with the registered office located at The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside L36 6AD. 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 VINTAGE WINES & SPIRITS LIMITED?

VINTAGE WINES & SPIRITS LIMITED is currently Dissolved. It was registered on 19/06/1984 and dissolved on 10/09/2012.

Where is VINTAGE WINES & SPIRITS LIMITED located?

VINTAGE WINES & SPIRITS LIMITED is registered at The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside L36 6AD.

What does VINTAGE WINES & SPIRITS LIMITED do?

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

What is the latest filing for VINTAGE WINES & SPIRITS LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.