WINE AND BEER WORLD LIMITED

Key Data

Status

Dissolved

Company No.

02816502

Incorporation date

09/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1993)

02/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

12/04/2017

Liquidators' statement of receipts and payments to 2017-03-07

View PDF (16 pages)

21/03/2016

Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-03-22

View PDF (2 pages)

16/03/2016

Declaration of solvency

View PDF (3 pages)

16/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2016

Resolutions

View PDF (1 pages)

05/10/2015

Accounts for a dormant company made up to 2015-03-30

View PDF (6 pages)

11/08/2015

Termination of appointment of Nigel Ronald Edward Alldritt as a director on 2015-08-06

View PDF (1 pages)

10/08/2015

Appointment of Mr James Crawford as a secretary on 2015-08-06

View PDF (2 pages)

10/08/2015

Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 2015-08-06

View PDF (1 pages)

10/08/2015

Appointment of Mr James Crawford as a director on 2015-08-06

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

30/04/2015

Register inspection address has been changed from Majestic House Otterspool Way Watford WD25 8WW United Kingdom to Majestic House, the Belfry Colonial Way Watford Herts WD24 4WH

View PDF (1 pages)

30/04/2015

Resolutions

View PDF (3 pages)

22/02/2015

Termination of appointment of Stephen John Lewis as a director on 2015-02-19

View PDF (1 pages)

20/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

26/05/2014

Registered office address changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW on 2014-05-27

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

14/08/2013

Accounts for a dormant company made up to 2013-04-01

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

15/08/2012

Accounts for a dormant company made up to 2012-04-02

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

25/08/2011

Accounts for a dormant company made up to 2011-03-28

View PDF (6 pages)

02/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

12/09/2010

Accounts for a dormant company made up to 2010-03-29

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

26/04/2010

Secretary's details changed for Mr Nigel Ronald Edward Alldritt on 2010-04-27

View PDF (1 pages)

26/04/2010

Register inspection address has been changed

View PDF (1 pages)

10/08/2009

Accounts for a dormant company made up to 2009-03-30

View PDF (6 pages)

27/04/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

18/08/2008

Appointment terminated director timothy how

View PDF (1 pages)

18/08/2008

Director appointed stephen john lewis

View PDF (2 pages)

10/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

28/04/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

19/08/2007

Accounts for a dormant company made up to 2007-04-02

View PDF (6 pages)

29/04/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

15/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

27/04/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

06/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

09/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

15/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

03/05/2004

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

View PDF (7 pages)

23/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

06/05/2003

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

View PDF (7 pages)

15/10/2002

Certificate of change of name

View PDF (2 pages)

08/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

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

View PDF (7 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Registered office changed on 19/06/02 from: 13 ferrier street london SW18 1SN

View PDF (1 pages)

11/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

26/06/2001

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

View PDF (7 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

12/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

23/05/2000

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

View PDF (7 pages)

17/05/1999

Return made up to 27/04/99; no change of members

View PDF (4 pages)

09/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

01/03/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

17/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

17/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

06/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

15/05/1996

Return made up to 10/05/96; no change of members

View PDF (8 pages)

06/05/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

21/05/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

22/01/1995

Accounts for a dormant company made up to 1994-03-31

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22/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/11/1994

Registered office changed on 03/11/94 from: bishop house guildford road leatherhead surrey KT22 9AX

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16/08/1994

Certificate of change of name

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08/06/1994

Return made up to 10/05/94; full list of members

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17/02/1994

Accounting reference date notified as 31/03

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05/06/1993

New director appointed

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05/06/1993

New secretary appointed;new director appointed

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17/05/1993

Secretary resigned

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17/05/1993

Director resigned

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09/05/1993

Incorporation

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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

29/03/2015

Last change occurred

29/03/2015

Accounts

Dormant

Last made up date

29/03/2015

Next account date

29/03/2016

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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
Alldritt, Nigel Ronald Edward	Director	12/06/2002 - 06/08/2015	16
Crawford, James	Director	06/08/2015 - Present	29
Crawford, James	Secretary	06/08/2015 - Present	-
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	10/05/1993 - 10/05/1993	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	10/05/1993 - 10/05/1993	776

Persons with Significant Control

No PSC data available.

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Description

About WINE AND BEER WORLD LIMITED

WINE AND BEER WORLD LIMITED is an(a) Dissolved company incorporated on 09/05/1993 with the registered office located at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. 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 WINE AND BEER WORLD LIMITED?

WINE AND BEER WORLD LIMITED is currently Dissolved. It was registered on 09/05/1993 and dissolved on 02/12/2017.

Where is WINE AND BEER WORLD LIMITED located?

WINE AND BEER WORLD LIMITED is registered at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does WINE AND BEER WORLD LIMITED do?

WINE AND BEER WORLD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WINE AND BEER WORLD LIMITED?

The latest filing was on 02/12/2017: Final Gazette dissolved following liquidation.