WINE COMPANY REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02765546

Incorporation date

11/11/1992

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1992)

25/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

27/07/2014

Liquidators' statement of receipts and payments to 2014-07-18

View PDF (5 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2014-01-18

View PDF (6 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2013-07-18

View PDF (5 pages)

30/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/12/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

30/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2013

Insolvency court order

View PDF (4 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-07-18

View PDF (5 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2013-01-18

View PDF (6 pages)

04/02/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-07-18

View PDF (5 pages)

23/07/2012

Liquidators' statement of receipts and payments to 2012-01-18

View PDF (5 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2012-01-18

View PDF (5 pages)

14/08/2011

Registered office address changed from 16a Falcon Street Ipswich IP1 1SL on 2011-08-15

View PDF (2 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-18

View PDF (5 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (8 pages)

18/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

24/11/2009

Statement of affairs with form 2.15B/2.14B

View PDF (12 pages)

11/10/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

23/04/2009

Insolvency court order

View PDF (12 pages)

23/04/2009

Appointment of an administrator

View PDF (0 pages)

23/04/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

23/04/2009

Notice of resignation of an administrator

View PDF (1 pages)

02/04/2009

Result of meeting of creditors

View PDF (3 pages)

25/01/2009

Appointment of an administrator

View PDF (1 pages)

21/01/2009

Registered office changed on 22/01/2009 from barwell house 24 fore street ipswich suffolk IP4 1JU

View PDF (1 pages)

20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/01/2009

Certificate of change of name

View PDF (0 pages)

26/02/2008

Return made up to 10/01/08; full list of members

View PDF (8 pages)

11/12/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

31/01/2007

Ad 31/03/06--------- £ si 94787@1

View PDF (2 pages)

31/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

25/01/2007

Return made up to 10/01/07; full list of members

View PDF (6 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

03/05/2006

Ad 31/03/06--------- £ si 94787@1=94787 £ ic 211578/306365

View PDF (2 pages)

07/02/2006

Return made up to 10/01/06; full list of members

View PDF (12 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

09/03/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

11/01/2005

Return made up to 10/01/05; full list of members

View PDF (12 pages)

24/08/2004

New director appointed

View PDF (2 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

19/01/2004

Return made up to 10/01/04; full list of members

View PDF (12 pages)

14/09/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 10/01/03; full list of members

View PDF (12 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

29/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

Certificate of change of name

View PDF (2 pages)

20/01/2002

Return made up to 10/01/02; full list of members

View PDF (11 pages)

29/10/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

11/02/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

16/01/2001

Return made up to 10/01/01; full list of members

View PDF (8 pages)

01/01/2001

Return made up to 12/11/00; full list of members

View PDF (11 pages)

23/11/2000

Full accounts made up to 2000-04-30

View PDF (19 pages)

24/09/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

15/11/1999

Return made up to 12/11/99; full list of members

View PDF (10 pages)

01/07/1999

Director resigned

View PDF (1 pages)

10/02/1999

Accounts made up to 1998-04-30

View PDF (16 pages)

20/12/1998

Return made up to 12/11/98; no change of members

View PDF (9 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1997

Return made up to 12/11/97; no change of members

View PDF (7 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

26/11/1996

Return made up to 12/11/96; full list of members

View PDF (10 pages)

30/04/1996

Ad 18/04/96--------- £ si 7295@1=7295 £ ic 204283/211578

View PDF (2 pages)

10/01/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

10/12/1995

Return made up to 12/11/95; no change of members

View PDF (7 pages)

23/10/1995

Statement of affairs

View PDF (26 pages)

23/10/1995

Ad 28/11/94--------- £ si 26965@1

View PDF (2 pages)

26/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1995

Ad 28/11/94--------- £ si 26965@1=26965 £ ic 177318/204283

View PDF (2 pages)

25/01/1995

Ad 28/11/94--------- £ si 19759@1=19759 £ ic 157559/177318

View PDF (2 pages)

25/01/1995

Ad 28/11/94--------- £ si 95057@1=95057 £ ic 62502/157559

View PDF (2 pages)

25/01/1995

Nc inc already adjusted 28/11/94

View PDF (0 pages)

25/01/1995

Ad 28/11/94--------- £ si 62500@1=62500 £ ic 2/62502

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

14/12/1994

Particulars of mortgage/charge

View PDF (5 pages)

14/12/1994

Particulars of mortgage/charge

View PDF (5 pages)

12/12/1994

Resolutions

View PDF (18 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

New director appointed

View PDF (0 pages)

06/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1994

Accounting reference date extended from 30/11 to 30/04

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17/11/1994

Resolutions

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17/11/1994

Return made up to 12/11/94; full list of members

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09/08/1994

Accounts made up to 1993-11-30

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15/06/1994

Compulsory strike-off action has been discontinued

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15/06/1994

Return made up to 12/11/93; full list of members

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09/05/1994

First Gazette notice for compulsory strike-off

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27/03/1994

Certificate of change of name

View PDF (2 pages)

01/02/1994

Resolutions

View PDF (0 pages)

22/11/1993

Registered office changed on 23/11/93 from: 35 basinghall street london EC2V 5DB

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11/11/1992

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Hayman, Christopher Frank	Director	28/11/1994 - Present	23
Absolon, Thomas Chalmers	Director	24/08/2000 - Present	10
Brown, Andrew Percival	Director	28/11/1994 - 16/06/1999	5
Whan, David Stuart	Director	19/07/2004 - 19/01/2007	5
Cobbold, Richard Alastair	Director	12/11/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WINE COMPANY REALISATIONS LIMITED

WINE COMPANY REALISATIONS LIMITED is an(a) Dissolved company incorporated on 11/11/1992 with the registered office located at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB. There are currently 5 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 COMPANY REALISATIONS LIMITED?

WINE COMPANY REALISATIONS LIMITED is currently Dissolved. It was registered on 11/11/1992 and dissolved on 25/02/2015.

Where is WINE COMPANY REALISATIONS LIMITED located?

WINE COMPANY REALISATIONS LIMITED is registered at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB.

What does WINE COMPANY REALISATIONS LIMITED do?

WINE COMPANY REALISATIONS LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for WINE COMPANY REALISATIONS LIMITED?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.