WINEMASTERCLASS LTD

Key Data

Status

Dissolved

Company No.

02050841

Incorporation date

28/08/1986

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 28/08/1986)

22/08/2011

Final Gazette dissolved via compulsory strike-off

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09/05/2011

First Gazette notice for compulsory strike-off

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21/01/2010

Total exemption small company accounts made up to 2009-04-30

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21/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

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20/01/2010

Secretary's details changed for Mr Russel Mander Hobbs on 2010-01-21

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20/01/2010

Director's details changed for Russel Mander Hobbs on 2010-01-21

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27/07/2009

Appointment Terminated Director roland hobbs

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11/02/2009

Return made up to 20/01/09; full list of members

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26/01/2009

Total exemption small company accounts made up to 2008-04-30

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13/05/2008

Total exemption small company accounts made up to 2007-04-30

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18/02/2008

Return made up to 20/01/08; full list of members

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07/03/2007

Total exemption small company accounts made up to 2006-04-30

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14/02/2007

Return made up to 20/01/07; full list of members

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13/06/2006

Certificate of change of name

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07/05/2006

New director appointed

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07/05/2006

Director resigned

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07/05/2006

Return made up to 20/01/06; full list of members

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07/05/2006

Secretary's particulars changed;director's particulars changed

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28/02/2006

Total exemption small company accounts made up to 2005-04-30

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16/03/2005

Return made up to 20/01/05; full list of members

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16/03/2005

Secretary's particulars changed;director's particulars changed

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16/03/2005

Registered office changed on 17/03/05

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01/03/2005

Total exemption small company accounts made up to 2004-04-30

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03/03/2004

Total exemption small company accounts made up to 2003-04-30

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03/03/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

11/02/2003

Return made up to 20/01/03; full list of members

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11/02/2003

Secretary's particulars changed;director's particulars changed

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11/02/2003

Total exemption small company accounts made up to 2002-04-30

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04/03/2002

Total exemption small company accounts made up to 2001-04-30

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04/03/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

08/03/2001

Return made up to 20/01/01; full list of members

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08/03/2001

Secretary's particulars changed;director's particulars changed

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27/02/2001

Accounts for a small company made up to 2000-04-30

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17/02/2000

Accounts for a small company made up to 1999-04-30

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17/02/2000

Return made up to 05/01/00; full list of members

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04/03/1999

Accounts for a small company made up to 1998-04-30

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09/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

09/02/1999

Registered office changed on 10/02/99

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03/03/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

17/02/1998

Accounts for a small company made up to 1997-04-30

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19/06/1997

Return made up to 20/01/97; no change of members

View PDF (6 pages)

19/06/1997

New secretary appointed

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19/06/1997

New director appointed

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17/03/1997

Accounts for a small company made up to 1996-04-30

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22/05/1996

Secretary resigned;director resigned

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22/05/1996

Director resigned

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28/02/1996

Accounts made up to 1995-04-30

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28/02/1996

Resolutions

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28/02/1996

Return made up to 20/01/96; full list of members

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01/03/1995

Accounts for a small company made up to 1994-04-30

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01/03/1995

Director's particulars changed

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22/02/1995

Return made up to 20/01/95; full list of members

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22/02/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/02/1994

Certificate of change of name

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26/01/1994

Registered office changed on 27/01/94 from: 1 nursery road harborne birmingham B15 3JX

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25/01/1994

Return made up to 20/01/94; no change of members

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25/01/1994

Registered office changed on 26/01/94

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24/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/08/1993

Accounts for a small company made up to 1993-04-30

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27/01/1993

Accounts for a small company made up to 1992-04-30

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27/01/1993

Director's particulars changed

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27/01/1993

Secretary's particulars changed;director's particulars changed

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27/01/1993

Return made up to 20/01/93; no change of members

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27/01/1993

Secretary's particulars changed;director's particulars changed

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15/02/1992

Accounts for a small company made up to 1991-04-30

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15/02/1992

Return made up to 01/02/92; full list of members

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06/12/1991

Declaration of satisfaction of mortgage/charge

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14/10/1991

Particulars of mortgage/charge

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14/10/1991

Resolutions

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14/10/1991

Ad 09/10/91--------- £ si 50@1=50 £ ic 100/150

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13/10/1991

Particulars of mortgage/charge

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16/06/1991

Resolutions

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03/06/1991

£ nc 100/150 15/04/91

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03/06/1991

New director appointed

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15/04/1991

Secretary's particulars changed;secretary resigned;new director appointed

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14/01/1991

Accounts for a small company made up to 1990-04-30

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14/01/1991

Return made up to 14/11/90; full list of members

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08/02/1990

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

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30/01/1990

Accounts for a small company made up to 1989-04-30

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30/01/1990

Return made up to 14/01/90; full list of members

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04/07/1989

Particulars of mortgage/charge

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31/01/1989

Accounts for a small company made up to 1988-04-30

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31/01/1989

Return made up to 14/01/89; full list of members

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12/02/1988

Return made up to 14/01/88; full list of members

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12/02/1988

Accounts made up to 1987-04-30

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12/02/1988

Resolutions

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23/04/1987

Certificate of change of name

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16/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1986

Registered office changed on 17/11/86 from: 70/74 city road london EC1Y 2DQ

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28/08/1986

Certificate of 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Shaw, Andrew Charles	Director	28/06/1993 - 21/11/1995	31
Hobbs, Roland Peter	Director	06/05/2006 - 06/07/2006	2
Anderson, Mark Menzies	Director	22/11/1995 - 06/05/2006	-
Shaw, Andrew Charles	Secretary	28/06/1993 - 21/11/1995	9
Hobbs, Russel Mander	Secretary	22/11/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WINEMASTERCLASS LTD

WINEMASTERCLASS LTD is an(a) Dissolved company incorporated on 28/08/1986 with the registered office located at Unit 7 Weston Road Ind Est, Stratford On Avon, Warkshire CV37 0AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINEMASTERCLASS LTD?

WINEMASTERCLASS LTD is currently Dissolved. It was registered on 28/08/1986 and dissolved on 22/08/2011.

Where is WINEMASTERCLASS LTD located?

WINEMASTERCLASS LTD is registered at Unit 7 Weston Road Ind Est, Stratford On Avon, Warkshire CV37 0AH.

What does WINEMASTERCLASS LTD do?

WINEMASTERCLASS LTD operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for WINEMASTERCLASS LTD?

The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.