WINESHARE LIMITED

Key Data

Status

Dissolved

Company No.

02004587

Incorporation date

26/03/1986

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1986)

07/12/2014

Final Gazette dissolved following liquidation

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07/09/2014

Administrator's progress report to 2014-09-03

View PDF (24 pages)

07/09/2014

Notice of move from Administration to Dissolution on 2014-09-03

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07/04/2014

Administrator's progress report to 2014-03-03

View PDF (23 pages)

18/02/2014

Registered office address changed from 4 st Giles Court Southampton Street Reading Berkshire RG1 2QL on 2014-02-19

View PDF (2 pages)

18/11/2013

Notice of deemed approval of proposals

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30/10/2013

Statement of administrator's proposal

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16/09/2013

Registered office address changed from Wickham Vineyard Ltd Botley Road Shedfield Southampton Hampshire SO32 2HL on 2013-09-17

View PDF (2 pages)

15/09/2013

Appointment of an administrator

View PDF (1 pages)

19/08/2013

Compulsory strike-off action has been suspended

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08/07/2013

First Gazette notice for compulsory strike-off

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06/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (3 pages)

07/10/2012

Resolutions

View PDF (2 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/09/2012

Particulars of a mortgage or charge / charge no: 3

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31/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/03/2012

Duplicate mortgage certificatecharge no:2

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13/03/2012

Particulars of a mortgage or charge / charge no: 2

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22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/12/2011

Director's details changed for Dr Nitin Bhikhu Parekh on 2011-12-13

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (3 pages)

12/12/2011

Director's details changed for Nitin Bhikhu Parekh on 2011-12-09

View PDF (2 pages)

08/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

05/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

05/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Nitin Bhikhu Parekh on 2009-10-01

View PDF (2 pages)

10/11/2009

Termination of appointment of Andrew Gordon as a director

View PDF (1 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

04/09/2009

Appointment terminated

View PDF (1 pages)

01/01/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

17/08/2008

Appointment terminated director and secretary gordon channon

View PDF (1 pages)

13/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

26/05/2008

Return made up to 06/12/07; full list of members; amend

View PDF (7 pages)

07/01/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

07/01/2008

Auditor's resignation

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07/01/2008

Auditor's resignation

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29/11/2007

Statement of affairs

View PDF (9 pages)

29/11/2007

Ad 13/11/07--------- £ si 78740@1=78740 £ ic 100000/178740

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22/11/2007

New secretary appointed;new director appointed

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22/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

Registered office changed on 23/11/07 from: hightrees westcott street westcott dorking surrey RH4 3NY

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17/10/2007

Nc inc already adjusted 28/08/07

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17/10/2007

Resolutions

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17/10/2007

Resolutions

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31/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

13/12/2006

Return made up to 06/12/06; full list of members

View PDF (7 pages)

20/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/12/2005

Return made up to 06/12/05; full list of members

View PDF (7 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

17/03/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

12/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

28/04/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

21/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

11/02/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

16/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

04/06/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

16/12/2001

Return made up to 06/12/01; full list of members

View PDF (7 pages)

08/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

21/12/2000

Return made up to 06/12/00; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

16/12/1999

Return made up to 06/12/99; full list of members

View PDF (7 pages)

11/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

29/11/1998

Return made up to 06/12/98; full list of members

View PDF (6 pages)

05/02/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

30/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

14/01/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

10/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

28/01/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

12/12/1995

Return made up to 06/12/95; full list of members

View PDF (6 pages)

05/02/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 06/12/94; change of members

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04/08/1994

Memorandum and Articles of Association

View PDF (11 pages)

21/07/1994

Ad 30/05/94--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

21/07/1994

Nc inc already adjusted 30/05/94

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21/07/1994

Resolutions

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21/07/1994

Resolutions

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22/03/1994

Full accounts made up to 1993-09-30

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19/12/1993

Return made up to 06/12/93; no change of members

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07/12/1992

Return made up to 06/12/92; full list of members

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29/11/1992

Full accounts made up to 1992-03-31

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26/10/1992

Accounting reference date extended from 31/03 to 30/09

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02/02/1992

Full accounts made up to 1991-03-31

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05/01/1992

Secretary resigned;new secretary appointed

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03/01/1992

New director appointed

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03/01/1992

Return made up to 06/12/91; no change of members

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20/10/1991

Full accounts made up to 1990-03-31

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25/09/1991

Return made up to 31/08/91; full list of members

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15/09/1991

New director appointed

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06/08/1991

Registered office changed on 07/08/91 from: hightrees westcott street westcott nr dorking surrey RH4 3NY

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06/08/1991

Accounting reference date shortened from 31/12 to 31/03

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30/07/1991

Return made up to 31/08/90; change of members

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20/11/1990

Registered office changed on 21/11/90 from: c/o andrew gordon wines glebelands vincent lane dorking surrey RH4 3YZ

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15/03/1990

Full accounts made up to 1989-03-31

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28/02/1990

Return made up to 31/08/89; full list of members

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10/04/1989

Full accounts made up to 1988-03-31

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04/04/1989

Secretary resigned;new secretary appointed

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09/10/1988

Full accounts made up to 1987-03-31

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06/07/1988

Return made up to 31/05/88; full list of members

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06/07/1988

Return made up to 31/05/87; full list of members

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19/01/1988

Accounting reference date shortened from 31/03 to 31/12

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20/07/1986

Resolutions

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16/07/1986

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

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08/06/1986

Registered office changed on 09/06/86 from: 124-128 city road london EC1V 2NJ

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08/06/1986

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

View PDF (4 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Channon, Gordon	Secretary	14/11/2007 - 30/07/2008	-
Parekh, Nitin Bhikhu, Dr	Director	14/11/2007 - Present	-
Channon, Gordon	Director	14/11/2007 - 30/07/2008	5
Lilly, David John	Secretary	01/05/2002 - 20/12/2005	-
Gordon, Andrew Charles John	Secretary	20/12/2005 - 14/11/2007	2

Persons with Significant Control

No PSC data available.

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Description

About WINESHARE LIMITED

WINESHARE LIMITED is an(a) Dissolved company incorporated on 26/03/1986 with the registered office located at 2nd Floor 33 Blagrave Street, Reading RG1 1PW. 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 WINESHARE LIMITED?

WINESHARE LIMITED is currently Dissolved. It was registered on 26/03/1986 and dissolved on 07/12/2014.

Where is WINESHARE LIMITED located?

WINESHARE LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading RG1 1PW.

What does WINESHARE LIMITED do?

WINESHARE LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for WINESHARE LIMITED?

The latest filing was on 07/12/2014: Final Gazette dissolved following liquidation.