DUNBAR VINTNERS LIMITED
Overview
| Company Name | DUNBAR VINTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00767252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNBAR VINTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUNBAR VINTNERS LIMITED located?
| Registered Office Address | The Sovereign Distillery Huyton Business Park L36 6AD Wilson Road Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNBAR VINTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD MILL HOUSE VINTNERS LIMITED(THE) | Aug 19, 1986 | Aug 19, 1986 |
| A. UNSWORTH LIMITED | Jul 11, 1963 | Jul 11, 1963 |
What are the latest accounts for DUNBAR VINTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 25, 2011 |
What are the latest filings for DUNBAR VINTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 25, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John Edward Halewood as a director on Oct 15, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2010 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 15, 2008 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 15, 2007 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 15, 2006 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 21, 2005 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2004 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Andrew Donald Smallman as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Alfred Joseph Vaughan on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Luke Horsfall on Mar 05, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Simon John Oldroyd on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 28, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DUNBAR VINTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSFALL, Peter Luke | Secretary | The Sovereign Distillery Huyton Business Park L36 6AD Wilson Road Liverpool Merseyside | British | 109453290001 | ||||||
| OLDROYD, Simon John | Director | The Sovereign Distillery Huyton Business Park L36 6AD Wilson Road Liverpool Merseyside | United Kingdom | British | 32198870002 | |||||
| SMALLMAN, Andrew Donald | Director | The Sovereign Distillery Huyton Business Park L36 6AD Wilson Road Liverpool Merseyside | England | British | 55685640001 | |||||
| VAUGHAN, Alfred Joseph | Director | The Sovereign Distillery Huyton Business Park L36 6AD Wilson Road Liverpool Merseyside | United Kingdom | British | 90987590002 | |||||
| HORSFALL, Peter Luke | Secretary | 31 Welman Way WA15 8WE Altrincham Cheshire | British | 109453290001 | ||||||
| NORTHFIELD, Patricia Ella | Secretary | 16 Hillcroft Road Tylers Green HP10 8EA Penn Buckinghamshire | British | 11733330002 | ||||||
| OLDROYD, Simon John | Secretary | Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire | British | 32198870002 | ||||||
| COALEY, Garry Francis | Director | 79 Paines Lane HA5 1AT Pinner Middlesex | British | 9814130002 | ||||||
| COALEY, Susan Caroline | Director | 79 Paines Lane HA5 4EA Pinner Middlesex | British | 4987590003 | ||||||
| COATES, Kenneth Victor | Director | 10 The Nurseries Eaton Bray LU6 2AX Dunstable Beds | British | 58528870002 | ||||||
| DUCKNEY, Mark Jonathon | Director | 27 Nailstone Road Barton In The Beans CV13 0PX Nuneaton Warwickshire | England | British | 31051510002 | |||||
| HALEWOOD, John Edward | Director | The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside | United Kingdom | British | 6757540009 | |||||
| MAXWELL, Wellwood George Charles | Director | Squirrels Kennel Lane GU10 3AS Frensham Farnham Surrey | England | British | 14675800001 | |||||
| NORTHFIELD, Patricia Ella | Director | 16 Hillcroft Road Tylers Green HP10 8EA Penn Buckinghamshire | British | 11733330002 | ||||||
| SHERWIN, David George | Director | Dovecote Cottage Shackerstone Walk Carlton CV13 0BY Nuneaton Warwickshire | United Kingdom | British | 31051500003 | |||||
| WHARTON, Dale | Director | 4 Kingsmede WN1 2NL Wigan | England | British | 74558220003 | |||||
| WHITE, Kenneth Eric | Director | Rosedale Cottage Red Hill Oxford Road UB9 4LE Denham Exbridge Middx | British | 23758610001 | ||||||
| WOOLLEY, William | Director | 10 Nottingham Close Woolston WA1 4QY Warrington | United Kingdom | British | 12944130002 |
Does DUNBAR VINTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 08, 1990 Delivered On Oct 12, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The old mill house willow avenue denham buck t/no bm 87168. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 09, 1988 Delivered On Aug 17, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0