WINERITE LIMITED

Overview

Company Name	WINERITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01072003
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1972
Date of Cessation	Aug 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINERITE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WINERITE LIMITED located?

Registered Office Address	P & H House Davigdor Road BN3 1RE Hove East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for WINERITE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 08, 2017

What are the latest filings for WINERITE LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2018

Application to strike the company off the register

3 pages

DS01

Jan 02, 2018

Accounts for a dormant company made up to Apr 08, 2017

7 pages

Nov 09, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Jun 06, 2017

Termination of appointment of Jonathan David Moxon as a director on May 31, 2017

1 pages

TM01

Jun 06, 2017

Appointment of Mr Martyn Ronald Ward as a director on May 31, 2017

2 pages

AP01

Apr 19, 2017

Termination of appointment of Christopher Etherington as a director on Apr 13, 2017

1 pages

TM01

Apr 10, 2017

Appointment of Mr Anthony William Reed as a director on Apr 07, 2017

2 pages

AP01

Nov 10, 2016

Confirmation statement made on Nov 01, 2016 with updates

5 pages

CS01

Oct 04, 2016

Accounts for a dormant company made up to Apr 02, 2016

7 pages

Nov 19, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 1	SH01

Nov 04, 2015

Accounts for a dormant company made up to Apr 04, 2015

4 pages

Nov 06, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 1	SH01

Oct 17, 2014

Accounts for a dormant company made up to Apr 05, 2014

4 pages

Nov 12, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 1	SH01

Nov 12, 2013

Director's details changed for Mr Jonathan David Moxon on Nov 12, 2013

2 pages

CH01

Oct 11, 2013

Accounts for a dormant company made up to Apr 06, 2013

4 pages

Apr 23, 2013

Satisfaction of charge 12 in full

3 pages

MR04

Nov 13, 2012

Annual return made up to Nov 01, 2012 with full list of shareholders

4 pages

AR01

Oct 05, 2012

Accounts for a dormant company made up to Apr 07, 2012

4 pages

Dec 09, 2011

Appointment of Mr David Scudder as a secretary

1 pages

AP03

Dec 09, 2011

Termination of appointment of Andrew Mckelvie as a secretary

1 pages

TM02

Nov 18, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

4 pages

AR01

Aug 22, 2011

Full accounts made up to Apr 02, 2011

14 pages

View All Filings

Who are the officers of WINERITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCUDDER, David P & H House Davigdor Road BN3 1RE Hove East Sussex	Dec 08, 2011		Secretary	P & H House Davigdor Road BN3 1RE Hove East Sussex				165202150001
REED, Anthony William P & H House Davigdor Road BN3 1RE Hove East Sussex	Apr 07, 2017		Director	P & H House Davigdor Road BN3 1RE Hove East Sussex	England	British	1963-7	228995600001
WARD, Martyn Ronald P & H House Davigdor Road BN3 1RE Hove East Sussex	May 31, 2017		Director	P & H House Davigdor Road BN3 1RE Hove East Sussex	England	British	1961-12	232918140001
COOPER, Colin Thompson 7 Glendale Road RH15 0EJ Burgess Hill West Sussex	Mar 18, 2008	Nov 21, 2008	Secretary	7 Glendale Road RH15 0EJ Burgess Hill West Sussex		British		127536180001
MAHONEY, Anthony Denis 65 Stainburn Drive LS17 6LZ Leeds West Yorkshire		Feb 01, 1996	Secretary	65 Stainburn Drive LS17 6LZ Leeds West Yorkshire		British		4042880001
MCKELVIE, Andrew Laurence 110 Osborne Road BN1 6LU Brighton East Sussex	Nov 21, 2008	Dec 08, 2011	Secretary	110 Osborne Road BN1 6LU Brighton East Sussex		British		60126680002
MURPHY, Luke Pine Tree Cottage Field Lane, Wistow YO8 3XD Selby	Feb 01, 1996	Apr 03, 1999	Secretary	Pine Tree Cottage Field Lane, Wistow YO8 3XD Selby		British		117303130001
TOMLINSON, Paula Jane 3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex	Apr 03, 1999	Mar 18, 2008	Secretary	3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex		British		5904620004
ADAMS, Christopher Borlase Belmont House East Hoathly BN8 6QJ Lewes East Sussex	Apr 03, 1999	Jan 28, 2011	Director	Belmont House East Hoathly BN8 6QJ Lewes East Sussex	United Kingdom	British	1952-5	32132270001
ATKINSON, Angela Mary 61 Main Street Thorner LS14 3BU Leeds West Yorkshire		Mar 31, 1999	Director	61 Main Street Thorner LS14 3BU Leeds West Yorkshire		British	1940-5	4226490001
ATKINSON, Gerald 61 Main Street Thorner LS14 3BU Leeds West Yorkshire		Mar 31, 2004	Director	61 Main Street Thorner LS14 3BU Leeds West Yorkshire		British	1939-2	4042890001
BELL, Graham 52 Westgate LS22 6NJ Wetherby West Yorkshire	Apr 08, 1999	Dec 31, 2006	Director	52 Westgate LS22 6NJ Wetherby West Yorkshire		British	1958-4	63749090001
BELL, Maurice Barbondale Mill Lane Bardsey LS17 9AN Leeds	Apr 10, 1996	Mar 31, 1999	Director	Barbondale Mill Lane Bardsey LS17 9AN Leeds		British	1931-2	63114430001
CLARKE, Peter Lovat Brook House Cann Lane South Appleton WA4 5NJ Warrington Cheshire	Aug 01, 1994	Mar 31, 1999	Director	Brook House Cann Lane South Appleton WA4 5NJ Warrington Cheshire	United Kingdom	British	1934-7	4770530001
ETHERINGTON, Christopher P & H House Davigdor Road BN3 1RE Hove East Sussex	Jun 05, 2006	Apr 13, 2017	Director	P & H House Davigdor Road BN3 1RE Hove East Sussex	United Kingdom	British	1952-12	113997090003
GREEN, Jack Alston 9 Farnham Lane Ferrensby HG5 9JG Knaresborough North Yorkshire	Jul 01, 1996	Mar 31, 1999	Director	Alston 9 Farnham Lane Ferrensby HG5 9JG Knaresborough North Yorkshire	United Kingdom	British	1940-3	71549080001
GREENWAY, Jason 73 Imperial Road Marsh HD1 4PG Huddersfield West Yorkshire	Oct 21, 2002	Jan 31, 2005	Director	73 Imperial Road Marsh HD1 4PG Huddersfield West Yorkshire		British	1964-2	116954560001
HASTINGS, John Arthur 1a Hill End Road LS12 3PT Leeds Yorkshire	Apr 08, 1999	Nov 30, 2005	Director	1a Hill End Road LS12 3PT Leeds Yorkshire		British	1948-7	49513880001
LITTLE, Christopher William 7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex	May 30, 2000	Nov 03, 2008	Director	7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex		British	1954-11	52244990001
MCPHERSON, Graham Scott Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex	Apr 03, 1999	Mar 26, 2008	Director	Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex		British	1946-5	48929130002
MOXON, Jonathan David P & H House Davigdor Road BN3 1RE Hove East Sussex	Nov 03, 2008	May 31, 2017	Director	P & H House Davigdor Road BN3 1RE Hove East Sussex	England	British	1964-10	68503410002
MURPHY, Luke Pine Tree Cottage Field Lane, Wistow YO8 3XD Selby	Apr 08, 1999	Jan 30, 2004	Director	Pine Tree Cottage Field Lane, Wistow YO8 3XD Selby		British	1966-2	117303130001
RIALL, Katharine Elizabeth Orchard Barn Main Street East Keswick LS17 9EU Leeds West Yorkshire	Oct 30, 1995	Jun 06, 2000	Director	Orchard Barn Main Street East Keswick LS17 9EU Leeds West Yorkshire		British	1973-3	61070770002
SIMONS, John Trevor 5 Cedar Drive LS24 9TJ Tadcaster North Yorkshire	Apr 08, 1999	Nov 30, 2002	Director	5 Cedar Drive LS24 9TJ Tadcaster North Yorkshire		British	1943-12	63749250001
STEVENS, Rodney Hugh Webster Woodley House 78 Alwoodley Lane LS17 7PT Leeds West Yorkshire	Jul 01, 1999	Sep 24, 2000	Director	Woodley House 78 Alwoodley Lane LS17 7PT Leeds West Yorkshire		British	1950-12	51294160002
WADE, Derek James Mottram Moor Farm Mottram Moor Hollingworth SK14 8LZ Hyde Cheshire	Mar 01, 1996	Mar 31, 1999	Director	Mottram Moor Farm Mottram Moor Hollingworth SK14 8LZ Hyde Cheshire		British	1947-1	46623620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINERITE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palmer & Harvey Mclane Limited

Apr 06, 2016

Davigdor Road

BN3 1RE Hove

P&H House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1874153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does WINERITE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Receivables accession deed	Created On Apr 04, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All monies due or to become due from each present or future obligor to the chargee and/or any the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Apr 10, 2008Registration of a charge (395) Apr 15, 2008 Apr 23, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Feb 07, 2002 Delivered On Feb 21, 2002	Satisfied	Amount secured All money or liabilities due or to become due from any charging company to the chargee as security trustee for itself and the other secured parties (as defined) (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all its present and future assets.
	Persons Entitled Soulfirst Limited
	Transactions Feb 21, 2002Registration of a charge (395) Feb 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 07, 2002 Delivered On Feb 13, 2002	Satisfied	Amount secured All monies due or to become due from the company (the "chargor") or any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC,London,as Security Trustee
	Transactions Feb 13, 2002Registration of a charge (395) Apr 12, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 1999 Delivered On Oct 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of stanningley road, bramley, west yorkshire t/no: ywe 53360.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 1999Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 1999 Delivered On Sep 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property being land lying to the north west of gelderd rd,new wortley,leeds,west yorkshire; f/hold property known as land/blds lying on north west side of gelderd rd,leeds,west yorkshire and few other properties listed; t/nos WYK205980,WYK462157,WYK263142,WYK283052,WYK385278,WYK200329. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1999Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 16, 1999 Delivered On Sep 29, 1999	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 Barclays Bank PLC
	Transactions Sep 29, 1999Registration of a charge (395) Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 12, 1990 Delivered On Jan 22, 1990	Satisfied	Amount secured All monies due or to become due from winerite limited and or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars 3.316 acres of f/h land & buildings at gelderd road, leeds LS12 floating charge over all movable plant fixtures & fittings machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 22, 1990Registration of a charge Oct 13, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 05, 1986 Delivered On Sep 08, 1986	Satisfied	Amount secured All momies due or to become due from the company and/or all of the other companies named therein to craven supply limited on any account whatsoever.
	Short particulars L/Hold land at gelderd road. Leeds west yorkshire and all buildings erected thereon, including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 08, 1986Registration of a charge
Deed	Created On Oct 08, 1984 Delivered On Oct 17, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or travrose limited and/or liquor leaders limited to the chargee supplemental to a debenture dated 3RD dec 1973
	Short particulars 1) f/hold & l/hold property and the fixed plant, machinery trade & other fixtures. 2) all book debts & other debts present & future. 3) goodwill & uncalled capital present & future.
	Persons Entitled Yorkshire Bank Public Limited Company.
	Transactions Oct 17, 1984Registration of a charge Oct 13, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 18, 1980 Delivered On Apr 24, 1980	Satisfied	Amount secured All monies due or to be come due from the company to the chargee and/or liquor leaders limited and/or travose limited on any account whatsoever.
	Short particulars Freehold and leasehold property geldard road and whiteley road new wortley leeds west yorkshire.
	Persons Entitled Yorkshire Bank Limited
	Transactions Apr 24, 1980Registration of a charge Oct 13, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 06, 1974 Delivered On Jun 14, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bramley in the city of leeds title ywe 53360.
	Persons Entitled Yorkshire Bank LTD
	Transactions Jun 14, 1974Registration of a charge Oct 13, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 1973 Delivered On Dec 10, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future inculding goodwill uncalled capital. By way of a floating charge (see doc 19).
	Persons Entitled Yorkshire Bank LTD
	Transactions Dec 10, 1973Registration of a charge Oct 13, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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