UNWINS WINE GROUP LIMITED(THE)

Overview

Company Name	UNWINS WINE GROUP LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01160260
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1974
Date of Cessation	Jan 06, 2010

Summary

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

What is the purpose of UNWINS WINE GROUP LIMITED(THE)?

(5225) /

Where is UNWINS WINE GROUP LIMITED(THE) located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for UNWINS WINE GROUP LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Feb 28, 2004

What are the latest filings for UNWINS WINE GROUP LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 06, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 06, 2009	Completion of winding up	1 pages	L64.07

Oct 30, 2008	Order of court to wind up	3 pages	COCOMP

Oct 16, 2008	Administrator's progress report to Aug 28, 2008	16 pages	2.24B

Oct 16, 2008	Notice of a court order ending Administration	18 pages	2.33B

Sep 05, 2008	Administrator's progress report to Aug 28, 2008	17 pages	2.24B

Jul 14, 2008	Administrator's progress report to Dec 18, 2008	12 pages	2.24B

Jun 30, 2008	Notice of extension of period of Administration	1 pages	2.31B

Jan 17, 2008	Administrator's progress report	13 pages	2.24B
Jun 29, 2007	Administrator's progress report	25 pages	2.24B
Jun 13, 2007	Notice of extension of period of Administration	1 pages	2.31B
Feb 01, 2007	Administrator's progress report	28 pages	2.24B
Dec 11, 2006	Notice of extension of period of Administration	1 pages	2.31B
Jul 11, 2006	Administrator's progress report	22 pages	2.24B
Mar 07, 2006	Result of meeting of creditors	4 pages	2.23B
Feb 13, 2006	Statement of administrator's proposal	81 pages	2.17B
Jan 27, 2006	Statement of affairs	6 pages	2.16B
Jan 03, 2006	legacy	1 pages	287
Dec 22, 2005	Appointment of an administrator	1 pages	2.12B
Dec 21, 2005	legacy	1 pages	288b
Nov 30, 2005	legacy	1 pages	288b
Aug 04, 2005	legacy	1 pages	288c
Jul 20, 2005	Auditor's resignation	1 pages	AUD
Jun 08, 2005	legacy	1 pages	288b
May 09, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of UNWINS WINE GROUP LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVEREUX MONTAGU CORPORATE SERVICES LIMITED One Great Cumberland Place W1H 7AL London	Mar 04, 2005		Secretary	One Great Cumberland Place W1H 7AL London				111420610001
COOK, Phillip Geoffrey 8 Evesham House Hereford Road W2 4PD London	Mar 04, 2005		Director	8 Evesham House Hereford Road W2 4PD London		Australian	1954-3	92111640003
KENNEDY, Natalie Irene Sanford House Skeet Hill Lane Chelsfield BR6 7RX Orpington Kent	Mar 04, 2005		Director	Sanford House Skeet Hill Lane Chelsfield BR6 7RX Orpington Kent	United Kingdom	British	1967-9	109546010001
MCLERNON, Ian Alexander Flat 14 Lavender Building 207 Lavender Hill Battersea SW11 5TJ London	Dec 15, 2003		Director	Flat 14 Lavender Building 207 Lavender Hill Battersea SW11 5TJ London		British	1974-5	94780930002
BRADLEY, Fiona Lesley 12 Carton Road Higham ME3 7EB Rochester Kent	Jul 28, 1999	Oct 07, 2002	Secretary	12 Carton Road Higham ME3 7EB Rochester Kent		British		56863640001
CARPENTER, Venetia Caroline Wanshurst Green Farm Marden TN12 9DF Tonbridge Kent	Oct 07, 2002	May 09, 2003	Secretary	Wanshurst Green Farm Marden TN12 9DF Tonbridge Kent		British		1907330001
CHARMAN, John Michael 9 Anson Avenue ME19 4RA West Malling Kent	May 09, 2003	May 27, 2005	Secretary	9 Anson Avenue ME19 4RA West Malling Kent		British		65396860001
CHARMAN, John Michael 9 Anson Avenue ME19 4RA West Malling Kent		Jul 28, 1999	Secretary	9 Anson Avenue ME19 4RA West Malling Kent		British		65396860001
ARMSTRONG, David Alan 9 Masefield Way SG8 5UU Royston Hertfordshire	Dec 15, 2003	Apr 18, 2005	Director	9 Masefield Way SG8 5UU Royston Hertfordshire		British	1963-4	90134390001
BROWN, Dominic Joseph 12 Bere Close Ingress Park DA9 9XD Greenhithe Kent	Jan 17, 2003	Mar 04, 2005	Director	12 Bere Close Ingress Park DA9 9XD Greenhithe Kent		British	1968-1	50770730003
GERHARD, Timothy James 3 Meadow Walk KT20 7UF Tadworth Surrey	Apr 04, 2003	Mar 04, 2005	Director	3 Meadow Walk KT20 7UF Tadworth Surrey	England	British	1955-9	39378060001
LUNN, George Michael Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire	Nov 01, 2002	Mar 04, 2005	Director	Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire	United Kingdom	British	1942-7	194960002
MASSEY, David 38 Burcott Lane Bierton HP22 5AS Aylesbury Buckinghamshire	Mar 04, 2005	Sep 21, 2005	Director	38 Burcott Lane Bierton HP22 5AS Aylesbury Buckinghamshire	England	British	1965-6	79153490001
MORRIS, Adrian William The Old Bakery Lower Street ME17 1RL Leeds Kent	Nov 01, 1996	Aug 10, 2001	Director	The Old Bakery Lower Street ME17 1RL Leeds Kent		British	1962-8	15012520002
ROTTER, Richard Thomas Paul Church Road ME13 0QB Oare 55 Kent	Dec 16, 2002	Nov 15, 2005	Director	Church Road ME13 0QB Oare 55 Kent	United Kingdom	British	1975-8	134142790001
ROTTER, Richard John Anthony Harewell House North Street Sheldwich ME13 0LN Faversham Kent		Dec 18, 2001	Director	Harewell House North Street Sheldwich ME13 0LN Faversham Kent		British	1935-10	1814580001
SAUNDERS, Martin Henry 76 Chipstead Park TN13 2SH Sevenoaks Kent		Dec 18, 2001	Director	76 Chipstead Park TN13 2SH Sevenoaks Kent		British	1939-3	99688390001
WELLESLEY-WOOD, Mark Michael Dolphin House Hayes Lane, Slinfold RH13 7SN Horsham West Sussex	Nov 29, 2001	Dec 13, 2003	Director	Dolphin House Hayes Lane, Slinfold RH13 7SN Horsham West Sussex	England	British	1951-11	41874630004
WETZ, David John Mole End Hill Hoath TN8 7AE Chiddingstone Kent	Feb 01, 1998	Jan 13, 2003	Director	Mole End Hill Hoath TN8 7AE Chiddingstone Kent	United Kingdom	British	1966-5	96845890001
WETZ, James Anthony Ignatius 7 Redland Green Road Redland BS6 7HE Bristol Avon	Feb 22, 2002	Dec 13, 2003	Director	7 Redland Green Road Redland BS6 7HE Bristol Avon	England	British	1947-7	80613320001
WETZ, Joseph Paul Stanislaus 55 Old Dover Road Capel Le Ferne CT18 7HP Folkestone Kent		Jun 30, 1993	Director	55 Old Dover Road Capel Le Ferne CT18 7HP Folkestone Kent		British	1941-5	1929700001
WETZ, Michael Albert Fieldgate Church Road Worth RH10 7RT Crawley West Sussex		Jan 11, 2002	Director	Fieldgate Church Road Worth RH10 7RT Crawley West Sussex		British	1922-11	21364820001
WETZ, Philip Julian Michael 37 Clarendon Way BR7 6RE Chislehurst Kent	Feb 01, 1998	Dec 13, 2003	Director	37 Clarendon Way BR7 6RE Chislehurst Kent		British	1969-5	56862250004
WETZ, Philip Michael Joseph 7 Hawthorne Road Bickley BR1 2HH Bromley Kent		Dec 13, 2003	Director	7 Hawthorne Road Bickley BR1 2HH Bromley Kent		British	1935-10	21407050002
WETZ, Simon Christopher 3 Russells Yard TN17 3HD Cranbrook Kent	Dec 01, 1991	Dec 13, 2003	Director	3 Russells Yard TN17 3HD Cranbrook Kent		British	1962-2	21364840003

View Detailed Information on Officers and People with Significant Control

Does UNWINS WINE GROUP LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 04, 2005 Delivered On Mar 18, 2005	Outstanding	Amount secured All moneys,obligations and liabilities due or to become due from the obligors and/or each of them 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 2005Registration of a charge (395)
Mortgage debenture	Created On Jan 08, 1988 Delivered On Jan 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 1988Registration of a charge Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does UNWINS WINE GROUP LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2005	Administration started
Sep 11, 2008	Administration ended

In administration

Name	Role	Address
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Blair Carnegie Nimmo Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London

Date	Type
Sep 25, 2009	Conclusion of winding up
Aug 27, 2008	Petition date
Sep 11, 2008	Commencement of winding up
Jan 06, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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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