WINEMASTERCLASS LTD
Overview
| Company Name | WINEMASTERCLASS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02050841 |
| 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 WINEMASTERCLASS LTD?
- (5134) /
Where is WINEMASTERCLASS LTD located?
| Registered Office Address | Unit 7 Weston Road Ind Est Stratford On Avon CV37 0AH Warkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINEMASTERCLASS LTD?
| Company Name | From | Until |
|---|---|---|
| NOSTRAR LIMITED | Feb 17, 1994 | Feb 17, 1994 |
| BROAD STREET WINE COMPANY LIMITED(THE) | Apr 24, 1987 | Apr 24, 1987 |
| NOSTRAR LIMITED | Aug 29, 1986 | Aug 29, 1986 |
What are the latest accounts for WINEMASTERCLASS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for WINEMASTERCLASS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Russel Mander Hobbs on Jan 21, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Russel Mander Hobbs on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed nostrar LIMITED\certificate issued on 14/06/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of WINEMASTERCLASS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Russel Mander | Secretary | Unit 7 Weston Road Ind Est Stratford On Avon CV37 0AH Warkshire | British | Wine Dealer | 53413340005 | |||||
| HOBBS, Russel Mander | Director | Unit 7 Weston Road Ind Est Stratford On Avon CV37 0AH Warkshire | United Kingdom | British | Wine Broker | 53413340005 | ||||
| HOBBS, Gillian Edna | Secretary | 15, Rich Close CV34 4QH Warwick Warwickshire | British | 23689840002 | ||||||
| SHAW, Andrew Charles | Secretary | Hollin Brow 10 Beckman Road Pedmore DY9 0TZ Stourbridge West Midlands | British | Chartered Accountant | 29924060001 | |||||
| ANDERSON, Mark Menzies | Director | 42/19 Shore EH6 6QU Edinburgh | British | Computer Analyst | 53413280001 | |||||
| HOBBS, Gillian Edna | Director | 15, Rich Close CV34 4QH Warwick Warwickshire | British | Wine Merchant | 23689840002 | |||||
| HOBBS, Roland Peter | Director | 29 High Street CV34 4AX Warwick | British | Gentleman | 112618450001 | |||||
| REID, Derek Donald | Director | Bonhard House PH2 7PQ Scone Perthshire | British | Businessman | 24165790003 | |||||
| SHAW, Andrew Charles | Director | Hollin Brow 10 Beckman Road Pedmore DY9 0TZ Stourbridge West Midlands | British | Chartered Accountant | 29924060001 |
Does WINEMASTERCLASS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 1991 Delivered On Oct 15, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (For full details see form 395;tc ref: M63C).. 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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| Debenture | Created On Oct 09, 1991 Delivered On Oct 14, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 9/10/91. | |
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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| Debenture | Created On Jun 27, 1989 Delivered On Jul 05, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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