ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED

Overview

Company Name	ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02392745
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1989
Date of Cessation	Feb 22, 2011

Summary

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

What is the purpose of ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED?

(7499) /

Where is ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED located?

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

What were the previous names of ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HIRAM WALKER-ALLIED VINTNERS OVERSEAS LIMITED	Jul 25, 1989	Jul 25, 1989
WESTRAY SERVICES LIMITED	Jun 06, 1989	Jun 06, 1989

What are the latest accounts for ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 20, 2010

Director's details changed for Stuart Mcnab on Oct 20, 2010

2 pages

CH01

Mar 25, 2010

Accounts for a dormant company made up to Jun 30, 2009

1 pages

Mar 24, 2010

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on Mar 24, 2010

2 pages

AD01

Mar 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2010	LRESSP

Mar 12, 2010

Declaration of solvency

3 pages

4.70

Jun 11, 2009

legacy

4 pages

363a

Apr 13, 2009

Accounts made up to Jun 30, 2008

1 pages

Oct 15, 2008

legacy

4 pages

288a

Oct 15, 2008

legacy

1 pages

288b

Jun 13, 2008

legacy

6 pages

363a

Mar 11, 2008

legacy

1 pages

288a

Sep 21, 2007

Accounts made up to Jun 30, 2007

1 pages

Jun 27, 2007

legacy

5 pages

363a

Apr 30, 2007

Accounts made up to Jun 30, 2006

1 pages

Sep 21, 2006

legacy

2 pages

288a

Sep 21, 2006

legacy

2 pages

288a

Sep 21, 2006

legacy

1 pages

288b

Sep 21, 2006

legacy

1 pages

288b

Sep 21, 2006

legacy

1 pages

288b

Sep 12, 2006

legacy

1 pages

287

Jul 20, 2006

legacy

1 pages

288a

Jun 28, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006		Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008		Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008		Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Sep 01, 2006		Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	77024740001
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Aug 28, 2001	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Sep 23, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British		104193490001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British		90664870001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 08, 1996	Aug 28, 2001	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset		Aug 31, 1994	Secretary	11 Selwood Crescent BA11 2HX Frome Somerset		British		1356620001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Aug 31, 1994	Jul 01, 1996	Secretary	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American		40378020001
ARTIS, Iain Norris James Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon	Jan 08, 1996	Dec 31, 1997	Director	Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon		British	1955-1	46141510003
BENNETT, Michael Peter 45 Drakes Way Portishead BS20 6LD Bristol	Mar 10, 1997	Aug 31, 1999	Director	45 Drakes Way Portishead BS20 6LD Bristol	England	British	1958-3	86546430001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 22, 2003	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
BURRELL, Peter Martin Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire	Apr 27, 2000	May 04, 2001	Director	Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire		British	1947-5	1970490001
DUNCAN, George Carrick House Haymoor Lane Coxley Wick Coxley BA5 1QY Wells Somerset		May 31, 1995	Director	Carrick House Haymoor Lane Coxley Wick Coxley BA5 1QY Wells Somerset		British	1935-5	19067820001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 07, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	116030190001
HETHERINGTON, Graham Charles Top Floor Flat 14-15 Weymouth Mews W1E 7EA London	Aug 31, 1999	May 22, 2003	Director	Top Floor Flat 14-15 Weymouth Mews W1E 7EA London		British	1959-2	49219850002
HETHERINGTON, Graham Charles Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset	Aug 06, 1996	Jan 31, 1997	Director	Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset		British	1959-2	49219850001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	May 04, 2001	Aug 28, 2001	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	68327770001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	May 04, 2001	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	34011420003
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 08, 1996	Sep 01, 2006	Director	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	United Kingdom	British	1951-7	46135720001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Mar 10, 1997	Apr 27, 2000	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	1970560001
MURPHY, James Francis 26565 Willowgreen Road Franklin FOREIGN Michigan 48025 Usa		Apr 30, 1993	Director	26565 Willowgreen Road Franklin FOREIGN Michigan 48025 Usa		Canadian	1933-4	30052190001
QUARANTO, Leonard Anthony Glebe House Naunton GL54 3AT Cheltenham	Aug 28, 2001	May 22, 2003	Director	Glebe House Naunton GL54 3AT Cheltenham		American	1947-6	77989690001
ROSEWELL, Peter William Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset		Mar 14, 1995	Director	Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset		British	1941-1	34582580001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	May 18, 2006	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	53680030002
SMITH, Graham Hammond The Granary Station Road Wellow BA2 8QB Bath Avon	Feb 05, 1993	Nov 30, 1995	Director	The Granary Station Road Wellow BA2 8QB Bath Avon		British	1948-5	36016160001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset		Aug 31, 1994	Director	11 Selwood Crescent BA11 2HX Frome Somerset		British	1934-8	1356620001
WOOD, Peter Adrian Kinnear Aller House Chapel Allerton BS26 2AD Axbridge Somerset	Mar 14, 1995	Jun 30, 1997	Director	Aller House Chapel Allerton BS26 2AD Axbridge Somerset		British	1936-7	43170740001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Aug 31, 1994	Jul 01, 1996	Director	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American	1944-9	40378020001

View Detailed Information on Officers and People with Significant Control

Does ALLIED DOMECQ SPIRITS & WINE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2010	Commencement of winding up
Feb 22, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Feb 24, 2010

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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