EDWARD BUTLER VINTNERS LIMITED
Overview
| Company Name | EDWARD BUTLER VINTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02622093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWARD BUTLER VINTNERS LIMITED?
- (7499) /
Where is EDWARD BUTLER 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 EDWARD BUTLER VINTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANDYMODE LIMITED | Jun 19, 1991 | Jun 19, 1991 |
What are the latest accounts for EDWARD BUTLER VINTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 26, 2010 |
What are the latest filings for EDWARD BUTLER VINTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 26, 2010 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Jun 07, 2010 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 Mr Simon John Oldroyd on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Luke Horsfall on Feb 24, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 28, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of EDWARD BUTLER 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 | ||||||
| HALEWOOD, John Edward | Director | The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside | United Kingdom | British | 6757540009 | |||||
| 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 | |||||
| HALEWOOD, Eileen Margaret | Secretary | 11 Westfield Court Horbury WF4 6EU Wakefield West Yorkshire | British | 65116380001 | ||||||
| HORSFALL, Peter Luke | Secretary | 31 Welman Way WA15 8WE Altrincham Cheshire | British | 109453290001 | ||||||
| OLDROYD, Simon John | Secretary | Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire | British | 32198870002 | ||||||
| ZIPRIN, Geoffrey Charles | Nominee Secretary | The Old Carters House 53 Chenies Village WD3 6EQ Bucks | British | 900001590001 | ||||||
| POTTER, Irene | Nominee Director | 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex | British | 900001600001 |
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