C. & O. WINES LIMITED

Overview

Company Name	C. & O. WINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02729653
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1992

Summary

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

What is the purpose of C. & O. WINES LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is C. & O. WINES LIMITED located?

Registered Office Address	14 Park Road Estate Park Road WA14 5QH Timperley Cheshire
Undeliverable Registered Office Address	No

What were the previous names of C. & O. WINES LIMITED?

Previous Company Names
Company Name	From	Until
GERDONGOLD LIMITED	Jul 08, 1992	Jul 08, 1992

What are the latest accounts for C. & O. WINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for C. & O. WINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

What are the latest filings for C. & O. WINES LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Aug 04, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

May 12, 2023	Satisfaction of charge 027296530007 in full	1 pages	MR04

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Director's details changed for Mrs May Haussels on Nov 25, 2020	2 pages	CH01

Nov 26, 2020	Secretary's details changed for Mrs May Haussels on Nov 25, 2020	1 pages	CH03

Nov 26, 2020	Change of details for Mrs May Haussels as a person with significant control on Nov 25, 2020	2 pages	PSC04

Jul 30, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Satisfaction of charge 027296530006 in full	1 pages	MR04

Feb 17, 2020	Appointment of Mr Oliver Haussels as a director on Feb 17, 2020	2 pages	AP01

Feb 13, 2020	Registration of charge 027296530007, created on Jan 31, 2020	20 pages	MR01

Jan 29, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Aug 02, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jul 09, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Termination of appointment of Jurgen Haussels as a director on May 08, 2018	1 pages	TM01

Jun 28, 2018	Cessation of Jurgen Haussels as a person with significant control on May 08, 2018	1 pages	PSC07

Jun 26, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jul 21, 2017	Total exemption full accounts made up to Oct 31, 2016	11 pages	AA

View All Filings

Who are the officers of C. & O. WINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAUSSELS, May Abbotsford Road LE65 1AE Ashby-De-La-Zouch 22 England	Oct 14, 1992		Secretary	Abbotsford Road LE65 1AE Ashby-De-La-Zouch 22 England		British		Company Secretary	33284160001
HAUSSELS, May Abbotsford Road LE65 1AE Ashby-De-La-Zouch 22 England	Feb 01, 1993		Director	Abbotsford Road LE65 1AE Ashby-De-La-Zouch 22 England	England	British	1949-5	Cs	33284160003
HAUSSELS, Oliver Borough Road WA15 9RA Altrincham 43 England	Feb 17, 2020		Director	Borough Road WA15 9RA Altrincham 43 England	England	British	1979-7	Company Director	96774570002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 08, 1992	Oct 14, 1992	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
HAUSSELS, Jurgen 9 Ravenwood Drive WA15 0JA Hale Barns Cheshire	Oct 14, 1992	May 08, 2018	Director	9 Ravenwood Drive WA15 0JA Hale Barns Cheshire	England	German	1941-4	Managing Director	33284170001
HAUSSELS, Oliver Borough Road WA15 9RA Altrincham 43 Cheshire	Jul 01, 2004	Nov 03, 2014	Director	Borough Road WA15 9RA Altrincham 43 Cheshire	England	British	1979-7	Managing Director	96774570002
WORMLEIGHTON, Keith Hampton Hollowood Farm Old Hall Lane Over Tabley WA16 0PW Knutsford Cheshire	Feb 01, 1993	Oct 17, 2000	Director	Hollowood Farm Old Hall Lane Over Tabley WA16 0PW Knutsford Cheshire		British	1949-7	Farmer	10642870001
WORMLEIGHTON, Mary Hollowood Farm Oldhall Lane WA16 0PW Tabley Cheshire	Feb 01, 1993	Oct 17, 2000	Director	Hollowood Farm Oldhall Lane WA16 0PW Tabley Cheshire		British	1951-11	Company Director	31566150001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 08, 1992	Oct 14, 1992	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C. & O. WINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jurgen Haussels

Apr 06, 2016

Ravenwood Drive

Hale Barns

WA15 0JA Altrincham

Cheshire

England

Yes

Nationality: German

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs May Haussels

Apr 06, 2016

Abbotsford Road

LE65 1AE Ashby-De-La-Zouch

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Squarewalk Limited

Apr 06, 2016

Park Road Estate

Timperley

WA14 5QH Altrincham

Cheshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01894466

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does C. & O. WINES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 31, 2020 Delivered On Feb 13, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Feb 13, 2020Registration of a charge (MR01) May 12, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Mar 19, 2014 Delivered On Mar 20, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 20, 2014Registration of a charge (MR01) Apr 30, 2020Satisfaction of a charge (MR04)
Debenture	Created On Mar 15, 2013 Delivered On Mar 16, 2013	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
	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 Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
	Transactions Mar 16, 2013Registration of a charge (MG01) Jan 29, 2020Satisfaction of a charge (MR04)
Debenture	Created On Nov 21, 2007 Delivered On Nov 23, 2007	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 Alliance & Leicester PLC
	Transactions Nov 23, 2007Registration of a charge (395) Apr 14, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 09, 2004 Delivered On Nov 13, 2004	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 Hsbc Bank PLC
	Transactions Nov 13, 2004Registration of a charge (395) Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Nov 11, 1999 Delivered On Nov 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars All debts purchased or purported to be purchased by the chargee pursuant to the agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) the ownership of which fail to vest in the chargee for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Nov 13, 1999Registration of a charge (395) Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 26, 1993 Delivered On Apr 01, 1993	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 01, 1993Registration of a charge (395) Nov 16, 2007Statement 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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