WINE AND BEER WORLD LIMITED

Overview

Company Name	WINE AND BEER WORLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02816502
Jurisdiction	England/Wales
Date of Creation	May 10, 1993
Date of Cessation	Dec 03, 2017

Summary

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

What is the purpose of WINE AND BEER WORLD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WINE AND BEER WORLD LIMITED located?

Registered Office Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford
Undeliverable Registered Office Address	No

What were the previous names of WINE AND BEER WORLD LIMITED?

Previous Company Names
Company Name	From	Until
THE WINE AND BEER COMPANY LIMITED	Aug 18, 1994	Aug 18, 1994
C.W.B. LIMITED	May 10, 1993	May 10, 1993

What are the latest accounts for WINE AND BEER WORLD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2015

What are the latest filings for WINE AND BEER WORLD LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2017

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Apr 13, 2017

Liquidators' statement of receipts and payments to Mar 07, 2017

16 pages

4.68

Mar 22, 2016

Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Mar 22, 2016

2 pages

AD01

Mar 17, 2016

Declaration of solvency

3 pages

4.70

Mar 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 08, 2016	LRESSP

Oct 06, 2015

Accounts for a dormant company made up to Mar 30, 2015

6 pages

Aug 12, 2015

Termination of appointment of Nigel Ronald Edward Alldritt as a director on Aug 06, 2015

1 pages

TM01

Aug 11, 2015

Appointment of Mr James Crawford as a secretary on Aug 06, 2015

2 pages

AP03

Aug 11, 2015

Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on Aug 06, 2015

1 pages

TM02

Aug 11, 2015

Appointment of Mr James Crawford as a director on Aug 06, 2015

2 pages

AP01

May 01, 2015

Annual return made up to Apr 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2015	Statement of capital on May 01, 2015 Capital: GBP 2	SH01

May 01, 2015

Register inspection address has been changed from Majestic House Otterspool Way Watford WD25 8WW United Kingdom to Majestic House, the Belfry Colonial Way Watford Herts WD24 4WH

1 pages

AD02

May 01, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Company business 10/04/2015	RES13

Feb 23, 2015

Termination of appointment of Stephen John Lewis as a director on Feb 19, 2015

1 pages

TM01

Aug 21, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

May 27, 2014

Registered office address changed from * Majestic House Otterspool Way Watford Hertfordshire WD25 8WW* on May 27, 2014

1 pages

AD01

May 06, 2014

Annual return made up to Apr 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 2	SH01

Aug 15, 2013

Accounts for a dormant company made up to Apr 01, 2013

6 pages

May 02, 2013

Annual return made up to Apr 27, 2013 with full list of shareholders

5 pages

AR01

Aug 16, 2012

Accounts for a dormant company made up to Apr 02, 2012

6 pages

May 03, 2012

Annual return made up to Apr 27, 2012 with full list of shareholders

5 pages

AR01

Aug 26, 2011

Accounts for a dormant company made up to Mar 28, 2011

6 pages

May 03, 2011

Annual return made up to Apr 27, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of WINE AND BEER WORLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, James Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17 Building 6	Aug 06, 2015		Secretary	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17 Building 6				200108630001
CRAWFORD, James Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17 Building 6	Aug 06, 2015		Director	Croxley Green Business Park Hatters Lane WD18 8YH Watford Suite 17 Building 6	England	British	1977-5	198730800001
ALLDRITT, Nigel Ronald Edward The Belfry Colonial Way WD24 4WH Watford Majestic House England	Jun 28, 2002	Aug 06, 2015	Secretary	The Belfry Colonial Way WD24 4WH Watford Majestic House England		British		80552130002
ATTARD, Marco Andrew Upton Farm Ockham Lane GU23 6NT Ockham Surrey	May 10, 1993	Jun 12, 2001	Secretary	Upton Farm Ockham Lane GU23 6NT Ockham Surrey		British		11145000005
GILBERT, Michael Nicholas 77 Addiscombe Court Road CR0 6TT Croydon Surrey	Jun 12, 2001	Jun 28, 2002	Secretary	77 Addiscombe Court Road CR0 6TT Croydon Surrey		British		57697000002
CORPORATE NOMINEE SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	May 10, 1993	May 10, 1993	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool				900001010001
ALLDRITT, Nigel Ronald Edward 39 Woodwaye WD19 4NN Oxhey Watford	Jun 12, 2002	Aug 06, 2015	Director	39 Woodwaye WD19 4NN Oxhey Watford	England	British	1964-6	80552130002
ATTARD, Marco Andrew Upton Farm Ockham Lane GU23 6NT Ockham Surrey	May 10, 1993	Oct 15, 2001	Director	Upton Farm Ockham Lane GU23 6NT Ockham Surrey	United Kingdom	British	1961-3	11145000005
COTTON, Neil Charles Hollybank Danley Lane, Linchmere GU27 3NF Haslemere Surrey	May 10, 1993	Oct 15, 2001	Director	Hollybank Danley Lane, Linchmere GU27 3NF Haslemere Surrey		British	1952-12	64738630001
GILBERT, Michael Nicholas 77 Addiscombe Court Road CR0 6TT Croydon Surrey	Apr 27, 1998	Jun 28, 2002	Director	77 Addiscombe Court Road CR0 6TT Croydon Surrey		British	1969-5	57697000002
HOW, Timothy Francis Majestic House Units 1 & 2 Otterspool Way WD25 8WW Watford	Oct 15, 2001	Aug 08, 2008	Director	Majestic House Units 1 & 2 Otterspool Way WD25 8WW Watford		British	1950-12	4242070002
LEWIS, Stephen John Willowmead Nyewood GU31 5HY Petersfield Hampshire	Aug 08, 2008	Feb 19, 2015	Director	Willowmead Nyewood GU31 5HY Petersfield Hampshire	Uk	British	1964-2	23236900002
CORPORATE NOMINEE SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool	May 10, 1993	May 10, 1993	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool				900001020001

View Detailed Information on Officers and People with Significant Control

Does WINE AND BEER WORLD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2017	Dissolved on
Mar 08, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Eldridge Suite 17 Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford Hertfordshire	practitioner	Suite 17 Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford Hertfordshire	Mar 08, 2016
Michael Finch Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	practitioner	Suite 17, Building 6 Croxley Green Business Park Hatters Lane WD18 8YH Watford	Mar 08, 2016

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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