WINING & DINING LIMITED

WINING & DINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWINING & DINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02982149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINING & DINING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is WINING & DINING LIMITED located?

    Registered Office Address
    Hunt House Farm
    Frith Common
    WR15 8JY Tenbury Wells
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINING & DINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for WINING & DINING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WINING & DINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2012

    Statement of capital on Nov 15, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Runa Khanom on Oct 28, 2009

    2 pagesCH01

    Director's details changed for Mohammed Sadeq Ahmed Haque on Oct 28, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Oct 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 18, 2005

    legacy

    363(287)

    Total exemption small company accounts made up to Oct 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of WINING & DINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAQUE, Mohammed Sadeq Ahmed
    Friesland Close
    WR3 8QL Worcester
    19
    Worcestershire
    Secretary
    Friesland Close
    WR3 8QL Worcester
    19
    Worcestershire
    BritishManager132990920001
    HAQUE, Mohammed Sadeq Ahmed
    Friesland Close
    WR3 8QL Worcester
    19
    Worcestershire
    Director
    Friesland Close
    WR3 8QL Worcester
    19
    Worcestershire
    EnglandBritishManager132990920001
    KHANOM, Runa
    19 Friesland Close
    WR3 8QL Worcester
    Worcestershire
    Director
    19 Friesland Close
    WR3 8QL Worcester
    Worcestershire
    EnglandBritishHousewife69202810001
    CHOUDHARY, Khaliqu Zaman
    1 Aylesham Court
    YO3 9YX Huntingdon
    York
    Secretary
    1 Aylesham Court
    YO3 9YX Huntingdon
    York
    BritishDirector46410690001
    HAQUE, Mohammad Nazrul
    3 Chestnut Walk
    WR1 1PP Worcester
    Worcestershire
    Secretary
    3 Chestnut Walk
    WR1 1PP Worcester
    Worcestershire
    BangladeshiCatering57440490002
    HAQUE, Nurul
    19 Friesland Close
    WR3 8QL Worcester
    Worcestershire
    Secretary
    19 Friesland Close
    WR3 8QL Worcester
    Worcestershire
    BritishManager94658920001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    AHMED, Kais
    11 Middle Street
    WR1 1NQ Worcester
    Director
    11 Middle Street
    WR1 1NQ Worcester
    BritishRestaurant Worker69202650001
    CHOUDHARY, Khaliqu Zaman
    1 Aylesham Court
    YO3 9YX Huntingdon
    York
    Director
    1 Aylesham Court
    YO3 9YX Huntingdon
    York
    BritishDirector46410690001
    HAQUE, Mohammad Nazrul
    3 Chestnut Walk
    WR1 1PP Worcester
    Worcestershire
    Director
    3 Chestnut Walk
    WR1 1PP Worcester
    Worcestershire
    BangladeshiCatering57440490002
    HAQUE, Nurul
    19 Friesland Close
    WR3 8QL Worcester
    Worcestershire
    Director
    19 Friesland Close
    WR3 8QL Worcester
    Worcestershire
    EnglandBritishManager94658920001
    UDDIN, Sharif
    25 Northfield Street
    WR1 1NP Worcester
    Director
    25 Northfield Street
    WR1 1NP Worcester
    BritishDirector46410640001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does WINING & DINING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 19, 1996
    Delivered On Aug 30, 1996
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Aug 30, 1996Registration of a charge (395)
    Legal charge
    Created On Jul 05, 1996
    Delivered On Jul 24, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    56 st johns worcester hereford & worcester t/no.HW69414.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 24, 1996Registration of a charge (395)
    Legal charge
    Created On Jul 31, 1995
    Delivered On Aug 14, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    45 st johns worcester hereford and worcester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 14, 1995Registration of a charge (395)

    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