LAST WINE BARS LIMITED

Overview

Company Name	LAST WINE BARS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03250442
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1996
Date of Cessation	Jul 30, 2020

Summary

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

What is the purpose of LAST WINE BARS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is LAST WINE BARS LIMITED located?

Registered Office Address	Townsend House Crown Road NR1 3DT Norwich
Undeliverable Registered Office Address	No

What are the latest accounts for LAST WINE BARS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for LAST WINE BARS LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2020

Return of final meeting in a creditors' voluntary winding up

26 pages

LIQ14

Apr 10, 2019

Notice of completion of voluntary arrangement

14 pages

CVA4

Apr 08, 2019

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Mar 21, 2019

Registered office address changed from C/O Together Accounting St. Georges Street Norwich NR3 1AB England to Townsend House Crown Road Norwich NR1 3DT on Mar 21, 2019

2 pages

AD01

Mar 20, 2019

Statement of affairs

10 pages

LIQ02

Mar 20, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 05, 2019	LRESEX

Feb 22, 2019

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 06, 2018

8 pages

CVA3

Oct 18, 2018

Notification of Danielle Sawrey Cookson as a person with significant control on Oct 01, 2018

2 pages

PSC01

Oct 18, 2018

Statement of capital following an allotment of shares on Oct 01, 2018

Capital: GBP 90,000

3 pages

SH01

Oct 18, 2018

Statement of capital following an allotment of shares on Oct 01, 2018

Capital: GBP 90,000

3 pages

SH01

Oct 15, 2018

Cessation of Erwann David Limon as a person with significant control on Oct 10, 2018

1 pages

PSC07

Oct 15, 2018

Termination of appointment of Erwann David Limon as a director on Oct 10, 2018

1 pages

TM01

Oct 15, 2018

Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to C/O Together Accounting St. Georges Street Norwich NR3 1AB on Oct 15, 2018

1 pages

AD01

Jul 23, 2018

Confirmation statement made on Jun 30, 2018 with updates

4 pages

CS01

Jun 28, 2018

Total exemption full accounts made up to Sep 30, 2017

9 pages

Dec 19, 2017

Notice to Registrar of companies voluntary arrangement taking effect

13 pages

CVA1

Aug 07, 2017

Notification of James Buchanan Sawrey-Cookson as a person with significant control on Jul 01, 2016

2 pages

PSC01

Aug 07, 2017

Notification of Erwann David Limon as a person with significant control on Jul 01, 2016

2 pages

PSC01

Jul 17, 2017

Confirmation statement made on Jun 30, 2017 with updates

4 pages

CS01

Jun 13, 2017

Total exemption small company accounts made up to Sep 30, 2016

8 pages

Jul 19, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2016	Statement of capital on Jul 19, 2016 Capital: GBP 90,000	SH01

Jun 16, 2016

Total exemption small company accounts made up to Sep 30, 2015

8 pages

Jul 17, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 90,000	SH01

View All Filings

Who are the officers of LAST WINE BARS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SAWREY COOKSON, James Buchanan

Sep 17, 1996

Director

58 Muriel Road

NR2 3NZ Norwich

Norfolk

United Kingdom

British

1951-8

74044850001

SAWREY-COOKSON, Danielle Pierrette

Jun 30, 2013

Director

Muriel Road

NR2 3NZ Norwich

England

United Kingdom

French

1942-6

180056860001

CHAPMAN, Gregor John David

Sep 14, 1998

May 01, 1999

Secretary

5 Friars Quay

NR3 1ES Norwich

British

60785690001

DRAYCOTT, Richard Gerald Seeley

Sep 17, 1996

Sep 14, 1998

Secretary

Gullane House

Buxton Mill

NR10 5JF Buxton

Norfolk

British

10749710001

FITZGERALD, Mike

Sep 30, 2000

Feb 21, 2008

Secretary

6 Hillcrest Road

Acton

W3 9RZ London

British

73315540001

LIMON, Erwann David

May 01, 1999

Sep 30, 2000

Secretary

2 Spellman Road

NR2 3NJ Norwich

Norfolk

British

49349380002

R & P SECRETARIAL LIMITED

Apr 01, 2008

Mar 27, 2015

Secretary

c/o Rostrons

Thorpe Road

Yare House

NR1 1RY Norwich

62-64

United Kingdom

Identification Type	European Economic Area
Registration Number	4857749

94744190001

SWIFT INCORPORATIONS LIMITED

Sep 17, 1996

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BRANFORD, Robert William

Nov 29, 2000

Jul 23, 2001

Director

Valmeinier Corner Lane

Horsford

NR10 3DG Norwich

Norfolk

England

British

1963-9

46975600001

DRAYCOTT, Richard Gerald Seeley

Sep 14, 1998

Oct 22, 2001

Director

97 Allitsen Road

NW8 7AW London

United Kingdom

British

1948-4

10749710002

DRAYCOTT, Richard Gerald Seeley

Sep 17, 1996

Sep 14, 1998

Director

Gullane House

Buxton Mill

NR10 5JF Buxton

Norfolk

British

1948-4

10749710001

FITZGERALD, Mike

Sep 30, 2000

Feb 21, 2008

Director

6 Hillcrest Road

Acton

W3 9RZ London

British

1941-9

73315540001

LIMON, Erwann David

Sep 17, 1996

Oct 10, 2018

Director

58 Intwood Road

Cringleford

NR4 6TH Norwich

Norfolk

United Kingdom

French

1966-12

49349380003

SAWREY-COOKSON, Danielle Pierrette

Sep 17, 1996

Jun 30, 2013

Director

Muriel Road

NR2 3NZ Norwich

Norfolk

United Kingdom

French

1944-6

49349370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAST WINE BARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Danielle Sawrey Cookson Crown Road NR1 3DT Norwich Townsend House	Oct 01, 2018	Crown Road NR1 3DT Norwich Townsend House	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Erwann David Limon Cringleford NR4 6TH Norwich 58 Intwood Road Norfolk United Kingdom	Jul 01, 2016	Cringleford NR4 6TH Norwich 58 Intwood Road Norfolk United Kingdom	Yes
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Buchanan Sawrey-Cookson NR2 3NZ Norwich 58 Muriel Road Norfolk United Kingdom	Jul 01, 2016	NR2 3NZ Norwich 58 Muriel Road Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LAST WINE BARS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 16, 2008 Delivered On Jan 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 24, 2008Registration of a charge (395)
Debenture	Created On Feb 01, 2007 Delivered On Feb 07, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2007Registration of a charge (395) Feb 01, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 22, 1999 Delivered On Sep 30, 1999	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 Barclays Bank PLC
	Transactions Sep 30, 1999Registration of a charge (395) Jan 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 10, 1997 Delivered On Apr 11, 1997	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 1997Registration of a charge (395) Nov 30, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAST WINE BARS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2019	Date of completion or termination of CVA
Dec 07, 2017	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew Mctear Townshend House Crown Road NR1 3DT Norwich	practitioner	Townshend House Crown Road NR1 3DT Norwich

Date	Type
Jul 30, 2020	Dissolved on
Mar 05, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Mctear Townshend House Crown Road NR1 3DT Norwich	practitioner	Townshend House Crown Road NR1 3DT Norwich	Mar 05, 2019

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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