ALLIED DOMECQ WINE UK LIMITED

Overview

Company Name	ALLIED DOMECQ WINE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03418029
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1997
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of ALLIED DOMECQ WINE UK LIMITED?

(7487) /

Where is ALLIED DOMECQ WINE UK LIMITED located?

Registered Office Address	KPMG LLP RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ALLIED DOMECQ WINE UK LIMITED?

Previous Company Names
Company Name	From	Until
MONTANA WINES (UK) LIMITED	Aug 06, 1997	Aug 06, 1997

What are the latest accounts for ALLIED DOMECQ WINE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ALLIED DOMECQ WINE UK LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 01, 2009

legacy

1 pages

287

Jun 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 17, 2009	LRESSP

Jun 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 30, 2009

Declaration of solvency

3 pages

4.70

Apr 13, 2009

Accounts made up to Jun 30, 2008

1 pages

Oct 15, 2008

legacy

5 pages

288a

Oct 15, 2008

legacy

1 pages

288b

Aug 20, 2008

legacy

6 pages

363a

Mar 11, 2008

legacy

1 pages

288a

Sep 21, 2007

Accounts made up to Jun 30, 2007

1 pages

Sep 13, 2007

legacy

5 pages

363a

Sep 13, 2007

legacy

1 pages

353

Sep 04, 2007

legacy

1 pages

288b

Apr 30, 2007

Accounts made up to Jun 30, 2006

1 pages

Oct 11, 2006

legacy

6 pages

363a

Oct 10, 2006

legacy

3 pages

288a

Sep 22, 2006

legacy

1 pages

288b

Sep 22, 2006

legacy

1 pages

288b

Sep 22, 2006

legacy

1 pages

288b

Sep 22, 2006

legacy

3 pages

288a

Sep 22, 2006

legacy

2 pages

288a

Sep 12, 2006

legacy

1 pages

287

Jul 20, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of ALLIED DOMECQ WINE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006		Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008		Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008		Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Sep 01, 2006		Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	77024740001
AITKEN, Robert 10 Grand View Road Remuera Aukland New Zealand	Aug 06, 1997	Sep 01, 2002	Secretary	10 Grand View Road Remuera Aukland New Zealand		British		55643600001
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Aug 01, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British		108400480001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		46135720001
REAY, Maria Jayne 6 Penn Lea Road Weston BA1 3RA Bath	Sep 01, 2002	Aug 01, 2005	Secretary	6 Penn Lea Road Weston BA1 3RA Bath		British		76414710003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 06, 1997	Aug 06, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Aug 01, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	116030190001
HILL, Richard Charles Oldeacre Northend Road BS49 4AT Yatton Somerset	Sep 01, 2002	Aug 01, 2005	Director	Oldeacre Northend Road BS49 4AT Yatton Somerset	England	British	1965-10	78018370001
HUBSCHER, Peter Vernon 103 Ngapuhi Road Remuera FOREIGN Auckland New Zealand	Aug 06, 1997	Aug 09, 2002	Director	103 Ngapuhi Road Remuera FOREIGN Auckland New Zealand		New Zealander	1942-11	58617160001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Aug 01, 2005	Sep 01, 2006	Director	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	United Kingdom	British	1951-7	46135720001
MASFEN, Peter Hanbury 23 Bridgewater Road Parnell FOREIGN Auckland New Zealand	Jan 04, 2000	Sep 01, 2002	Director	23 Bridgewater Road Parnell FOREIGN Auckland New Zealand		New Zealand	1941-8	68351830001
MCKEON, Adrian 64 Radnor Road Twickenham TW1 4ND London Middlesex	Jan 12, 2003	Aug 01, 2005	Director	64 Radnor Road Twickenham TW1 4ND London Middlesex		British	1963-9	95247620001
MCKINNON, Loraine Avril 68 Cromford Road Putney SW18 1NY London	Aug 06, 1997	Dec 23, 2003	Director	68 Cromford Road Putney SW18 1NY London		New Zealander	1957-3	58617210001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	May 18, 2006	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	53680030002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 06, 1997	Aug 06, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does ALLIED DOMECQ WINE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2009	Commencement of winding up
Apr 20, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Jun 23, 2009

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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