PREMIER CREW WINES LIMITED
Overview
| Company Name | PREMIER CREW WINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03706039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER CREW WINES LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PREMIER CREW WINES LIMITED located?
| Registered Office Address | 22 Union Street TQ12 2JS Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER CREW WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST WYCOMBE WINE CELLARS LIMITED | Feb 19, 1999 | Feb 19, 1999 |
| MENDLEBRIAR LIMITED | Feb 02, 1999 | Feb 02, 1999 |
What are the latest accounts for PREMIER CREW WINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for PREMIER CREW WINES LIMITED?
| Annual Return |
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|---|
What are the latest filings for PREMIER CREW WINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Pamela Ann Kent on Feb 14, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Murray Sidney Kent on Feb 14, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Murray Sidney Kent on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Pamela Ann Kent on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Fredric Todd on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Caroline Elizabeth Todd on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of PREMIER CREW WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Ian Peter | Secretary | 30 Fore Street Bishopsteignton TQ14 9QP Teignmouth Devon | British | 45095160002 | ||||||
| KENT, Murray Sidney | Director | Chitterne Farm Chitterne BA12 0LQ Warminster Hunters Yard Wiltshire United Kingdom | England | British | 103643020004 | |||||
| KENT, Pamela Ann | Director | Chitterne Farm Chitterne BA12 0LQ Warminster Hunters Yard Wiltshire United Kingdom | United Kingdom | British | 63107190007 | |||||
| TODD, Caroline Elizabeth | Director | Cliffords Mesne GL18 1JS Newent The Yew Tree Inn Gloucestershire United Kingdom | United Kingdom | British | 14304360002 | |||||
| TODD, Philip Fredric | Director | Cliffords Mesne GL18 1JS Newent The Yew Tree Inn Gloucestershire United Kingdom | United Kingdom | British | 63107140003 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| NAYNA, Pierre | Secretary | Wyeside 9 Conway Close Loudwater HP10 9TR High Wycombe Buckinghamshire | British | 57731310001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| NAYNA, Denise Jean | Director | 9 Conway Close Loudwater HP10 9TR High Wycombe Buckinghamshire | British | 63107110001 | ||||||
| NAYNA, Pierre | Director | Wyeside 9 Conway Close Loudwater HP10 9TR High Wycombe Buckinghamshire | British | 57731310001 |
Does PREMIER CREW WINES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 14, 2000 Delivered On Jun 23, 2000 | 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
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Transactions
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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