WINE WINE WINE LIMITED

WINE WINE WINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWINE WINE WINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03812872
    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 WINE WINE WINE LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WINE WINE WINE LIMITED located?

    Registered Office Address
    178 Brownhill Road
    Catford
    SE6 2DJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of WINE WINE WINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURSTSTORE LIMITEDJul 23, 1999Jul 23, 1999

    What are the latest accounts for WINE WINE WINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for WINE WINE WINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 23, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2012

    Statement of capital on Aug 01, 2012

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    7 pages363s

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

    3 pagesAA

    legacy

    7 pages363s

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

    3 pagesAA

    legacy

    7 pages363s

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

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2003

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of WINE WINE WINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Stephen Peter
    47 Sumner Building
    Sumner Street
    SE1 9JX London
    Secretary
    47 Sumner Building
    Sumner Street
    SE1 9JX London
    British92694610001
    HARRISON, Peter Lee
    Beacontree Avenue
    Walthamstow
    E17 4BT London
    7
    Director
    Beacontree Avenue
    Walthamstow
    E17 4BT London
    7
    British58752540001
    HARRISON, Stephen Peter
    47 Sumner Building
    Sumner Street
    SE1 9JX London
    Director
    47 Sumner Building
    Sumner Street
    SE1 9JX London
    United KingdomBritish92694610001
    BANKS, Alistair Richard Harvie
    158 Ardleigh Green Road
    RM11 2SR Hornchurch
    Essex
    Secretary
    158 Ardleigh Green Road
    RM11 2SR Hornchurch
    Essex
    British66417930003
    MULLINGER, Arthur John
    38 St Margarets Road
    Wanstead
    E12 5DP London
    Secretary
    38 St Margarets Road
    Wanstead
    E12 5DP London
    British16356590001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MULLINGER, Arthur John
    38 St Margarets Road
    Wanstead
    E12 5DP London
    Director
    38 St Margarets Road
    Wanstead
    E12 5DP London
    United KingdomBritish16356590001
    THOMPSON, Harry Percival Robert
    17 Streetfield Mews
    Blackheath Park
    SE3 0ER London
    Director
    17 Streetfield Mews
    Blackheath Park
    SE3 0ER London
    United KingdomBritish35306160002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does WINE WINE WINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 18, 2001
    Delivered On Sep 21, 2001
    Outstanding
    Amount secured
    £85,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating assets of the company.
    Persons Entitled
    • Foursquare Partnership Limited
    Transactions
    • Sep 21, 2001Registration 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