WE LOVE WINE LIMITED
Overview
| Company Name | WE LOVE WINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03939874 |
| 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 WE LOVE WINE LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WE LOVE WINE LIMITED located?
| Registered Office Address | Suite 4 117a St Johns Hill TN13 3PE Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WE LOVE WINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for WE LOVE WINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WE LOVE WINE 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2013 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mark Edmonds as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Allister Frank Andrew on Mar 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of WE LOVE WINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Allister Frank | Director | Birkdale Grove Road, Tatsfield TN16 2BA Westerham Kent | United Kingdom | British | 68812830002 | |||||
| ANDREW, Mary Patricia | Secretary | Birkdale Grove Road, Tatsfield TN16 2BA Westerham Kent | British | 68813010001 | ||||||
| EDMONDS, Mark Albert | Secretary | 155a Upper Grosvenor Road TN1 2EB Tunbridge Wells Kent | British | 72405810001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| ANDREW, Mary Patricia | Director | Birkdale Grove Road, Tatsfield TN16 2BA Westerham Kent | British | 68813010001 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does WE LOVE WINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2005 Delivered On Apr 01, 2005 | 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
| ||||
Transactions
| ||||
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