ALBION WINES LIMITED
Overview
| Company Name | ALBION WINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03999131 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION WINES LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALBION WINES LIMITED located?
| Registered Office Address | Rock Bottom Nairdwood Lane Prestwood HP16 0QL Great Missenden Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION WINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for ALBION WINES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALBION 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 9 Brookfield Close Redhill Surrey RH1 5BP* on Jun 27, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Brown as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Malcom Sutcliffe on May 22, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of ALBION WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTCLIFFE, Malcolm | Secretary | Rockbottom Nairdwood Lane, Prestwood HP16 0QL Great Missenden Buckinghamshire | British | 64578610001 | ||||||
| SUTCLIFFE, Malcom | Director | Rock Bottom Nairdwood Lane, Prestwood HP16 0QL Great Missenden Buckinghamshire | England | British | 70337800001 | |||||
| COOK, Graham Edward | Secretary | 4 Oakridge Park, Billington Road LU7 4GB Leighton Buzzard Bedfordshire | British | 124988580001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BROWN, Philip | Director | 9 Brookfield Close RH1 5BP Redhill Surrey | England | British | 43156580001 | |||||
| WILSON, Cheryl June | Director | Glencroft Pegsdon SG5 3JT Hitchin Hertfordshire | British | 72283520001 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
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