FLYING WINEMAKERS LIMITED
Overview
| Company Name | FLYING WINEMAKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04074714 |
| 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 FLYING WINEMAKERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLYING WINEMAKERS LIMITED located?
| Registered Office Address | New Aquitaine House Exeter Way, Theale RG7 4PL Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLYING WINEMAKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2014 |
What is the status of the latest annual return for FLYING WINEMAKERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FLYING WINEMAKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts made up to Jun 27, 2014 | 1 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Andrew Humphreys as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Jun 28, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 29, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jul 02, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Simon Nicholas Mcmurtrie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Laithwaite as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederick Stratford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Laithwaite as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Andrew Humphreys as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Jun 26, 2009 | 1 pages | AA | ||||||||||
Termination of appointment of David Hamilton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Frederick Stratford as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 27, 2008 | 1 pages | AA | ||||||||||
Who are the officers of FLYING WINEMAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMURTRIE, Simon Nicholas | Director | New Aquitaine House Exeter Way, Theale RG7 4PL Reading Berkshire | England | British | Director | 29465120002 | ||||
| HAMILTON, David | Secretary | Field House School Lane Wigginton OX15 4JX Banbury Oxfordshire | British | 19657080001 | ||||||
| STRATFORD, Frederick Anthony | Secretary | 3 Tudor Gardens RM2 5LL Gidea Park Essex | British | Accountant | 151871680001 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| HUMPHREYS, Christopher Andrew | Director | New Aquitaine House Exeter Way, Theale RG7 4PL Reading Berkshire | England | British | Director | 245151040001 | ||||
| LAITHWAITE, Anthony Hugh Gordon | Director | The Chalet Peppard Common RG9 5EH Henley On Thames Oxfordshire | United Kingdom | British | Wine Merchant | 5199610001 | ||||
| LAITHWAITE, Barbara Anne | Director | The Chalet Peppard Common RG9 5EH Henley On Thames Oxfordshire | United Kingdom | British | Wine Merchant | 5158970001 | ||||
| STRATFORD, Frederick Anthony | Director | 3 Tudor Gardens RM2 5LL Gidea Park Essex | United Kingdom | British | Accountant | 151871680001 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
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