DBR WINES LIMITED
Overview
| Company Name | DBR WINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04145018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DBR WINES LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DBR WINES LIMITED located?
| Registered Office Address | C/O Mlm Solutions 282 Leigh Road SS9 1BW Leigh On Sea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DBR WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERNERS LIMITED | Jan 22, 2001 | Jan 22, 2001 |
What are the latest accounts for DBR WINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DBR WINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mim Solutions Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS to C/O Mlm Solutions 282 Leigh Road Leigh on Sea SS9 1BW on Apr 05, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to C/O Mim Solutions Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on Dec 20, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of Andrew Napier as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Mrs T Overy 14 St. James's Place London SW1A 1NP United Kingdom | 1 pages | AD02 | ||||||||||
Secretary's details changed for S.J.P. Secretaries Limited on Aug 15, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * C/O C/O Rothschild Waddesdon Limited Accounts Department Waddesdon Manor Waddesdon Aylesbury Buckinghamshire HP18 0JH United Kingdom* on Apr 09, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of DBR WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.J.P. SECRETARIES LIMITED | Secretary | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire England |
| 152803660001 | ||||||||||
| BROMOVSKY, Fabia Alyson | Director | 282 Leigh Road SS9 1BW Leigh On Sea C/O Mlm Solutions | United Kingdom | British | 67136990003 | |||||||||
| DENIS, Pascal Christian, Monsieur | Director | 282 Leigh Road SS9 1BW Leigh On Sea C/O Mlm Solutions | France | French | 137362190001 | |||||||||
| SALIN, Christophe Georges Albert, Monsieur | Director | 282 Leigh Road SS9 1BW Leigh On Sea C/O Mlm Solutions | France | French | 86091810001 | |||||||||
| BERTOLOTTI, Sarah Elizabeth | Secretary | Fulham Road SW10 9PJ London 202 | British | 152668330001 | ||||||||||
| JOHNSON, Colin | Secretary | 4 Aztec Row Berners Road Islington N1 0PW London | British | 73958460001 | ||||||||||
| PHILLIPS, William Charles Henry | Secretary | Neish House St. Fillans PH6 2NF Crieff | British | 454980002 | ||||||||||
| WHEATLEY, David John | Secretary | Russets Hopgarden Lane TN13 1PX Sevenoaks Kent | British | 16305270002 | ||||||||||
| AMBLER, Richard Charles Quintin | Director | 52 Wandle Road SW1 7DW London | United Kingdom | British | 310370002 | |||||||||
| HOPMAYER, Jeffrey Scott | Director | 525 Arden Wood Place Brentwood Tennessee 37027 Usa | Us | 95534690001 | ||||||||||
| MILLER, Martin Joseph | Director | 16 Southcote Road Walthamstow E17 7AX London | British | 11356830001 | ||||||||||
| NAPIER, Andrew | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire England | United Kingdom | British | 19756590002 | |||||||||
| PHILLIPS, William Charles Henry | Director | Neish House St. Fillans PH6 2NF Crieff | Scotland | British | 454980002 | |||||||||
| WHEATLEY, David John | Director | Russets Hopgarden Lane TN13 1PX Sevenoaks Kent | England | British | 16305270002 |
What are the latest statements on persons with significant control for DBR WINES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DBR WINES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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