THE PECKWATER WINE CO LIMITED

THE PECKWATER WINE CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE PECKWATER WINE CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04152912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PECKWATER WINE CO LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE PECKWATER WINE CO LIMITED located?

    Registered Office Address
    Unit 21 Whitebridge Estate
    Stone
    ST15 8LQ Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PECKWATER WINE CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for THE PECKWATER WINE CO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE PECKWATER WINE CO 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

    Total exemption small company accounts made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2013

    Statement of capital on Mar 26, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Francis Edward Guy Peel on Feb 03, 2010

    2 pagesCH01

    Director's details changed for Graham Andrew Elliott on Feb 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363s

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

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of THE PECKWATER WINE CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWCROFT, Kathleen Florence
    5 Broomfield Close
    ST15 0DF Stone
    Staffordshire
    Secretary
    5 Broomfield Close
    ST15 0DF Stone
    Staffordshire
    British55245380001
    ELLIOTT, Graham Andrew
    Old Colhook Farm
    Colhook Common
    GU28 9LE Petworth
    Old Colhook Farm
    West Sussex
    United Kingdom
    Director
    Old Colhook Farm
    Colhook Common
    GU28 9LE Petworth
    Old Colhook Farm
    West Sussex
    United Kingdom
    United KingdomBritishW Director135539130001
    PEEL, Francis Edward Guy
    The West Barn
    Wollerton
    TF9 3NA Market Drayton
    Director
    The West Barn
    Wollerton
    TF9 3NA Market Drayton
    United KingdomBritishDirector30669270002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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