I I WINE LIMITED

Overview

Company Name	I I WINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04319827
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2001
Date of Cessation	Dec 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I I WINE LIMITED?

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

Where is I I WINE LIMITED located?

Registered Office Address	3rd Floor, Regent House Bath Avenue WV1 4EG Wolverhampton England
Undeliverable Registered Office Address	No

What were the previous names of I I WINE LIMITED?

Previous Company Names
Company Name	From	Until
INTEREST IN WINE LIMITED	Aug 07, 2002	Aug 07, 2002
CATCH ME A CATCH LIMITED	Nov 09, 2001	Nov 09, 2001

What are the latest accounts for I I WINE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for I I WINE LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2019

Application to strike the company off the register

3 pages

DS01

Mar 26, 2019

Unaudited abridged accounts made up to Jun 30, 2018

8 pages

Nov 20, 2018

Confirmation statement made on Nov 09, 2018 with no updates

3 pages

CS01

Nov 20, 2018

Director's details changed for Nicholas Stephens on Sep 01, 2018

2 pages

CH01

Sep 06, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

May 03, 2018

Satisfaction of charge 2 in full

1 pages

MR04

May 01, 2018

Registered office address changed from Hillfield House Eldersfield Gloucestershire GL19 4NN to 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG on May 01, 2018

1 pages

AD01

Jan 31, 2018

Termination of appointment of Paul Robert William Smith as a director on Jan 31, 2018

1 pages

TM01

Jan 31, 2018

Termination of appointment of Paul Robert William Smith as a secretary on Jan 31, 2018

1 pages

TM02

Nov 17, 2017

Confirmation statement made on Nov 09, 2017 with no updates

3 pages

CS01

May 23, 2017

Total exemption full accounts made up to Dec 31, 2016

11 pages

Nov 23, 2016

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

Jun 28, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Dec 07, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 69,998	SH01

Jun 18, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Dec 09, 2014

Miscellaneous

Section 519

1 pages

MISC

Dec 05, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 69,998	SH01

Oct 06, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Dec 03, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 69,998	SH01

Aug 12, 2013

Appointment of Robert Peter Turton as a director

3 pages

AP01

Jun 21, 2013

Accounts for a small company made up to Dec 31, 2012

7 pages

Dec 03, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

5 pages

AR01

Oct 05, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

View All Filings

Who are the officers of I I WINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPHENS, Nicholas Bath Avenue WV1 4EG Wolverhampton 3rd Floor, Regent House England	Feb 12, 2004		Director	Bath Avenue WV1 4EG Wolverhampton 3rd Floor, Regent House England	Wales	British	1956-3	18749530004
TURTON, Robert Peter Link End Road Eldersfield GL19 4NN Gloucester Hillfield House Gloucestershire England	Apr 19, 2013		Director	Link End Road Eldersfield GL19 4NN Gloucester Hillfield House Gloucestershire England	England	British	1952-9	180505220001
KELLY, Brenda 41 Orchard Croft Barnt Green B45 8NJ Birmingham West Midlands	Nov 09, 2001	Feb 12, 2004	Secretary	41 Orchard Croft Barnt Green B45 8NJ Birmingham West Midlands		British		9860860001
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Nov 09, 2001	Nov 09, 2001	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British		900001810001
SMITH, Paul Robert William 57 Castle Road Cookley DY10 3TE Kidderminster Worcester	Mar 29, 2005	Jan 31, 2018	Secretary	57 Castle Road Cookley DY10 3TE Kidderminster Worcester		British		43077430001
STEPHENS, Susan Hillfield House Link End Road Eldersfield GL19 4NN Gloucester Gloucestershire	Feb 12, 2004	Mar 29, 2005	Secretary	Hillfield House Link End Road Eldersfield GL19 4NN Gloucester Gloucestershire		British		97561020001
KELLY, Brenda 41 Orchard Croft Barnt Green B45 8NJ Birmingham West Midlands	Nov 09, 2001	Feb 12, 2004	Director	41 Orchard Croft Barnt Green B45 8NJ Birmingham West Midlands		British	1929-4	9860860001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Nov 09, 2001	Nov 09, 2001	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4	900001820001
SMITH, Paul Robert William 57 Castle Road Cookley DY10 3TE Kidderminster Worcester	Jan 25, 2005	Jan 31, 2018	Director	57 Castle Road Cookley DY10 3TE Kidderminster Worcester	England	British	1958-5	43077430001
STEPHENS, Susan 49 Mearse Lane Barnt Green B45 8HJ Birmingham	Nov 09, 2001	Feb 12, 2004	Director	49 Mearse Lane Barnt Green B45 8HJ Birmingham		British	1956-3	79209590001
YARNELL, David 39 Acacia Avenue WA16 0AY Knutsford Cheshire	Feb 12, 2004	Mar 31, 2006	Director	39 Acacia Avenue WA16 0AY Knutsford Cheshire		British	1965-5	97561110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I I WINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Paul Stephens Bath Avenue WV1 4EG Wolverhampton 3rd Floor, Regent House England	Apr 06, 2016	Bath Avenue WV1 4EG Wolverhampton 3rd Floor, Regent House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does I I WINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 30, 2005 Delivered On Feb 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (PUB1)
	Transactions Feb 15, 2005Registration of a charge (395) May 03, 2018Satisfaction of a charge (MR04)
Debenture	Created On Aug 30, 2002 Delivered On Sep 05, 2002	Satisfied	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 National Westminster Bank PLC
	Transactions Sep 05, 2002Registration of a charge (395) Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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