BROUGHTON WINE CELLARS LIMITED
Overview
| Company Name | BROUGHTON WINE CELLARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04451295 |
| 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 BROUGHTON WINE CELLARS LIMITED?
- (5225) /
Where is BROUGHTON WINE CELLARS LIMITED located?
| Registered Office Address | 71 Harrington Road Rothwell NN14 6AP Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROUGHTON WINE CELLARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROUGHTON WINE SELLERS LIMITED | Aug 19, 2002 | Aug 19, 2002 |
| HOSTCITY SERVICES LIMITED | May 30, 2002 | May 30, 2002 |
What are the latest accounts for BROUGHTON WINE CELLARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for BROUGHTON WINE CELLARS 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 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Michael Morley on May 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Meyers on May 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Julia Smith on May 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of BROUGHTON WINE CELLARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Julia | Secretary | Harrington Road NN14 6AP Rothwell 71 Northamptonshire | British | Director & Company Secretary | 83832950002 | |||||
| MEYERS, Paul | Director | Harrington Road NN14 6AD Rothwell 71 Northamptonshire | United Kingdom | British | Director | 83832390003 | ||||
| MORLEY, Andrew Michael | Director | The Olde Barn High Street NN14 4BD Little Addington Northants | United Kingdom | British | Wine Merchant | 105907000001 | ||||
| SMITH, Julia | Director | Harrington Road NN14 6AP Rothwell 71 Northamptonshire | United Kingdom | British | Director & Company Secretary | 83832950002 | ||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
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