PLB WINES LIMITED
Overview
| Company Name | PLB WINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04501275 |
| 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 PLB WINES LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLB WINES LIMITED located?
| Registered Office Address | Whitchurch Lane Whitchurch Lane Whitchurch BS14 0JZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLB WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIBENDUM OFF TRADE LIMITED | Jun 06, 2019 | Jun 06, 2019 |
| PLB WINES LIMITED | Aug 01, 2002 | Aug 01, 2002 |
What are the latest accounts for PLB WINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for PLB WINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 16a Garsmere Parade Slough Berkshire SL2 5HZ to Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on Mar 14, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to 16a Garsmere Parade Slough Berkshire SL2 5HZ on Jan 31, 2023 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for C&C Management Services Limited on Mar 24, 2021 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Appointment of Ms Riona Heffernan as a director on Oct 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Solesbury as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Pozzi as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Previous accounting period shortened from Apr 30, 2019 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 29, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of David George Johnston as a director on Jan 29, 2019 | 1 pages | TM01 | ||||||||||
Appointment of C&C Management Services Limited as a secretary on Sep 26, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of C&C Management Services (Uk) Limited as a secretary on Sep 26, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PLB WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&C MANAGEMENT SERVICES LIMITED | Secretary | Keeper Road Crumlin Bulmers House Dublin 12, D12 K702 Ireland |
| 172928540001 | ||||||||||||||
| HEFFERNAN, Riona | Director | Whitchurch Lane Whitchurch BS14 0JZ Bristol Whitchurch Lane England | Ireland | Irish | Accountant | 203083000001 | ||||||||||||
| ROBERTSON, Ewan James | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | British | Commercial & Operations Finance Director | 208215190001 | ||||||||||||
| FREDERICKS, Simon Kenneth | Secretary | 53 Warren Road RH2 0BN Reigate Surrey | British | 83459140001 | ||||||||||||||
| C&C MANAGEMENT SERVICES (UK) LIMITED | Secretary | Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House England |
| 245149380001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| AYLWIN, Mark Terence | Director | Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom | England | British | Director | 105140040001 | ||||||||||||
| FREDERICKS, Jeffrey Michael | Director | Barton St Mary RH19 3UB East Grinstead West Sussex | England | British | Director | 21852240002 | ||||||||||||
| HUMPHREYS, Andrew | Director | Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom | England | British | Director | 200489460001 | ||||||||||||
| HUNTER, Diana | Director | Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom | England | British | Director | 170154190002 | ||||||||||||
| JEBSON, Stephen Frederick | Director | Duke Street G31 1JD Glasgow 161 Scotland | England | British | Buying & Insight Director | 171865850001 | ||||||||||||
| JOHNSTON, David George | Director | Duke Street G31 1JD Glasgow 161 Scotland | Ireland | Irish | Solicitor | 198738340001 | ||||||||||||
| KOWSZUN, James Stephen Peregrine | Director | Weston Road CW1 6BP Crewe Weston Road England | United Kingdom | British | Company Director | 150123500001 | ||||||||||||
| MORAN, Mark | Director | Crewe CW1 6BP Cheshire Weston Road United Kingdom | United Kingdom | British | Group Cfo | 60066000008 | ||||||||||||
| POZZI, Andrea | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | Italian | Group Chief Operating Officer | 195181530001 | ||||||||||||
| RILEY, Mark | Director | Duke Street G31 1JD Glasgow 161 Scotland | England | British | Operations Director | 245151070001 | ||||||||||||
| SAUNDERS, Michael Potter | Director | Weston Road CW1 6BP Crewe Unit 1 Cheshire United Kingdom | United Kingdom | British | Company Director | 36310390005 | ||||||||||||
| SOLESBURY, Jonathan | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | British | Group Chief Financial Officer | 245180600001 |
Who are the persons with significant control of PLB WINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plb Group Ltd | Apr 06, 2016 | Weston Road CW1 6BP Crewe Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PLB WINES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | May 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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