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OWN LABEL WINES LIMITED

OWN LABEL WINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOWN LABEL WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04821669
    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 OWN LABEL WINES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OWN LABEL WINES LIMITED located?

    Registered Office Address
    35 Walton Road
    Stockton Heath
    WA4 6NW Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWN LABEL WINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OWN LABEL WINES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024

    What are the latest filings for OWN LABEL WINES 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

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Dundonald Avenue Stockton Heath Warrington WA4 6JT England to 35 Walton Road Stockton Heath Warrington WA4 6NW on Jan 15, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Termination of appointment of Roger Mervyn Reginald Bush as a director on Aug 04, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Registered office address changed from 1 Dundonald Avenue Stockton Heath Warrington WA4 6JT England to 1 Dundonald Avenue Stockton Heath Warrington WA4 6JT on Oct 12, 2021

    		1 pagesAD01

    Registered office address changed from 1 Dundonald Avenue Stockton Heath Warrington WA4 6JT England to 1 Dundonald Avenue Stockton Heath Warrington WA4 6JT on Oct 12, 2021

    		1 pagesAD01

    Registered office address changed from C/O Philip Williams & Co 35 Walton Road Stockton Heath Cheshire WA4 6NW to 1 Dundonald Avenue Stockton Heath Warrington WA4 6JT on Oct 12, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of OWN LABEL WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARROCK, Patricia Anne
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    		Secretary
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    		British34879840002
    WILLIAMS, Philip
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    		Director
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    		EnglandBritish59620570003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BUSH, Roger Mervyn Reginald
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		Director
    Dundonald Avenue
    Stockton Heath
    WA4 6JT Warrington
    1
    England
    		United KingdomBritish27167040003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWN LABEL WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Mervyn Reginald Bush
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    		Apr 06, 2016
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Williams
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    		Apr 06, 2016
    Walton Road
    Stockton Heath
    WA4 6NW Warrington
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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