WORLD WINES DIRECT LIMITED
Overview
| Company Name | WORLD WINES DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05712775 |
| 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 WORLD WINES DIRECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WORLD WINES DIRECT LIMITED located?
| Registered Office Address | New Aquitaine House Exeter Way Theale RG7 4PL Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD WINES DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2014 |
What is the status of the latest annual return for WORLD WINES DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WORLD WINES DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts made up to Jun 27, 2014 | 1 pages | AA | ||||||||||
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 Oct 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Andrew Humphreys as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Jun 28, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 29, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Accounts made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Graeme Weir as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 39 Roman Way Industrial Estate Longbridge Road Preston Lancashire PR2 5BD on Nov 08, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Wright as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Nicholas Mcmurtrie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Weir as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Christopher Andrew Humphreys as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Feb 28, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2008 | 2 pages | AA | ||||||||||
Who are the officers of WORLD WINES DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMURTRIE, Simon Nicholas | Director | Exeter Way Theale RG7 4PL Reading New Aquitaine House Berkshire United Kingdom | England | British | 29465120002 | |||||
| WEIR, Graeme David | Secretary | 33 Whitland Avenue BL1 5FB Bolton | British | 50240680002 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| ELLIS, Anthony | Director | Cracked Castle Skyreholme BD23 6DE Skipton North Yorkshire | British | 34812630002 | ||||||
| HUMPHREYS, Christopher Andrew | Director | Exeter Way Theale RG7 4PL Reading New Aquitaine House Berkshire United Kingdom | England | British | 245151040001 | |||||
| WEIR, Graeme David | Director | 33 Whitland Avenue BL1 5FB Bolton | England | British | 50240680002 | |||||
| WRIGHT, Jeremy Simon | Director | 4 Church Court Bolton Le Sands LA5 8EB Carnforth Lancashire | United Kingdom | British | 68215080001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
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