H & R WINES (UK) LIMITED

H & R WINES (UK) LIMITED

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

    Company NameH & R WINES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05796946
    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 H & R WINES (UK) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is H & R WINES (UK) LIMITED located?

    Registered Office Address
    2 Wheeleys Road, Edgbaston
    Birmingham
    B15 2LD West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & R WINES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for H & R WINES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

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

    8 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    1 pagesAA01

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

    7 pagesAA

    Current accounting period shortened from Aug 27, 2014 to Mar 31, 2014

    1 pagesAA01

    Previous accounting period shortened from Aug 28, 2014 to Aug 27, 2014

    1 pagesAA01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 28, 2011

    4 pagesAA

    Previous accounting period shortened from Aug 29, 2011 to Aug 28, 2011

    1 pagesAA01

    Appointment of Mrs Gurbax Kaur as a director

    2 pagesAP01

    Annual return made up to Mar 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Previous accounting period shortened from Aug 30, 2010 to Aug 29, 2010

    1 pagesAA01

    Annual return made up to Mar 23, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Harjeet Singh Bhandal on Jul 07, 2010

    2 pagesCH01

    Director's details changed for Harjeet Singh Bhandal on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 30, 2009

    4 pagesAA

    Who are the officers of H & R WINES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Amrik
    16 Lambert Road
    WV10 9RF Wolverhampton
    West Midlands
    Secretary
    16 Lambert Road
    WV10 9RF Wolverhampton
    West Midlands
    BritishSecretary115279500002
    BHANDAL, Harjeet Singh
    High Street
    Pensnett
    DY5 4EA Brierly Hill
    Flat 133a
    West Midlands
    United Kingdom
    Director
    High Street
    Pensnett
    DY5 4EA Brierly Hill
    Flat 133a
    West Midlands
    United Kingdom
    United KingdomBritishDirector115279440003
    KAUR, Gurbax
    High Street
    Pensnett
    DY5 4EA Brierley Hill
    Flat 131
    West Midlands
    United Kingdom
    Director
    High Street
    Pensnett
    DY5 4EA Brierley Hill
    Flat 131
    West Midlands
    United Kingdom
    United KingdomBritishDirector169117180001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of H & R WINES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harjit Singh Bhandal
    Pensnett
    DY5 4EA Brierley Hill
    Flat 131 High Street
    West Midlands
    United Kingdom
    Apr 06, 2016
    Pensnett
    DY5 4EA Brierley Hill
    Flat 131 High Street
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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