PARALLEL WINES LTD
Overview
| Company Name | PARALLEL WINES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05826856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARALLEL WINES LTD?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARALLEL WINES LTD located?
| Registered Office Address | Fortis Insolvency Limited Peter House Oxford Street M1 5AN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARALLEL WINES LTD?
| Company Name | From | Until |
|---|---|---|
| ORIGIN WINES & SPIRITS LTD | May 24, 2006 | May 24, 2006 |
What are the latest accounts for PARALLEL WINES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for PARALLEL WINES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2017 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2018 | 17 pages | LIQ03 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 163 Lowton Road Golborne Warrington WA3 3HL to Fortis Insolvency Limited Peter House Oxford Street Manchester M1 5AN on May 23, 2016 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed origin wines & spirits LTD\certificate issued on 07/05/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Registration of charge 058268560002, created on Aug 26, 2014 | 27 pages | MR01 | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for James Douglas Lowe on Jul 11, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mrs Patricia Lowe as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Alistair Lowe as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PARALLEL WINES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEAVER LOWE, Louise | Secretary | 163 Lowton Road Golborne WA3 3HL Warrington Cheshire | British | 114811080001 | ||||||
| LOWE, James Douglas | Director | 163 Lowton Road Golborne WA3 3HL Warrington Cheshire | United Kingdom | English | 114810960001 | |||||
| LOWE, Patricia | Director | Peter House Oxford Street M1 5AN Manchester Fortis Insolvency Limited | England | British | 180347820001 | |||||
| LOWE, William Alistair | Director | Peter House Oxford Street M1 5AN Manchester Fortis Insolvency Limited | England | British | 180347750001 | |||||
| WEAVER LOWE, Louise | Director | 163 Lowton Road Golborne WA3 3HL Warrington Cheshire | United Kingdom | British | 114811080001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does PARALLEL WINES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 26, 2014 Delivered On Aug 27, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 16, 2006 Delivered On Oct 21, 2006 | Outstanding | Amount secured £1,762.50 due or to become due from the company to | |
Short particulars Its interest in the deposit account and all money from time to time withdrawn from the deposit account. | ||||
Persons Entitled
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Transactions
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Does PARALLEL WINES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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