THE WONDERING WINE COMPANY LIMITED
Overview
| Company Name | THE WONDERING WINE COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07603133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE WONDERING WINE COMPANY LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is THE WONDERING WINE COMPANY LIMITED located?
| Registered Office Address | Pavilion 2 The Pavilions Bridgwater Road BS99 6ZZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WONDERING WINE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for THE WONDERING WINE COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
| Next Confirmation Statement Due | May 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
| Overdue | Yes |
What are the latest filings for THE WONDERING WINE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Feb 29, 2024 | 18 pages | AA | ||||||||||
Appointment of Mr Richard Alistair Evans as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ewan James Robertson as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 17 pages | AA | ||||||||||
Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Pavilion 2 the Pavilions Bridgwater Road Bristol BS99 6ZZ on Nov 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 19 pages | AA | ||||||||||
Change of details for Bibendum Plb Group Limited as a person with significant control on Nov 16, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for C&C Management Services Limited on Mar 24, 2021 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 18 pages | AA | ||||||||||
Appointment of Riona Heffernan as a director on Nov 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Solesbury as a director on Nov 12, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Pozzi as a director on Nov 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE WONDERING WINE COMPANY 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 Ireland |
| 172928540001 | ||||||||||||||
| EVANS, Richard Alistair | Director | The Pavilions Bridgwater Road BS99 6ZZ Bristol Pavilion 2 England | England | British | 189988480001 | |||||||||||||
| HEFFERNAN, Riona | Director | The Pavilions Bridgwater Road BS99 6ZZ Bristol Pavilion 2 England | Ireland | Irish | 203083000001 | |||||||||||||
| C&C MANAGEMENT SERVICES (UK) LIMITED | Secretary | Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House England |
| 245149380001 | ||||||||||||||
| AYLWIN, Mark Terence | Director | Weston Road CW1 6BP Crewe Weston Road England | England | British | 105140040001 | |||||||||||||
| HUMPHREYS, Andrew | Director | Weston Road CW1 6BP Crewe Weston Road England | England | British | 200489460001 | |||||||||||||
| HUNTER, Diana | Director | Weston Road CW1 6BP Crewe Weston Road England | England | British | 170154190002 | |||||||||||||
| JEBSON, Stephen Frederick | Director | Duke Street G31 1JD Glasgow 161 Scotland | England | British | 171865850001 | |||||||||||||
| JOHNSTON, David George | Director | Duke Street G31 1JD Glasgow 161 Scotland | Ireland | Irish | 198738340001 | |||||||||||||
| KOWSZUN, James Stephen Peregrine | Director | Weston Road CW1 6BP Crewe Weston Road England | United Kingdom | British | 150123500001 | |||||||||||||
| MORAN, Mark | Director | Crewe CW1 6BP Cheshire Weston Road United Kingdom | United Kingdom | British | 60066000008 | |||||||||||||
| POZZI, Andrea | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | Italian | 195181530001 | |||||||||||||
| RILEY, Mark | Director | Duke Street G31 1JD Glasgow 161 Scotland | England | British | 245151070001 | |||||||||||||
| ROBERTSON, Ewan James | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | British | 208215190001 | |||||||||||||
| SOLESBURY, Jonathan | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | British | 245180600001 | |||||||||||||
| SWIFT, Simon Anthony | Director | Weston Road CW1 6BP Crewe Weston Road England | United Kingdom | British | 159849600001 | |||||||||||||
| WILKINSON, David Laurence | Director | Vine Street EC3N 2AA London 35 United Kingdom | United Kingdom | British | 141861260001 |
Who are the persons with significant control of THE WONDERING WINE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibendum Group Limited | Apr 06, 2016 | Regents Park Road NW1 8UR London 109a Regents Park Road, London England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE WONDERING WINE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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