WHITTALLS WINES MERCHANTS 2 LIMITED

Overview

Company Name	WHITTALLS WINES MERCHANTS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07603449
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2011
Date of Cessation	May 10, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WHITTALLS WINES MERCHANTS 2 LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WHITTALLS WINES MERCHANTS 2 LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of WHITTALLS WINES MERCHANTS 2 LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 532 LIMITED	Apr 13, 2011	Apr 13, 2011

What are the latest accounts for WHITTALLS WINES MERCHANTS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for WHITTALLS WINES MERCHANTS 2 LIMITED?

Filings
Date	Description	Document	Type
May 10, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 10, 2022	Notice of move from Administration to Dissolution	39 pages	AM23

Sep 06, 2021	Administrator's progress report	46 pages	AM10

Jul 24, 2021	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jul 24, 2021	Notice of order removing administrator from office	21 pages	AM16

Mar 09, 2021	Administrator's progress report	49 pages	AM10

Jan 14, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 18, 2020	Administrator's progress report	59 pages	AM10

Mar 05, 2020	Administrator's progress report	52 pages	AM10

Jan 30, 2020	Notice of extension of period of Administration	3 pages	AM19

Sep 05, 2019	Administrator's progress report	95 pages	AM10

May 02, 2019	Notice of deemed approval of proposals	3 pages	AM06

Apr 12, 2019	Statement of administrator's proposal	143 pages	AM03

Feb 15, 2019	Appointment of an administrator	3 pages	AM01

Feb 06, 2019	Registered office address changed from European House Darlaston Road Walsall West Midlands WS2 9SQ to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on Feb 06, 2019	2 pages	AD01

Jul 31, 2018	Previous accounting period extended from Jan 31, 2018 to Jul 31, 2018	1 pages	AA01

Apr 19, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Registration of charge 076034490002, created on Mar 21, 2018	34 pages	MR01

Mar 06, 2018	Notification of Efb Retail Ltd as a person with significant control on Mar 06, 2018	2 pages	PSC02

Mar 06, 2018	Withdrawal of a person with significant control statement on Mar 06, 2018	2 pages	PSC09

Feb 16, 2018	Appointment of Mr Ayodele Akintola as a director on Feb 16, 2018	2 pages	AP01

Feb 15, 2018	Termination of appointment of Jatinder Singh Chatha as a director on Feb 15, 2018	1 pages	TM01

Feb 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2018	Accounts for a small company made up to Jan 31, 2017	11 pages	AA

Jan 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of WHITTALLS WINES MERCHANTS 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AKINTOLA, Ayodele

Feb 16, 2018

Director

58 Spring Gardens

M2 1EW Manchester

The Chancery

Greater Manchester

England

British

1967-1

243273750001

CHATHA, Balbir Singh

Apr 18, 2011

Director

Old Road

Oulton Heath

ST15 8US Stone

Kibblestone House

United Kingdom

England

British

1963-6

150200170001

SHOOSMITHS SECRETARIES LIMITED

Apr 13, 2011

Apr 18, 2011

Secretary

Witan Gate West

MK9 1SH Milton Keynes

Witan Gate House

Bucks

United Kingdom

Identification Type	European Economic Area
Registration Number	03206137

76282680012

BROOKSHAW, Oliver Chitty

Apr 13, 2011

Apr 18, 2011

Director

500-600 Witan Gate West

MK9 1SH Milton Keynes

Witan Gate House

Buckinghamshire

United Kingdom

England

British

1956-3

32299820001

CHATHA, Jatinder Singh

Apr 18, 2011

Feb 15, 2018

Director

Darlaston Road

WS2 9SQ Walsall

Chateau Pleck

West Midlands

United Kingdom

British

1968-7

30401290007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITTALLS WINES MERCHANTS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Efb Retail Ltd

Mar 06, 2018

Darlaston Road

WS2 9SQ Walsall

European House

West Midlands

England

Legal Form	Parent Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03145057

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WHITTALLS WINES MERCHANTS 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 13, 2017	Mar 06, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does WHITTALLS WINES MERCHANTS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 21, 2018 Delivered On Mar 23, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rajinder Singh Chatha
	Transactions Mar 23, 2018Registration of a charge (MR01)
Debenture	Created On Apr 25, 2011 Delivered On May 12, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled European Food Brokers Limited
	Transactions May 12, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does WHITTALLS WINES MERCHANTS 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2019	Administration started
Feb 10, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester	Jun 16, 2021
Matthew Ingram The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Michael Lennon The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

View Detailed Information on Insolvency Cases

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.
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