QUINTESSENTIAL WINES HOLDINGS LIMITED
Overview
| Company Name | QUINTESSENTIAL WINES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08104186 |
| 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 QUINTESSENTIAL WINES HOLDINGS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is QUINTESSENTIAL WINES HOLDINGS LIMITED located?
| Registered Office Address | Distribution Point Melbury Park Clayton Road Birchwood WA3 6PH Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINTESSENTIAL WINES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for QUINTESSENTIAL WINES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Warren Michael Scott as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Termination of appointment of Michael Clifford as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Clifford as a secretary on Apr 11, 2018 | 2 pages | AP03 | ||
Termination of appointment of Esther Booth as a secretary on Apr 11, 2018 | 1 pages | TM02 | ||
Termination of appointment of Steven Geoffrey Lister as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Termination of appointment of Steven Geoffrey Lister as a secretary on Oct 01, 2017 | 1 pages | TM02 | ||
Who are the officers of QUINTESSENTIAL WINES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISONE, Vincenzo | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire United Kingdom | Monaco | Italian | Businessman | 171268170001 | ||||
| BAKER, Edmund | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire United Kingdom | 169852490001 | |||||||
| BOOTH, Esther | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | 238790720001 | |||||||
| BROWN, Sophie | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire United Kingdom | 184997480001 | |||||||
| CLIFFORD, Michael | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | 245515250001 | |||||||
| LISTER, Steven Geoffrey | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | 215523810001 | |||||||
| SCOTT, Warren Michael | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire United Kingdom | 180410610001 | |||||||
| BROWN, Sophie Nina | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire United Kingdom | United Kingdom | British | Chief Finance Officer | 184987420001 | ||||
| LISTER, Steven Geoffrey | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire | England | British | Cfo | 215523700001 | ||||
| SCOTT, Warren Michael | Director | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Melbury Park Cheshire United Kingdom | England | British | None | 151869960001 |
Who are the persons with significant control of QUINTESSENTIAL WINES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quintessential Spirits Uk Limited | Apr 06, 2016 | Clayton Road Birchwood WA3 6PH Warrington Distribution Point, Melbury Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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