PROSECCO 1754 LIMITED
Overview
| Company Name | PROSECCO 1754 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08673654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROSECCO 1754 LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROSECCO 1754 LIMITED located?
| Registered Office Address | 2 Lakeside Calder Island Way WF2 7AW Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSECCO 1754 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAUGHT PROSECCO 1754 LIMITED | Sep 03, 2013 | Sep 03, 2013 |
What are the latest accounts for PROSECCO 1754 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for PROSECCO 1754 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 17, 2023 |
What are the latest filings for PROSECCO 1754 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Registered office address changed from 19 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on Apr 05, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julien Robert Billington as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 086736540003, created on Dec 21, 2021 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 086736540001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 086736540002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Lindsey Anne Fellowes-Freeman as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Gemma Lucy Rawson as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Richard Kemshell as a director on Mar 03, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of PROSECCO 1754 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Marcus James | Director | Calder Island Way WF2 7AW Wakefield 2 Lakeside West Yorkshire | England | British | Director | 185755360001 | ||||
| RAWSON, Gemma Lucy | Director | Calder Island Way WF2 7AW Wakefield 2 Lakeside West Yorkshire | United Kingdom | British | Director | 247421770001 | ||||
| BILLINGTON, Julien Robert | Director | Appleton Court Calder Park WF2 7AR Wakefield 19 West Yorkshire England | United Kingdom | British | Director | 229330460001 | ||||
| BILLINGTON, Julien Robert | Director | Owl Lane WF12 7RQ Dewsbury 20 West Yorkshire England | United Kingdom | British | Director | 112091920004 | ||||
| FELLOWES-FREEMAN, Lindsey Anne | Director | Appleton Court Calder Park WF2 7AR Wakefield 19 West Yorkshire England | England | British | Director | 229646260001 | ||||
| KEMSHELL, Paul Richard | Director | Appleton Court Calder Park WF2 7AR Wakefield 19 West Yorkshire England | England | British | Director | 235148490001 | ||||
| LEWIS, Nigel Vincent | Director | Owl Lane WF12 7RQ Dewsbury 20 West Yorkshire England | England | British | Sales Manager | 130855490001 | ||||
| SCHOFIELD, Janette Nicola | Director | Owl Lane WF12 7RQ Dewsbury 20 West Yorkshire England | England | British | Licensee | 162751570001 |
Who are the persons with significant control of PROSECCO 1754 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Robert Billington | Apr 13, 2017 | Calder Island Way WF2 7AW Wakefield 2 Lakeside West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Vincent Lewis | Apr 06, 2016 | Appleton Court Calder Park WF2 7AR Wakefield 19 West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marcus James Hilton | Apr 06, 2016 | Calder Island Way WF2 7AW Wakefield 2 Lakeside West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PROSECCO 1754 LIMITED 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