DRAUGHT WINE ONLINE LIMITED
Overview
| Company Name | DRAUGHT WINE ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09246671 |
| 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 DRAUGHT WINE ONLINE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DRAUGHT WINE ONLINE LIMITED located?
| Registered Office Address | Pacific House Imperial Way RG2 0TD Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAUGHT WINE ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for DRAUGHT WINE ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Campbell Parker Atlantic House Imperial Way Reading RG2 0TD to Pacific House Imperial Way Reading RG2 0TD on Nov 05, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Hala'ufia as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Peter Griffiths as a director on Nov 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Christopher Hala'ufia on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP United Kingdom to C/O Campbell Parker Atlantic House Imperial Way Reading RG2 0TD on Jan 14, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin John Plank as a director on Oct 02, 2014 | 2 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DRAUGHT WINE ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANK, Martin John | Director | Imperial Way RG2 0TD Reading Pacific House England | England | British | 149023430001 | |||||
| GRIFFITHS, Ian Peter | Director | Hackwood Park RG25 2JZ Basingstoke Garden Cottage United Kingdom | England | British | 81417750004 | |||||
| HALA'UFIA, Christopher | Director | c/o Campbell Parker Imperial Way RG2 0TD Reading Atlantic House England | England | Tongan | 191460650002 |
Who are the persons with significant control of DRAUGHT WINE ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Beer Clear Company Uk Limited | Apr 06, 2016 | Imperial Way RG2 0TD Reading Atlantic House England | No | ||||||||||
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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