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OWEN WINES (TETTENHALL) LTD

OWEN WINES (TETTENHALL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOWEN WINES (TETTENHALL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10604906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OWEN WINES (TETTENHALL) LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OWEN WINES (TETTENHALL) LTD located?

    Registered Office Address
    29 Waterloo Road
    WV1 4DJ Wolverhampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWEN WINES (TETTENHALL) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for OWEN WINES (TETTENHALL) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		5 pagesCS01

    Notification of Jeevan Singh as a person with significant control on Mar 08, 2017

    		2 pagesPSC01

    Notification of Davinder Singh Raiyat as a person with significant control on Mar 08, 2017

    		2 pagesPSC01

    Cessation of John Carter as a person with significant control on Mar 08, 2017

    		1 pagesPSC07

    Appointment of Mr Jeevan Singh as a director on Mar 08, 2017

    		2 pagesAP01

    Appointment of Mr Davinder Singh Raiyat as a director on Mar 08, 2017

    		2 pagesAP01

    Termination of appointment of John Carter as a director on Feb 07, 2017

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2017

    Statement of capital on Feb 07, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OWEN WINES (TETTENHALL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAIYAT, Davinder Singh
    Uplands Avenue
    WV3 8AA Wolverhampton
    39
    England
    		Director
    Uplands Avenue
    WV3 8AA Wolverhampton
    39
    England
    		EnglandBritish140597620001
    SINGH, Jeevan
    Conway Crescent
    WV12 5TP Willenhall
    54
    West Midlands
    England
    		Director
    Conway Crescent
    WV12 5TP Willenhall
    54
    West Midlands
    England
    		EnglandBritish227405500001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWEN WINES (TETTENHALL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Davinder Singh Raiyat
    Uplands Avenue
    WV3 8AA Wolverhampton
    39
    England
    		Mar 08, 2017
    Uplands Avenue
    WV3 8AA Wolverhampton
    39
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeevan Singh
    Conway Crescent
    WV12 5TP Willenhall
    54
    West Midlands
    England
    		Mar 08, 2017
    Conway Crescent
    WV12 5TP Willenhall
    54
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Carter
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    		Feb 07, 2017
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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