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WINE AND BEER CO. LIMITED

WINE AND BEER CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameWINE AND BEER CO. LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12343333
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WINE AND BEER CO. LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is WINE AND BEER CO. LIMITED located?

    Registered Office Address
    74 Smedley Street
    DE4 3JJ Matlock
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINE AND BEER CO. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WINE AND BEER CO. LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2024
    Next Confirmation Statement DueDec 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2023
    OverdueYes

    What are the latest filings for WINE AND BEER CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Seneca Lp Limited, Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on Dec 10, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jun 17, 2025

    		15 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 55 Hough Lane Leyland PR25 2SA England to C/O Seneca Lp Limited, Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on Jun 26, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2024

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Notification of Babatunde Abayomi Olaleye as a person with significant control on Jul 23, 2021

    		2 pagesPSC01

    Notification of Dennis Lojuan Yupet as a person with significant control on Jul 23, 2021

    		2 pagesPSC01

    Notification of Ardino Ivine Kashiri as a person with significant control on Jul 23, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 17, 2023

    		2 pagesPSC09

    Appointment of Mr Fred Korsuk Yupet as a director on Jul 15, 2023

    		2 pagesAP01

    Termination of appointment of Dennis Lojuan Yupet as a director on Jul 15, 2023

    		1 pagesTM01

    Termination of appointment of Babatunde Abayomi Olaleye as a director on Jul 15, 2023

    		1 pagesTM01

    Termination of appointment of Ardino Ivine Kashiri as a director on Jul 15, 2023

    		1 pagesTM01

    Amended total exemption full accounts made up to Dec 31, 2021

    		8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Sean Andrew Hinde as a director on Jul 23, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 23, 2021

    • Capital: GBP 12
    		3 pagesSH01
    View All Filings

    Who are the officers of WINE AND BEER CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUPET, Fred Korsuk
    PR25 2SA Leyland
    55 Hough Lane
    Lancashire
    England
    		Director
    PR25 2SA Leyland
    55 Hough Lane
    Lancashire
    England
    		EnglandBritish311349060001
    HINDE, Sean Andrew
    Hough Lane
    PR25 2SA Leyland
    55
    England
    		Director
    Hough Lane
    PR25 2SA Leyland
    55
    England
    		United KingdomBritish259982460001
    KASHIRI, Ardino Ivine
    Hough Lane
    PR25 2SA Leyland
    55
    England
    		Director
    Hough Lane
    PR25 2SA Leyland
    55
    England
    		United KingdomBritish242419090001
    OLALEYE, Babatunde Abayomi
    Hough Lane
    PR25 2SA Leyland
    55
    England
    		Director
    Hough Lane
    PR25 2SA Leyland
    55
    England
    		EnglandBritish237648070001
    YUPET, Dennis Lojuan
    Hough Lane
    PR25 2SA Leyland
    55
    England
    		Director
    Hough Lane
    PR25 2SA Leyland
    55
    England
    		United KingdomBritish242419080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINE AND BEER CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ardino Ivine Kashiri
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		Jul 23, 2021
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Babatunde Abayomi Olaleye
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		Jul 23, 2021
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dennis Lojuan Yupet
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		Jul 23, 2021
    7 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Chandler House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 WINE AND BEER CO. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2019Jul 23, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WINE AND BEER CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    		practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    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.
    • license: CC0