MOLSON COORS WINES & SPIRITS LIMITED

Overview

Company Name	MOLSON COORS WINES & SPIRITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC011708
Jurisdiction	Scotland
Date of Creation	Apr 30, 1921
Date of Cessation	Aug 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MOLSON COORS WINES & SPIRITS LIMITED?

(9999) /

Where is MOLSON COORS WINES & SPIRITS LIMITED located?

Registered Office Address	Colin Brass Wright, Johnson & Mckenzie G2 5RZ 302 St. Vincent Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MOLSON COORS WINES & SPIRITS LIMITED?

Previous Company Names
Company Name	From	Until
COORS WINES & SPIRITS LIMITED	Mar 12, 2002	Mar 12, 2002
J.G. THOMSON & CO. LIMITED	Apr 30, 1921	Apr 30, 1921

What are the latest accounts for MOLSON COORS WINES & SPIRITS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2010

What are the latest filings for MOLSON COORS WINES & SPIRITS LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2011	LRESSP

May 13, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2011	Statement of capital on May 13, 2011 Capital: GBP 210,000	SH01

May 13, 2011

Director's details changed for Zahir Mohammed Ibrahim on Sep 15, 2010

3 pages

CH01

Apr 05, 2011

Accounts for a dormant company made up to Dec 25, 2010

4 pages

May 26, 2010

Accounts for a dormant company made up to Dec 26, 2009

4 pages

Apr 23, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

4 pages

AR01

Nov 11, 2009

Accounts for a dormant company made up to Dec 27, 2008

4 pages

Aug 07, 2009

legacy

1 pages

288b

Aug 07, 2009

legacy

1 pages

288b

May 29, 2009

legacy

2 pages

288a

May 19, 2009

Certificate of change of name

Company name changed coors wines & spirits LIMITED\certificate issued on 21/05/09

3 pages

CERTNM

May 08, 2009

legacy

2 pages

288a

Apr 07, 2009

legacy

3 pages

363a

Mar 11, 2009

legacy

1 pages

288b

Apr 08, 2008

legacy

3 pages

363a

Feb 29, 2008

Accounts made up to Dec 29, 2007

5 pages

Sep 25, 2007

Accounts made up to Dec 30, 2006

5 pages

May 31, 2007

legacy

2 pages

363a

Oct 18, 2006

Accounts made up to Dec 24, 2005

5 pages

May 23, 2006

legacy

2 pages

363a

May 22, 2006

legacy

1 pages

288b

May 22, 2006

legacy

1 pages

288c

Mar 17, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of MOLSON COORS WINES & SPIRITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEEDE, David Alexander Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire	Feb 27, 2009		Director	Bentley Fold Ellastone DE6 2GX Ashbourne Weaver View Derbyshire	England	British	1961-5	57530420003
IBRAHIM, Zahir Mohammed High Street DE14 1JZ Burton-On-Trent 137 Staffordshire United Kingdom	Feb 27, 2009		Director	High Street DE14 1JZ Burton-On-Trent 137 Staffordshire United Kingdom	United Kingdom	British	1969-10	131769980002
ALLAN, Robert Martin 25 Greenlees Park Cambuslang G72 8AJ Glasgow Lanarkshire		May 27, 1992	Secretary	25 Greenlees Park Cambuslang G72 8AJ Glasgow Lanarkshire		British		253970001
BROWN, Barrie Raymond 8 The Lawns Rolleston On Dove DE13 9BZ Burton On Trent Staffordshire	Jul 23, 1993	Dec 31, 1994	Secretary	8 The Lawns Rolleston On Dove DE13 9BZ Burton On Trent Staffordshire		British		2927380001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Dec 23, 1996	Aug 22, 2000	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Secretary	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire		British		42500380003
MCKEOWN, Norman 38 Redclyffe Gardens G84 9JJ Helensburgh Dunbartonshire	May 27, 1992	Jul 23, 1993	Secretary	38 Redclyffe Gardens G84 9JJ Helensburgh Dunbartonshire		British		58807420001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Aug 22, 2000	Feb 21, 2005	Secretary	43 The Friary WS13 6QH Lichfield Staffordshire		British		60944530003
NEWLAND, Stuart 4 The Orangery Icknield Street Beoley B98 9AL Redditch Worcestershire	Dec 31, 1994	Dec 23, 1996	Secretary	4 The Orangery Icknield Street Beoley B98 9AL Redditch Worcestershire		British		3422930001
ALLAN, Robert Martin 25 Greenlees Park Cambuslang G72 8AJ Glasgow Lanarkshire	Jun 06, 1990	May 27, 1992	Director	25 Greenlees Park Cambuslang G72 8AJ Glasgow Lanarkshire		British	1949-8	253970001
BELFER, Simon Leo 52 Capital Wharf 50 Wapping High Street E1W 1LY London	May 31, 2002	Jun 20, 2003	Director	52 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1963-11	94520040001
DONALD, Keith Malcolm Hamilton Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	Feb 21, 2005	Jun 05, 2009	Director	Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire	England	British	1954-9	42500380003
FOWDEN, Jeremy Stephen Gary 53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire	May 15, 2001	Mar 11, 2002	Director	53 Twyford Road Barrow On Trent DE73 1HA Derby Derbyshire		British	1956-6	94838910001
JONES, Trevor Bag End Ditchley Road OX7 3QS Charlbury Oxfordshire		May 04, 1990	Director	Bag End Ditchley Road OX7 3QS Charlbury Oxfordshire		British	1947-7	33493700001
KEHOE, Vincent Thomas Bibrook 43 Church Street Helmdon NN13 5QT Brackley Northamptonshire		Jul 23, 1993	Director	Bibrook 43 Church Street Helmdon NN13 5QT Brackley Northamptonshire		British	1941-9	4914360001
LEES, Michael Thomson Dechmont 24 Silverwells Crescent G71 8DP Bothwell	Oct 01, 2001	Mar 11, 2002	Director	Dechmont 24 Silverwells Crescent G71 8DP Bothwell		British	1956-8	78284820003
MATTHEWS, Michael David Evelyn Mynors Blackwood Auld Girth DG2 0UA Dumfries	Jun 06, 1990	Sep 30, 1991	Director	Blackwood Auld Girth DG2 0UA Dumfries		British	1940-7	773230001
MCALLISTER, David 16 Lochaber Road ML10 6HZ Strathaven Lanarkshire Scotland	Mar 04, 1994	Nov 21, 2001	Director	16 Lochaber Road ML10 6HZ Strathaven Lanarkshire Scotland		British	1943-7	19801870001
MCALLISTER, David 16 Lochaber Road ML10 6HZ Strathaven Lanarkshire Scotland	Jun 06, 1990	Jul 23, 1993	Director	16 Lochaber Road ML10 6HZ Strathaven Lanarkshire Scotland		British	1943-7	19801870001
MCLAUGHLIN, Susan Elizabeth 43 The Friary WS13 6QH Lichfield Staffordshire	Mar 11, 2002	Feb 21, 2005	Director	43 The Friary WS13 6QH Lichfield Staffordshire		British	1960-5	60944530003
MELDRUM, Angus Alexander Loch Green Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Mar 04, 1994	Oct 01, 2001	Director	Loch Green Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Scotland	British	1945-11	21968520001
NAPIER, Iain John Grant Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands	Oct 01, 1998	May 15, 2001	Director	Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands		British	1949-4	68802120001
SLATER, Bernard George 141 Loxley Oad Stratford Upon Avon Warwickshire		Nov 09, 1995	Director	141 Loxley Oad Stratford Upon Avon Warwickshire		British	1935-3	253990003
SPINNEY, Russell 137 High Street DE14 1JZ Burton On Trent Staffordshire	Jun 20, 2003	Jan 18, 2006	Director	137 High Street DE14 1JZ Burton On Trent Staffordshire		American	1966-9	90914030001
SWAN, Hamish The Steading Inveruglas PH21 1NY Kingussie Inverness		May 04, 1990	Director	The Steading Inveruglas PH21 1NY Kingussie Inverness	United Kingdom	British	1934-6	94752430001
THOMAS, Paul Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	Mar 11, 2002	May 31, 2002	Director	Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire		British	1955-12	29218800002
WARD, Robert Campbell 69 Round Riding Road G82 2HX Dumbarton Dunbartonshire		May 04, 1990	Director	69 Round Riding Road G82 2HX Dumbarton Dunbartonshire		British	1929-4	226840001
WELLS, John Mckinlay Cairnlea 33 Old Glasgow Road Stewarton KA3 5JJ Kilmarnock Ayrshire	Jun 06, 1990	Apr 30, 1992	Director	Cairnlea 33 Old Glasgow Road Stewarton KA3 5JJ Kilmarnock Ayrshire		British	1946-9	30497100001
WOODHEAD, David John 33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire	Jan 17, 2006	Feb 27, 2009	Director	33 Hall Lane Brinsley NG16 5AN Nottingham Nottinghamshire	United Kingdom	British	1960-7	148455480001

View Detailed Information on Officers and People with Significant Control

Does MOLSON COORS WINES & SPIRITS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2012	Dissolved on
Sep 07, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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