MOLSON COORS WINES & SPIRITS LIMITED

MOLSON COORS WINES & SPIRITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMOLSON COORS WINES & SPIRITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC011708
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    COORS WINES & SPIRITS LIMITEDMar 12, 2002Mar 12, 2002
    J.G. THOMSON & CO. LIMITEDApr 30, 1921Apr 30, 1921

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

    Last Accounts
    Last Accounts Made Up ToDec 25, 2010

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2011

    LRESSP

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2011

    Statement of capital on May 13, 2011

    • Capital: GBP 210,000
    SH01

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

    3 pagesCH01

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

    4 pagesAA

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

    4 pagesAA

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

    4 pagesAR01

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

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

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

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 29, 2007

    5 pagesAA

    Accounts made up to Dec 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 24, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages288a

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEEDE, David Alexander
    Bentley Fold
    Ellastone
    DE6 2GX Ashbourne
    Weaver View
    Derbyshire
    Director
    Bentley Fold
    Ellastone
    DE6 2GX Ashbourne
    Weaver View
    Derbyshire
    EnglandBritishDirector57530420003
    IBRAHIM, Zahir Mohammed
    High Street
    DE14 1JZ Burton-On-Trent
    137
    Staffordshire
    United Kingdom
    Director
    High Street
    DE14 1JZ Burton-On-Trent
    137
    Staffordshire
    United Kingdom
    United KingdomBritishDirector Of Finance131769980002
    ALLAN, Robert Martin
    25 Greenlees Park
    Cambuslang
    G72 8AJ Glasgow
    Lanarkshire
    Secretary
    25 Greenlees Park
    Cambuslang
    G72 8AJ Glasgow
    Lanarkshire
    British253970001
    BROWN, Barrie Raymond
    8 The Lawns
    Rolleston On Dove
    DE13 9BZ Burton On Trent
    Staffordshire
    Secretary
    8 The Lawns
    Rolleston On Dove
    DE13 9BZ Burton On Trent
    Staffordshire
    British2927380001
    COMBEER, Jean Brenda
    Robin Hill 3 St Johns Avenue
    KT22 7HT Leatherhead
    Surrey
    Secretary
    Robin Hill 3 St Johns Avenue
    KT22 7HT Leatherhead
    Surrey
    British50345500001
    DONALD, Keith Malcolm Hamilton
    Cranborne
    Church Lane, Kirk Langley
    DE6 4NG Ashbourne
    Derbyshire
    Secretary
    Cranborne
    Church Lane, Kirk Langley
    DE6 4NG Ashbourne
    Derbyshire
    BritishLawyer42500380003
    MCKEOWN, Norman
    38 Redclyffe Gardens
    G84 9JJ Helensburgh
    Dunbartonshire
    Secretary
    38 Redclyffe Gardens
    G84 9JJ Helensburgh
    Dunbartonshire
    BritishAccoountant58807420001
    MCLAUGHLIN, Susan Elizabeth
    43 The Friary
    WS13 6QH Lichfield
    Staffordshire
    Secretary
    43 The Friary
    WS13 6QH Lichfield
    Staffordshire
    BritishLawyer60944530003
    NEWLAND, Stuart
    4 The Orangery
    Icknield Street Beoley
    B98 9AL Redditch
    Worcestershire
    Secretary
    4 The Orangery
    Icknield Street Beoley
    B98 9AL Redditch
    Worcestershire
    British3422930001
    ALLAN, Robert Martin
    25 Greenlees Park
    Cambuslang
    G72 8AJ Glasgow
    Lanarkshire
    Director
    25 Greenlees Park
    Cambuslang
    G72 8AJ Glasgow
    Lanarkshire
    BritishCompany Director253970001
    BELFER, Simon Leo
    52 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    Director
    52 Capital Wharf
    50 Wapping High Street
    E1W 1LY London
    BritishFinance Director94520040001
    DONALD, Keith Malcolm Hamilton
    Cranborne
    Church Lane, Kirk Langley
    DE6 4NG Ashbourne
    Derbyshire
    Director
    Cranborne
    Church Lane, Kirk Langley
    DE6 4NG Ashbourne
    Derbyshire
    EnglandBritishLawyer42500380003
    FOWDEN, Jeremy Stephen Gary
    53 Twyford Road
    Barrow On Trent
    DE73 1HA Derby
    Derbyshire
    Director
    53 Twyford Road
    Barrow On Trent
    DE73 1HA Derby
    Derbyshire
    BritishDirector94838910001
    JONES, Trevor
    Bag End
    Ditchley Road
    OX7 3QS Charlbury
    Oxfordshire
    Director
    Bag End
    Ditchley Road
    OX7 3QS Charlbury
    Oxfordshire
    BritishCompany Director33493700001
    KEHOE, Vincent Thomas
    Bibrook 43 Church Street
    Helmdon
    NN13 5QT Brackley
    Northamptonshire
    Director
    Bibrook 43 Church Street
    Helmdon
    NN13 5QT Brackley
    Northamptonshire
    BritishCompany Director4914360001
    LEES, Michael Thomson
    Dechmont 24 Silverwells Crescent
    G71 8DP Bothwell
    Director
    Dechmont 24 Silverwells Crescent
    G71 8DP Bothwell
    BritishSales Director78284820003
    MATTHEWS, Michael David Evelyn Mynors
    Blackwood
    Auld Girth
    DG2 0UA Dumfries
    Director
    Blackwood
    Auld Girth
    DG2 0UA Dumfries
    BritishCompany Director773230001
    MCALLISTER, David
    16 Lochaber Road
    ML10 6HZ Strathaven
    Lanarkshire
    Scotland
    Director
    16 Lochaber Road
    ML10 6HZ Strathaven
    Lanarkshire
    Scotland
    BritishCompany Director19801870001
    MCALLISTER, David
    16 Lochaber Road
    ML10 6HZ Strathaven
    Lanarkshire
    Scotland
    Director
    16 Lochaber Road
    ML10 6HZ Strathaven
    Lanarkshire
    Scotland
    BritishCompany Director19801870001
    MCLAUGHLIN, Susan Elizabeth
    43 The Friary
    WS13 6QH Lichfield
    Staffordshire
    Director
    43 The Friary
    WS13 6QH Lichfield
    Staffordshire
    BritishSolicitor60944530003
    MELDRUM, Angus Alexander
    Loch Green Gryffe Road
    PA13 4BA Kilmacolm
    Renfrewshire
    Director
    Loch Green Gryffe Road
    PA13 4BA Kilmacolm
    Renfrewshire
    ScotlandBritishCompany Director21968520001
    NAPIER, Iain John Grant
    Loxley
    5 Ladywood Road
    B74 2SN Sutton Coldfield
    West Midlands
    Director
    Loxley
    5 Ladywood Road
    B74 2SN Sutton Coldfield
    West Midlands
    BritishCompany Director68802120001
    SLATER, Bernard George
    141 Loxley Oad
    Stratford Upon Avon
    Warwickshire
    Director
    141 Loxley Oad
    Stratford Upon Avon
    Warwickshire
    BritishCompany Director253990003
    SPINNEY, Russell
    137 High Street
    DE14 1JZ Burton On Trent
    Staffordshire
    Director
    137 High Street
    DE14 1JZ Burton On Trent
    Staffordshire
    AmericanFinancial Controller90914030001
    SWAN, Hamish
    The Steading
    Inveruglas
    PH21 1NY Kingussie
    Inverness
    Director
    The Steading
    Inveruglas
    PH21 1NY Kingussie
    Inverness
    United KingdomBritishCompany Director94752430001
    THOMAS, Paul
    Gladwyn House 5 Victoria Crescent
    Sherwood
    NG5 4DA Nottingham
    Nottinghamshire
    Director
    Gladwyn House 5 Victoria Crescent
    Sherwood
    NG5 4DA Nottingham
    Nottinghamshire
    BritishFinance Director29218800002
    WARD, Robert Campbell
    69 Round Riding Road
    G82 2HX Dumbarton
    Dunbartonshire
    Director
    69 Round Riding Road
    G82 2HX Dumbarton
    Dunbartonshire
    BritishCompany Director226840001
    WELLS, John Mckinlay
    Cairnlea 33 Old Glasgow Road
    Stewarton
    KA3 5JJ Kilmarnock
    Ayrshire
    Director
    Cairnlea 33 Old Glasgow Road
    Stewarton
    KA3 5JJ Kilmarnock
    Ayrshire
    BritishCompany Director30497100001
    WOODHEAD, David John
    33 Hall Lane
    Brinsley
    NG16 5AN Nottingham
    Nottinghamshire
    Director
    33 Hall Lane
    Brinsley
    NG16 5AN Nottingham
    Nottinghamshire
    United KingdomBritishFinancial Controller148455480001

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2012Dissolved on
    Sep 07, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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