Dissolved
Dissolved 2013-10-15
Company Information for GRAPEVINE WINES LIMITED
WALLASEY, WIRRAL, CH44,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | |
---|---|
GRAPEVINE WINES LIMITED | |
Legal Registered Office | |
WALLASEY WIRRAL | |
Company Number | 04733595 | |
---|---|---|
Date formed | 2003-04-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-04-30 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 05:28:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAPEVINE WINES & SPIRITS LIMITED | 50 AINTREE ROAD BOOTLE LIVERPOOL UNITED KINGDOM L20 9DN | Dissolved | Company formed on the 2010-11-08 | |
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GRAPEVINE WINES INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY CARL WHITE |
Company Secretary | ||
MICHAEL ANDREW WILLIAMS |
Company Secretary | ||
WENDY ANNE WILLIAMS |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST HILARY'S WINE LIMITED | Director | 2014-08-14 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
GRAPEVINE WINES & SPIRITS LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Dissolved 2014-08-05 | |
AIR CONTROL SYSTEMS LTD | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 30/05/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WHITE | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW WILLIAMS / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY CARL WHITE / 15/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WHITE / 22/04/2009 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GEOFFREY CARL WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIAMS | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW WILLIAMS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2012-11-13 |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as GRAPEVINE WINES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GRAPEVINE WINES LIMITED | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GRAPEVINE WINES LIMITED | Event Date | 2012-11-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GRAPEVINE WINES LIMITED | Event Date | 2012-05-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |