Dissolved 2016-05-24
Company Information for MY WINE MAN LTD
EDINBURGH, EH4,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
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MY WINE MAN LTD | ||
Legal Registered Office | ||
EDINBURGH | ||
Previous Names | ||
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Company Number | SC400815 | |
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Date formed | 2011-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-16 16:51:00 |
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Registered address | Last known status | Formation date | ||
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MY WINE MAN LIMITED | Active | Company formed on the 2009-02-27 |
Officer | Role | Date Appointed |
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ANDREW JAMES MURRAY |
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RONA ANDERSON OUNSLEY |
Officer | Role | Date Appointed | Date Resigned |
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PETER TRAINER |
Company Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DRINKS BAKERY LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
LOVELY LETTINGS LTD. | Director | 2012-11-09 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
LONGRAY LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
LOVELY LETTINGS LTD. | Director | 2012-11-09 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
ANORMOSS LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2014 TO 30/04/2014 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AA01 | CURREXT FROM 30/06/2014 TO 31/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ SCOTLAND | |
AR01 | 02/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
RES15 | CHANGE OF NAME 19/11/2012 | |
CERTNM | COMPANY NAME CHANGED MY HOUSE WINE LTD. CERTIFICATE ISSUED ON 20/11/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MURRAY | |
AR01 | 02/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MRS RONA ANDERSON OUNSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY WINE MAN LTD
Shareholder Funds | 2012-07-01 | £ 2 |
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Shareholder Funds | 2011-06-02 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as MY WINE MAN LTD are:
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. |