| Company Name | N & B Wines & Spirits Co Ltd |
|---|---|
| Directors | Andrew William Bainbridge and Kenneth George Newell |
| Company Status | Dissolved |
| Company Number | 02806149 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Andrew William Bainbridge |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1994(1 year after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 19 Brookes Rise Langley Moor Durham DH7 8XY |
| Director Name | Kenneth George Newell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1996(2 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Warehouse Manager |
| Correspondence Address | Brandon Hall Cottage Brandon Village Durham DH7 8ST |
| Director Name | Janice Anne Newell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | 15 St Edmunds Green Sedgefield Cleveland TS21 3HT |
| Secretary Name | Janice Anne Newell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | 15 St Edmunds Green Sedgefield Cleveland TS21 3HT |
| Director Name | Louise Beverley Newell |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 February 1998) |
| Role | Office Manager |
| Correspondence Address | 23 Riverside South Church Bishop Auckland County Durham |
Location
| Registered Address | Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2001 | Dissolved (1 page) |
|---|---|
| 19 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 23 January 2001 | Liquidators statement of receipts and payments (6 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (6 pages) |
| 21 January 2000 | Liquidators statement of receipts and payments (6 pages) |
| 3 February 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 27 January 1999 | Resolutions
|
| 27 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: the old school,coulson street merrington lane ind estate spennymoor,county durham DL16 7RS (1 page) |
| 15 January 1999 | Statement of affairs (13 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 9 May 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 16 May 1996 | Return made up to 01/04/96; full list of members
|
| 19 March 1996 | New director appointed (1 page) |
| 19 March 1996 | Director resigned (2 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 April 1995 | Return made up to 01/04/95; full list of members
|