Buywright Wholesale Drinks Limited

03069281

Company Name	Buywright Wholesale Drinks Limited
Company Status	Dissolved
Company Number	03069281
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Previous Name	Holtbass Limited

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	Ann Wright
Date of Birth	March 1955 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	17 June 1995(1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	202 Chapel Road Chapeltown Sheffield S30 4QH

Director Name	Raymond Glenn Wright
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	17 June 1995(1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	202 Chapel Road Chapeltown Sheffield S30 4QH

Secretary Name	Raymond Glenn Wright
Nationality	English
Status	Current
Appointed	17 June 1995(1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	202 Chapel Road Chapeltown Sheffield S30 4QH

Director Name	Richard Holland
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 1996(11 months, 3 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	General Manager
Correspondence Address	218 Badger Road Woodhouse Sheffield South Yorkshire S13 7TX

Director Name	Lorraine Annette Ford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB

Location

Registered Address	37 Moorgate Road Rotherham S60 2AE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

13 February 1999	Dissolved (1 page)
24 November 1998	Liquidators statement of receipts and payments (5 pages)
13 November 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 November 1997	Registered office changed on 12/11/97 from: embankment house acorn business park woodseats close. Sheffield south yorkshire. S8 0TB. (1 page)
11 November 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 November 1997	Appointment of a voluntary liquidator (2 pages)
11 November 1997	Statement of affairs (7 pages)
7 October 1997	Auditor's resignation (1 page)
6 August 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
29 July 1997	Ad 25/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 July 1997	Return made up to 16/06/97; no change of members (4 pages)
23 August 1996	New secretary appointed;new director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 August 1996	New director appointed (2 pages)
15 July 1996	Particulars of mortgage/charge (3 pages)
15 April 1996	Company name changed holtbass LIMITED\certificate issued on 16/04/96 (2 pages)
30 January 1996	Company name changed mara developments LIMITED\certificate issued on 31/01/96 (2 pages)
16 June 1995	Incorporation (22 pages)

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