| Company Name | Stanleys Wholesale Group Limited |
|---|---|
| Directors | Darren Paul Stanley and Derek Stanley |
| Company Status | Dissolved |
| Company Number | 03081489 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1995(28 years, 9 months ago) |
| Previous Name | Coinchest 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 | Darren Paul Stanley |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Woodland Grove Bradford West Yorkshire BD9 6PQ |
| Director Name | Derek Stanley |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 33 Roydscliffe Road Bradford West Yorkshire BD9 5PT |
| Secretary Name | Gwendoline Elizabeth Stanley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 33 Roydscliffe Road Heaton Bradford West Yorkshire BD9 5PN |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Finn Associates Tong Hall Tong West Yorkshire BD4 0RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 11 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 23 April 2001 | Dissolved (1 page) |
|---|---|
| 23 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 24 August 1999 | Receiver ceasing to act (2 pages) |
| 11 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 4 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 12 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: finn associates 4 queen street leeds LS1 2TW (1 page) |
| 11 December 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: c/o wilson pitts devonshire house 38 york place leeds LS1 2ED (1 page) |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 November 1996 | Appointment of receiver/manager (1 page) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 1 oxley street off city road bradford west yorkshire HD7 1HN (1 page) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 1 oxley street off city road bradford west yorkshire BD8 8ER (1 page) |
| 30 August 1996 | Accounting reference date extended from 11/08/97 to 31/08/97 (1 page) |
| 28 August 1996 | Return made up to 19/07/96; full list of members
|
| 9 November 1995 | Particulars of mortgage/charge (4 pages) |
| 7 September 1995 | Accounting reference date shortened from 31/03 to 11/08 (1 page) |
| 7 September 1995 | Resolutions
|
| 7 September 1995 | Accounts for a dormant company made up to 11 August 1995 (1 page) |
| 6 September 1995 | Resolutions
|
| 6 September 1995 | New secretary appointed (2 pages) |
| 6 September 1995 | Memorandum and Articles of Association (6 pages) |
| 6 September 1995 | New director appointed (2 pages) |
| 6 September 1995 | New director appointed (2 pages) |
| 6 September 1995 | Registered office changed on 06/09/95 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 6 September 1995 | Director resigned (2 pages) |
| 6 September 1995 | Secretary resigned (2 pages) |
| 31 August 1995 | Company name changed coinchest LIMITED\certificate issued on 01/09/95 (4 pages) |
| 19 July 1995 | Incorporation (26 pages) |