| Company Name | Saltaire Wines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04786202 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Leonard John Wolfe |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westfield House North Road Horsforth Leeds West Yorkshire LS18 5HG |
| Director Name | Sarah Anne Wolfe |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westfield House North Road Horsforth Leeds West Yorkshire LS18 5HG |
| Secretary Name | Mr Leonard John Wolfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westfield House North Road Horsforth Leeds West Yorkshire LS18 5HG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £525 |
| Cash | £20,744 |
| Current Liabilities | £154,860 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2007 | Application for striking-off (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 32 bingley road shipley west yorkshire BD18 4RU (1 page) |
| 1 August 2007 | Resolutions
|
| 15 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 13 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 25 November 2004 | Ad 08/03/04--------- £ si 60750@1 (2 pages) |
| 25 November 2004 | Particulars of contract relating to shares (4 pages) |
| 28 May 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 23 July 2003 | Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Incorporation (17 pages) |