| Company Name | Booze4U.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05144287 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2004(19 years, 11 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 7 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 | Lord Paul Benjamin Morgan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Midway Grove Lakeside Grange Hull HV4 6JR |
| Director Name | John Maynard Harris |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Midway Grange Lakeside Grange Hull HV4 6JR |
| Secretary Name | John Maynard Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Midway Grange Lakeside Grange Hull HV4 6JR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | www.booze4u.com |
|---|
Location
| Registered Address | 41-43 Newland Avenue Kingston Upon Hull HU5 3BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Paul Morgan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2016 | Application to strike the company off the register (3 pages) |
| 7 June 2016 | Termination of appointment of John Maynard Harris as a secretary on 19 May 2016 (1 page) |
| 7 June 2016 | Termination of appointment of John Maynard Harris as a director on 19 May 2016 (1 page) |
| 7 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 1 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 9 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 3 August 2007 | Return made up to 03/06/07; no change of members (7 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 July 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 14 July 2005 | Return made up to 03/06/05; full list of members
|
| 3 June 2004 | Secretary resigned (1 page) |
| 3 June 2004 | Incorporation (16 pages) |