| Company Name | Brunswick Food & Wine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05415174 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
| Dissolution Date | 11 July 2011 (12 years, 9 months ago) |
| Previous Name | NWB 2001 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr James Murray Storey |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 July 2011) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 21 Botsford Road Wimbledon Chase London SW20 9NP |
| Director Name | Dr Jane Mary O'Connor |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 May 2005(1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 August 2005) |
| Role | Chemical Engineer |
| Correspondence Address | 20 Caliban Mews Warwick Gates Warwick Warwickshire CV34 6FS |
| Secretary Name | Luke William Sherwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 August 2005) |
| Role | Company Director |
| Correspondence Address | Top Floor Flat 177 Union Street Torquay Devon TQ1 4BY |
| Secretary Name | Anna Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 25 September 2006) |
| Role | Company Director |
| Correspondence Address | 61 Arlington Road Camden London NW1 7ES |
| Secretary Name | Helen Sarah Storey De Espinoza |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 April 2009) |
| Role | Company Director |
| Correspondence Address | Moorside Heights Lane Bingley West Yorkshire BD16 3AF |
| Secretary Name | Helen Sarah Storey De Espinoza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 April 2009) |
| Role | Company Director |
| Correspondence Address | Moorside Heights Lane Bingley West Yorkshire BD16 3AF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,591 |
| Current Liabilities | £231,218 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 March 2011 | Liquidators' statement of receipts and payments to 14 February 2011 (5 pages) |
| 9 March 2011 | Liquidators statement of receipts and payments to 14 February 2011 (5 pages) |
| 24 February 2010 | Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on 24 February 2010 (2 pages) |
| 23 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 23 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 23 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2010 | Resolutions
|
| 23 February 2010 | Resolutions
|
| 9 February 2010 | Registered office address changed from 21 Botsford Road Wimbledon Chase London SW20 9NP on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 21 Botsford Road Wimbledon Chase London SW20 9NP on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 21 Botsford Road Wimbledon Chase London SW20 9NP on 9 February 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 September 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 May 2009 | Appointment Terminated Secretary helen storey de espinoza (1 page) |
| 4 May 2009 | Appointment terminated secretary helen storey de espinoza (1 page) |
| 8 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 27 February 2008 | Prev sho from 30/04/2007 to 31/01/2007 (1 page) |
| 27 February 2008 | Prev sho from 30/04/2007 to 31/01/2007 (1 page) |
| 23 April 2007 | Nc inc already adjusted 11/03/07 (2 pages) |
| 23 April 2007 | Nc inc already adjusted 11/03/07 (2 pages) |
| 18 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 27 February 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 27 February 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 31 January 2007 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 31 January 2007 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | New secretary appointed (2 pages) |
| 12 October 2006 | Secretary resigned (1 page) |
| 12 October 2006 | New secretary appointed (2 pages) |
| 4 August 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 4 August 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 3 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 19 walnut road torquay devon TQ2 6HP (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New secretary appointed (1 page) |
| 10 August 2005 | New secretary appointed (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 19 walnut road torquay devon TQ2 6HP (1 page) |
| 23 June 2005 | Company name changed nwb 2001 LIMITED\certificate issued on 23/06/05 (2 pages) |
| 23 June 2005 | Company name changed nwb 2001 LIMITED\certificate issued on 23/06/05 (2 pages) |
| 9 May 2005 | New director appointed (1 page) |
| 9 May 2005 | New director appointed (1 page) |
| 6 May 2005 | New secretary appointed (1 page) |
| 6 May 2005 | New secretary appointed (1 page) |
| 6 May 2005 | Director resigned (1 page) |
| 6 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Director resigned (1 page) |
| 6 April 2005 | Incorporation (13 pages) |
| 6 April 2005 | Incorporation (13 pages) |